Epstein Secrets

RSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: LSJ, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802JACC/1518 PONCE DELEON AVENUE P09146 SAN JUAN 009 IMAD: 0517810GCO5C002189 $22,000.00 $529,75221 Jeffrey E Epstein Primar) Account Ntmther. JPMorgan Private Bank Confidential Treatment Req

E EPSTEIN FUNDS TRANSFERRED FROM ODA AC#M TO DDA ACX LE TTER FROM CLIENT $50,000.00 $885,189.47 May 09 Fedwire Debi VIA WELLS FARGO NA NC: ZORRO DEVELOPMENT CORPORATION IMAD: 0509810GCO1C005397 $50,000.00 $635,189.47 May 10 Check Paid X 1070 S73,417.28 $581,752.21 May 17 Fedwire Debit VIA: FIRSTBANK PR NC

RSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: LSJ, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802/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

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 Requested by JPMorgan Chase CONFIDENTIAL JPM

IRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: LSJ, LLC REF 6300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE P09146 SAN JUAN 009 IMAD: 0715B1QGC05C007079 52,000.00 $552,387.68 Jul 15 Fedwire Debit VIA FIRSTBANK PR S10,000.00 $542387.88 Jeffrey E Epstein Primark Ac

PSTEIN FUNDS TRANSFERRED FROM DOA AC# MI TO DOA AC41 00'. TTER FROM CLIENT S50,000.00 5679,387.68 Jul 12 Fedwire Debit VIA WELLS FARGO NA NC: ZORRO DEVELOPMENT CORPORATION IMAD: 0712B10GCO1C004738 S50,000.00 $629,387.68 Jul 14 Fedwire Debit VIA COLONIAL BANK NA NC: JEFFREY EPSTEIN IMAD: 0714810GCO6C004458 $75,0

IRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN LSJ, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802/ACC11518 PONCE DELEON AVENUE P09146 SAN JUAN 009 IMAD: 0809810GCO3C004287 $15,000.00 5804,245.93 Aug 09 Fedwire Debit VIA FIRSTBANK PR NC: LCP COMPANY, LLC REF: 6300 RED HOOK QUARTERS. B

ST THOMAS, USVI 00802JACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 IMAD: 0813B1CIGCO1C004329 Aug 13 Fedwire Debit VIA WELLS FARGO NM NC: ZORRO DEVELOPMENT CORPORATION IMAD: 0813B10GC04C004365 550,000.00 $430,824.92 Aug 18 Fedwire Debit VIA COLONIAL BANK NA S100,000.00 $330,824.92 Jeffrey E Epstein Primar,

STBANK PUERTO RICO VIRGIN ISLANDS PR BEN: LSJ, LLC REF: 6300 RED HOOK QUARTERS, 13-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE P09146 SAN JUAN 009 IMAD: 0927810GC06C004734 $50,000.00 $1,028,609.79 Sep 27 Fedwire Debit VIA COLONIAL BANK NA MEM NC: JEFFREY EPSTEIN IMAD: 0927B1OGCO7C00

N AVENUE PO 9146 SAN JUAN 009 08 IMAD: 0927810GC04C004978 $10,000.00 $1,128.60979 81.078,609 79 Sep 27 Fedwire Debit VIA: WELLS FARGO NM NC: ZORRO DEVELOPMENT CORPORATION IMAD: 0927B1OGCO5C004652 S50,000.00 Sep 27 Fedwire Debit VIA FIRSTBANK PR NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: LSJ, LLC REF: 630

RSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: LSJ, LLC REF: 6300 RED HOOK QUARTERS, S-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE P09146 SAN JUAN 009 IMAD: 1122810GCO8C001948 $50,000.00 $730,54249 Nov25 Book Transfer Debit NC: FX USD INCOMINGIFED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7

1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: 1122810GC04C002618 $10,000.00 5830,542.49 Nov 22 Fedwire Debit VIA WELLS FARGO NA NC: ZORRO DEVELOPMENT CORPORATION IMAD: 1122B1OGCO5C003407 $50,000.00 $780,542.49 Nov 22 Fedwire Debit VIA FIRSTBANK PR NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: LSJ,

A FIRSTBANK PR NC: LSJ, LLC 550,000.00 $1,064,222.55 REF: 6300 RED HOOK QUARTERS, B-3 ST THOMAS. USVI 00802/ACC/1518 PONCE DELEON AVENUE P09146 SAN JUAN 0090 8 IMAD: 1108B1OGCO1C002476 Nov08 Book Transfer NC: ZORRO TRUST NEW YORK NY 10022-6830 ORG: /00000000000739110438 JEFFREY E EPSTEIN REF:

J. KELLY REF: REF:BATHROOMS - FINAL PAYMENT IMAD: 1108B1OGCO1C006679 32,063.76 $1,189,222.65 Nov 08 Fedwire Debit VIA WELLS FARGO NA 1~ NC: ZORRO DEVELOPMENT CORPORATION IMAD: 110BEHOGCO8C002779 525,000.00 $1,164,222.65 Nov08 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC80000 00000007

FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN* LSJ, LLC REF: 6300 RED HOOK QUARTERS, Ba ST 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 I

E 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 EPSTEIN FUNDS TRANSFERRED FROM ODA AC* 7391 10438

,486.29 Fedwire Debit VIA FIRSTBANK PR NC: ISA LLC REF: 6300 RED HOOK QUARTERS, 8-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE P09146 SAN JUAN 009 Oa IMAD: 0227B1Q0C05C004631 $10,000.00 $1,178,48629 Feb 27 Fedwire Debit VIA FIRSTBANK PR NC: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3

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

ANDS PR BEN: LSJ, LLC $1 00, 000. 00 31,029,089.32 REF: 8300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE P09146 SAN JUAN 009 WAD: Apr27 Interne u s ranser JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA ACS MEMO DOA ACS TTER FROM CLIENT $205,000.00 5824,089.32 A

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