Epstein Secrets

wire Debk $50,000.00 199,588.90 VIA COLONIAL BANK NA NC: JEFFREY EPSTEIN IMAD: 1001B1OGCO8C004775 Oct 01 FedwIre Debk VIA WELLS FARGO NM NC: ZORRO DEVELOPMENT CORPORATION WAD: 1001810GCO7C004889 Oct 07 Internal Funds Transfer $1,000,000.00 $1,624,588.90 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM BRKRG ACS • (PRN)

D: 1001810GCO7C004889 Oct 07 Internal Funds Transfer $1,000,000.00 $1,624,588.90 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM BRKRG ACS • (PRN) TO DOA ACS 38 LETTER FROM CLIENT Oct 07 Fedwire Debt $75,000.00 $624,588.90 VIA FIRSTBANK PR NC: LCP COMPANY. LLC REF: 6300 RED HOOK QUARTERS. B-3 ST .

PSTEIN FUNDS TRANSFERRED FROM DOA ACS TO DDA ACS C430 LE TTER FROM CLIENT May 12 Fedwire Debk $50,000.00 $711,336.07 VIA WELLS FARGO NM NC: ZORRO DEVELOPMENT CORPORATION MAD: 0512B10GC04C002099 May 12 Fedwire Debk $100,000.00 $611,338.07 VIA FIRSTBANK PR NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: LSJ, L

M ODAAC.000i aTO ODA ACS00nE TTER FROM CLIENT May 12 Internal Funds Transfer $50,000.00 $761,336.07 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DOA ACS TO DDA ACS C430 LE TTER FROM CLIENT May 12 Fedwire Debk $50,000.00 $711,336.07 VIA WELLS FARGO NM NC: ZORRO DEVELOPMENT CORPORATION MAD: 05

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

NEW YORK NY REF: /TINF/EUR6158.91 Jun 20 Internal Funds Transfer AS OF MAY 20, 2003 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AA= Rip TO DOA ACS AS ED - TO CORRECT MISPOSTING OF DEPOSIT Jun 24 Book Transfer Debit NC: FX USD INCOMINGIFED/CHIPS,DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG