Epstein Secrets

(2.417.00 ) 1.325.491.19 TO WELLS FARGO BANK. NA A/C 86 ZORRO DEVELOPMENT CORPORATION 06-30 # Outgoing Money Tour (3.000.00 ) 1,322,491.19 TO BANK OF AMERICA N.A.. NY /VC LARRY VISOSK1 06.30 k Preaudwrized Debit 102091000017903429 ACH PMT AMEX EPavinent 06-30 4 Interest Payment Ending Balance as oflune

iption 06-03 # Cash Mgrm Ink Dr REF 15511181 FUNDS TRANSFER TO DEP 42953758 FROM 06-03 it Outgoing Money Trent' TO WELLS FARGO BANK. NA AC 86 ZORRO DEVELOPMENT CORPORATION 06-03 # Outgoing Money Trust (200.000.00 1 2.440.909.23 TO WELLS FARGO BANK. NA NC 02 WE LLC 06-03 I/Outgoing Money Tmsf (10.000.00 ) 2.430

$746,984.30 VIA WELLS FARGO NA 1~ NC: ZORRO DEVELOPMENT CORPORATION IMAD: 0220B10GC04C005634 Feb 20 CHIPS Debit S169,960.00 $577,024.30 VIA BANK OF AMERICA NA a NC: INTERNATIONAL JET INTERIORS REF: INVOICE 1841 PROJECT 08246 FIN AL PAYMENT SSN: 0407581 Feb 20 Check Paid f 1144 Feb 21 Debit $6,834

.30 FUNDS TRANSFERRED FROM ODA ACeffi ffi TO DDA AC/ As risque sted Feb 20 Fedwire Debit S50,000.00 $746,984.30 VIA WELLS FARGO NA 1~ NC: ZORRO DEVELOPMENT CORPORATION IMAD: 0220B10GC04C005634 Feb 20 CHIPS Debit S169,960.00 $577,024.30 VIA BANK OF AMERICA NA a NC: INTERNATIONAL JET INTERIORS REF: INVOICE 18

n, PI Ref Bill Number (50,000.00) 968,668.72 4823 Imad: 0627B1Qgc02C005077 Tm: 0679700179Es 06/27 Chips Debit Via: Bank of America N.A./0959 NC: Bank of America N.A. MA Boston MA (50,000.00) 918,668.72 02106 Ben: Alan M.Dershowitz Ref Ref.June 16th Invoice Ssn: 0358796 Tm: 0708500179Es 06/27 Fedwire Debit Vi

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

3Es 12/08 Fedwire Debit Via: Firstbank PR, NC: Lsj LIc Imad: 1208B1Qgc08C007058 20,000.00 880,974.79 Trn: 0878000343Es 12/08 Chips Debit Via: Bank of America N.A /0959 NC: Spaeth Communications Inc Ref: 1,965.78 879,009.01 Invoice #4749 & 4766 Ssn: 0262724 Trn. 0643300343Es 12/10 Fedwire Debit Via: Wells

t Via: Firstbank PR NC: Lsj LIc Imad: 1202B1Qgc04C009541 100,000.00 1,263,259.79 Trn: 0883900337Es 12/02 Fedwire Debit Via: Wells Fargo NA NC: Zorro Development Corporation 50,000.00 1,213,259.79 'mad: 1202B1 Qgc08C003472 Trn: 0617800337Es 12/02 Fedwire Debit Via: Nexity Fin Corp, NC: Merchants Commercial Bank Ben:

rro Development Corporation 50,000.00 1,557,757.17 Imad: 021981Qgc02C002811 Trn: 0362600050Es 02/20 Fedwire Debit Via: Bk Amer Nyc/026009593 NC: Bank of America N.A. Las Vegas NV 2,418.03 1,555,339.14 Ben: William G Hammond Ret: Re:Final Severance Less I Month Cobra 'mad: 0220B1Qgc01C006024 Tm: 0849500051Es 0

tion Detail CONTINUED Primary Account: For the Period 1/31/09 to 2/27/09 Date Description 02/19 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Zorro Development Corporation 50,000.00 1,557,757.17 Imad: 021981Qgc02C002811 Trn: 0362600050Es 02/20 Fedwire Debit Via: Bk Amer Nyc/026009593 NC: Bank of America N.A. Las Ve

kin Account Number Jeffrey E Epstein Activity Date Description Debit Credits Balance Oct 24 CHIPS Debit $1,000,000.00 $2,346.174.63 VIA: BANK OF AMERICA N A /0959 NC: ALAN M DERSHOW1TZ SSP!. 0267819 Oct 25 Fedwire Debit S100,000.00 $2,246,174.63 VIA COLONIAL BANK NA NC: JEFFREY EPSTEIN REF: fACC

300 RED HOOK QUARTERS 63 ST. THOMAS. USVI 00802 IMAD: 1026610GCO4C006171 Oct 26 Fedwire Debit $50,000.00 $2,135,496.47 VIA WELLS FARGO NA NC: ZORRO DEVELOPMENT CORPORATION REF' /ACC/420 MONTGOMERY STREET SAN FRANCISCO, CA 94104 IMAD: 1026B10GCO1C006273 Jeffrey E Epstein PrimaA Account Ntmther. JPMorgan 0 Private