Epstein Secrets

edwire Debit VIA CITIZENS BANK DE 1031101143 NC: HYPERION AIR INC IMAD: 0617B1OGCO1C006252 S50,000.00 $1,435,546.08 Jun 17 Fedwire Debit VIA WELLS FARGO NA /121000248 NC: ZORRO DEVELOPMENT CORPORATION IMAD: 0617B10GCO1C006348 850,000.00 81,385,548.08 ° JPMorgan Private Bank Confidential Treatment

02/ACC/1518 PONCE DELEON AVENUE P09146 SAN JUAN 009 IMAD: 0617910GCO3C006396 $20,000.00 Jun 17 Fedwire Debit VIA. FIRSTBANK PR /221571473 NC: LCP COMPANY, LLC REF: 8300 RED HOOK QUARTERS, 6-3 ST . THOMAS, USVI 00802 IMAD: 0617610GCO4C006538 S3D,000.00 $1,535,546.08 $1,485.546 08 Jun 17 Fedwire

4.86 Aug 09 Aug 09 Fedwire Debt VIA COLONIAL BANK NA NC: JEFFREY EPSTEIN IMAD: 0809610GC08C005461 550,000.00 $633,004.86 Fedwire Debit VIA: WELLS FARGO NA S50,000.00 $583,004.88 Jeffrey E Epstein PrintaA Account Ntmther. JPMorgan Private Bank NC: ZORRO DEVELOPMENT CORPORATION MAD 0809810GCO4C0066

2JACC41518 PONCE DELEON AVENUE PO 9148 SAN JUAN 009 IMAD: 0808B10GC06C006114 S22,000.00 $780,004.88 Aug 08 Fedwire Debit VIA FIRSTBANK PR NC: LCP COMPANY, LLC REF: 6100 RED HOOK QUARTERS, 0-3 ST . THOMAS, USVI 00802/ACC11518 PONCE DELEON AVENUE PO 9148 SAN MAN 009 08 IMAD: 0808810GC08C006062 $27,

ORG. JEFFREY E EPSTEIN 457 MADISON AVE OGB: FX OPERATIONS NEW YORK NY REF: /BNF/EUR2854.32 Aug 12 Fedwire Debit $38,949.17 $833,412.81 VIA WELLS FARGO SF /121000248 NC: RICHARD INVESTMENTS DEA RICH REF: FORD SALES REF: 1FTNW21P93E075 842 IMAD: 0812810GCO2C003947 Aug 12 Fedwire Debit $50,000.00

AL BHAM /062001319 NC: JEFFREY EPSTEIN IMAD: 0807B1OGC07C003619 Aug 11 Fedwire Debit $25,000.00 $873,619.70 VIA FIRSTBANK PR /221571473 NC: LCP COMPANY, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802 IMAD 0811B1OGCO3COD4399 Aug 12 Book Transfer Debit $3,257.92 $870,381.78 NC: FX

ier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Description Debit Icont ) Credits Balance Nov 04 Fedwke Debit VIA: WELLS FARGO SF /121000248 NC: IMAD. 1104610GC04C003975 $2,000.00 $1,721,323.77 Nov 04 Fedwire Debit VIA FIRSTBANK PR /221571473 NC: LCP COMPANY, LLC REF:

t VIA: WELLS FARGO SF /121000248 NC: IMAD. 1104610GC04C003975 $2,000.00 $1,721,323.77 Nov 04 Fedwire Debit VIA FIRSTBANK PR /221571473 NC: LCP COMPANY, LLC REF: 8300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802 IMAD: 11048110GCO8C003E162 $25,000.00 $1,696,323.77 Nov 04 Fedwire Debit VIA FI

rnal Funds Transfer JEFFREY E EPSTEIN II TRANSFERRED FROM WA Ad. TO ODA ACM TIER FROM CLIENT $50,000.00 $748,194.09 Feb 04 Fedwire Debit VIA WELLS FARGO SF /121 NC: IMAD: 0204810GCO6C003888 $1,000.00 $747,194.09 Feb 04 Fedwire Debit VIA FIRSTBANK PR /221571473 NC: LCP COMPANY, LLC REF: 6300 RED

dwire Debit VIA WELLS FARGO SF /121 NC: IMAD: 0204810GCO6C003888 $1,000.00 $747,194.09 Feb 04 Fedwire Debit VIA FIRSTBANK PR /221571473 NC: LCP COMPANY, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802 IMAD: 0204B10GCO2C004081 $40,000.00 $707,194.09 Feb 05 Fedwire Debit VIA NORTH

THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 IMAD: 0227910GCO1C007688 Feb 27 Feetwire Debit $50,000.00 $498,035.73 VIA WELLS FARGO NA /121000248 NC: ZORRO DEVELOPMENT CORPORATION REF: /ACC/420 MONTGOMERY ST SAN FRA NCISCO CA 94104 IMAD: 0227B1OGCO6C006959 Feb27 Internal Funds

Private Bank (coM ) Date Description Debit Credits Balance Feb 27 Fedwire Debit $30,000.00 $598,035.73 VIA: FIRSTBANK PR /221571473 NC: LCP COMPANY, LLC IMAD. 0227810GC07C007601 Feb27 Fedwire Debit S50,000.00 $548,035.73 VIA FIRSTBANK PR /221571473 NC: FIRSTBANK PUERTO RICO VIRGIN ISLAND

FREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC* 7391 10438 TO DOA AC* 000000119024 AS RE QUESTED $65,000.00 $547,109.08 May 17 FedwIre Debt VIA WELLS FARGO NA /121000248 NC: ZORRO DEVELOPMENT CORPORATION MAD: 0517610GCO1C003073 S100,000.00 5447,109.08 May 18 Book Transfer NC: THE BK OF NOVA SCOTIA S

OELEON AVENUE PO 9146 SAN JUAN 009 OS IMAD: 0516B1QGC03C002283 518,000.00 5827,109.08 May 18 Fedwire Debit VIA FIRSTBANK PR /221571473 NC: LCP COMPANY, LLC REF: 6100 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: 0518B1QGC02C001912 $40