Epstein Secrets

Tonja Haddad PA Trust Account Ref: Jeffrey Epstein Civil Matter/Time/13:35 Imad: Trn: 03/14 Fedwire Debit Via: Citibank Nyc/021000089 A/C: 301 66 Owners Corp Ref: 2011 Common Char es Real Estate Taxand Electric Charges Imad: Trn: 03/14 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Plane Perfect Interiors

/C: Zorro Development Corporation Imad: Trn: 03/12 Deposit 983716375 03/12 Deposit 983716376 03/12 03/13 EFTA01528087 03/12 Chips Debit Via: Hsbc Bank USA N.A./0108 A/C: Ssn: Trn: 03/13 Chips Debit Via: Citibank N.A./0008 A/C: Slk Designs Ref: RefReimb For Devine Corp And Alliance Art Glass Ssn: Trn: 03/13 Ame

ef: Jeffrey Epstein Civil Matter/Time/13:35 Imad: 0314B1Qgc05C003916 Trn: 0933100074Es 03/14 Fedwire Debit Via: Citibank Nyc/021000089 A/C: 301 66 Owners Corp Ref: 2011 Common Charges Real Estate Taxand Electric Charges Imad: 0314B1Qgc03C009068 Trn: 1520800074Es 03/14 Fedwire Debit Via: Bk Amer Nyc/02600959

000248 A/C: Zorro Development Corporation Imad: 0307B1Qgc03C006411 Trn: 1279700067Es Deposit Deposit 983716375 983716376 03/12 Chips Debit Via: Hsbc Bank USA N.A./0108 A/C: Ssn: Trn: 03/13 Chips Debit Via: Citibank N.A./0008 A/C: Slk Designs Ref: Ref Reimb For Devine Corp And Alliance Art Glass Ssn: 0317891 Trn: 11

BlOgc05C003576 Trn: 04/17 Chips Debit Via: Bank ofAmerica, N.A./0959 A/C: Ssn: 0296434 Trn: 04/17 Chips Debit Via: Citibank N.A./0008 A/C: 301 66 Owners Corp Ref: 2012 Rent 10N And 11E Ssn: 0298812 Trn: 04/17 Funds Transferred From DDA A/C# To DDA A/C# 00000000000739121472 Letter From Client Page 3 of 8

escription 03/31 Beginning Balance 04/02 American Express Web Remit 120402063941820 Web ID: 2005032111 04/03 04/03 04/03 04/03 Chips Debit Via: Hsbc Bank USA N.A./0108 A/C: Ssn: Trn: 04/03 Book Transfer A/C: Zorro Trust New York NY 10065- Trn: 1681200094Es 04/03 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott G

0828400108Es 04/17 Chips Debit Via: Bank of America, N.A./0959 A/C: Ssn: Trn: 0853800108Es 04/17 Chips Debit Via: Citibank N.A./0008 A/C: 301 66 Owners Corp Ref: 2012 Rent 10N And 11E Ssn: 0298812 Trn: 0878600108Es 04/17 Funds Transferred From A/C# DDA A/C# 25,000.00 4,871.00 50,000.00 100,000.00 89

03 04/04 04/04 04/04 04/04 Description Beginning Balance American Express Web Remit 120402063941820 Web ID: 2005032111 04/03 Chips Debit Via: Hsbc Bank USA N.A./0108 A/C: Ssn: Trn: 1219400094Es 04/03 Book Transfer A/C: Zorro Trust New York NY 10065- Trn: 1681200094Es 04/03 Fedwire Debit Via: Firstbank PR/221571473