Epstein Secrets

27,223.76 1,260,501.64 Ret Ref: Timco Lake City, Jege Inc - Inv No: 17304 Imad: 0225B1Qgc03C007321 Trn: 0826300056Es 02/26 Fed Wre Credit Via: Wachovia Bank NA/051400549 B/O: Gerald B Lef urt PC Ref: 100,000.00 1,360,501.64 Chase Nyc/CtriBnfrJeffrey E Epstein New York NY 10065-/Ac Rfb=23498556 Bbi=/Ti

nf/Eur2307.69 Tm: 2709100055Fx 02/24 Funds Transferred From DDA Ac# To DDA Ac# 100,000.00 1,287,725.40 As Requested 02/25 Fedwire Debit Via: Wachovia Bk NA NC/053000219 NC: Timco Aviation Services Inc 27,223.76 1,260,501.64 Ret Ref: Timco Lake City, Jege Inc - Inv No: 17304 Imad: 0225B1Qgc03C007

tion Detail CONTINUED Primary Account: For the Period 1/31/09 to 2/27/09 Date Description 02/19 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Zorro Development Corporation 50,000.00 1,557,757.17 Imad: 021981Qgc02C002811 Trn: 0362600050Es 02/20 Fedwire Debit Via: Bk Amer Nyc/026009593 NC: Bank of America N.A. Las Ve

ournemouth, Bh7 70b United Kingdomogb: Fx Operations New York NY Ret/Ocrnt/USD32285,00/Bnf/Eur25000.00 Trn: 9133600338Fx 12/08 Fedwire Debit Via: Wachovia Bk NA F NC: VVhr Investigations Inc Imad: 50,000.00 930,974.79 1208B10gc02C003892 Tm: 0643500343Es 12/08 Fedwire Debit Via: Grand Bk & Tr/06701

t Via: Firstbank PR NC: Lsj LIc Imad: 1202B1Qgc04C009541 100,000.00 1,263,259.79 Trn: 0883900337Es 12/02 Fedwire Debit Via: Wells Fargo NA NC: Zorro Development Corporation 50,000.00 1,213,259.79 'mad: 1202B1 Qgc08C003472 Trn: 0617800337Es 12/02 Fedwire Debit Via: Nexity Fin Corp, NC: Merchants Commercial Bank Ben:

Realty P C Escrow Ret Ref: Lafayette Contractors Lease 10/1/09 - 10/31/09 Rent !mad: 0930B1Qgc01C006558 Trn: 1369100273Es 09/30 Fedwire Debit Via: Wachovia Bk NA FL/063000021 NC: Glass Concepts & Design Uc 3,175.00 103,332.26 Ret Ref: Inv # 11556 Imad: 0930B1Qgc06C010670 Tm: 1369300273Es Deposits & Transf

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

Invoice No.2008.21 2010.8/AccNirgin Islands Regional Officest.Thomas,VI 00802 Imad: 0308B1Qgc08C007006 Trn: 1613900067Es 03/08 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: American Export Company Ref: 4,872.32 616,736.70 Lsj Invoice R100256 & R100263 'mad: 0308B1Ogc03C005275 Trn: 1440600067Es 0

39.52 03/04 Online Transfer To Chk Xxxxx0663 Transactionk 328610645 100,000.00 764,139.52 03/08 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Zorro Development Corporation 100,000.00 664,139.52 Imad: 0308B1Qgc02C008391 Trn: 1359300067Es 03/08 Fedwire Debit Via: Colonial Bank/062001319 NC: Jeffrey Epstein ReflAcc/VV

*********** Please wire Fourteen Thousand Nine Hundred Eighty Seven Dollars & 91/100 ($14,987.91) from the above account to: ABA Routing # Bank: Wachovia Bank A/C #: Account Name: American Export Company Reference: LSJ Invoices R110655-1, R110635, R110644, 8110620, R110628 EFTA01591186 ID: 03610706838

nd 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 # EFTA01591185 ID: 036107068387538 DATE: 07/06/2011 19:51:00 Page 1 of 4 DID: CSID: INDEX1: INDEX2: Jul-06-20'11 03:50 PM JPMorgan Cha

*******Ii4444- ;****T Please wire Seven Thousand Five Hundred Thirty Two Dollars and 50/100 ($7,532.50) from the above account to: For Credit to: Wachovia (Royal PB Office) ABA 4: For the account #: Plant Dynamics, inc. Account #: Reference: Invoice # 429 ID: :08:35 PM [Central Standard Time] DNIS

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

oUht-f: 739110438 Debit Account Title: Jeffrey E Epstein Rec:oiving Pry Information Address 1: Receiving Bank ABA; 067006432 Receiving Bank Name: Wachovia Bank Address 2: Beneficiary Account #: 2000049217138 Beneficiary Name: Boca. Aircraft Maintenance, LLC City: Jacksonville State: FL Zip Code: Pay Thro

ving Bank ABA: 121000248 420 Montgomery Street Receiving Bank Name: Wells Fargo Bank Address 2: Beneficiary Account #: 849825286 Beneficiary Name: Zorro Development Corp, City:: San Francisco State: CA Zip Code: 94104 Pay Through/intermediary Party (If fleciu red) Account Type: DDA {US) Swift 0 Other Intermidiary