Epstein Secrets

08B1QGC01C003938 Charge for Transfer Overuse Charge for Transfer Overuse Charge for Transfer Overuse Deposited Item Returned Fedwire Debit VIA: WELLS FARGO NA /121000248 Jan 10 EFTA01526849 A/C: ZORRO DEVELOPMENT CORPORATION IMAD: 0110B1QGC07C006369 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C:

nds Transfer FUNDS TRANSFERRED FROM MMIA AC# 739 110438 TO DDA AC# 739121472 As requ ested Jan 17 Fedwire Debit VIA: HSBC USA /021001088 A/C: GERALD B LEFCOURT PC-IOLA ACCT IMAD: 0117B1QGC08C007068 $150,000.00 $1,825,538.76 $7.00 $7.00 $7.00 $50,000.00 $2,350.18 $2,125,559.76 $2,125,552.76 $2,125,545.76

ARTERS B-3 ST. THOMAS USVI 00802/ACC/1518 PONCE D EFTA01526816 ELEON AVENUE PO 9146 SAN JUAN 00908 IMAD: 1106B1QGCO2C005626 Fedwire Debit VIA: WELLS FARGO NA /121000248 A/C: ZORRO DEVELOPMENT CORPORATION IMAD: 1106B1QGC07C006632 $10,000.00 $1,713,087.60 $25,000.00 $500.00 $723,587.60 $723,087.60

ID/5004941057 BEN: HSIU JI MAO Nov 30 REF: HSIU JI MAO 975 MEMORIAL DR. A PT 808 RENT SSN: 0276356 CHIPS Debit VIA: HSBC BANK USA /0108 A/C: GERALD B LEFCOURT PC-IOLA ACCT SSN: 0380529 $2,297,505.64 Ending Balance Checks Paid Check 1131 1132 Total Checks Enclosed Checks: 4 About Your Relationship We valu

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

00 RED HOO K QUARTERS B-3 ST THOMAS USVI 00802 IMAD: 0417B1QGC08C004801 Deposit 140036703 Fedwire Debit VIA: HSBC USA /021001088 Apr 18 A/C: GERALD B LEFCOURT PC-IOLA ACCT IMAD: 0418B1QGC07C007449 Fedwire Debit VIA: MELLON UNITED NTL /067009646 A/C: WORTH BUILDERS OF PALM BEACH I REF: ACCT NAME: WORTH BUILDER

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:

89000131160013280894 /ACC/PARIS, FRANCE NO NAME GIVEN IMAD: 0928B1QGCO2C007319 CHIPS Debit VIA: HSBC BANK USA /0108 EFTA01526791 Sep 29 A/C: GERALD B LEFCOURT PC-IOLA ACCT SSN: Interest Paid $2,169.92 $534,358.43 $8,235.85 $842,228.51 Debit $2,826.74 Credits (cont.) Balance $850,464.36 $40,040.00 $802

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

ier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Mar 05 Description CHIPS Debit VIA: HSBC BANK USA /0108 Mar 05 A/C: GERALD B LEFCOURT PC-IOLA ACCT SSN: 0362757 Book Transfer A/C: JP MOLYNEUX STUDIO LTD NEW YORK NY 10021ORG: /00000000000739110438 JEFFREY E EPSTEIN Mar 05 REF: ACCT NA

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

PAN AND REF: ACCOUNT NAME: BLACK SREBNICK K ORNAPAN AND STUMPF PA IMAD: 0503B1QGC06C006184 Fedwire Debit VIA: HSBC USA /021001088 May 03 A/C: GERALD B LEFCOURT PC-IOLA ACCT IMAD: 0503B1QGC06C006010 Fedwire Debit VIA: GREAT FLORIDA BANK /066015576 A/C: LEWIS TEIN PL May 03 May 04 EFTA01526922 IMAD: 0503B1QG