Epstein Secrets

AD: 1011B1QGC01C006883 Fedwire Debit VIA: COLONIAL BANK NA /062001319 Oct 11 A/C: JEFFREY EPSTEIN IMAD: 1011B1QGC08C008470 Fedwire Debit VIA: WELLS FARGO NA /121000248 Oct 11 A/C: ZORRO DEVELOPMENT CORPORATION IMAD: 1011B1QGC01C006878 Fedwire Debit VIA: WACHOVIA BK NA FL /063000021 A/C: BLACK, SRE

C08C008470 Fedwire Debit VIA: WELLS FARGO NA /121000248 Oct 11 A/C: ZORRO DEVELOPMENT CORPORATION IMAD: 1011B1QGC01C006878 Fedwire Debit VIA: WACHOVIA BK NA FL /063000021 A/C: BLACK, SREBNICK, KORNSPAN, & REF: STUMPF, P.A. Oct 11 Oct 12 IMAD: 1011B1QGC05C005509 Check Paid # 1086 Fedwire Debit

Debit VIA: CITIBANK NYC /021000089 A/C: BRIAN J. KELLY Nov 08 REF: REF:BATHROOMS - FINAL PAYMENT IMAD: 1108B1QGC01C006679 Fedwire Debit VIA: WELLS FARGO NA /121000248 Nov 08 A/C: ZORRO DEVELOPMENT CORPORATION IMAD: 1108B1QGC08C002779 Internal Funds Transfer JEFFREY E EPSTEIN Nov 08 FUNDS TRANSFER

er: 739-110438 Page 8 of 9 Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Nov 30 Description Fedwire Debit VIA: WACHOVIA BK NA FL /063000021 A/C: BLACK, SREBNICK, KOMAPAN & REF: STUMPF, P.A. Nov 30 IMAD: 1130B1QGC06C008748 Check Paid # 1095 Ending Balance Checks Pa

COLONIAL BANK NA /062001319 A/C: JEGE INC REF: /ACC/WORTH AVE OFFICE PALM BEA CH, FL 33480 Aug 15 IMAD: 0815B1QGC07C007173 Fedwire Debit VIA: WELLS FARGO NA /121000248 Aug 15 A/C: ZORRO DEVELOPMENT CORPORATION IMAD: 0815B1QGCO1C006701 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM

E EPSTEIN NEW YOR K NY 10022-/AC-000000007391 ORG=/03 82882512 ST THOMAS VI008021348 OGB= /09253186 NY NY 10041 SSN: 0274527 Fedwire Debit VIA: WACHOVIA BK NA FL /063000021 A/C: /TRST ACCT #2- 200-001-545-942 BLACK, SREBNICK, KORNAPAN EFTA01526764 REF: & STUMPF, PA Aug 14 IMAD: 0811B1QGC06C005451

2107 ORG: /00000000000739110438 JEFFREY E EPSTEIN Jul 02 REF: REF: BALANCE FOR ENLARGE STAIR CASE EXTEND TABLE BASE FOR CAT Fedwire Debit VIA: WELLS FARGO NA /121000248 A/C: GOLDEN EQUIPMENT COMPANY REF: 50% BALANCE ON BACKHOE INV #93 4593 Jul 03 Jul 03 IMAD: 0702B1QGC08C009074 Deposit 231740794

osit 231740794 Internal Funds Transfer FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO DDA AC# 739470663 As reque sted Jul 03 Fedwire Debit VIA: WACHOVIA BK NA FL /063000021 Jul 09 A/C: BLACK SREBNICK KORNAPAN AND REF: ACCOUNT NAME: BLACK SREBNICK K ORNAPAN AND STUMPF PA IMAD: 0703B1QGC03C006883 Fe

000739110438 EFTA01526904 JEFFREY E EPSTEIN Apr 11 Apr 11 REF: REF THE PURCHASE OF EUR 15000 @ 1.4095 Deposit 140036701 Fedwire Debit VIA: WELLS FARGO NA /121000248 A/C: ZORRO DEVELOPMENT CORPORATION IMAD: 0411B1QGC05C004052 $50,000.00 $5,000.00 $2,382,048.95 $2,332,048.95 $5,000.00 $21,142.50

KELLY Apr 13 PUTNAM VALLEY NY 10579-2107 ORG: /00000000000739110438 JEFFREY E EPSTEIN REF: VARIOUS PROJECTS Fedwire Debit EFTA01526906 VIA: WACHOVIA BK NA FL /063000021 A/C: BLACK SREBNICK KORNAPAN AND REF: ACCT NAME BLACK SREBNICK KORNA PAN AND STUMPF PA IMAD: 0413B1QGC07C007033 $7,392.00 $2,

ternal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO DDA AC# 739121472 As reque sted Oct 10 Fedwire Debit VIA: WELLS FARGO NA /121000248 Oct 12 A/C: ZORRO DEVELOPMENT CORPORATION IMAD: 101081QGCO1C007372 Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261 E

AD: 1012B1QGC08C006782 Fedwire Debit VIA: COLONIAL BANK NA /062001319 Oct 19 A/C: JEFFREY EPSTEIN IMAD: 1012B1QGC05C005320 Fedwire Debit VIA: WACHOVIA BK NA FL /063000021 A/C: BLACK, SREBNICK, KORNAPAN AND REF: ACCOUNT NAME: BLACK, SREBNICK, KORNAPAN AND STUMPF, P.A.- TRUST A CCOUNT NO. 2 Oct 19

ED/CHIPS/DDA C/O CHASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMT/USD3360,65/BNF/EUR2455.0 0 Jun 01 Fedwire Debit VIA: WELLS FARGO NA /121000248 Jun 01 A/C: ZORRO DEVELOPMENT CORPORATION IMAD: 0601B1QGCO2C007259 Internal Funds Transfer FUNDS TRANSFERRED FROM DDA AC# 7391 1043

r: 739-110438 Page 4 of 12 Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Jun 06 Description Fedwire Debit VIA: WACHOVIA BK NA FL /063000021 A/C: FIRST UNION BANK FORT LAUDERDALE FL Jun 06 BEN: LAW OFFICE OF GUY FRONSTIN IMAD: 0606B1QGC08C006411 Fedwire Debit VIA:

er: 739-110438 Page 4 of 9 Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Sep 11 Description Fedwire Debit VIA: WELLS FARGO NA /121000248 Sep 12 A/C: ZORRO DEVELOPMENT CORPORATION IMAD: 0911B1QGC03C005145 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF:

NA EFTA01526783 /062001319 A/C: JEGE, INC. REF: /ACC/WORTH AVENUE OFFICE NO NA ME GIVEN Sep 11 IMAD: 0908B1QGC05C005556 Fedwire Debit VIA: WACHOVIA BK NA FL /063000021 A/C: BLACK, SREBNICK, KORNAPAN & REF: STUMPF, P.A. IMAD: 0911B1QGC05C003076 $50,000.00 $1,556,584.87 $50,000.00 $1,606,584.8

3B1QGC07C006835 Internal Funds Transfer FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO DDA AC# 739470663 As reque sted Mar 13 Fedwire Debit VIA: WELLS FARGO NA /121000248 Mar 13 A/C: ZORRO DEVELOPMENT CORPORATION IMAD: 0313B1QGC04C004112 Book Transfer A/C: THE 2001 JEFFREY&EPSTEIN INSUR NEW YORK, NY 1

PUTNAM VALLEY, NY 105792107 ORG: /00000000000739110438 JEFFREY E EPSTEIN REF: FINAL PAYMENT FOR BASEMENT BAT HROOM Mar 08 Fedwire Debit VIA: WACHOVIA BK NA FL /063000021 A/C: BLACK SREBNICK KORNAPAN STUMPF REF: ACCT NAME:BLACK SREBNICK KORNA EFTA01526887 PAN STUMPF PA Mar 12 Mar 13 IMAD: 0308

INCI /042000314 A/C: FINES GALLERY May 01 REF: REF: 30 PERCENT DEPOSIT ON THE FOUNTAIN/TIME/16:56 IMAD: 050181QGCO2C006813 Fedwire Debit VIA: WELLS FARGO NA /121000248 A/C: GOLDEN EQUIPMENT COMPANY REF: REF:50 PERCENT DEPOSIT ON BACK HOE May 01 IMAD: 050181QGCO6C005909 Fedwire Debit VIA: FIRSTBANK

6 May 03 A/C: ATTERBURY, GOLDBERGER, REF: ACCOUNT NAME:ATTERBURY, GOLDBE RGER,RICHARDSON AND WEISS IMAD: 0503B1QGC03C005914 Fedwire Debit VIA: WACHOVIA BK NA FL /063000021 May 03 A/C: BLACK SREBNICK KORNAPAN AND REF: ACCOUNT NAME: BLACK SREBNICK K ORNAPAN AND STUMPF PA IMAD: 0503B1QGC06C006184 Fe