Epstein Secrets

ssociates Inc Ref. Lsj Screening Room Project# 05 7112 000/Time/13:46 lmad: 0820810gc03C003738 Trn: 0464800233Es 08/21 Book Transfer NC: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Tm: (27,200.00) 1,144,434.20 0703700234Es 08/21 Funds Transferred From ODA A/C# 00000000000739110438 To DDA NC#

Deposit 231740745 9504.67 1,003,938.87 08/22 Deposit 231740774 1,000.00 1,004,938.87 08/22 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Zorro Development Corporation (50,000.00) 954,938.87 'mad: 0822B1Dgc02C004698 Trn: 0621900235Es 08/22 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj Lk Imad: 0822B1Qgc03C0

denture Trmoscow Russian Federation 107074 RefiBnf/Alfa-Bank Fbo Spc Indenture Trustee Trn 09/08 De Ssn Trn: 09/09 Book Transfer NC: The Bk of Nova Scotia St Thom in Islands Ref: Lsj-4500 Gallons Diesel & 3900 Premium Fuel Trn: 09/09 Fedwire ia: Firstbank NC: Lsj LIc Imad: to, 10,000.00 660,697.1

ID 10,826.53 629,795.95 09/10 Fed " • - Firstbank NC Lsj LIe 'mad' 1 oomoa 00 529.795.95 Tm: 09/10 Fedwire ebit Via Wells Far o N NC. Zorro Development Corporation 50,000 00 479,795.95 Imad: Trn 09/10 Funds Transferred From DDA Ac# To DDA AO 250,000 00 229,795.95 As Requested 896.20 640,622.48 Page

Vtb 24 (Jsc) Moscow 292.00 691,883.68 Urienvna Ref: Replenishment of Bank Card Ssn: 0454200 Tm: 0814300251Es 09/09 Book Transfer NC: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref. 21,186.51 670,697.17 Lsj-4500 Gallons Diesel & 3900 Premium Fuel Trn: 1054500252Es 09/09 Fedwire Debit Via

PR/221571473 NC: Lsj Llc Imad: 091O31Qgc03C009191 100,000.00 529,795.95 Trn: 1033700253Es 09/10 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Zorro Development Corporation 50,000.00 479,795.95 Imad: 0910B1Qgc07C004724 Trn: 1033800253Es 09/10 Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000799789193

NA/121000248 NC: Zorro Development Corporation 75,000.00 466,723.15 'mad: 1110B1Qgc01C003351 Trn: 1084700314Es 11/10 Book Transfer NC: The Bk of Nova Scotia St Thomast Thomas Virgin Islands Ref: Ref: 5,960.00 460,763.15 Sunbowt Invoice Dated 11-03-09/Accans,St.Thomas(Usvi)No Name Given/Bnf/DDA/0010585

14Esf OR 900.00/USD As Citibank States Bbk Does Not Accept 3Rd Party Pay M Trn: 8570400314Hh 11/10 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Zorro Development Corporation 75,000.00 466,723.15 'mad: 1110B1Qgc01C003351 Trn: 1084700314Es 11/10 Book Transfer NC: The Bk of Nova Scotia St Thomast Thomas Virgin Islands R

CONTINUED For the Period 41/10 to 4'30,10 Date Daaiption Decants & Credits Transfers & Withdrawals Balance 0444 Book Transfer AC. The Bk of Nova Scotia St Tbomast Thomas Virgin Islands Ref. 23343 00 300012.26 Lsjs4500 Gallons Diesel & 3300 Premium Fuel TmI 27350n104Es .......—. 04/14 .... ---

,887 83 04/20 Chock u 1 219 63,655 00 $10.232 83 0421 Cheek a 1222 30,00003 853,232 83 04/22 Fedwue Debit Via. Welk Fargo NA/121000248 AC. Zorro Development Corporation hued 0422B1Q1O3C001980 Tm. 0340200112Es 100.00000 753,232.83 01/22 Fedwire Debit Via: Fusalbmk PR/221571473 A/C: Brian Moseley And Astonatai het

unt: For the Period 4/1/10 to 4/30/10 Date Description Deposits & Credits Transfers & Withdrawals Balance 04/14 Book Transfer NC: The Bk of Nova Scotia St Thomast Thomas Vir in Islands Ref: 23,343.00 300,112.26 Lsj-4500 Gallons Diesel & 3300 Premium Fuel Trn: 04/14 Fedwire Debit Via: Firstbank P

0 946,887.83 04/20 Check # 1219 63,655.00 883,232.83 04/21 Check *1222 30,000.00 853,232.83 04/22 Fedwire Debit Via: Wells Faro NA-P/C: Zorro Development Corporation 100,000.00 753,232.83 'mad: Trn: 04/22 Fedwire Debit Via: Firstbank PR/221571473 NC: Brian Mosele And Associates Iref: Ref 695.65 752,537.18