Epstein Secrets

Hank Klein/Rona Klein Ref: Promissory (10,000.00) 824,845.05 Note Ssn: 0318797 Tm: 0625700156Es 06/05 Chips Debit Via: Citibank/0008 NC: 301/66 Owners Corp Ref: Ref: Cons-1002 Ssn: (100,000.00) 724,845.05 0302760 Tm: 0466400157Es Page 2 of 8 Confidential Treatment Requested by JPMorgan Chase CONFIDENT

Fargo NA/121000248 NC: Zorro Development Corporation (50,000.00) 853,649.73 'mad: 0603B1Ogc01C006467 Trn: 0809800155Es 06/03 Fedwire Debit Via: Fst Community Bk/107001452 NC: Builders Choice Painting Ref: (16.190.63) 837,459.10 Inv#21326 Imad: 0603851 Qgc03C005184 Tm: 0786600155Es 06/03 Book Transfer

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

155Es Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro Development Corporation Imad: 0603B1Qgc01C006467 Trn: 0809800155Es Fedwire Debit Via: Fst Community Bk/107001452 A/C: Builder's Choice Painting Ref: Inv#21326 Imad: 0603B1Qgc030005184 Trn: 0786600155Es Book Transfer Debit A/C: Fx USD Incomingfedch

Dasher Tile And Marbleref: Masterbath Repair Imad: 0415B1Qgc01C006185 Trn: 1882600105Es 04/15 Fedwire Debit Via: Citibank Nyc/021000089 A/C: 301 66 Owners Corp Ref: 2010 Monthly Charges Re Taxes And Electric Imad: 0415B1Qgc05C006220 Trn: 1886000105Es 04/15 Fedwire Debit Via: Banco Popular PR/021502011 A/C: M

t) Standby Lc Fees And Comms Debit T 625041 Yourref Trn: 0625041034Lc Reversal of Service Charges For The Month of March 04/11 Fedwire Debit Via: Fst Community Bk/107001452 A/C: Steve And Amy Chavez Ref: Ref Zorro Cattle Imad: 0411BlOgc06C004977 Trn: 1029200101Es Book Transfer Credit B/O: Regen Medical PC