Epstein Secrets

C NEW YORK NY 10022-680 ORG: 4100739110438 JEFFREY E EPSTEIN Mar 17 Fedwire Debit S50,000.00 $620,774.00 VIA: WELLS FARGO NM /107002192 NC: ZORRO DEVELOPMENT CORPORATION IMAD' 0317610GCO8C005150 Mar 18 Internal Funds Transfer $3,000,000.00 $3,820,774.00 FUNDS TRANSFERRED FROM BRKRG AC* 03 0171005 (PRN) TO DOA A

2 NC: ZORRO DEVELOPMENT CORPORATION IMAD' 0317610GCO8C005150 Mar 18 Internal Funds Transfer $3,000,000.00 $3,820,774.00 FUNDS TRANSFERRED FROM BRKRG AC* 03 0171005 (PRN) TO DOA ACrt 0007391104 38 LETTER FROM CLIENT Mar 18 ' • $500.00 $3,820,274.00 Mar 18 o rens r S50,000.00 $3,570,274.00

K QUARTERS, B-3 ST . THOMAS, USVI 00802 IMAD: 0729B1CIGC01C003043 Jul29 Fedwke Debk $50,000.00 $357,435.36 VIA WELLS FARGO NM /107002192 NC: ZORRO DEVELOPMENT CORPORATION IMAD: 0729B1OGC08C003472 Jul 30 Deposit 2008427203 $2,413.80 $359,849.16 Jul 30 Internal Funds Transfer $1,000,000.00 $1,359,849.16 JEFFR

Deposit 2008427203 $2,413.80 $359,849.16 Jul 30 Internal Funds Transfer $1,000,000.00 $1,359,849.16 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM BRKRG AC* Q3 0171005 (PRN) TO DDA AC* 0007391104 38 REDEMPTION FROM THE JP MORGAN FU NDS Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL

15B10GC07C003540 Jul 16 Fedwire Debit $1,000.00 $417,806.36 Jul 16 Fedwire Debit 550,000.00 8367,806.36 VIA: WELLS FARGO NM /107002192 NC: ZORRO DEVELOPMENT CORPORATION IMAD: 0716810GCO6C002204 Jul 16 Fedwire Debit 5100,000.00 $267,806.36 VIA. COLONIAL BHAM /062001319 NC: JEFFREY EPSTEIN IMAD: 0716810GC05C00

9 NC: JEGE, INC. IMAD: 0716B10GCO8C064173 Jul 17 Internal Funds Transfer $1,000,000.00 $1,067,806.36 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM BRKRG AC* Q3 0171005 (PRN) TO DOA ACS 0007391104 38 REDEMPTION FROM THE JP MORGAN FU NDS Jeffrey E Epstein PrimaA Account Number JPMorgan Private Bank

ate Bank (cut ) Date _ Description Debit Credits Balance Oct 27 Fedwire Debit S75,000.00 $399,558.90 VIA WELLS FARGO NM /107002192 NC: ZORRO DEVELOPMENT CORPORATION IMAD: 1027B10GC08C004497 Oct 27 Internal Funds Transfer $100,000.00 3299,558.90 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM ODAAC.0007 39110438

LE TTER FROM CLIENT Oct 28 Deposit 3002905630 $122.05 Oct 28 Internal Funds Transfer 51,000,003.00 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM BRKRG AC* 07 8805001 (PRN) TO DDA AC* 0007391104 38 LETTER FROM CLIENT Oct 28 Debit Memorandum Oct 28 Check Paid if 1011 Oct 29 Internal Funds Transfe