Epstein Secrets

ier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance May 24 Fedwire Debit VIA: WELLS FARGO NA NC: ZORRO DEVELOPMENT CORPORATION IMAD. 0524B10GC03C002894 $50,000.00 $1,257,752.21 May 24 Fedwire Debit VIA: COLONIAL BANK NA NC: JEGE, INC. IMAD: 0524810GC08C003234 550,000

IAL BANK NA NC: JEFFREY EPSTEIN IMAD: 0525810GC06C006216 S50,000.00 S1,007,752.21 May 26 Book Transfer Debit NC: FX USD INCOMINGTED/CHIPSIDDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USO INCOMING/FED/CHIPS/ODA C/O CHASE MANHATTAN BK, CHASESIDE OGR FX OPERATIONS NEW YORK NY REF: /0CMT/USD3793,78/BNF/GBP2056.2 5

SVI 00802/ACC/1518 PONCE DELEON AVENUE P09146 SAN JUAN 009 08 IMAD: 0801BIOGC03C004447 810,000.00 Aug 01 Fedwire Debit VIA WELLS FARGO NA NC: ZORRO DEVELOPMENT CORPORATION IMAD: 0801B1OGCO6C004118 $50,000.00 $1,363,721.86 Aug 01 Fedwire Debi VIA CITIZENS BANK DE NC: HYPERION AIR INC IMAD: 0801610GC05C004423 S50

NIAL BANK NA NC JEFFREY EPSTEIN MAD 0801 Si OG0060006769 $50,000.00 E1,263,721.66 Aug 01 Book Transfer Debit NC: FX USD INCOMING/FED/CHIPSODA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG. FX USD INCOMING/FED/CHIPS/DOA CIO CHASE MANHATTAN BK, CHASESIDE 00B: FX OPERATIONS NEW YORK NY REP /0CMT/LIS036.5700,00.8NF/EUR3000 S

ier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Jun 17 Fedwire Debit VIA: WELLS FARGO NM NC: ZORRO DEVELOPMENT CORPORATION IMAD: 061761OGC03C002464 8100,000.00 $1,112.664.76 Jun 17 Fedwire Debit VIA FIRSTBANK PR NC: LSJ, LLC REF: 6300 RED HOOK QUARTERS, 5-3 ST .

Cl/B MELLON BANK KHz/TIME 112:31 IMAD: 0619D3QCI20C002181 $700,000.00 $912,664.76 Jun 19 Book Transfer Debit NC: FX USD INCOMINGFED/CHIPSIDDA BOURNEMOUTH UNITED KINGDOM BH7 7-OB ORG: JEFFREY E EPSTEIN 457 MADISON AVE OGa FX OPERATIONS NEW YORK NY REF: /BNFIEUR40000.00 $47,756.00 $884,908.76 Jun 19 Fedwire Debit