Epstein Secrets

381,436.86 Ben:/196016035 Michael J Glidden Inc Ref: Ref:Reg 3 Mech Building Tm: 0745200203Es 07/22 Fedwire Debit Via: Firstbank PR/221571473 NC: Lafayette Contractors LIc 'mad: 50,000.00 331,436.86 072281Q9c04C010459 Tm: 0754300203Es 07/22 Fedwire Debit Via: NM Educ CU Albq/307083665 A/C: Valcom (Vci) Ref: Ret

PR/221571473 NC: Lsj Llc Imad: 0717B1Qgc01C003655 100,000.00 702,092.86 Trn: 0687800198Es 07/20 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Zorro Development Corporation 100,000.00 602,092.86 'mad: 0720B1Qgc02C005270 Trn: 0721700201Es 07/21 Book Transfer NC: Tm: 4,200.00 597,892.86 07/22 Book Transfer Credit

above account to: For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA 4: For further Account #: credit to: Lafayette Contractors, LLC 6100 Red Hook Quarters, B-3 St, Thomas, USVI 00802 EFTA01588217 11103448C5058AB5D7 9181200810:58:27 AM [Central Daylight Timej DNIS:- 69587

ase wire Fifty Thousand ($50,000} from the above account to: Wells Fargo Bank 420 Montgomery Street San Francisco, CA 94104 ABA # For credit to: Zorro Development Corporation EFTA01588220 Account fi 849825286 10:03448C5058AB5D7 9181200810:58:27 AM [Central Daylight Timej DNIS:- 695870044 CSID:212 750 2408 User:034PICEO

0810800249Es 09/05 ligardiarsn DDA A/C# To DDA A/C# (50,000.00) 969,450.22 As Requested 09/08 Fedwire Debit Via: Firstbank PR/221571473 NC: Lafayette Contractors LIc 'mad: (50,000.00) 919,450.22 0908B1Q9c07C003693 Trn: 0553500252Es 09/08 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Zorro Development Co

afayette Contractors LIc 'mad: (50,000.00) 919,450.22 0908B1Q9c07C003693 Trn: 0553500252Es 09/08 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Zorro Development Corporation (50,000.00) 869,450.22 'mad: 0908B1Qgc07C003754 Trn: 0559300252Es 09/08 Fedwire Debit Via: Firstbank PR/221571473 NC: Michelles Transportation C

showitz Eiger And Adelson Pref: Oct 7th Invoice 25,000.00 1,147,759.79 Ssn: 0320447 Tm: 0902000337Es 12/02 Fedwire Debit Via: Firstbank PR. NC: Lafayette Contractors, LIc Imad: 25,000.00 1,122,759.79 1202B1Qgc01C008990 Tm: 0953300337Es 12/02 Funds Transferred From DDA Ac# 000000 To DDA Ac# 000000MM 100,000.0

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:

e above account to: EFTA01587346 For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA For further credit to: Lafayette Contractors, LLC 6100 Red Hook Quarters, B-3 St, Thomas, USVI 00802 Account g: ID: 036001194846541 DATE: 01/19/2010 08:11:00 PM DID: CSID: Page 4 of 6 JPM

d Dollars ($50,000) from the above account to: • Wells.. Fargo. Bank 420 Montgomery Street au Francisco, CA. 94104. . ABA # For credit to: Zorro Development Corporation Account # EFTA01587344 ID: 036001194846541 DATE: 0111912010 08:11:00 PM DID: CSID: Page 2 of 6 JI-1 I-INANUTAL SPONSORS 15:17 P.03 JEFFREY

0) from the above account to: For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave 9146 San Juan 00908 ABA 4: For further credit to: Lafayette Contractors, LLC Red Hook Quarters, B-3 Thomas, USVI 00802 Account #: ID 1:08:35 PM [Central Standard Time] DMS:- : User Pg 4 014 PO 6100 St. EFTA01587

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

om the above account to: For credit to: FirstBank, Puerto Rico 1519 Ponce Delcon.Ave Santurce,. PR 00908 ABA #: 221571473 For further credit to: Lafayette Contractors, LLC 6100 Red Hook Quarters, B-3 St."Thomas, USVI 00802 Account #: ID: 036202227402830 DATE: 02/22/2012 20:00:00 Page 6 of 11 DID: 8887316607 CSI

and 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 # 849825286 ID: 036202227402830 DATE: 02/22/2012 20:00:00 Page 5 of 11 DID: 8887316607 CSID: INDEX!: INDEX2: EFTA01588977 JEFFREY E. EPS