Epstein Secrets

*********51e************************************ Please wire Fifty Thousand Dollars ($50,000) from the above account to: For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA 4: For further Account #: credit to: Lafayette Contractors, LLC 6100 Red Hook Quarters, B-3

ase wire Fifty Thousand ($50,000} from the above account to: Wells Fargo Bank 420 Montgomery Street San Francisco, CA 94104 ABA # For credit to: Zorro Development Corporation EFTA01588220 Account fi 849825286 10:03448C5058AB5D7 9181200810:58:27 AM [Central Daylight Timej DNIS:- 695870044 CSID:212 750 2408 User:034PICEO

f Funds: JP Morgan Account Account s: Please transfer sixTY THOUSAND DOLLARS ($60,000) from the above referenced account to: Bank Name: FirstBank, Puerto Rico Bank Address: PO Box 9146 1519 Ponce De Leon Avenue Santurce, PR 00908 ABA#: . 221571473 For Credit to: Financial Trust Company, Inc. Account #

and Dollars ($75,000) from the above account to: Wells Fargo Bank 420 Montgomery Street San Francisco, CA 94104 ABA # 121 000 248 For credit to: Zorro Development Corporation Account # EFTA01590190 ID: DATE: 11/09/2012 19:27:00 Page 2 of 5 DID:MCSID: INDEX1: INDEX2: JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morg

*Aitlx***** ;ire One 1-1,extdred Fifty Thousan For Credit :o: ABA it: t. the account 4: Dollars (S150,000) from the above account to: Firstaank, Puerto Rico 1518 Pence Deleon AVC11131: PO 9146 San Juan 00908 221571.473 LSJ, LLC 6300 Red Hook Quarters, Si. Thomas, USV1 00802 ccount 722-1-101376 ID:

Piease wire Filly Thousand ($50,000) from -,fie above aunt to: EFTA01595216 Wells Fair Bank 420 Monlgomery Stmt 9404 ASBaISMIS For credit to: Zorro Development Corporation Account 4 8.4982,286 ID:ri)40A1L9:1E1E121(01M 1110:49 PM [cm!! Siedird Tirati MIS:69S17(446 CM: Usell6PB CEOHM 1Pg 3f3 EFTA01595217

****1 . *************it************************* Please wire Ten Thousand Dollars (S10,000) from the above account to: . For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon A. =e PO 9146 San Juan 00908 ABA #: For further credit to: LSI, LLC 6100 Red Hook Quarters, St. Thomas, USVI 00802 Account #:

d Dollars ($50,000) from the above account to: • Wells.. Fargo. Bank 420 Montgomery Street au Francisco, CA. 94104. . ABA # For credit to: Zorro Development Corporation Account # EFTA01587344 ID: 036001194846541 DATE: 0111912010 08:11:00 PM DID: CSID: Page 2 of 6 JI-1 I-INANUTAL SPONSORS 15:17 P.03 JEFFREY

********************4 ****** EFTA01587993 Please wire Fifty Thousand Dollars ($50,000) from the above account to: For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave 9146 San Juan 00908 ABA 4: For further credit to: Lafayette Contractors, LLC Red Hook Quarters, B-3 Thomas, USVI 00802

One Hundred Thousand ($100,000) from the above account to: Wells Fargo Bank 420 Montgomery Street San Francisco, CA 94104 ABA # For credit to; Zorro Development Corporation Account # EFTA01587992 ID: 08:35 PM (Central Standard Time] DNIS:- : ser: Pg 3 of 4 FIN-1&-MY(MUN) 13:44 P. 004/004 JEFFREY E. EPSTEIN Te

****************************** Please wire One Hundred Thousand Dollars ($100,000) from the above account to: For Credit to: ABA #: Firs IB ank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 For the account #: LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, LTSVI 00802 Account #: EFT

ase wire Fifty Thousand ($50,000) from the above account to: Wells Fargo Bank 420 Montgomery Street San Francisco, CA 94104 ABA # For credit to: Zorro Development Corporation Account # EFTA01588193 10:03448D8CCDC1837 912312008 11:01:58 AM [Central Daylight Time] DNIS:- 695870044 CSID: User:03113B_CEO1FL1MM Pg 3 of 3

***************************************** Please wire Twenty Three Thousand Dollars ($23,000) from the above account to: For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA #: 221571473 For further credit tw LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, LTSV1 0080

ty Thousand ($50,000) from the above account to: Wells Fargo Bank 420 Mpntgomery Street San Francisco, CA 94104 ABA # 121 000 248 for credit to: Zorro Development Corporation Account # 111034480C7FP9B75A 412112008 11:51:28 AM [Central Daylight Time] DNIS:- 695870044 CSID:212 750 2408 llser:034PB CEOTUMM Pg 2 of 4 04/21/

rey Epstein Account # 739-110438 Please wire Twenty Five Thousand Dollars & 00/100 ($25,000) from the above account to: For Credit to: FirstBank, Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA 221672851 For the account #: Freedom Air Petroleum LLC 6100 Red. Hook Quarters, 13-3 St. Thomas

and Dollars ($75,000) from the above account to: Wells Fargo Bank 420 Montgomery Street San Francisco, CA 94104 ABA # 121 000 248 For credit to: Zorro Development Corporation Account # 849825286 ID: 036202227402830 DATE: 02/22/2012 20:00:00 Page 5 of 11 DID: 8887316607 CSID: INDEX!: INDEX2: EFTA01588977 JEFFREY E. EPS

****************************************** Please wire Twenty Four Thousand Dollars ($24,000) from the above account to: For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Jinn 00908 ABA 4: For further Account credit to: LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 0080

Dollars only ($50,000) from the above account to: Wells Fargo Bank 420 Montgomery Street San Francisco, CA 94104 ABA 4121000248 For credit to: Zorro Development Corporation Account # EFTA01589138 10:■ CSID 1:07:50 PM [Central Standard Time] DM1IIIIIIIIII ser:034PB_CEO1FLMM Pg 2 of 2 EFTA01589139

**********************0e********************** Please wire Sixteen Thousand Dollars ($16,000) from the above account to: For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA #: For further credit to: TSJ, LLC 6300 Red Hook Quarters, B-3 SL Thomas, LJSVI 00802 Account

Thousand Dollars only ($100,000) from the above account to: Wells Fargo Bank 420 Montgomery Street San Francisco, CA 94104 ABA For credit to: Zorro Development Corporation Account # EFTA01589323 ID: CSID 01/08/2000 14:17 FAX 12:22:34 PM Central Standard Time] HIS:- User: Pg 1 of 2 PSG LLC Id1002/002 JEFFREY E.