Epstein Secrets

********************************* Please transfer One Hundred Thousand Dollars and 00/100 ($100,000.00) from the above account to: For credit to: NES LLC Account # Initiator's Name & Eat Stamplnitiator's Signature EFTA01591525 Authorizer's NPITIqc & - tarp horizer's Signature Client/- Caller Na

Fifty Thousand Dollars ($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 # ClientlCaller Nam. Cheat Telephone- call Back 144antel • Back S itdiiF3aDater FLvinsit global nyot EFTA01591527 Obtained DDA erd

Joseph P Dwyer Ghislaine Noelle Marion Maxwell Alan Morton Dershowitz Charles Garald Goldsmith Lisa Gayle Kahn Richard David Kahn Neptune LLC NES LLC New York Srategy Group LLC The 2001 Jeffrey E Epstein Insurance Trust The C.O.U.0, Foundation Inc Children's Trust II LSJ Employees LLC The Swe

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

********************************** Please transfer One Hundred Thousand Dollars and 00/100 ($100,000.00) from the above account to: For credit to: NES LLC Account # 739121472 ID: 036208224229473 DATE: 08/22/2012 19:40:00 Page 4 of 6 DID: 8887316607 CSID: INDEXt INDEX2: JEFFREY E. EPSTEIN Memorandum

nd Dollars ($75,000) from the above account to: Wells Fargo Bank 420 Montgomery Street San Francisco, CA 94104 ABA it 121 000 248 For credit to: Zorro Development Corporation Account ft 849825286 ID: 036208224229473 DATE: 08/22/2012 19:40:00 Page 3 of 6 DID: 8887316607 CSID: INDEXt INDEX2: EFTA01590866 JEFFREY E. EPST

**************************************** Please transfer Fifty Thousand Dollars and 00/100 ($50,000.00) from the above account to: For credit to: NES LLC Account # EFTA01591899 ID: DATE: 07/19/2010 04:09:00 PM DID: CSID: Page 2 of 2 EFTA01591900

d Dollars ($50,000) from the above account to: Wells Fargo Bank 420 Montgomery Street San Francisco, CA 94104 ABA EFTA01591897 For credit to: Zorro Development Corporation Account Name & Stamp Atthoiitcr's s: as Scamp ClicatoCallcr Narae- Clicnt Telephone Co to Back Name. J• NE YO Back Sigmure Back Dacc Tune Au

2003 Page 6 of 10 Premier Checkin Account Number Jeffrey E Epstein Activity Date Baal ion Mar 17 Book Transfer $50,000.00 $870,774.00 NC: NES LLC NEW YORK NY 10022-680 ORG: 4100739110438 JEFFREY E EPSTEIN Mar 17 Fedwire Debit S50,000.00 $620,774.00 VIA: WELLS FARGO NM /107002192 NC: Z

C NEW YORK NY 10022-680 ORG: 4100739110438 JEFFREY E EPSTEIN Mar 17 Fedwire Debit S50,000.00 $620,774.00 VIA: WELLS FARGO NM /107002192 NC: ZORRO DEVELOPMENT CORPORATION IMAD' 0317610GCO8C005150 Mar 18 Internal Funds Transfer $3,000,000.00 $3,820,774.00 FUNDS TRANSFERRED FROM BRKRG AC* 03 0171005 (PRN) TO DOA A

0 LSJE LLC 544,133 544,133 JEE - Paris (US 5) 105,963 105.963 JEGE Inc. 202,554 202,554 Zorro Development Corp 128,108 145,7771 273,885 NES LLC 504,140 504,140 Nautilus Inc. 92,973 92,973 Hyperion Air LLC 85,680 85.680 Neptune LLC 39,824 39,824 Michelles Transportation Co LLC 18,

Estate 565,326 565,326 JEGE LLC 212.750 212,750 LSJE LLC 544,133 544,133 JEE - Paris (US 5) 105,963 105.963 JEGE Inc. 202,554 202,554 Zorro Development Corp 128,108 145,7771 273,885 NES LLC 504,140 504,140 Nautilus Inc. 92,973 92,973 Hyperion Air LLC 85,680 85.680 Neptune LLC 39,824 39,824