Epstein Secrets

k Transfer $778.76 $942,990.53 NC: ORG: JEFFREY E EPSTEIN Apr 12 Fedwire Debit S50..000.00 $692,990.53 VIA: WELLS FARGO NA /121000248 NC: ZORRO DEVELOPMENT CORPORATION IMAD: 0412810GC07C001613 Apr 12 Internal Funds Transfer S75000.00 $817,090.53 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA ACFM DDA AC4 LE

andum Apr 11 Letter of Credit MISCELLANEOUS L/C8T625041 Apr 11 Fedwire Debit $3,000,000.00 $2,056,230.71 VIA FLEET NATL NYC /021200339 NC: FLEET NATIONAL BANK NYC NEW YORK NY 10036-6710 BEN: MJ, L.L.C. DEPOSITORY ACCOUNT REF: ATTN: RITA RAMACHANDRAN $200 000 00 $2,000.00 $945 769.29 $943,769.29 IMAD: 0

0.00 $943,769.29 Apr 12 Book Transfer JEFFREY E EPSTEIN $778.76 $942,990.53 Apr 12 Apr 12 Fedwire Debit VIA WELLS FARGO NA /121000248 NC: ZORRO DEVELOPMENT CORPORATION IMAD. 0412B10GC07C001613 $50,000.00 3892,990.53 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA ACM 0007 39110438 TO DOA

$945,769.29 Apr11 Letter of Credit MISCELLANEOUS LC117625041 $2,000.00 $943,769.29 Apr 11 Fedwire Debt VIA: FLEET NATL NYC /021200339 NC: FLEET NATIONAL BANK NYC NEW YORK NY 10036-6710 BEN: AC9429-402-994 MJ, L.L.C. DEPOSITORY ACCOUNT REF: ATTN: RITA RAMACHANORAN 212-81 8-5492 IMAD: 0411B10GC03C005546 5

ON, GR ANADAREF: LSJ/ACC/SWIFT: BBVAESMM N 0 NAME GIVEN SSN 0227102 S15,000.00 $2,035,408.93 Fedwire Debit VIA WELLS FARGO NM /107002192 NC: ZORRO DEVELOPMENT CORPORATION IMAD: 0415B10GCO6C004780 $50,000.00 $1,985,408.93 Apr 15 Feria.** Oak VIA FIRSTBANK PR /221571473 NC: LSJ, LLC REF: 8300 RED HOOK QUARTERS.

emier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Description Debit Credits Balance Apr 15 Apr 15 CHIPS Debit VIA: FLEET NATIONAL BANK NYC /0032 NC: ACB.B.VA ; PLAZA ISABEL LA CA 18009 - GRANADA. SPAIN BEN CARLOS SANCHES GOMES REF: C/PEDRO ANTONIO DE ALARCON, GR ANADAREF: LSJ/ACC/S