Epstein Secrets

Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DOA AC4 l=nro DOA AaLE TTER FROM CLIENT Jun 24 FedvAre Debi VIA: %%ELLS FARGO NM NC: ZORRO DEVELOPMENT CORPORATION IMAD: 062451000030001957 Jun 25 CHIPS Debit VIA CITIBANK NC: t === SSN: 0263875 Jun 26 Fedwire Delia VIA. COLONIAL SHAM NC: JEFFREY EPSTEIN

021 ¢ 04/10 1,500 DO Total Checks Paid c An image of this check is available at MorganOnline.eom. To enroll in Morgan Online, please contact your J P. Morgan Team. Transaction Detail ($1,750.00) Date DescrIptbn Deposits & Credits Transfers 8, Withdrawals Balance 04/01 Beginning Balance 166,736.15 0

QUARTERS, B-3 ST . THOMAS, USVI 00802JACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: May 06 Fedwire Debit VIA WELLS FARGO NM NC: ZORRO DEVELOPMENT CORPORATION S50,000.00 8949,296 19 May 06 Into $280,000.00 • $899,296.19 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDAACAMIN O DOA AC.. TIER FROM CUENT

O Total Checks Paid c An image of this check is available at MorganOnline.eom. Transaction Detail To enroll in Morgan Online, please contact your J P. Morgan Team. (61,750.00) Date Descrlptbn Deposits & Credits Transfers 8 Withdrawals Balance 04/01 BegInning Balance 166,736.15 04/09 Nes Lie Direct

dwire Debt $50,000.00 $1,008,268.52 ' BANK NA Sl T II) , WAD: ..__.._— Nov 04 Fedwire Debit 550,030 CO $958,268.52 VIA: WELLS FARGO NM NC: ZORRO DEVELOPMENT CORPORATION IMACr Nov 04 Internal Funds Transfer 5225,000.00 $733,288.52 JEFFREY E EPSTEIN F N FERRED FROM DDAACfM 0 DOA ACF LE TIER FROM CLIENT Nov0

21 it 04/10 1,500 DO Total Checks Paid g An image of this check is available at MorganOnline.eom. To enroll in Morgan Online, please contact your J P. Morgan Team. Transaction Detail ($1,750.00) Date DescrIptbn Deposits & Credits Transfers & Withdrawals Balance 04/01 Beginning Balance 166,736.15 04