Epstein Secrets

LC HBRK Associates Inc Hyperion Air LLC JEGE LLC Gratitude America Ltd Hyperion Air Inc I Correct COM LLC International Cahritable Interests J Epstein Foundation Jeepers Inc JEGE Inc LCP Company LLC LSJ LLC Maple Inc JEGE LLCMC2 Model Management Plan D LLC Southern Financial LLC Southern Trust Company

c LCP Company LLC LSJ LLC Maple Inc JEGE LLCMC2 Model Management Plan D LLC Southern Financial LLC Southern Trust Company Inc The Haze Trust Zorro Development Corp The 2007 Jeffery E Epstein Insurance Trust No 3 dated 11/1/2017 The 2017 Caterpillar Trust Zorro Trust Black Family Partners LP Butterfly Trus

ack,Srebnick,Komapan & (25,000.00) 556,455.19 Stumimad: 0812B1Q9c04C002747 Trn: 0402500225Es 08/12 Fedwire Debit Via: Colonial Bank/062001319NC: Jeffrey Epstein Imad: (10,000.00) 546,455.19 0812B1Qgc03C003788 Tm: 0561800225Es 08/12 Funds Transferred From DDANC# 00000000000739110438 To DDA NC# (100,000.00) 4

munications,Inc. Ref (3,322.78) 631,455.19 Ref.Invoice #4690 Ssn: 0272638 Tm: 0356700221Es 08/12 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Zorro Development Corporation (50,000.00) 581,455.19 'mad: 0812B1Qgc08C005138 Trn: 0606300225Es 08/12 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: Black,Srebnick,Komapan

te Burnett P.A. Ref: Las (50,000.00) 653,403.05 Imad: 0716B1Qgc07C004426 Trn: 0482100198Es 07/17 Fedwire Debit Via: Colonial Bank/062001319 A/C: Jeffrey Epstein Imad: (10,000.00) 643,403.05 0717B1agc06C004658 Trn: 0570900199Es 07/17 F m Tr n f rr Fr m DDA NCl/ To DDA NC# (50,000.00) 593,403.05 As Reques

29,000.00) 1,289,403.05 Trn: 0699500203Es 07/22 Deposit 261531043 1,000.00 1,290,403.05 07/22 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Zorro Development Corporation (75,000.00) 1,215,403.05 Imad: 072281Ogc02C004052 Trn: 0553500204Es 07/22 Book Transfer Debit NC: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7D

ction Detail CONTINUED Primary Account: For the Period 10/1/08 to 10/31/08 Date Description 10/14 Fedwire Debit Via: Colonial Bank/062001319NC: Jeffrey Epstein Imad: Deposits & Transfers & Credits Withdrawals Balance 1014B1Qgc02C008602 Tm: 1400(300288Es (20,000.00) 395.442 84 10/14 Fedwire Debit Via: Fi

(150,000.00) 1,078,310.84 As Requested 10/16 Funds Transferred From DDA NC# As Requested 10/17 Fedwire Debit Via' Wells Fargo NA/121000248 NC: Zorro Development Corporation lmad: 101781Ogc06C003621 Trn: 0502000291Es 10/17 Fedwire Debit Via Firstbank PR/221571473 NC: Lsj Lk 'mad. 1017B1Qgc04C003803 Tm: 0602600291Es 1

389.36 08/11 Funds Transferred From DDA Ad/ To DDA Adt 50,000.00 609,369.36 As Requested 08/12 Fedwire Debit Via: Colonial Bank/062001319 NC: Jeffrey Epstein Imad: 20,000.00 589,369.36 081281Ogc08C006169 Tm: 0850400224Es 08/12 Fedwire Debit Via: Banco Popular PR/021502011 NC: Bluestone Services Llc Ref: Ls

52 MA Ben: Hasan Uddin Khan Ref: Ref June Invoice 'mad: 0806B1Qgc06C005057 Tm: 0861500218Es 08/11 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Zorro Development Corporation 50,000.00 710,505.52 Imad: 081181Qgc01C006137 Trn: 0883300223Es 08/11 American Express Web Remit 090811061578097 Web ID: 2005032111 51,136.16

929B1Qgc05C005522 Trn: 1138200272Es 09/29 Fedwire Debit Via: Bkatlantic/267083763 NC: W Chester Brewer Jr P.A Trust Ref. 32,500.00 327,988.44 Re:Jeffrey Epstein Imad: 0929B1Qgc03C009577 Tm: 1134400272Es 09129 Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000739474340 143,638.08 184,350.36 As Re

n Luther And 1,300,000.00 435,488.44 Colref: Up Imad: 0929B1Qgc03C006407 Trn: 0789800272Es 09/29 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Zorro Development Corporation 75.000.00 360,488.44 'mad: 0929B1Qgc05C005522 Trn: 1138200272Es 09/29 Fedwire Debit Via: Bkatlantic/267083763 NC: W Chester Brewer Jr P.A Trust

E) IJ AMS LIQUIDATION, INC. El VALLEY FURNITURE CO., INC. IR VALLEY FURNITURE CO., INC. Ii DOUBLECLICK INC. LEI JEFFREY S. EPSTEIN, M.D., P.A. Ei FOUNDATION FOR HAIR RESTORATION, INC. a FOUNDATION FOR HAIR RESTORATION, INC. DOUBLECLICK INC. aa Po Show Officer's Address 457 MADISON AVE 4TH FLOOR N

JEFFREY SMD PA IS EPSTEIN JEFFREY SM D EPSTEIN JEFFREY SM In D H I JEFFREY EPSTEIN Corporation El HELP YOURSELF, LTD. El LIMERICK THE Ii ZORRO DEVELOPMENT CORP. ZORRO DEVELOPMENT CORP. NETLINK INC. RHC LICENSING CORP. LEDGES OWNERS ASSOCIATION, INC. (THE) IJ AMS LIQUIDATION, INC. El VALLEY FURNITURE CO