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2200094Es 04/05 Internal Transfer of Funds As Requested 04/05 Book Transfer A/C: Bnp Paribas Formerly Bnp Paris France 75019Ben:/- 293300000062351 Jeffrey E. Epstein Ref: SwfBnpafrpppce Iban Fr7630004029330000006235160 Ref To Fund Account Trn: Internal Transfer ofFunds As Requested 04/08 Fedwire Debit Via: Firstban
12113 NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802 -1
I 802 211 12113 NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI
rly Bnp Paris France 75019Ben:/- 293300000062351 Jeffrey E. Epstein Ref: SwfBnpafrpppce Iban Fr7630004029330
etcher Kroblin Llp Imad: Trn: 04/24 Fedwire Debit Via: US Bank Wisconsin/075000022 A/C: Mahler Enterprises Inc Ref: Nes LLC Search Deposit USDSK Zorro Development Corp Search Deposit USD1OK Imad: Trn: 04/24 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Troutman Sanders Llp Ref: B .7 Moskowitz Client 238227 Invoice1493452/
d: Trn: 04/05 Internal Transfer of Funds As Requested 04/05 Book Transfer A/C: Bnp Paribas Formerly Bnp Paris France 75019Ben:/- 293300000062351 Jeffrey E. Epstein Ref: Swf Bnpafrpppce Iban Ref To Fund Account Trn: Internal Transfer of Funds As Requested 04/08 Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj E
2113 NNNNNNNNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-13
802 211 12113 NNNNNNNNNNN P 1 000000000 D1 0000 JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI
rly Bnp Paris France 75019Ben:/- 293300000062351 Jeffrey E. Epstein Ref: Swf Bnpafrpppce Iban Ref To Fund Ac
on Fletcher Kroblin Llp Imad: 04/24 Fedwire Debit Via: US Bank Wisconsin/075000022 A/C: Mahler Enterprises Inc Ref: Nes LLC Search Deposit USDSK Zorro Development Corp Search Deposit USD1OK Imad: Trn: 04/24 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Troutman Sanders Llp Ref: B .7 Moskowitz Client 238227 Invoice1493452/
JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account: For the Period 3/30/13 to 4130113 Date Description 04/24 04/24 Fedwire Debit Via: Firstbank PR/2
JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Account:
JEFFREY E EPSTEIN Transaction Detail CONTINUED Primary Ac
4Es 04/24 04/24 Fedwire Debit Via: US Bank Wisconsin/075000022 NC: Mahler Enterprises Inc 15,000.00 831,188.50 Ref: Nes LLC Search Deposit USDSK Zorro Development Corp Search Deposit USD10K 'mad: 0424B1Qgc02C005875 Trn: 1191900114Es 04/24 04/24 Fedwire Debit Via: Wells Fargo NN121000248 NC: Troutman Sanders Llp Ref. B 848.75
Entities connected to both Jeffrey Epstein and Zorro Development Corp Search Deposit

Bradley Edwards
PERSON
JPMorgan Chase
ORGANIZATION
Newark
LOCATIONMartin Weinberg
PERSON
Sarah Ferguson
PERSON
Bruce Moskowitz
PERSON
Bernie Sanders
PERSON
Fort Lauderdale
LOCATIONJ.P. Morgan Securities LLC
ORGANIZATION
Minneapolis
LOCATION
Wells Fargo
ORGANIZATIONWachovia Bank NA
ORGANIZATIONOwners Corp Ref
ORGANIZATIONChase Card Ending IN
ORGANIZATIONRef: Exp Reimbursement
ORGANIZATIONKroblin Llp Imad
PERSONRef: Exp Reimbursement Jan-July 2012
ORGANIZATION