Epstein Secrets

Piease wire Filly Thousand ($50,000) from -,fie above aunt to: EFTA01595216 Wells Fair Bank 420 Monlgomery Stmt 9404 ASBaISMIS For credit to: Zorro Development Corporation Account 4 8.4982,286 ID:ri)40A1L9:1E1E121(01M 1110:49 PM [cm!! Siedird Tirati MIS:69S17(446 CM: Usell6PB CEOHM 1Pg 3f3 EFTA01595217

4: Dollars (S150,000) from the above account to: Firstaank, Puerto Rico 1518 Pence Deleon AVC11131: PO 9146 San Juan 00908 221571.473 LSJ, LLC 6300 Red Hook Quarters, Si. Thomas, USV1 00802 ccount 722-1-101376 ID:(54RIA14P:1E1E I '110,'IQN 1n0:g1P11,1[Cr:14:41Sliniird Ti! CNIS:- 69,517(1)46 CS: USK 1:36PB_CE0,1

ase wire Fifty Thousand ($50,000) from the above account to: Wells Fargo Bank 420 Montgomery Street San Francisco, CA 94104 ABA # For credit to: Zorro Development Corporation Account # EFTA01588193 10:03448D8CCDC1837 912312008 11:01:58 AM [Central Daylight Time] DNIS:- 695870044 CSID: User:03113B_CEO1FL1MM Pg 3 of 3

above account to: For Credit to: ABA #: Firs IB ank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 For the account #: LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, LTSVI 00802 Account #: EFTA01588192 10:03448D8CCDC1B37 912312008 11:01:58 AM [Central Daylight Time] DMS:- 095870044 CSID: Use

ty Thousand ($50,000) from the above account to: Wells Fargo Bank 420 Mpntgomery Street San Francisco, CA 94104 ABA # 121 000 248 for credit to: Zorro Development Corporation Account # 111034480C7FP9B75A 412112008 11:51:28 AM [Central Daylight Time] DNIS:- 695870044 CSID:212 750 2408 llser:034PB CEOTUMM Pg 2 of 4 04/21/

account to: For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA #: 221571473 For further credit tw LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, LTSV1 00802 Account #: EFTA01588576 10:034480C7FF9875A 41211200811:51,28 AM [Central Daylight Time] DNIS:- 695870044 CSID:212 7

Dollars only ($50,000) from the above account to: Wells Fargo Bank 420 Montgomery Street San Francisco, CA 94104 ABA 4121000248 For credit to: Zorro Development Corporation Account # EFTA01589138 10:■ CSID 1:07:50 PM [Central Standard Time] DM1IIIIIIIIII ser:034PB_CEO1FLMM Pg 2 of 2 EFTA01589139

account to: For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Jinn 00908 ABA 4: For further Account credit to: LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USVI 00802 EFTA01589137 1• :07:59 PM [Central Standard Time] DMS CSID: User:034PILCEO1F1.1MM Pg 1 of 2 02/04/2008 15:03 FAX

Thousand Dollars only ($100,000) from the above account to: Wells Fargo Bank 420 Montgomery Street San Francisco, CA 94104 ABA For credit to: Zorro Development Corporation Account # EFTA01589323 ID: CSID 01/08/2000 14:17 FAX 12:22:34 PM Central Standard Time] HIS:- User: Pg 1 of 2 PSG LLC Id1002/002 JEFFREY E.

he above account to: For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA #: For further credit to: TSJ, LLC 6300 Red Hook Quarters, B-3 SL Thomas, LJSVI 00802 Account #: EFTA01589324 12:22:34 PM Central Standard Time] ONIS:- CSID: User: Pg 2 of 2 EFTA01589325

509 000) from the above account to: Wells Fargo Bank EFTA01589900 420 Montgomery Street San Francisco, CA 94104 ABA #121000248 For credit to: Zorro Development Corporation EFTA01589901 Account EFTA01589902 EFTA01589903 10:034470A4EAA7192 1212012007 11:13:55 AM [Central Standard Time] DMS:- 695870044 CSID:212 750

account to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 ABA #: 221571473 For the account #: LSJ, LLC 6300 Red Hook Quarters, B-3 St. Thomas, USV1 00802 Account #: EFTA01589895 10:034476MEAA2A92 1212012007 11:13:55 AM [Central Standard Time] DNIS:- 695870044 CSID:212 7