Epstein Secrets

00179Es Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro Development Corporation Imad: 062781Q9c08C008111 Trn: 0908900179Es Chips Debit Via: Hsbc Bank USA/0108 A/C: Gerald B.Lefcourt,P.C.-Iola Acssn: 0354814 Trn: 0679300179Es Fedwire Debit Via: Sovereign Bk NE/011075150 A/C: Martin G. Weinberg, PC

Bank of America N.A./0959 A/C: Hank Klein/Rona Klein Ref: Promissory Note Ssn: 0318797 Trn: 0625700156Es Chips Debit Via: Citibank/0008 A/C: 301/66 Owners Corp Ref: Ref: Cons-1002 Ssn: 0302760 Trn: 0466400157Es (20,000.00) (17,692.33) (93,600.00) (50,000.00) (16,190.63) (2,614.05) (10,000.00) (100,000.0

Hbrk Inv #6556 Imad: 0310B1Qgc03C004935 Trn: 1313500069Es American Express Web Remit 100312066742372 Web ID: 2005032111 03/15 Fed Wire Credit Via: Hsbc Bank USA/021001088 B/0: Adam Bly New York NY 10014-3238 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=Tt84803507400334

/10 Transaction Detail CONTINUED Date 03/25 03/25 03/25 03/25 03/25 03/25 Description Fedwire Debit Via: Citibank Nyc/021000089 A/C: 301 66 Owners Corp Ref: 2009 Mthly Charges Re Taxes And Electric Imad: 0325610gc01C006510 Trn: 1348200084Es Fedwire Debit Via: Banco Popular PR/021502011 A/C: Rimco Inc

Inv #6556 Imad: 0310B1Qgc03C004935 Trn: 1313500069Es 03/12 American Express Web Remit 100312066742372 Web ID: 2005032111 03/15 Fed Wire Credit Via: Hsbc Bank USA/021001088 B/0: Adam Bly New York NY 10014-3238 Ref: Chase Nyc/Ctr/Bnf=Jeffrey E Epstein New York NY 10065-/Ac-000000007391 Rfb=Tt84803507400334

0438 For the Period 2/27/10 to 3/31/10 Transaction Detail CONTINUED Date Description 03/25 Fedwire Debit Via: Citibank Nyc/021000089 A/C: 301 66 Owners Corp Ref: 2009 Mthly Charges Re Taxes And Electric Imad: 0325B1Qgc010006510 Trn: 1348200084Es 03/25 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Rimc