Epstein Secrets

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

102103407 Aug 03 A/C: GABINO A MARTINEZ IMAD: 0803B1QGCO2C005871 Fedwire Debit VIA: ALPINE GLENWOOD SP /102103407 Aug 04 Aug 04 Aug 04 A/C: WILFREDO MARTINEZ IMAD: 0803B1QGC01C005863 Deposit Deposit Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: LSJ, L

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

bit VIA: F121000358 /121 A/C: REF: /TIME/17:16 Oct 12 IMAD: 1012B1QGC03C006763 Fedwire Debit VIA: ALPINE GLENWOOD SP /102103407 Oct 12 A/C: WILFREDO MARTINEZ IMAD: 1012B1QGC06C005546 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC

71473 A/C: LSJ LLC Dec 12 REF: /ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 00908 EFTA01526833 IMAD: 1212B1QGC01C006700 Fedwire Debit VIA: WELLS FARGO NA /121000248 Dec 13 Dec 13 Dec 13 Dec 13 Dec 13 A/C: ZORRO DEVELOPMENT CORPORATION IMAD: 1212B1QGC07C006903 Deposit 136017855 Charge for Tra

Account Number 739-110438 Jeffrey E Epstein Activity Date Dec 07 Description Fedwire Debit VIA: ALPINE GLENWOOD SP /102103407 Dec 07 A/C: WILFREDO MARTINEZ IMAD: 1207B1QGC01C002803 Internal Funds Transfer JEFFREY E EPSTEIN Dec 08 FUNDS TRANSFERRED FROM MMIA AC# 739 110438 TO DDA AC# 739470663 Lette

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

ds Transfer FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO DDA AC# 739470663 As reque sted Fedwire Debit VIA: ALPINE GLENWOOD SP /102103407 A/C: WILFREDO MARTINEZ IMAD: 0504B1QGC08C006871 $4,500.00 $753,047.89 $100,000.00 $757,547.89 $50,000.00 $857,547.89 Debit $6,579.36 Credits (cont.) Balance $1