Epstein Secrets

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:

AMENDMENT DEBIT MELLON UNITED NATIONAL BANK 111 T 625041 YOURREF Fedwire Debit VIA: COLONIAL BANK NA /062001319 A/C: JEFFREY EPSTEIN REF: /ACC/WORTH AVENUE OFFICE NO NA ME GIVEN Apr 06 IMAD: 0406B1QGC07C006634 Internal Funds Transfer JEFFREY E EPSTEIN Apr 07 Apr 07 Apr 07 Apr 07 FUNDS TRANSFERRED FROM

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:

AMENDMENT DEBIT MELLON UNITED NATIONAL BANK 111 T 625041 YOURREF Fedwire Debit VIA: COLONIAL BANK NA /062001319 A/C: JEFFREY EPSTEIN REF: /ACC/WORTH AVENUE OFFICE NO NA ME GIVEN Apr 06 IMAD: 0406B1QGC07C006634 Internal Funds Transfer JEFFREY E EPSTEIN Apr 07 Apr 07 Apr 07 Apr 07 FUNDS TRANSFERRED FROM

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

=O/B BK OF NYC BBI=/TIME/1 2:52 May 09 IMAD: 0509B1Q8151C004088 Fedwire Debit VIA: COLONIAL BANK NA /062001319 A/C: JEFFREY EPSTEIN REF: /ACC/WORTH AVENUE OFFICE NO NA ME GIVEN May 09 IMAD: 0509B1QGC01C006095 Book Transfer May 11 May 11 A/C: DARREN K INDYKE NEW YORK NY 10022 ORG: /00000000000739110438

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:

08 REF: FOREIGN CURRENCY PAYMENT REVER SAL FROM 9/7/06 Fedwire Debit VIA: COLONIAL BANK 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,