Epstein Secrets

2801319Ff Book Transfer A/C: Zorro Trust New York NY 10022-6830 Org:/00000000000739110438 Jeffrey E Epstein Trn: 0420100319Es Fed Wire Credit Via: Hsbc Bank USA/021001088 B/O: Daniel Nardello Nardello CO Llnew Yor NY 10036-5902 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10022-/Ac-000000007391

Rich Kahn For Mr. Kruger Imad: 1130B1Qgc08C008005 Trn: 0750500334Es Chips Debit Via: Bank of America N.A./0959 A/C: Uid 042906 Cid/5004941057 Ben: Hsiu Ji Mao Ref: Hsiu Ji Mao Rent Ssn: Trn: 0175000334Es Interest Payment Ending Balance Fedwire Debit Via: Commerce Bk NA/026013673 A/C: Rubenstein Associates

Debit Via: Wachovia Bk NA FL/063000021 A/C: Mastry Engine Center Ref: Balance On Engine Imad: 1010B1Qgc060003747 Trn: 0453000283Es Chips Debit Via: Hsbc Bank USA/0108 A/C: Gerald B Lefcourt PC-Iola Acctssn: 0250979 Trn: 0184400284Es Funds Transferred From DDA Act To DDA Act As Req Fedwire Debit Via: M

New York NY Ref:/0cmt/USD52302,50/Bnf/Gbp25000.00 Trn: 1720300303Fx Chips Debit Via: Bank of America N.A./0959 A/C: Uid 042906 Cid/5004941057 Ben: Hsiu Ji Mao Ref: Hsiu Ji Mao Rent Ssn: 0201588 Trn: 0138000303Es Book Transfer Debit A/C: Fx USD Incoming/Fed/Chips/DDA Bournemouth United Kingdom Bh7 7-Dborg: F

liance Customs Clearance Incref: Acctt8332 Desk Inv 4.45453 Imad: 0110B1Q9c02C003285 Trn: 0365200010Es 01/10 Check 1 1178 01/11 Chips Debit Via: Hsbc Bank USA/0108 A/C: Gerald B. Lefcourt, P.C. Ref: Iola Account San: 0274973 Trn: 0302300011Es 01/11 Book Transfer A/C: Jp Molyneux Studio Ltd New York NY

York NY Ref:/Ocmt/USD3458,30/Bnf/Eur2307.69 Trn: 8692900029Fx 01/30 Chips Debit Via: Bank of America N.A./0959 A/C: Uid 042906 Cid/5004941057 Ben: Hsiu Ji Mao Ref: Hsiu Ji Mao 975 Memorial DR. Apt 808 Rent Ssn: 0215132 Trn: 0169200030Es 01/30 Funds Transferred From DDA Act 000000739110438 TO DDA Act 00000073

mingfedchipsdda Global Nostro Services Ogb: Fx Operations New York NY Ref:/Ocmt/USD2472,86/Bnf/Eur1650.00 Trn: 2773500049Fx 02/20 Chips Debit Via: Hsbc Bank USA/0108 A/C: Gerald B Lefcourt P.C-Iola Accssn: 0308782 Trn: 0407700051Es 02/20 Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G Weinber

46/Bnf/Eur2307.69 Trn: 2133600059Fx 02/29 Deposit 261531062 02/29 Chips Debit Via: Bank of America N.A./0959 A/C: Uid 042906 Cid/5004941057 Ben: Hsiu Ji Mao Ref: Hsiu Ji Mao 975 Memorial DR. Apt 808 Rent Ssn: 0259396 Trn: 0189800060Es 02/29 Interest Payment Ending Balance Total Interest paid in 2007 for

ansferred From DDA Act To DDA Act As Requested - 200,000.00 Funds Transferred From DDA Act To DDA Act As Requested - 50,000.00 Chips Debit Via: Hsbc Bank USA/0108 A/C: Jeffrey E Epstein Ssn: Trn: 0506900339Es Fedwire Debit Via: Colonial Bank NA/062001319 A/C: Jeffrey Epstein Imad: 1205B1Q9c08C004982

y Sanchez-Jeffrey Epstein Imad: 1231B1Qgc01C006453 Trn: 0825300365Es Chips Debit Via: Bank of America N.A./0959 A/C: Uid 042906 Cid/5004941057 Ben: Hsiu Ji Mao Ref: Hsiu Ji Mao 975 Memorial DR. Apt 808 Rent Ssn: 0193938 Trn: 0244900365Es Interest Payment Ending Balance We value your relationship with JPMorga