Epstein Secrets

MAD: 0919B1QGC04C006925 Fedwire Debit VIA: WELLS FARGO NA /121000248 A/C: WELLS FARGO BANK,N.A. (NEW MEX ALBUQUERQUE NM 87103-1830 Sep 19 BEN: ZORRO DEVELOPMENT CORPORATION IMAD: 0919B1QGC06C007025 Book Transfer A/C: NES, LLC Sep 21 NEW YORK NY 100220RG: /00000000000739110438 JEFFREY E EPSTEIN Book Transfer Credi

Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Sep 12 Description Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261 B/0: FINANCIAL TRUST COMPANY INC ST THOMAS VI 00802-1348 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 073

/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

Checks, Withdrawals and Debits Ending Balance Activity Date Description Opening Balance Jun 01 Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261 B/0: FINANCIAL TRUST COMPANY INC ST THOMAS VI 00802-1348 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 073

79,089.32 APr 26 JEFFREY E EPSTEIN 510,000.00 $4,269,089.32 Apr 26 Fedwire Debit 550,000.00 $4,219,089.32 VIA WELLS FARGO NA /121000248 NC: ZORRO DEVELOPMENT CORPORATION IMAD: 0426B10GC04C002799 Apr 26 Fedwire Debit $50,000.00 $4,169,089.32 VIA COLONIAL BANK NA /062001319 NC: JEFFREY EPSTEIN IMAD: 042661OGC05

08C002325 Apr 26 Deposit 3047401472 $28,516.22 $1,284,089.32 Apr 26 Fedwire Credit S3,000,000.00 $4,284,089.32 VIA: MELLON BANK NA-DUE FROM BK M /043000261 8/O: FINANCIAL TRUST COMPANY INC ST THOMAS VI 00802-1348 REF: CHASE NYUCTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022./AC-0000000 0739

Book Transfer $10,000.00 $4,269,089.32 JEFFREY E EPSTEIN Apr 26 Fedwire Debit 350,000.00 $4,219,089.32 VIA: WELLS FARGO NA /121000248 NC: ZORRO DEVELOPMENT CORPORATION II.1AD. 0426B1 QGCO4C002799 Apr 26 Fedwire Debit 350,000.00 34,169,089.32 VIA: COLONIAL BANK NA /062001319 NC: JEFFREY EPSTEIN IMAD: 042681QGC

GCO8C002325 AIX 28 Depostl 3047401472 S28,516.22 $1,284,089.32 Apr 26 Fedwire Creed 83.000.000.00 $4,284.089.32 VIA MELLON BANK NA-DUE FROM BK M /043000261 B/0. FINANCIAL TRUST COMPANY INC ST THOMAS VI 00802-1346 REF: CHASE NYC/CTRA3NF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 073

.30 FUNDS TRANSFERRED FROM ODA ACeffi ffi TO DDA AC/ As risque sted Feb 20 Fedwire Debit S50,000.00 $746,984.30 VIA WELLS FARGO NA 1~ NC: ZORRO DEVELOPMENT CORPORATION IMAD: 0220B10GC04C005634 Feb 20 CHIPS Debit S169,960.00 $577,024.30 VIA BANK OF AMERICA NA a NC: INTERNATIONAL JET INTERIORS REF: INVOICE 18

0 $846,984.30 FedvAre OM:* VIA: SIGNATURE BANK NC: ZONE DESIGN LLC IMAD: 0221610GCO2C003977 Feb 22 Fedwire Credit VIA MELLON BANK NA-DUE FROM BK M WO: FINANCIAL TRUST COMPANY INC ST THOMAS VI 00802-1348 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 100224AC~ RFB=0/8 MELLON BANK BBI4

1QGC04C004767 5100,000.03 $614,961.94 May 08 Deposit 143728739 $147.47 $615,109.41 May 08 Fedwire Debit VIA WELLS FARGO NA /121000248 NC: ZORRO DEVELOPMENT CORPORATION IMAD: 05013B10GCO5C005336 $50,000.00 $565,109.41 May 08 Internal Funds Transfer FUNDS TRANSFERRED FROM ODA AC*7391 10438 TO DDA AC* 739121472

RED FROM ODA AC*7391 10438 TO DDA AC* 739121472 Letter f rom client S100,000.00 8485,109.41 May 09 Fedwire Credit VIA: MELLON BANK NA-CUE FROM BK M /043000261 9/0: FINANCIAL TRUST COMPANY INC ST THOMAS VI 00802-1348 REF: CHASE NYUCTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 0739

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

Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Description May 21 Fedwire Credit VIA: MELLON BANK N A -DUE FROM BK M /043000261 8/0: FINANCIAL TRUST COMPANY INC ST THOMAS VI 00802-1348 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 073

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 .

617B1OGC07C002542 $150,000.00 $962,664.76 Jun 18 Check Paid 0 1006 5750 000.00 $212,664.76 Jun 19 Feely** Credit VIA MELLON BANK NA-DUE FROM BK M WO: JEFFREY EPSTEIN ST THOMAS VI 00802 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 100224AC-0007391 10438 RFBCl/B MELLON BANK KHz/TIME

: FIRSTBANK PR NC: LCP COMPANY, LLC REF. 6300 RED HOOK QUARTERS, B-3 ST THOMAS. USVI 00802 IMAD: Dec 13 Fedwire Debit VIA: WELLS FARGO NA NC: ZORRO DEVELOPMENT CORPORATION IMAD. Dec 14 Fedwire Credit VIA MELLON BANK N.A.-DUE FROM BK M IWO. FINANCIAL TRUST COMPANY INC ST THOMAS VI REF: CHASE NYUCTRiBNF=JEFFREY

IMAD: Dec 13 Fedwire Debit VIA: WELLS FARGO NA NC: ZORRO DEVELOPMENT CORPORATION IMAD. Dec 14 Fedwire Credit VIA MELLON BANK N.A.-DUE FROM BK M IWO. FINANCIAL TRUST COMPANY INC ST THOMAS VI REF: CHASE NYUCTRiBNF=JEFFREY E EP STEIN NEW YORK NY MAa RFI3=O/8 MELLON BANK BBINTIME 114:58 IM

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

1081 Check Paid* 1065 Cheek Paid I 1066 Check Paid a 1067 Check Paid* 1068 Check Paid a 1089 Fedwire Credit VIA: MELLON BANK NA-DUE FROM BK M 61O. JEFFREY EPSTEIN ST THOMAS VI 00802-1348 REF: CHASE NYC/CTR/BNP.OHISLAINE MA KNELL NEW YORK NY 10022-/AC-00000D0 07391 RF8=O/B MELLON BANK B