Epstein Secrets

ATTN: RITA RAMACHANORAN 212-81 8-5492 IMAD: 0411B10GC03C005546 53,000,000.00 42,056,230.71 Apr 12 Internal Funds Transfer AS OF APR 11, 2005 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM BRKRG ACA 03 0171005 (PRN) TO DOA ACM 0007391104 38 LETTER FROM CLIENT $3,000,000.00 $943,769.29 Apr 12 Book Transfer

of II Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Bal

5 Page 4 of II Premier Checkin Account Number Jeffrey E Epstein Activity Date Description Debit Cred

ZORRO DEVELOPMENT CORPORATION IMAD. 0412B10GC07C001613 $50,000.00 3892,990.53 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA ACM 0007 39110438 TO DOA ACS 000739121472 LE ITER FROM CLIENT $75,000.00 $817,990.53 Jeffrey E Epstein Primary Account Number- ° JPMorgan Private Bank

June 30, 2005 Jeffrey E Epstein June 01, 2005 - Par Sof 9 Primary Account Number: 739-110438 °JPMorgan Private Bank Premier Checking Account Number 739-110438 Jeffrey E Epstei

June 30, 2005 Jeffrey E Epstein June 01, 2005 - Par Sof 9 Primary Account Num

June 30, 2005 Jeffrey E Epstein June 01, 2005 - Par Sof 9 Primary Acc

PROROK FOR PROF SRVCS RENDERE 0 DURING 2004 Jun 15 Internal Funds Transfer S18,370.00 $18,447,131.88 JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA ACM 0007 39110438 TO DDA AC* 009491333317 AT TN MR PROROK FOR PROF SRVCS RENDERE D DURING 2003 Jun 15 Fedwire Debit $100,000.00 $18,347,131.68 VIA: CO

0 00 Apr 27 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA ACM 0007 39110438 TO

BNF/GBP6000 00 Apr 27 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA ACM 0007 391

OGB: FX OPERATIONS NEW YORK NY REF: ADCMT/USD11565,00/BNF/GBP6000 00 Apr 27 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FROM DDA ACM 0007 39110438 TO DDA ACI LE TIER FROM CLIENT Apr 29 Interest Paid $205,000.00 $2,912,475.51 34,060.31 $2,916,535.82 Confidential Treatment Reques