Epstein Secrets

ERS, 0-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: 0206B1CIGC05C002736 eloo,00aoo $477,194.09 Feb 06 Chedc Paid 6 1022 $40,000.00 $437,194.09 Feb 12 Fedwire Debit $5,000.00 6432,194.09 Feb 12 Fedwire Debit $20,000.00 $412,194.09 Jeffrey E Epstei

ELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: 0206B1OGC07C002798 S18,000.00 $627,194.09 Feb 06 Fedwire Debit VIA: WELLS FARGO NM /107002192 NC: ZORRO DEVELOPMENT CORPORATION 'MAD: 0206B1OGC07C002819 350,000.00 $577,194.03 Feb 06 Fedwire Debit VIA: FIRSTBANK PR /221571473 NC: LSJ, LLC REF' 6300 RED HOOK QUARTERS,

Deposits and Credits Checks, Withdrawals and Debits Ending Balance Activity Date Sewn/4km Opening Balance Jun 06 Deposit_ 140061161 Jun 08 Chedc Paid I 1080 Jun 08 Check Paid # 1062 Jun 07 Electronic Funds Transfer NES LLC Re: PAYROLL Ret 250010103529TPW Jun 07 Electronic Funds Trans

Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DOA AC4 l=nro DOA AaLE TTER FROM CLIENT Jun 24 FedvAre Debi VIA: %%ELLS FARGO NM NC: ZORRO DEVELOPMENT CORPORATION IMAD: 062451000030001957 Jun 25 CHIPS Debit VIA CITIBANK NC: t === SSN: 0263875 Jun 26 Fedwire Delia VIA. COLONIAL SHAM NC: JEFFREY EPSTEIN

its and Credits Checks, Withdrawals and Debits Ending Balance Activity Date Dewrindea Opening Balance Jun 06 Depose_______ 140061161 Jun 06 Chedc Paid I 1060 Jun 06 Check Paid* 1062 Jun 07 Electronic Funds Transfer NES LLC Re: PAYROLL Ret 250010103529TPW Jun 07 Electronic Funds Transf

QUARTERS, B-3 ST . THOMAS, USVI 00802JACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: May 06 Fedwire Debit VIA WELLS FARGO NM NC: ZORRO DEVELOPMENT CORPORATION S50,000.00 8949,296 19 May 06 Into $280,000.00 • $899,296.19 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDAACAMIN O DOA AC.. TIER FROM CUENT