Epstein Secrets

0007 39110438 TO DDA AC* 000739121472 LE TIER FROM CLIENT Jul 20 Book Transfer Cr.& $50000.00 $414,047.72 8/0: CB FUNDS TRANS SAMEDAY CDT RET TAMPA FL 33610- ORG. ABA221571473 FIRSTBANK PUERTO RICO REF: REVERSAL OF ENTRY 000720/05 T RN0302400200ESBECAUSE UNABLE TO APP LY, ACCOUNT NUMBER IS INCOR

ce Jul19 Book Transfer $3,339.98 $539047.72 JEFFREY E EPSTEIN Jul19 Fedwire OebN S50,000.00 $489,047.72 VIA WELLS FARGO NA /121000248 NC: ZORRO DEVELOPMENT CORPORATION IMAD: 0719810GCO1C004751 Jul 19 Fedwire Debt $50,000.00 $439,047.72 VIA FIRSTBANK PR /221571473 NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR

C: NES, LLC NEW YORK NY 10022- ORG: JEFFREY E EPSTEIN S75,000.00 $1,550,741.21 Sep 21 Book Transfer Credit WO: CB FUNDS TRANS SAMEDAY CDT RET TAMPA FL 33610- ORG: ABA FIRST NAIL BK &TR CO TREASURE COAST REF: REVERSAL OF ENTRY D009/21105 T RN0407600264ESBECAUSE UTA NAME DOES NOTMATCH TI RE ON AC U

GCO4C008925 $30,000.00 $1,875.741.21 Sep 19 Fedwire Debit VIA WELLS FARGO NA NC: WELLS FARGO BANKN.A. (NEW MEX ALBUQUERQUE NM 87103-1830 BEN: ZORRO DEVELOPMENT CORPORATION IMAD: 0919B1OGCO8C007025 $50,000.00 $1,825,741.21 Sep 19 Book Transfer NC: NES, LLC NEW YORK NY 10022- ORG: JEFFREY E EPSTEIN S75,000.00 $1

ED FROM. DOA ACA M to ODA AC# ? LE. TIER FROM CLIENT $225,000.00 $733,268.52 Nov OS Book Transfer Credit WO CB FUNDS TRANS SAMEDAY CDT RET TAMPA FL 33610- ORG ABA- FLEET NATIONAL BANK REF: REVERSAL OF ENTRY D011/05/04 T RI40247400310ESBECAUSE UNABLE TO APP LV INVALID A CCOUNT NUMBERA3NHOUR RE

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

STE04 NSDA ACM FERRED FROM DOA INSOCI TIER FROM CLIENT Nov OS Book Transfer Credit 572,504.68 5505,773.40 WO CB FUNDS TRANS SAMEDAY CDT RET TAMPA FL 33610- ORG ABAR111500010 FLEET NATIONAL BANK REF: REVERSAL OF ENTRY D011/05/04 T RN0247400310ESBECAUSE UNABLE TO APP LV INVALID A CCOUNT NUMBERA3

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