Epstein Secrets

8 Fedwire Oebk VIA: WELLS FARGO NM NC: ZORRO DEVELOPMENT CORPORATION IMAD: $50,000.00 $253,228.01 Book Transfer NC: NEW YORK NY 10021 ORG: JEFFREY E EPSTEIN $2000.00 $251,228.01 Apr 28 Book Transfer NC: NEW YORK NY 10021 ORG: JEFFREY E EPSTEIN $3,000.00 $248,228.01 Apr 28 Apr 30 Fedwire Debit

of 9 Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein PrintaA Account Ntm

04 Page 7 of 9 Premier Checkin Account Number Jeffrey E Epstein Activity Jeffrey E Epstein PrintaA Acc

ription Debit Credits Balance Apr 23 Apr 23 Fedwire Debit VIA: FIRSTEtANK PR NC: LSJ, LLC REF THOMAS. USVI IMAD: $10,000.00 $403,228.01 Fedwire Deb* VIA: COLONIAL BANK NA NC: JEFFREY EPSTEIN IMAD: S50,000.00 $353,228.01 Apr 28 Internal Funds Transfer JEFFREY E EPSTEIN FUNDS TRANSFERRED FR

Dumber 01,2005 - I Jeffrey E Epstein December 30, 2005 PrimaA Account Number Page 6 of 10 Premier Checkin Account Number Jeffrey E Epstein Activity JPMorgan 0 Private Bank (co

Dumber 01,2005 - I Jeffrey E Epstein December 30, 2005 PrimaA Account Number Page 6

Dumber 01,2005 - I Jeffrey E Epstein December 30, 2005 PrimaA Account Number

0.00 $776,776.75 VIA: FIRSTBANK PR NC: LCP COMPANY, LLC REF: 8100 RED HOOK QUARTERS. B-3 ST THOMAS, USVI 00802 IMAD: 1219B10GC06C007695 Dec19 Fedwire Deb* $55,000.00 $721,776.75 FIRSTBANK PR NC: LSJ, LLC REF: /INF/1518 PONCE DELEON AVE. PO 9146SAN JUAN 00908 (FIRSTBANK. PUE RT 0 RICO) IMAD: 1219

October 01,2005- October 31,2005 Jeffrey E Epstein Page Sof 10 JPMorgan 0 I'riman Account Number

October 01,2005- October 31,2005 Jeffrey E Epstein Page Sof 10 JPMorgan 0 I'riman Accoun

VIA: FIRSTBANK PR /221571473 NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: LSJ, LLC MAD: 1014B1OGC07C006264 S75,000.00 $758,574.63 Oct 17 Fedwire Deb* FIRSTBANK PR /221571473 NC: FIRSTBANK PUERTO RICO VIRGIN ISLANDS PR BEN: LSJ, LLC REF: 6300 RED HOOK QUARTERS. B-3 ST . THOMAS, USVI 00802/ACC/1