Epstein Secrets

Funds Transfer FUNDS TRANSFERRED FROM ODA AC* 7391 10438 TO DDA AC/ 739470683 As toque sted S100,000.00 $1,499,203.80 Mar 13 Fedwire Debt VIA WELLS FARGO NA /121000248 NC: ZORRO DEVELOPMENT CORPORATION IMAD: 0313B10GC04C004112 3100,000.00 $1,399,203.80 Mar 13 Book Transfer NC: THE 2001 JEFFREYSEPS

IDA BANK /066015576 NC: LEWIS TEIN PL IMAD: 0313B10GC07C006835 $53,000.00 $1,599,203.80 Mar 13 Internal Funds Transfer FUNDS TRANSFERRED FROM ODA AC* 7391 10438 TO DDA AC/ 739470683 As toque sted S100,000.00 $1,499,203.80 Mar 13 Fedwire Debt VIA WELLS FARGO NA /121000248 NC: ZORRO DEVELOP

T THOMAS USVI 00802 IMAD: 0507B1QGC04C004767 5100,000.03 $614,961.94 May 08 Deposit 143728739 $147.47 $615,109.41 May 08 Fedwire Debit VIA WELLS FARGO NA /121000248 NC: ZORRO DEVELOPMENT CORPORATION IMAD: 05013B10GCO5C005336 $50,000.00 $565,109.41 May 08 Internal Funds Transfer FUNDS TRANSFERRE

t Number 739-110438 Jeffrey E Epstein Activity Date Description Debit Credits Balance May 04 Internal Funds Transfer FUNDS TRANSFERRED FROM ODA AC* 7391 10438 TO DDA AC* 739554964 As reque sted $10,000.00 $743,047.89 May 04 Fedwire Debit VIA: CITY NB OF FLA /066004367 NC: FOWLER WHITE B

K NY 10022-/AC-0000000 07391 RFEI=0/B MELLON BANK BBI=/TIME /18:33 IMAD' 0521D3CCI2DC005495 May 21 Fedwire Debit $50,000.00 $1,240,140.13 VIA WELLS FARGO NA /121000248 NC: ZORRO DEVELOPMENT CORPORATION IMAD: 0521B10GCO5C006016 May 21 Book Transfer Debit $150,000.00 81090.140.13 NC: NES. LLC NEW Y

10438 JEFFREY E EPSTEIN REF: /ACC/SWF/ROYCCAT2 BR NO 013120 03 May 22 Internal Funds Transfer $160.000.00 61.905840.13 FUNDS TRANSFERRED FROM ODA AC* 7391 10438 TO DOA ACO 739470883 As rogue sted Debit Credits 81,000,003.00 (coM ) Balance $1,290,140.13 $1,000,000.00 $2090.140.13 Confide

QUARTERS. E1-3 ST . THOMAS, USVI 00802JACC/1518 PONCE DELEON AVENUE PO 9148 SAN JUAN 009 08 IMAD: 0702810GCO3C004648 Jul 07 Fedwire Debit VIA: WELLS FARGO SF /121000248 NC: IMAD: 0707610GC05C005192 Jul 07 Fedwire Debit VIA COLONIAL SHAM /062001319 NC: JEFFREY EPSTEIN IMAO, 0707B10GCO1C005842 Jul

BRKRO AC/ 03 0171005 (PRP!) TO DOA AC* 0007391104 38 LETTER FROM CLIENT Jul 02 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM ODA AC# 0007 39110438 TO DDA ACS 000739121472 LE TIER FROM CUENT Jul 02 Fedwire Debit VIA. FIRSTBANK PR /221571473 NC: LSJ, LLC REF: 6300 RED HOOK Q

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

N FRA NCISCO CA 94104 IMAD: 0227B1OGCO6C006959 Feb27 Internal Funds Transfer $100,000.00 $398,035.73 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM ODA AC* 7391 10438 TO DOA AC* 739121472 AS REQUE STED Feb 28 Feb 28 interest Paid $400.00 $1,348.30 $399,384.03 $398,984.03 Confidential Treatment

THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE P09146 SAN JUAN 009 IMAD: 0620610GCO8C007217 $10,000.00 $1,404.180.73 Jun 20 Fedwire Debit VIA WELLS FARGO NA /121000248 NC: ZORRO DEVELOPMENT CORPORATION IMAD: 0620B1OGC05C005333 550,000.00 51,354,180.73 Jun 20 Internal Funds Transfer JEFFREY E EPSTE

ELOPMENT CORPORATION IMAD: 0620B1OGC05C005333 550,000.00 51,354,180.73 Jun 20 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM ODA AC* 7391 10438 TO ODA AC* 739121472 AS REQUE STED S100.000.00 51254.180.73 (cord.) Confidential Treatment Requested by JPMorgan Chase CONFIDENTI

ASE MANHATTAN BK, CHASESIDE OGB: FX OPERATIONS NEW YORK NY REF: /0CMDUSD2828.30/BNF/EUR2160.0 0 62,828.30 3337,338.08 Nov22 Fedwie Debit VIA WELLS FARGO NA /121000248 ZORRO DEVELOPMENT CORPORATION IMAD: 1122810GCO7C005182 $50,000.00 $287,338.08 NOV 22 Fedwire Debit VIA CITIZENS BANK DE /03110114

C41518 PONCE DELEON AVENUE P09148 SAN JUAN 009 IMAD: 0427B1OGCO8C003377 Apr 27 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM ODA AC* 0007 39110438 TO DDA ACM 000739116312 LE TIER FROM CLIENT $205,000.00 5824,089.32 Apr 29 Interest Paid 81,440.03 3825.529.35 Apr 20 Book T