Epstein Secrets

4 - 6076 Primary Account: 000000739110438 For the Period 7/1/10 to 7/30/10 /100656298021/ 00016795DPI 802 215 21210 - NNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 108 NEW YORK NY 10065 -6298 J.P. Morgan Team Janet Young William J Doherty For assistance after

215 21210 - NNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUIT

95DPI 802 215 21210 - NNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STRE

A/C: Zorro Development Corporation Imad: 0719B1Qgc01C006067 Trn: 1364600200Es 07/19 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Nationsbank N.A. Lakeworth FL Ben: Larry Visoski Ref: Promissory Note Imad: 0719B1Qgc06C006900 Trn: 1456800200Es 07/20 Book Transfer A/C: Chase Manhattan Bank USA-Bank Wilmingt

35,147.33 533,036.48 Amount 30,000.00 ($30,000.00) 512.66 532,523.82 28,644.88 1,608.45 503,878.94 502,270.49 Page 2 of 10 EFTA01527534 JEFFREY E EPSTEIN Primary Account: For the Period 7/1/10 to 7/30/10 Transaction Detail CONTINUED Date 07/06 07/06 07/07 07/08 07/08 07/08 07/08 07/08 07/08

D1 0000 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUIT

000000000 D1 0000 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STRE

A/C: Zorro Development Corporation Imad: 0719B1Qgc01C006067 Trn: 1364600200Es 07/19 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Nationsbank N.A. Lakeworth FL Ben: Larry Visoski Ref: Promissory Note Imad: 0719B1Qgc06C006900 Trn: 1456800200Es 07/20 Book Transfer A/C: Chase Manhattan Bank USA-Bank Wilmingt

ual Percentage Yield Earned This Period* Interest Paid This Period Interest Paid Year-to-Date 0.05% $21.50 $293.45 Page 1 of 10 EFTA01527665 JEFFREY E EPSTEIN Primary Account: For the Period 10/30/10 to 11/30/10 Checks Paid Check Number 1227 ^ Date Paid 11/29 Total Checks Paid An image of this chec

1/30/10 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE William J Doherty For ass

30/10 to 11/30/10 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE William J Doherty

A/C: Intl Freight Logistics Ltd Lynbrook NY 11563 Ref: Ref Inv No 10324 Trn: 11/02 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Nationsbank N.A. Lakeworth FL Ben: Larry Visoski Ref: Ref Replenish Petty Cash Imad: Trn: EFTA01527666 11/02 Fedwire Debit Via: Firstbank PR/ A/C: Island Tile And Marble Ll

DE 19714 - 6076 Primary Account: For the Period 10/30/10 to 11/30/10 /100656298021/ 00017764DPI 802 215 33510 - NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 108 NEW YORK NY 10065 -6298 J.P. Morgan Team Janet Young William J Doherty For assistance after

510 - NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUIT

802 215 33510 - NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STRE

ight Logistics Ltd Lynbrook NY 11563 Ref: Ref Inv No 10324 Trn: 0963700306Es 11/02 Fedwire Debit Via: Bk Amer Nyc/026009593 A/C: Nationsbank N.A. Lakeworth FL Ben: Larry Visoski Ref: RefReplenish Petty Cash Imad: 1102B1Qgc080003888 Trn: 0963500306Es 11/02 Fedwire Debit Via: Firstbank PR/221571473 A/C: Is

k, DE 19714 - 6076 Primary Account: For the Period 4/1/11 to 4/29/11 /100656298021/ 00019112DPI 802 215 12011 - NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUITE 10B NEW YORK NY 10065 -6298 J.P. Morgan Team Janet Young Pauline F Esposito For assistance afte

011 - NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUIT

802 215 12011 - NNNNNNNNNNNP 1 000000000 D1 0000 JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STRE

ogb: Fx Operations New York NY Ref:/0cmt/USD2370,36/Bnf/Eur1650.00 Trn: 04/05 04/08 04/05 Fedwire Debit Via: Bk Amer Nyc/ A/C: Nationsbank N.A. Lakeworth FL Ben: Larry Visoski Ref: Ref-Barrett Jackson Bidding Imad: Trn: 04/05 Fedwire Debit Via: BB&T Maryland A/C: Gary Kerney Ref: Ref- March 2011 Invo

arned This Period* Interest Paid This Period Interest Paid Year-to-Date 0.05% $27.15 $230.99 Page 1 of 10 00191120501000000025 EFTA01527817 JEFFREY E EPSTEIN Primary Account: For the Period 4/1/11 to 4/29/11 Checks Paid Check Number 1231 ^ 1233 ^ Date Paid 04/12 04/21 Total Checks Paid An image

D1 0000 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STREET, SUIT

000000000 D1 0000 J.P. Morgan Team Janet Young JEFFREY E EPSTEIN ATTN DARREN K INDYKE 301 EAST 66TH STRE

h, Bh7 7Db United Kingdomogb: Fx Operations New York NY Ref:/0cmt/USD2370,36/Bnf/Eur1650.00 Trn: 3343500095Fx 04/05 04/05 04/08 04/05 Fedwire Lakeworth FL Ben: Larry Visoski Trn: 1445800095Es 04/05 Fedwire Debit To DDA Ac# As Ac# To DDA Ac# Debit Via: Bk Amer Nyc/026009593 A/C: Nationsbank N.A.

000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period 4/1111 to 4/29/11 Checks Paid Check Date Number Paid 1231 A 04/12 1233 A 04/21 Amount 40,0

000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For the Period

000000739110438 JEFFREY E EPSTEIN Primary Account: 000000739110438 For th

x Operations New York NY Ret/Ocmt/USD2370,36/Brit/Eur1650.00 Tm 334 3500095Fx 04/05 04/05 Fedwire Debit Bk Amer Nyc/026009593 NC: Nationsbank NA. Lakeworth FL 9,000 00 1,258,504.39 Ben: Larry Visoski Ref. Ref-Barrett Jackson Bidding Imad: 0405B1Qgc04C006734 Tm: 1445800095Es 04/05 04/05 Fedwire Debit V