Epstein Secrets

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

er Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Jun 04 Description Fedwire Credit VIA: WELLS FARGO NA /121000248 B/0: PROTECTOR USA INC ALAMEDA CA 94501-7514 Jun 04 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B WELLS FARGO OBI=PAY I N FULL

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

IRSTBANK PR /221571473 May 23 A/C: HODGE AND FRANCOIS TRUSTEE ACC IMAD: 0522B1QGC04C002991 Fedwire Credit VIA: WELLS FARGO NA /121000248 B/0: PROTECTOR USA INC ALAMEDA CA 94501-7514 May 24 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B WELLS FARGO OBI=PURCH ASE OF

0wire Debit VIA: FIRSTBANK PR NC: HODGE AND FRANCOIS TRUSTEE ACC IMAD: 0522B1OGC04C002991 May 23 Fedwire Credit $102,000.00 $1,168,191.92 VIA WELLS FARGO NA EVO: PROTECTOR USA INC ALAMEDA CA 94501.7514 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B WELLS FARGO O

STBANK PR NC: HODGE AND FRANCOIS TRUSTEE ACC IMAD: 0522B1OGC04C002991 May 23 Fedwire Credit $102,000.00 $1,168,191.92 VIA WELLS FARGO NA EVO: PROTECTOR USA INC ALAMEDA CA 94501.7514 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B WELLS FARGO OBI=PURCH ME OF 2004 PRO