Epstein Secrets

ry Shares. Please direct all inquiries to your Morgan Account Officer at JPMorgan Private Bank Client Service 500 Stanton Christiana Road, 1/OPS3 Newark, DE 19713-2107 EFTA01526392

0739121472 LE TTER FROM CLIENT Fedwire Debit VIA: WELLS FARGO NA /121000248 A/C: WELLS FARGO BANK,N.A. (NEW MEX ALBUQUERQUE NM 87103-1830 BEN: ZORRO DEVELOPMENT CORPORATION IMAD: 0119B1QGCO2C004608 $17,807.72 $3,155.56 $1,222,622.13 $1,219,466.57 Debit $50,000.00 Credits (cont.) Balance $1,272,598.86 $29,500.

ry Shares. Please direct all inquiries to your Morgan Account Officer at JPMorgan Private Bank Client Service 500 Stanton Christiana Road, 1/OPS3 Newark, DE 19713-2107 EFTA01526548

MAD: 0919B1QGC04C006925 Fedwire Debit VIA: WELLS FARGO NA /121000248 A/C: WELLS FARGO BANK,N.A. (NEW MEX ALBUQUERQUE NM 87103-1830 Sep 19 BEN: ZORRO DEVELOPMENT CORPORATION IMAD: 0919B1QGC06C007025 Book Transfer A/C: NES, LLC Sep 21 NEW YORK NY 100220RG: /00000000000739110438 JEFFREY E EPSTEIN Book Transfer Credi

ry Shares. Please direct all inquiries to your Morgan Account Officer at JPMorgan Private Bank Client Service 500 Stanton Christiana Road, 1/OPS3 Newark, DE 19713-2107 EFTA01526737

/USD94775,00/BNF/GBP50000 .00 Jun 09 Jun 09 Deposit Fedwire Debit VIA: FST STATE BK TAOS /107001452 A/C: ZANGARA DODGE INC. Jun 09 REF: REF:ZORRO DEVELOPMENT CORP. IMAD: 0609B1QGC03C006203 Fedwire Debit EFTA01526724 VIA: COLONIAL BANK NA /062001319 A/C: JEFFREY EPSTEIN REF: /ACC/WORTH AVE OFFICE NO NAME

maha 24.074.00 884.714.72 Engines Imad: 0204B1Ogc06C005689 Trn: 1211000035Es 02/05 02/05 Foreign Remittance Debit NC: Fx USD Incomingfedchipsdda Newark OH 19713- 1,306.72 883,408.00 Org: Fx USD Incomingfedchipsdda JPMorgan Chase Bank NA Ogb: Fx Operations New York NY ReflOcmt/USD1306,72/BM/Eur937

/USD1306,72/BM/Eur937.52 Trn: 7732200036Fx 02/05 Check # 1257 17,900.00 865,508.00 02/06 02/06 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Zorro Development Corp 50,000.00 815,508.00 Imad: 020681Ogc06C005870 Trn: 1168100037Es 02/06 02/06 Fedwire Debit Via: Suntrust AtV061000104 NC: Florida Coast Equipment

JPMorgan Chase Bank, N.A. P 0 Box 6076 Newark, DE 19714 - 6076 Primary Account: For the Period 6/29/13 to 7/31/13 /008021348239/ 00022848DPI 802 211 21313 NNNNNNNNNNNP 1 000000000 D1 0000 JE

Ending IN 7668 07/31 Payment To Chase Card Ending IN 3879 07/31 Internal Transfer of Funds 07/31 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro Development Corp EFTA01528520 Imad: 0731B1Qgc02C006105 Trn: 1301700212Es 07/31 Internal Transfer of Funds Interest Payment 07/31 Ending Balance Total 7.73 $1

nfidential Treatment Requested by JPM-SDNY-00008789 JPMorgan Chase EFTA01654336 JPMorgan Private Bank JPMorgan Chase Bank, N.A. P O Box 6076 Newark, DE 19714-6076 IIISIIIIIIIII OOOOO 00000818 DU 802 WP 30907- NNN P 1 IIIM0000 01 0000 GHISLAINE MAXWELL CIO NEW YORK STRATEGY GROUP NEW YORK NY

Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DOA AC4 l=nro DOA AaLE TTER FROM CLIENT Jun 24 FedvAre Debi VIA: %%ELLS FARGO NM NC: ZORRO DEVELOPMENT CORPORATION IMAD: 062451000030001957 Jun 25 CHIPS Debit VIA CITIBANK NC: t === SSN: 0263875 Jun 26 Fedwire Delia VIA. COLONIAL SHAM NC: JEFFREY EPSTEIN

nfidential Treatment Requested by JPM-SDNY-00008789 JPMorgan Chase EFTA01654581 JPMorgan Private Bank JPMorgan Chase Bank, N.A. P O Box 6076 Newark, DE 19714-6076 11831IIIIIIII OOOOO 00000ttis DU 802 WP 30907- NNN P1 000000000 01 0000 GHISLAINE MAXWELL C/O NEW YORK STRATEGY GROUP 457 MADISON

QUARTERS, B-3 ST . THOMAS, USVI 00802JACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: May 06 Fedwire Debit VIA WELLS FARGO NM NC: ZORRO DEVELOPMENT CORPORATION S50,000.00 8949,296 19 May 06 Into $280,000.00 • $899,296.19 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDAACAMIN O DOA AC.. TIER FROM CUENT

nfidential Treatment Requested by JPM-SDNY-00008789 JPMorgan Chase EFTA01654616 JPMorgan Private Bank JPMorgan Chase Bank, N.A. P O Box 6076 Newark, DE 19714-6076 11831IIIIIIII 1.1.1.11.1.1111.11..1.11.11.111111.1111111..1.11 00000ttis DU 802 WP 30907- NNN P1 000000000 01 0000 GHISLAINE MAXWELL

dwire Debt $50,000.00 $1,008,268.52 ' BANK NA Sl T II) , WAD: ..__.._— Nov 04 Fedwire Debit 550,030 CO $958,268.52 VIA: WELLS FARGO NM NC: ZORRO DEVELOPMENT CORPORATION IMACr Nov 04 Internal Funds Transfer 5225,000.00 $733,288.52 JEFFREY E EPSTEIN F N FERRED FROM DDAACfM 0 DOA ACF LE TIER FROM CLIENT Nov0