Epstein Secrets

April 3, 2012 Re: Jeffrey E stein Account # ,14 loic**44 Please transfer Sixty Thousand Dollars & 001100 ($60,000) from the above account to: Morgan Guaranty Trust Company 23 Wall Street New York, NY ABA # For the account of: Zorro Trust. Checking Account # EFTA01590562 ID: 036204038869556 DATE: 04/03/2012 19:07

2012 Re: Jeffrey Epstein Account # Please wire Two Thousand Four Hundred Dollars & 00/100 ($2,400.00) from the above account to: For credit to: First Bank ABA #: For further credit to: Scott Graf Account # Reference; March 2012& Special Project EFTA01590563 ID: 036204038869556 DATE: 04/03/2012 19

***********************01<*****************1,*****1,41,11,* Please transfer Sixty Thousand Dollars & 00/100 ($60,000) from the above account to: Morgan Guaranty Trust Company 23 Wall Street New York, NY ABA # 031100238 For the account of: ZOITO Trust Checking Account # 001-19-024 EFTA01590822 initiator's Name & L

**************************************************** Please wire Three Thousand Dollars & ono ($300.00) from the above account to: For credit to: First Bank ABA #: 221571473 For further credit to: Scott Graf Account #: Reference: 11/4 & 11/7 invoices EFTA01590829 ID: IMMIOnnle DATE: 11/10/2011 22:

****************214****pEtti:************************_ **** Please transfer Fifty Five Thousand Dollars only ($58,000) from the above account to: Morgan Guaranty Trust Company 23 Wall Street New York, NY ABA # For the account of: Zorro Trust Checking Account # Please call Rich Kahn or Bella Klein with the Fed Referenc

*************************_ * Please wire Four Thousand One Hundred Sixty Five Dollars & 00/100 ($4,165.00) from the above account to: Bank name: First Bank St. Thomas ABA #: Account name: Ismail Unerli A&I Development LLC Account #: Reference: LSJ - Inv # 1101108-1 EFTA01591652 ID: DATE: 11/16/2