Epstein Secrets

he residence of the account holder, account type, or product type, some interest ancfor drtCend payments may not be subject to United ASPS (UA anlor Puerto Rico (PR) Income tare. The (lent months) statemem is not intended to be used and carom be reked upon for tar purposes. Clients should refer to the ap;li

12-821-70001800-308-3140 Onttalezed (00 gas or rots is the (Afferente between the current value andt re cost ban and would generaty be your tenable Crain or loss if the Set Linty was said on IM (10 The unrealled (tad Gan Or loss may need to be adusted for return of capita pariems In order to determine

441i***** e 4,40 4 + to Please wi:e "bee Thousand Four lunkimd floilar:s and 04109 (S3,428.111) trorn the abo'e account tu: Rank name: Firstilank. Puerto Rico 519 Ponce de Leon Avenue Santurce PR 00908 221571473 For Further ,...'redit to- FirstBank, Viretn Islands For the account ge & Francois frastee

11,44.31TV*4.314841444,*4..+•***** 4 ..**41,.$1,41** tiic4kilv314kEie41.*4164, Please wire Twelve Thousand Eve Hundred Dollars & 00;1 00 ($1215001) Crain the above aCCOlirn to: Bank NUM Wells F4TRO Bank A.RA 121 n00248 For credit to: Re utation Changer,. LLC &count #: Reference: . e rey pstein —

ffrey Epstein Southwestern Trust Company Inc. Fits profile for Epstein-controlled entity, i.e., large, round number payments to a First Bank of Puerto Rico bank account. The entity name also closely resembles Southern Trust Company, Inc. 2 $450,000 First Bank of Puerto Rico Southern Trust Company,

J6 This appears to be the entity that owns the property at 301 East 66 St., the property where Epstein allegedly housed young models. A publication, Crain's New York. has reported that 301/66 Owners Corp. is an affiliate of Ossa Properties. See Will Bredderman, Unraveling the Web of Epstein's Manhattan

t! -ales cams x sly sr-roach:a acnarire en Y).11 as .statcmeri sr fry zstis Asa rRinstur ycs way ricsre pleas. rssits1 Firstl.rna Sclution Center Puerto Rico (787) 725-2511 or 1-866-695-2511 USVI 340.775.8899 or 1-866.695.2611 BVI 284-495.8899 or 1.866-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO CO

Me trite it 1.44 In to tomMeta our luiestteaum E leer 'Mc Snits tans*. 'wk.* elintmnk Valuert(ms lnheUrd theme, n Autnated re ier Mathis (ATM) dr Crain .reautivrired debits in credits to yaw aware. and Dived afpligt b.T. Soda: Smarty. Oeriteal Retie neat Poyments etc) TO EINDOUT E MIRKY WONT HAS KE

otter interest -ales cams ar any tensacim ac)zatirg on soar Du statcroem :e my a:drdE rIsindtdr yea tray more. aystal: FirstLina Solution Center Puerto Rico (787) 725-2511 or 1-866-695-2511 USVI 34O.775.8899 or 1-866-695-2511 BVI 284-495-8899 or 1-866-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO CO

ing tine wise it tali US to mep n. our liwestUaton. /leer 'MC hint Tanen. ', du* Anima( Vane-ties intated tamer en Autnalad Teer OrtadEre (ATM) at Crain weaurry'reo debits at credits to yaw snit. aid Dirt :lip, silt {e.g. Sale Loren Farteral itetittmemiyrnonts. ate-) TO MOGI* IF A DIRECT OEPOSIT Wen

nine ttrnuton. **rest rites clams a any ransecbal tlelleing on your lir memoir" WC:5n rkmuton you may 'eon paw anal. FirstLine Solution Center Puerto Rico 1787) 725-2511 or 1-866.695-2511 USVI 340.775.8899 or 1.866 695-2511 BVI 284495-8899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APRLICABI E TO CO

felscionados untie MONO • SI Hen no tient out pager la cantered en cwshfln. vireo es responsible PR el Into de so sato. • Podemor apices tuntuitt Crain adeudaca came to eels de cradla PUERTO RICO OrnsIBane Retail Bankee Operas ons PO 110•9)46 San Juan. PR 0($0. 8 0146 787 ns.,2511/ 1 066 0% n1

e residence of the account Wider. account type, Or product type, some interest ardor dvickend payments may not be subject to United States (US ardor Puerto Rico (PR) income tares The dent monttly statement is not intended to be used and cannot be relied upon for tax purposes. Clients should refer to the app

be held foe one yea from the Staten*** dale or umd maturity Accuracy aid caenued pad re not guarrteed • Assets not held by WS Financial Services. Crain ands are not held bytes f am and nal within the finrs possession or control These assets re depleted on your statement for informational purposes