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NA ME GIVEN IMAD: Apr 06 Internal Funds Transfer $58,000.00 $177,480.47 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC= TO DDA ACa AS RE QUESTED Apr 07 Deposit $7.80 $177,488.27 Apr 07 Deposit $211.30 $177,699.57 Apr 07 Deposit $1,254.74 $178,884.31 Apr 07 CHIPS Credit $1,000,
PMorgan 0 Private Bank (coM.) Date Description Debit Credits Debase Apr 04 Fedwire Debit $50,000.00 $388,133.47 VIA: WELLS FARGO NA NC: ZORRO DEVELOPMENT CORPORATION IMAD: Apr 04 Book Transfer S82.488.00 $285,645.47 A/C: JP MOLYNEUX STUDIO LTD NEW YORK NY 10021- ORG: JEFFREY E EPSTEIN REF: CORPORATE ACCOU
O NA ME GIVEN IMAD: Apr 06 Internal Funds Transfer $58,000.00 5177,480.47 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM 0DA AC# TO DDA AC* AS RE QUESTED Apr 07 Deposit 3071418844 67.80 $177,488.27 Apr 07 Deposit 3070848842 $211.30 $177,699.57 Apr 07 Deposit 3070848844 $1,254.74 $178,954
JPMorgan 0 Private Bank (coM ) Date Description Debit Credits Balance Apr 04 Fedwire Debit S50,00000 $388,133.47 VIA WELLS FARGO NA NC: ZORRO DEVELOPMENT CORPORATION IMAD: Apr 04 Book Transfer S82,488.00 $285,645.47 NC: JP MOLYNEUX STUDIO LTD NEW YORK NY 10021- ORG:. JEFFREY E EPSTEIN REF: CORPORATE ACCOUN
75,000 00 $612,109.08 May 17 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC* 7391 10438 TO DOA AC* 000000119024 AS RE QUESTED $65,000.00 $547,109.08 May 17 FedwIre Debt VIA WELLS FARGO NA /121000248 NC: ZORRO DEVELOPMENT CORPORATION MAD: 0517610GCO1C003073 S100,000.
D FROM DDA AC* 7391 10438 TO DOA AC* 000000119024 AS RE QUESTED $65,000.00 $547,109.08 May 17 FedwIre Debt VIA WELLS FARGO NA /121000248 NC: ZORRO DEVELOPMENT CORPORATION MAD: 0517610GCO1C003073 S100,000.00 5447,109.08 May 18 Book Transfer NC: THE BK OF NOVA SCOTIA ST THOMA ST THOMAS VIRGIN ISLANDS ORG: /000000
Entities connected to both QUESTED and ZORRO DEVELOPMENT CORP.

Jeffrey Epstein
PERSONDarren Indyke
PERSON
JPMorgan Chase
ORGANIZATION
NEW YORK NY
LOCATIONLeon Black
PERSON
Wells Fargo
ORGANIZATION
Financial Trust Company
ORGANIZATIONMELLON BANK
ORGANIZATION
Newark
LOCATIONBK M
ORGANIZATIONMaria Farmer
PERSONSTEIN NEW YORK NY
ORGANIZATIONGerald Lefcourt
PERSONK NY
ORGANIZATIONJP MOLYNEUX STUDIO LTD
ORGANIZATIONInternational Equity Fund
ORGANIZATIONReich & Tang
ORGANIZATIONPROPOSA
ORGANIZATIONWACHOVIA
ORGANIZATIONZORRO TRUST
ORGANIZATION