Epstein Secrets

ur JPMorgan Private Bank Team: CAMILLO D'ORAZIO MARIA HORNAK 11 -1 1.ServiceLine For assistance after

0739121472 LE TTER FROM CLIENT Fedwire Debit VIA: WELLS FARGO NA /121000248 A/C: WELLS FARGO BANK,N.A. (NEW MEX ALBUQUERQUE NM 87103-1830 BEN: ZORRO DEVELOPMENT CORPORATION IMAD: 0119B1QGCO2C004608 $17,807.72 $3,155.56 $1,222,622.13 $1,219,466.57 Debit $50,000.00 Credits (cont.) Balance $1,272,598.86 $29,500.

10 967 000 PB JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FLOOR NEW YORK NY 10022 Your JPMorgan Private Bank Team: MARIA HORNAK FRANCISCO VILLACIS Private Bank ServiceLine For assistance after business hours, 7 days a week. Morgan Premier Banking Summary 739-11043

MAD: 0919B1QGC04C006925 Fedwire Debit VIA: WELLS FARGO NA /121000248 A/C: WELLS FARGO BANK,N.A. (NEW MEX ALBUQUERQUE NM 87103-1830 Sep 19 BEN: ZORRO DEVELOPMENT CORPORATION IMAD: 0919B1QGC06C007025 Book Transfer A/C: NES, LLC Sep 21 NEW YORK NY 100220RG: /00000000000739110438 JEFFREY E EPSTEIN Book Transfer Credi

.A. 967 000 PB JEFFREY E EPSTEIN C/O NEW YORK STRATEGY GROUP LLC 457 MADISON AVE 4TH FLOOR NEW YORK NY 10022 Your JPMorgan Private Bank Team: MARIA HORNAK FRANCISCO VILLACIS Private Bank ServiceLine For assistance after business hours, 7 days a week. Morgan Premier Banking Summary 739-11043

/USD94775,00/BNF/GBP50000 .00 Jun 09 Jun 09 Deposit Fedwire Debit VIA: FST STATE BK TAOS /107001452 A/C: ZANGARA DODGE INC. Jun 09 REF: REF:ZORRO DEVELOPMENT CORP. IMAD: 0609B1QGC03C006203 Fedwire Debit EFTA01526724 VIA: COLONIAL BANK NA /062001319 A/C: JEFFREY EPSTEIN REF: /ACC/WORTH AVE OFFICE NO NAME

24/13 9,000' 176,400 51,840 55,980 -120,420 Maria Retail Group Inc. (Formerly Dress Barn 1.3.11) 1

Estate 565,326 565,326 JEGE LLC 212.750 212,750 LSJE LLC 544,133 544,133 JEE - Paris (US 5) 105,963 105.963 JEGE Inc. 202,554 202,554 Zorro Development Corp 128,108 145,7771 273,885 NES LLC 504,140 504,140 Nautilus Inc. 92,973 92,973 Hyperion Air LLC 85,680 85.680 Neptune LLC 39,824 39,824

PORATION JMA Jun 25 CHIPS Debrt mar< NC: ANNA MARIA GOMEZ MACEDO Jun 26 FAR .— VIA COLONIAL SHAM S

dwire Debt $50,000.00 $1,008,268.52 ' BANK NA Sl T II) , WAD: ..__.._— Nov 04 Fedwire Debit 550,030 CO $958,268.52 VIA: WELLS FARGO NM NC: ZORRO DEVELOPMENT CORPORATION IMACr Nov 04 Internal Funds Transfer 5225,000.00 $733,288.52 JEFFREY E EPSTEIN F N FERRED FROM DDAACfM 0 DOA ACF LE TIER FROM CLIENT Nov0

TTORNEY(S): Edwards, Bradley James [COR LD NTC] Farmer Jaffe Weissing Edwards Fistos & Lehrman PL 425 N

1. THE C.O.U.Q. FOUNDATION, INC. 2 4. 5 NINE EAST 71ST STREET CORPORATION 3. 4C CONTROLS INC. J EPSTEIN & CO INC 6. GHISLAINE CORP. 7. 8. ZORRO DEVELOPMENT CORP. NINE EAST 71ST CORP Address 250 S Australian Ave Ste 1404 West Palm Beach, FL 334015016 EFTA01482065 301 E 66th St Apt 1OF New York, NY 1006

TINUE TRIAL -INDICIES OF DOGS PRODUCED SCHERER & FARMER -COMPLETED INDEX OF VOLUME 7 OF CONRAD SCHERER'S

owitz Starr Judge Davis Black Menchel DRAWER FOUR: HYPERION AIR, INC LIKE KIND EXCHANGE BINDER CORPORATE BOOKS JEGE INC. HYPERION AIR, INC. ZORRO DEVELOPMENT CORP. MOLYNEUX/FANCELLI WORKING PAPERS DARREN'S WORKING REDWELD KCAC, LLC AND 2 KEAN COURT EFTA00298030 GEEPERS, INC -ANNUAL REPORT, JUNE 30,2012 J