Epstein Secrets

01526686 3071418844 3070848842 3070848844 CHIPS Credit VIA: CITIBANK /0008 B/0: FINANCIAL TRUST COMPANY INC ST THOMAS VI008021348 REF: NBNF=JEFFREY E EPSTEIN NEW YOR K NY 10022-/AC-000000007391 ORG=/03 86605612 ST THOMAS VI008021348 OGB= /09253186 NY NY 10041 SSN: 0312590 $58,000.00 $177,480.47 $165

5 Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261 B/0: FINANCIAL TRUST COMPANY INC ST THOMAS VI 00802-1348 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B MELLON BANK BBI=/TIME /15:31 Apr 10 Apr 10 IMAD: 0410D3QCI200005134 Letter of Credit STANDBY

April 01, 2006 - April 28, 2006 Jeffrey E Epstein Primary Account Number: 739-110438 Total enclos

April 01, 2006 - April 28, 2006 Jeffrey E Epstein Primary Account Number: 739-110438 To

Internal Funds Transfer JEFFREY E EPSTEIN Apr 07 Apr 07 Apr 07 Apr 07 FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO DDA AC# 000000119024 AS RE QUESTED Deposit Deposit Deposit EFTA01526686 3071418844 3070848842 3070848844 CHIPS Credit VIA: CITIBANK /0008 B/0: FINANCIAL TRUST COMPANY INC

01526665 3071418844 3070848842 3070848844 CHIPS Credit VIA: CITIBANK /0008 B/0: FINANCIAL TRUST COMPANY INC ST THOMAS VI008021348 REF: NBNF=JEFFREY E EPSTEIN NEW YOR K NY 10022-/AC-000000007391 ORG=/03 86605612 ST THOMAS VI008021348 OGB= /09253186 NY NY 10041 SSN: 0312590 $58,000.00 $177,480.47 $165

5 Fedwire Credit VIA: MELLON BANK N.A.-DUE FROM BK M /043000261 B/0: FINANCIAL TRUST COMPANY INC ST THOMAS VI 00802-1348 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B MELLON BANK BBI=/TIME /15:31 Apr 10 Apr 10 IMAD: 0410D3QCI200005134 Letter of Credit STANDBY

April 01, 2006 - April 28, 2006 Jeffrey E Epstein Primary Account Number: 739-110438 Total enclos

April 01, 2006 - April 28, 2006 Jeffrey E Epstein Primary Account Number: 739-110438 To

Internal Funds Transfer JEFFREY E EPSTEIN Apr 07 Apr 07 Apr 07 Apr 07 FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO DDA AC# 000000119024 AS RE QUESTED Deposit Deposit Deposit EFTA01526665 3071418844 3070848842 3070848844 CHIPS Credit VIA: CITIBANK /0008 B/0: FINANCIAL TRUST COMPANY INC

PS Debit VIA: CITIBANK /0008 May 05 A/C: SSN: 0210861 Book Transfer A/C: JP MOLYNEUX STUDIO LTD NEW YORK NY 10021ORG: /00000000000739110438 JEFFREY E EPSTEIN May 05 REF: CORPORATE ACCOUNT REF: PROPOSA L NO.'S 29577, 29545, 29544, 29543, 29542, 29541 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: L

09 Description Fedwire Credit VIA: BANK OF NEW YORK /021000018 B/0: FINANCIAL TRUST COMPANY INC ST THOMAS VI 00802-1348 REF: CHASE NYC/CTR/BNF=JEFFREY E EP STEIN NEW YORK NY 10022-/AC-0000000 07391 RFB=O/B BK OF NYC BBI=/TIME/1 2:52 May 09 IMAD: 0509B1Q8151C004088 Fedwire Debit VIA: COLONIAL BANK NA

April 29, 2006 - May 31, 2006 Jeffrey E Epstein Primary Account Number: 739-110438 Total enclos

April 29, 2006 - May 31, 2006 Jeffrey E Epstein Primary Account Number: 739-110438 To

AD: 0516B1QGC04C003870 Internal Funds Transfer JEFFREY E EPSTEIN May 17 FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO DDA AC# 000000119024 AS RE QUESTED Fedwire Debit VIA: WELLS FARGO NA /121000248 May 18 A/C: ZORRO DEVELOPMENT CORPORATION IMAD: 0517B1QGC01C003073 Book Transfer EFTA01526710

April 01,2006 - April 28,2006 I Jeffrey E Epstein Primary Account Number. Page 3 of 12 Premier Checkin Account Number Jeffrey E Epstein Activity JPMorgan 0 Private Bank (coM.) Date Descript

April 01,2006 - April 28,2006 I Jeffrey E Epstein Primary Account Number. Page 3 of 12 Premier C

April 01,2006 - April 28,2006 I Jeffrey E Epstein Primary Account Number. Page 3 of 12 P

NA ME GIVEN IMAD: Apr 06 Internal Funds Transfer $58,000.00 $177,480.47 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC= TO DDA ACa AS RE QUESTED Apr 07 Deposit $7.80 $177,488.27 Apr 07 Deposit $211.30 $177,699.57 Apr 07 Deposit $1,254.74 $178,884.31 Apr 07 CHIPS Credit $1,000,

GO NA NC: ZORRO DEVELOPMENT CORPORATION IMAD: Apr 04 Book Transfer S82,488.00 $285,645.47 NC: JP MOLYNEUX STUDIO LTD NEW YORK NY 10021- ORG:. JEFFREY E EPSTEIN REF: CORPORATE ACCOUNT REF: PROPOSA L NOS. 29236, 29237 8 28696 Apr 05 Letter of Credit 5185.00 $285,480.47 STANDBY LC AMENDMENT DEBIT MELLON

of II Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein Primar) Account Ntm

6 Page 3 of II Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein Primar) Acc

O NA ME GIVEN IMAD: Apr 06 Internal Funds Transfer $58,000.00 5177,480.47 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM 0DA AC# TO DDA AC* AS RE QUESTED Apr 07 Deposit 3071418844 67.80 $177,488.27 Apr 07 Deposit 3070848842 $211.30 $177,699.57 Apr 07 Deposit 3070848844 $1,254.74 $178,954

Apil 29,2006 - May 31, 2006 Page Sof 10 Jeffrey E Epstein JPMorgan 0 I'riman Account Ntanter: 739-110438 Private Bank Premier Checking Account Number 739-110438 Jeffrey E Epstein Activity Date Desc

l 29,2006 - May 31, 2006 Page Sof 10 Jeffrey E Epstein JPMorgan 0 I'riman Account Ntanter: 739-110438

Apil 29,2006 - May 31, 2006 Page Sof 10 Jeffrey E Epstein JPMorgan 0 I'riman Account Ntanter: 73

75,000 00 $612,109.08 May 17 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA AC* 7391 10438 TO DOA AC* 000000119024 AS RE QUESTED $65,000.00 $547,109.08 May 17 FedwIre Debt VIA WELLS FARGO NA /121000248 NC: ZORRO DEVELOPMENT CORPORATION MAD: 0517610GCO1C003073 S100,000.

Chase Bank, N.A. 967 000 PB ZORRO TRUST C\O .7 EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6830

Opening Balance May 17 Internal Funds Transfer JEFFREY E EPSTEIN May 22 May 30 FUNDS TRANSFERRED FROM D

t Opening Balance May 17 Internal Funds Transfer JEFFREY E EPSTEIN May 22 May 30 FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO DDA AC# AS RE QUESTED Check Paid # 11030 Check Paid # 11032 Ending Balance Checks Paid Check 11030 Date May 22 Total Checks Enclosed Checks: 2 Fees and Charges

Chase Bank, N.A. 967 000 PB ZORRO TRUST C\O .7 EPSTEIN & CO INC 457 MADISON AVE NEW YORK NY 10022-6830

Opening Balance Apr 06 Internal Funds Transfer JEFFREY E EPSTEIN Apr 12 FUNDS TRANSFERRED FROM DDA AC# 7

on Debit Opening Balance Apr 06 Internal Funds Transfer JEFFREY E EPSTEIN Apr 12 FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO DDA AC# AS RE QUESTED Check Paid # 11028 Ending Balance Checks Paid Check 11028 Date Apr 12 Total Checks Enclosed Checks: 1 Fees and Charges for Business Account

m> Sent: Wednesday, June 21, 2017 9:50 PM To: jeffrey E. Cc: Richard Kahn; [email protected] Subject: Pre

m> Sent: Wednesday, June 21, 2017 9:50 PM To: jeffrey E. Cc: Richard Kahn; [email protected] Subject: Prel

eview Jeffrey, As per our discussion a few minutes ag=, I did not include the work TBD on the pocket door for the cabin side. CHANGE ORDER ITEMS R=QUESTED </=> 316 Fwd Lavato=y Door $ 870 Design and fabricate a wood ven=er overlay cover for the vacant / occupied sign to make it aesthetically blend