Epstein Secrets

on CHIPS Credit VIA: CITIBANK /0008 B/0: FINANCIAL TRUST COMPANY INC ST THOMAS VI008021348 Jun 07 Jun 08 REF: NBNF=JEFFREY E EPSTEIN NEW YOR K NY 10022-/AC-000000007391 ORG=/03 86605612 ST THOMAS VI008021348 OGB= /09253186 NY NY 10041 SSN: 0268132 Check Paid # 1113 CHIPS Debit VIA: CITIBA

/USD94775,00/BNF/GBP50000 .00 Jun 09 Jun 09 Deposit Fedwire Debit VIA: FST STATE BK TAOS /107001452 A/C: ZANGARA DODGE INC. Jun 09 REF: REF:ZORRO DEVELOPMENT CORP. IMAD: 0609B1QGC03C006203 Fedwire Debit EFTA01526724 VIA: COLONIAL BANK NA /062001319 A/C: JEFFREY EPSTEIN REF: /ACC/WORTH AVE OFFICE NO NAME

50,000.00 $205,458.30 Feb 14 CHIPS Credit VIA: CITIBANK /0008 EI/O: JEFFREY EPSTEIN ST THOMAS V1008021348 REF NBNF=JEFFREY E EPSTEIN NEW YOR K NY 100224AC-000000007391 ORG=103 82882512 ST THOMAS VI008021348 0G8= $1,000,000.00 $1,205,456.30 /09253186 NY NY 10041 SSt4 0305886 Confidential T

RRED FROM DDA AC*7391 10438 TO DDA AC* 739474340 As reque sted $50,000.00 $464,954.43 Feb 12 Fedwire Debit VIA WELLS FARGO NA /121000248 NC: ZORRO DEVELOPMENT CORPORATION IMAD: 0212B100008C005173 $50,000.00 $414,954.43 Feb 12 Book Transfer Debit NC: FX USD INCOMING/FED/CHIPSIDDA BOURNEMOUTH UNITED KINGDOM 13117

RK NY 10022- May 22 CHIPS Credit VIA CITIBANK /0008 8/0: FINANCIAL TRUST COMPANY INC ST THOMAS VI008021348 REF: NBNF=JEFFREY E EPSTEIN NEW YOR K NY 10022-/AC-000000007391 ORG=/03 86805812 ST THOMAS VI008021348 OGB= (09253188 NY NY 10041 SSN: 0303143 May 22 Book Transfer S34,500.00 82.055.6

EI=0/B MELLON BANK BBI=/TIME /18:33 IMAD' 0521D3CCI2DC005495 May 21 Fedwire Debit $50,000.00 $1,240,140.13 VIA WELLS FARGO NA /121000248 NC: ZORRO DEVELOPMENT CORPORATION IMAD: 0521B10GCO5C006016 May 21 Book Transfer Debit $150,000.00 81090.140.13 NC: NES. LLC NEW YORK NY 10022- May 22 CHIPS Credit VIA CITIBAN

7 CHIPS Credit $1,000,000.00 $1,178,054.31 VIA: CITIBANK /0008 B/0. FINANCIAL TRUST COMPANY INC ST THOMAS REF: NBNENEFFREY E EPSTEIN NEW YOR K NY 10022-/AC ORG=0. ST THOMAS OGB= SSN: NY NY 10041 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003853 SDNY_GM_0

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

it 51,000,000.00 $1,178,964.31 VIA CITIBANK f0008 8/O. FINANCIAL TRUST COMPANY INC ST THOMAS V1008021348 REF: NI3NF=JEFFREY E EPSTEIN NEW YOR K NY 10022-it ORG=/03 aT THOMAS VI008021348 OGB= /09253188 NY NY 10041 SSN: Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-S

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

$414,180.73 Jun 20 CHIPS Credit VIA CITIBANK /0008 EUO: FINANCIAL TRUST COMPANY INC ST THOMAS V1008021348 REF: NBNF=JEFFREY E EPSTEIN NEW YOR K NY 100224AC400000007391 ORG=/03 86605612 ST THOMAS VI008021348 OGEt= /09253188 NY NY 10041 SSN: 0320109 $1.000.000.00 51.414.180.73 Jun 20 Fedwir

E DELEON AVENUE P09146 SAN JUAN 009 IMAD: 0620610GCO8C007217 $10,000.00 $1,404.180.73 Jun 20 Fedwire Debit VIA WELLS FARGO NA /121000248 NC: ZORRO DEVELOPMENT CORPORATION IMAD: 0620B1OGC05C005333 550,000.00 51,354,180.73 Jun 20 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM ODA AC* 7391 10438