Epstein Secrets

K NA /062001319 NC: JEFFREY EPSTEIN IMAD: 0330B1OGC06C004724 550,000.00 $635,017.38 Mar 30 Fedwire Debit VIA: WELLS FARGO NM /107002192 NC: ZORRO DEVELOPMENT CORPORATION IMAD: 033061OGC03C002500 850,000.00 $585,017.38 Mar 30 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC*0007 39110438

vity Date Description Debit Credits Balance Mar 23 Fedwire Debit VIA: FIRSTBANK PR /221571473 NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN LSJ, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802JACC11518 PONCE DELEON AVENUE PO 9148 SAN JUAN 009 IMAD: 0323B1OGC02C002903 S100,00

0438 JEFFREY E EPSTEIN $2,000.00 $1,140,196.88 Official Check Debit $3,725.00 $1,136,470.88 Fedwire Debit VIA WELLS FARGO NM /107002192 NC: ZORRO DEVELOPMENT CORPORATION IMAD: 0608B1OGC07C002645 S50600.00 $1,086.470.88 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003638 SDNY_GM_00

MAD. 060161OGC07C006619 ssixooaoo 51,947,245.88 Jun 01 Fedwire Debit VIA FIRSTBANK PR /221571473 NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN LSJ, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 IMAD: 0601B1OGC03C008634 $100,000.

AL BANK NA /062001319 NC: JEGE, INC. IMAD: 0712610GCO1C003441 $50,000.00 $398,033.20 Jul 12 Fedwire Debit VIA WELLS FARGO NM /107002192 NC: ZORRO DEVELOPMENT CORPORATION IPAAD: 0712B1OGCO2C003411 $50,000.00 $348,033.20 Jul 12 Cheek Paid t 1036 $40,000.00 $308,033.20 ° JPMorgan Private Bank Confidential Treatm

vity Date Description Debit Credits Balance Jul 09 Fedwire Debit VIA: FIRSTBANK PR /221571473 NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN LSJ, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802JACC11518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 IMAD: 0709810GCO3C003883 $50,000

/ACC/1518 PONCE DELEON AVENUE PO9146 SAN JUAN 009 IMAD. 0727B1OGC03C001945 Jul28 Fedwire Debit $50,000.00 $617,191.13 VIA. WELLS FARGO NM NC: ZORRO DEVELOPMENT CORPORATION IMAD: 0728B1OGC07C003294 Jul28 ;Mains Baba $50,000.00 $567,191.13 VIA COLONIAL BANK NA NC: JEFFREY EPSTEIN IMAD: 072881OGCOSC003337 Jul 29

escription Debit Credits Balance Jul 27 Fedwire Debit $25,000.00 $667,191.13 VIA: FIRSTBANK PR NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN LSJ, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO9146 SAN JUAN 009 IMAD. 0727B1OGC03C001945 Jul28 F

ST THOMAS, USVI 00802JACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 IMAD: 0813B1CIGCO1C004329 Aug 13 Fedwire Debit VIA WELLS FARGO NM NC: ZORRO DEVELOPMENT CORPORATION IMAD: 0813B10GC04C004365 550,000.00 $430,824.92 Aug 18 Fedwire Debit VIA COLONIAL BANK NA S100,000.00 $330,824.92 Jeffrey E Epstein Primar,

pstein Activity Date Description Debit Credits Balance Aug 09 Fedwire Debit VIA: FIRSTBANK PR NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN LSJ, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802/ACC11518 PONCE DELEON AVENUE P09146 SAN JUAN 009 IMAD: 0809810GCO3C004287 $15,000.

E DELEON AVENUE PO 9146 SAN JUAN 009 IMAD: 0227910GCO1C007688 Feb 27 Feetwire Debit $50,000.00 $498,035.73 VIA WELLS FARGO NA /121000248 NC: ZORRO DEVELOPMENT CORPORATION REF: /ACC/420 MONTGOMERY ST SAN FRA NCISCO CA 94104 IMAD: 0227B1OGCO6C006959 Feb27 Internal Funds Transfer $100,000.00 $398,035.73 JEFFREY E

IMAD. 0227810GC07C007601 Feb27 Fedwire Debit S50,000.00 $548,035.73 VIA FIRSTBANK PR /221571473 NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN LSJ, LLC REF: 6300 RED HOOK QUARTERS, EI-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 IMAD: 0227910GCO1C007688 Feb 27