Epstein Secrets

BC AD 0508 376770 1601001 SN2 PSPCOB11 VERIFY BALS AAM PBC 275K. EXPLN BANKING INFO TO SPPRT SPND. GV PHI FOR DE UTSCHE BNK 2124542881TO SPK WITH STEWART ALLFEILD AND 1ST BNK 3407758534 TO SPK WITH DONILLE DIALED: 2129711307 0507191620 RA $275587 0508 0 1601001 SN2 CASRTPA 0507191617 OC OY 050

UT DATE: 07/29 DUE DATE: CNCL/REIN DATE: 08/11 REASON: CANCELLED - CARDMEMB DAYS AGE: 0 REAGE: N S&T: Y SD: 08/29 SUSP: N STAT: LOC: MTH DEBITS MAR 0.00 APR 0.00 MAY 0.00 JUN 0.00 UNB 0.00 CREDITS 0.00 0.00 0.00 0.00 0.00 PL01 LOC AMT: LAST LOC LAST LOC CHG: AMT: 07/23

7 0513 2768633260 0508 PBC 275K. EXPLN BANKING INFO TO SPPRT 0 1601001 SN2 PSPCOB11 376770 1601001 SN2 PSPCOB11 SPND. GV PH# FOR DE TO SPK WITH STEWART ALLFEILD AND 1ST BNK 3407758534 TO SPK WITH DONILLE DIALED: 0507191620 RA $275587 0507191617 OC OY DIALED: 0507191613 OC ON DIALED: 050619

: Y CASH USAGE %: 0.00 0.00 6 SD: 08/29 SUSP: N CAS EXP: 0.00 0.00 3 STAT: TOTAL DUE: 0.00 0.00 C LOC: TOTAL DELQ: 0.00 0.00 U MTH DEBITS CREDITS BALANCE TOTDUE AG PIF BAL BAL FNCD FIN CHG MAR 0.00 0.00 0.00 0.00 C 0.00 0.00 0.00 APR 0.00 0.00 0.00 0.00 C 0.00 0.00 0

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6100 RED HOOK QTRS STE 8-3 ST THOMAS VI 00802-1348 STATEMENT OF ACCOUNT STATEMENT DATE 12/31/13 205-COMMERCIAL CHECKING 6• BEGINNING CREDITS DEBITS SERVICE :ALANCE NBR. AMOUNT NBR. AMOUNT CHARGES 116,136.84 1 250000.00 13 114810.05 .00 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHE