Epstein Secrets

DAN KLORES COMMUNICATIONS INC NEW YORK NY 10016 ORG: JEFFREY E EPSTEIN 510,000.00 $2,486,320.75 Jan 29 Fedwire Debit VIA: WELLS FARGO NA NC: ZORRO DEVELOPMENT CORPORATION IMAD: 0129B10GCO7C008518 550,000.00 $2,438,320.75 Jan 29 Fatly** Debit VIA: FIRSTBANK PR NC: LSJ LLC REF: 6300 RED HOOK QUARTERS B-3 ST THOM

r FUNDS TRANSFERRED FROM DOAN:9M = TO DOA AC* As reque sled $100,000.00 $2,206,320.75 Jan 29 Internal Funds Transfer FUNDS TRANSFERRED FROM ODA AGSM MI TO DDA AC* Letter f $100,000.00 $2,106,320.75 Jeffrey E Epstein PrimaA Account Ntmther. JPMorgan 0 Private Bank (coM ) rom client Con

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,

75 $26,000.00 $578,245.93 Aug 10 Deposit 103 82,678.99 8580 824.92 Aug 13 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM ODA AGSM TO DDA AC# LE TTER FROM CLIENT $50,000.00 $530,824.92 Aug 13 Fedwire Debit VIA FIRSTBANK PR NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BE

13 Fedwire Debit S50,000.00 $857,832.46 VIA'. WELLS FARGO NA Jeffrey E Epstein PrimaA Account Ntmther. JPMorgan 0 Private Bank (coM ) NC: ZORRO DEVELOPMENT CORPORATION IMAD: 0313B1QGC02C006159 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003844 SDNY_GM_00273042 EFTA01482694

NC: JEFFREY EPSTEIN IMAD: 0309B1OGC05C005240 Mar 10 Internal Funds Transfer $50,000.00 S1,032,832.46 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM ODA AGSM TO DDA AC* AS REQUE STED Mar 10 FedwIre Debk S75,000.00 $957,832.46 VIA: FIRSTBANK PR NC: LSJ, LLC REF: 8300 RED HOOK QUARTERS. B-3 ST . T