Epstein Secrets

0739121472 LE TTER FROM CLIENT Fedwire Debit VIA: WELLS FARGO NA /121000248 A/C: WELLS FARGO BANK,N.A. (NEW MEX ALBUQUERQUE NM 87103-1830 BEN: ZORRO DEVELOPMENT CORPORATION IMAD: 0119B1QGCO2C004608 $17,807.72 $3,155.56 $1,222,622.13 $1,219,466.57 Debit $50,000.00 Credits (cont.) Balance $1,272,598.86 $29,500.

8 L ETTER FROM CLIENT Fedwire Debit VIA: COLONIAL BANK NA /062001319 Jan 24 A/C: JEFFREY EPSTEIN IMAD: 0121B1QGCO2C000959 Fedwire Debit VIA: NORTH FORK BANK /021407912 Jan IMAD: 0124B1QGC08C004155 Book Transfer Debit A/C: FX USD INCOMING/FED/CHIPS/DDA BOURNEMOUTH UNITED KINGDOM BH7 7-DB ORG: FX USD

60 VIA: NORTH FORK BANK /024 N .1 iMAD. 0331B1 OGCO2C004108 Mar 31 Fedwire Debit $35,000.00 5729,918.60 VIA: WELLS FARGO NM /107002192 NC: ZORRO DEVELOPMENT CORPORATION IMAD: 0331B1000O3C005570 Mar 31 Fedwire Debit $50,000.00 8079,918.80 VIA COLONIAL SHAM /062001319 NC: JEGE, INC. IMAD: 0331610GC06C005537 $

DAVID C. MYERS REF: REF 50% DEPOSIT INVOICE R PHO 01 DNR SOLUTIONS IMAD: 0331191 OGCO2C003915 Mar 31 Fedwire Debt $5,000.00 $784,918.60 VIA: NORTH FORK BANK /024 N .1 iMAD. 0331B1 OGCO2C004108 Mar 31 Fedwire Debit $35,000.00 5729,918.60 VIA: WELLS FARGO NM /107002192 NC: ZORRO DEVELOPMENT CORPOR

EPSTEIN FUNDS TRANSFERRED FROM DDA ACSM TO DDA ACOP LE TIER FROM CUENT Jan 12 Fedwire Debt 550,000.00 $1,208,867.36 VIA WELLS FARGO NM NC: ZORRO DEVELOPMENT CORPORATION IMAD: 0112B1OGC01C0C14123 Book Transfer $500.00 $1,208,367.36 NC: STANDARD BANK OF SOUTH AFRICA JOHANNESBURG REP. OF SOUTH AFRICA ORG: /000739

VIA COLONIAL BANK NA NC: JEFFREY EPSTEIN IMAD: 0108B1OGCO6C003870 $40.000.00 5100,000.00 $1,438667.36 $1,338,867.36 Jan 12 Fedwire Debt VIA: NORTH FORK BANK NC: IMAD: 011281OGC06C003929 $5,000.00 $1,333,867.36 Jan 12 Fedwire Debt $25,000.00 $I .308.867 36 VIA: FIRSTBANK PR NC: LCP COMPANY, LLC