Epstein Secrets

00 $633,004.86 Fedwire Debit VIA: WELLS FARGO NA S50,000.00 $583,004.88 Jeffrey E Epstein PrintaA Account Ntmther. JPMorgan Private Bank NC: ZORRO DEVELOPMENT CORPORATION MAD 0809810GCO4C006661 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003775 SDNY_GM_00272973 EFTA01482631

10GC06C006114 S22,000.00 $780,004.88 Aug 08 Fedwire Debit VIA FIRSTBANK PR NC: LCP COMPANY, LLC REF: 6100 RED HOOK QUARTERS, 0-3 ST . THOMAS, USVI 00802/ACC11518 PONCE DELEON AVENUE PO 9148 SAN MAN 009 08 IMAD: 0808810GC08C006062 $27,000.00 $733,004.86 Aug 09 Fedwire Debt VIA COLONIAL BANK NA NC: JEGE, INC.

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,

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 $15,000.00 5804,245.93 Aug 09 Fedwire Debit VIA FIRSTBANK PR NC: LCP COMPANY, LLC

8 Fedwire Debit VIA COLONIAL BANK NA NC: JEFFREY EPSTEIN iMAD: 0500810GCO4C006297 S50,000.00 $855,373.99 Fedwire DMA VIA: WELLS FARGO NA NC: ZORRO DEVELOPMENT CORPORATION IMAD: 0508B10GCO8C006369 550,000.00 5605,373.99 May 08 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA ACAM 375,000.00

Ret 470115340005213 310,685.10 3755,373.99 May 08 Fedwire Debit VIA FIRSTBANK PR NC: LSJ, LLC REF: 6300 RED HOOK QUARTERS. 9-3 ST . THOMAS, USVI 00802/ACC11518 PONCE DELEON AVENUE PO 9148 SAN JUAN 009 08 IMAD: 0508810GCO7C006245 $50,000.00 3705,373.99 May 08 May 08 Fedwire Debit VIA COLONIAL BANK NA NC: