Epstein Secrets

ansfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO DDA AC# 739121472 AS REQUE STED Mar 13 Fedwire Debit EFTA01526648 VIA: WELLS FARGO NA /121000248 A/C: ZORRO DEVELOPMENT CORPORATION IMAD: 0313B1QGC02C006159 $50,000.00 $857,832.46 $50,000.00 $907,832.46 $75,000.00 $957,832.46

106 Book Transfer A/C: JP MOLYNEUX STUDIO LTD NEW YORK NY 10021ORG: /00000000000739110438 JEFFREY E EPSTEIN Mar 29 REF: CORPORATE ACCOUNT REF: PROPOSA L NO.29271 Fedwire Debit VIA: COLONIAL BANK NA /062001319 Mar 30 A/C: JEFFREY EPSTEIN IMAD: 0329B1QGC05C003958 Letter of Credit Mar 30 STAN

r: 739-110438 Page 3 of 11 Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Apr 04 Description Fedwire Debit VIA: WELLS FARGO NA /121000248 Apr 04 A/C: ZORRO DEVELOPMENT CORPORATION IMAD: 0404B1QGCO2C003600 Book Transfer A/C: JP MOLYNEUX STUDIO LTD NEW YORK NY 10021ORG:

k Transfer A/C: JP MOLYNEUX STUDIO LTD NEW YORK NY 10021ORG: /00000000000739110438 JEFFREY E EPSTEIN Apr 05 Apr 06 REF: CORPORATE ACCOUNT REF: PROPOSA L NOS. 29236, 29237 & 28896 Letter of Credit STANDBY LC AMENDMENT DEBIT MELLON UNITED NATIONAL BANK 111 T 625041 YOURREF Fedwire Debit VIA: CO

r: 739-110438 Page 3 of 12 Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Apr 04 Description Fedwire Debit VIA: WELLS FARGO NA /121000248 Apr 04 A/C: ZORRO DEVELOPMENT CORPORATION IMAD: 0404B1QGCO2C003600 Book Transfer A/C: JP MOLYNEUX STUDIO LTD NEW YORK NY 10021ORG:

k Transfer A/C: JP MOLYNEUX STUDIO LTD NEW YORK NY 10021ORG: /00000000000739110438 JEFFREY E EPSTEIN Apr 05 Apr 06 REF: CORPORATE ACCOUNT REF: PROPOSA L NOS. 29236, 29237 & 28896 Letter of Credit STANDBY LC AMENDMENT DEBIT MELLON UNITED NATIONAL BANK 111 T 625041 YOURREF Fedwire Debit VIA: CO

AD: 0508B1QGC07C006245 Fedwire Debit VIA: COLONIAL BANK NA /062001319 May 08 A/C: JEFFREY EPSTEIN IMAD: 0508B1QGC04C006297 Fedwire Debit VIA: WELLS FARGO NA /121000248 May 08 A/C: ZORRO DEVELOPMENT CORPORATION IMAD: 0508B1QGC08C006369 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM

861 Book Transfer A/C: JP MOLYNEUX STUDIO LTD NEW YORK NY 10021ORG: /00000000000739110438 JEFFREY E EPSTEIN May 05 REF: CORPORATE ACCOUNT REF: PROPOSA L NO.'S 29577, 29545, 29544, 29543, 29542, 29541 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST

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

Y E EPSTEIN Book Transfer A/C: JP MOLYNEUX STUDIO LTD NEW YORK NY 10021ORG: /00000000000739110438 JEFFREY E EPSTEIN REF: CORPORATE ACCOUNT REF: PROPOSA L 30622 Oct 03 Internal Funds Transfer JEFFREY E EPSTEIN Oct 04 FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO MMIA AC# 739123157 Letter from c

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:

808 Book Transfer A/C: JP MOLYNEUX STUDIO LTD NEW YORK NY 10021ORG: /00000000000739110438 JEFFREY E EPSTEIN Sep 06 REF: CORPORATE ACCOUNT REF: PROPOSA L NO.'S 30516 & 30512 Book Transfer Sep A/C: NEW YORK NY 10021 ORG: /00000000000739110438 EFTA01526781 JEFFREY E EPSTEIN Book Transfer A/C: