Epstein Secrets

1,255,573.10 VIA WELLS FARGO NA /121000248 NC: RICHARDSON INVESTMENTS REF* REF IFTSWZ1P85EA27245 IMAD: 04

79,089.32 APr 26 JEFFREY E EPSTEIN 510,000.00 $4,269,089.32 Apr 26 Fedwire Debit 550,000.00 $4,219,089.32 VIA WELLS FARGO NA /121000248 NC: ZORRO DEVELOPMENT CORPORATION IMAD: 0426B10GC04C002799 Apr 26 Fedwire Debit $50,000.00 $4,169,089.32 VIA COLONIAL BANK NA /062001319 NC: JEFFREY EPSTEIN IMAD: 042661OGC05

dwire Debit VIA: WELLS FARGO NA /121000248 NC: RICHARDSON INVESTMENTS REF: REF: IFTSWZ1P85EA27245 IMAD: 0

Book Transfer $10,000.00 $4,269,089.32 JEFFREY E EPSTEIN Apr 26 Fedwire Debit 350,000.00 $4,219,089.32 VIA: WELLS FARGO NA /121000248 NC: ZORRO DEVELOPMENT CORPORATION II.1AD. 0426B1 QGCO4C002799 Apr 26 Fedwire Debit 350,000.00 34,169,089.32 VIA: COLONIAL BANK NA /062001319 NC: JEFFREY EPSTEIN IMAD: 042681QGC

000.00) 1,014,942.06 Bene. Atterbury Goldberger Richardson & Weiss lmad: 060281Ogc07C009038 Trn: 1182300154

6253 NC: 3B's LI° Ref Las 'mad: (93,600.00) 903,649.73 0603B1Qgc05C005062 Tm: 0786500155Es 06/03 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Zorro Development Corporation (50,000.00) 853,649.73 'mad: 0603B1Ogc01C006467 Trn: 0809800155Es 06/03 Fedwire Debit Via: Fst Community Bk/107001452 NC: Builders Choice Painti

(20,000.00) 873,668.72 Ben:Atterbury,Goldberger,Richardson& Weiss Monthly Retainer-July 2008 Imad: 0627B1Qg

0) 1,193,668.72 Epstein Inv 3298790 Message22168 lmad: 0627B10gc01C005560 Trn: 0679500179Es 06/27 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Zorro Development Corporation (75,000.00) 1,118,668.72 Imad: 0627B1Qgc08C008111 Trn: 0908900179Es 06/27 Chips Debit Via: Hsbc Bank USA/0108 NC: Gerald B.Lefcourt,P.C.-lola Ac

,000.00) 624,450.22 Bene:Atterbury, Goldberger, Richardson & Weiss Sept. Retainer Imad: 0910B1Qgc07C004729

afayette Contractors LIc 'mad: (50,000.00) 919,450.22 0908B1Q9c07C003693 Trn: 0553500252Es 09/08 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Zorro Development Corporation (50,000.00) 869,450.22 'mad: 0908B1Qgc07C003754 Trn: 0559300252Es 09/08 Fedwire Debit Via: Firstbank PR/221571473 NC: Michelles Transportation C

0.00) 1,318,403.05 Acct: Atterbury, Goldberger, Richardson And Weiss Ref: Disbursements Imad: 072181Qgc01C0

29,000.00) 1,289,403.05 Trn: 0699500203Es 07/22 Deposit 261531043 1,000.00 1,290,403.05 07/22 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Zorro Development Corporation (75,000.00) 1,215,403.05 Imad: 072281Ogc02C004052 Trn: 0553500204Es 07/22 Book Transfer Debit NC: Fx USD Incomingfedchipsdda Bournemouth, Bh7 7D

20,000.00) 956,816.76 Bene:Atterbury Goldberger Richardson & Weiss Ref: September Retainer /mad: 100281Qgc0

/221571473 NC: Lsj Lk 'mad: 1002B1Qgc06C004100 (150,000.00) 1,126,816.76 Trn: 0636000276Es 10/02 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Zorro Development Corporation (100,000.00) 1,026,816.76 'mad: 1002B1Qgc07C003151 Trn: 0381200276Es 10/02 Fedwire Debit Via: Wachovia Bk NA FU063000021 NC: Black Srebnick Koma

9Es 10/15 Fedwire Debit Via: Grand Bk & Tr/067014466 NC: Atterbury, Goldberger, Richardref Ac (50,000.00) 1,577,442.84 NM:Atterbury, Goldberger. Richardson And Weiss 'mad: 1015B1Qgc06C006739 Tm: 0996500289Es 10/15 Book Transfer NC: Antoine Verglas Inc New York NY 1001 3-321 5 Trn 0999100289ES 1f#15

(150,000.00) 1,078,310.84 As Requested 10/16 Funds Transferred From DDA NC# As Requested 10/17 Fedwire Debit Via' Wells Fargo NA/121000248 NC: Zorro Development Corporation lmad: 101781Ogc06C003621 Trn: 0502000291Es 10/17 Fedwire Debit Via Firstbank PR/221571473 NC: Lsj Lk 'mad. 1017B1Qgc04C003803 Tm: 0602600291Es 1

20,000.00 998,882.03 Bene:Atterbuiy,Goldberger,Richardson & Weiss Imad. Tm: 1076400146Es 05/26 Foreign

1,325,651.23 As Requested 05/18 American Express Amdebt Chk 090515520098013 Web ID: 0005000040 932.20 1,324,719.03 05/19 Fedwi • o NP NC: Zorro Development Corporation 100,000.00 1,224,719.03 'mad: Trn: 0385800139Es 05/19 Book Transfer NC: Alfa-Bank Fbo Spc Indenture Trmoscow Russian Federation 10707-8 2,500.