Epstein Secrets

829,230.58 Jan10 Charge for Transfer Overuse $7.00 $1,829,223.58 Jen 10 Jen 10 Deposited Item Returned FedvAre Debit VIA WELLS FARGO NA NC: ZORRO DEVELOPMENT CORPORATION IMAD: 0110B1CIGC07C006369 S50000.00 S100,000.00 $1,779,223.58 $1,679,223.58 Jan 10 Fedwire Debit VIA FIRSTBANK PR NC: LSJ, LLC REF: 6300 RE

Debit Credits Balance Jan 05 Fedwire Debit VIA: FIRSTBANK PR NC: LSJ, LLC REF. 8300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI 001302/ACC/1618 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: 010581OGC04C005070 S150,000.00 $1652.140.58 $1,847.244 58 Jan 08 CHIPS Debit VIA HSBC BANK USA

K QUARTERS. B-3 ST . THOMAS, USVI ME IPONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 Feb 06 Fedwi 550,000.00 $577,194.09 VIA WELLS FARGO NM NC: ZORRO DEVELOPMENT CORPORATION IMAD: Feb 06 Debt $100,000.00 $477,194.09 VIA FIRSTBANK PR NC: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI PONCE DELEON AV

MENT CORPORATION IMAD: Feb 06 Debt $100,000.00 $477,194.09 VIA FIRSTBANK PR NC: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST . THOMAS, USVI PONCE DELEON AVENUE P09146 SAN JUAN 009 08 - IMAD Feb 06 Check Paid S 1022 $40,000.00 $437,194.09 Feb 12 Fedwire Debit $5,000.00 $432,194.09 VI

K NA /062001319 NC: JEFFREY EPSTEIN IMAD: 0330B1OGC06C004724 550,000.00 $635,017.38 Mar 30 Fedwire Debit VIA: WELLS FARGO NM /107002192 NC: ZORRO DEVELOPMENT CORPORATION IMAD: 033061OGC03C002500 850,000.00 $585,017.38 Mar 30 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC*0007 39110438

STBANK PR /221571473 NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN LSJ, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802JACC11518 PONCE DELEON AVENUE PO 9148 SAN JUAN 009 IMAD: 0323B1OGC02C002903 S100,000.00 $721,702.78 Mar 25 Fedwire Debit VIA RIVERSIDE FT PRCE /0870 IMAD: 0

pr 14 Fedwire Debit VIA WELLS FARGO NM 850,000.00 81,987,057.45 Jeffrey E Epstein PrintaA Account Ntmther. JPMorgan Private Bank Icont ) NC: ZORRO DEVELOPMENT CORPORATION IMAD: Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003622 SDNY_GM_00272820 EFTA01482483

6 Fedwire Debit VIA FIRSTBANK PR NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN. LSJ, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI PONCE DELEON AVENUE PO 9146 SAN JUAN 000 $250,000.00 82,092982.45 Apr Fedwi VIA RIVERSIDE FT PRCE NC: IMAD: $525.00 $2,092,457.45 Apr 08 Book T

AL BANK NA /062001319 NC: JEGE, INC. IMAD: 0712610GCO1C003441 $50,000.00 $398,033.20 Jul 12 Fedwire Debit VIA WELLS FARGO NM /107002192 NC: ZORRO DEVELOPMENT CORPORATION IPAAD: 0712B1OGCO2C003411 $50,000.00 $348,033.20 Jul 12 Cheek Paid t 1036 $40,000.00 $308,033.20 ° JPMorgan Private Bank Confidential Treatm

STBANK PR /221571473 NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN LSJ, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802JACC11518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 IMAD: 0709810GCO3C003883 $50,000.00 $489,033.20 Jul 12 Fedwire Debit FIRSTBANK PR /221571473 NC: FIRSTBAN

C11518 PONCE DELEON AVENUE PO9146 SAN JUAN 009 IMAD' 082781OGC03C002628 $50,000.00 $1,093.324.92 Aug 27 Fedwire Debit VIA. WELLS FARGO NM NC: ZORRO DEVELOPMENT CORPORATION IMAD: 0827B1OGC0EIC002102 $50,000.00 $1,043,324.92 Aug 27 Fedwire Debit VIA CITIZENS BANK DE NC: HYPERION AIR INC IMAD: 082791OGC03C002606 $

it VIA FIRSTBANK PR NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN. LSJ, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00907JACC11518 PONCE DELEON AVENUE PO9146 SAN JUAN 009 IMAD' 082781OGC03C002628 $50,000.00 $1,093.324.92 Aug 27 Fedwire Debit VIA. WELLS FARGO NM NC: ZORRO DEVELO

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

ebit VIA FIRSTBANK PR NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEM LSJ, LLC REF: 8300 RED HOOK QUARTERS, 6-3 ST . THOMAS, USVI 00802/ACC/MTh PONCE DELEON AVENUE PO9146 SAN JUAN 009 IMAD: 0721BMGC04C005931 550,000.00 Jul 21 Fedwlre Dalt VIA COLONIAL BANK NA NC: JEGE, INC. IMAD 072181OGC03C0