Epstein Secrets

aye pager la can'ided en czendn, sated es responsibie car it resat ft a STIOO. • PoSimOSOS4Cli matter canlidad adtclate tonna si. !Smite de create PUERTO RICO UMW STATES MITISH VIRGIN VIRGIN 'RANDS ISLANDS Inters% Retell Bement OK-rayons PO dm 9146 San Juan. R1 0090E-0146 2frabank coin CONFIDENTIA

a- M•11, • • ' .00 • . eat ..ra • 0 I WM. ••.•••••••• TIP re 1.01.0ris Check 1656 Amount: $1:041.21 Date: 03/04/2019 ACCOUNT Page 3 Firstaank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement -rat- - visit "aEr • '

*Aitlx***** ;ire One 1-1,extdred Fifty Thousan For Credit :o: ABA it: t. the account 4: Dollars (S150,000) from the above account to: Firstaank, Puerto Rico 1518 Pence Deleon AVC11131: PO 9146 San Juan 00908 221571.473 LSJ, LLC 6300 Red Hook Quarters, Si. Thomas, USV1 00802 ccount 722-1-101376 ID:

tt,tzttirir*Aitlx***** ;ire One 1-1,extdred Fifty Thousan For Credit :o: ABA it: t. the account 4: Dollars (S150,000) from the above account to: Firstaank, Puerto Rico 1518 Pence Deleon AVC11131: PO 9146 San Juan 00908 221571.473 LSJ, LLC 6300 Red Hook Quarters, Si. Thomas, USV1 00802 ccount 722-

count Account #: Q 30171-00.5 Please transfer SEVENTY-FIVE THOUSAND DOLLARS (575,000) from the above tcfpwiced account to: Bank Name: Firstaank, Puerto Rico Bark Address: PO Box 9146 1519 Ponce De Lcoa Avenue Santurce, PR 00908 ABM: 221571473 For Credit to: Financial Trust Company. Inc. Account #

JP Morpn Account Account #: Q 30171-00.5 Please transfer SEVENTY-FIVE THOUSAND DOLLARS (575,000) from the above tcfpwiced account to: Bank Name: Firstaank, Puerto Rico Bark Address: PO Box 9146 1519 Ponce De Lcoa Avenue Santurce, PR 00908 ABM: 221571473 For Credit to: Financial Trust Company. In

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NTIAL FirstBankPR002354 EFTA_00125834 EFTA01270437 First Bank CHECK IMAGES Check: 030 Amount: $25,015.00 Date: 1001/2018 ACCOUNT 7 Page 2 Firstaank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement CONFIDENTIAL SDNY GM 0001519

n. canes ;sew rates darts a any Tanseere aciPeat9 al you! .as amen', 1 ri ad: tr a; 1/5015\t'in you ^HY 'Mee. PAW Tatra FlratLino Solution Center Puerto Rico (787) 725-2511 or 1-866-695-2511 USVI 340.776-8899 or 1-866.695.2511 BVI 284495-6899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMM

Check 1014 Amount $1600 Date: 12./07/2016 IIIMILIVON Alai& LEP ,37 narneinir " • 7: • Check 1055 Amount: $15003.00 Dab: 12)19/2016 Page 2 Firstaank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement tiOannalseatassa•-laili. "wa

Oit**************** **** #0**** ** * ** ** * Please wire Telt Thousand. Dollais ($1,07000) from the above account to: For credit to: Firstaank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00903 ABA #: . For Rutter credit to: LSJ, LLC (51 40 Red Ha* Qttanerst tt-a St. Thomas, USVI 00802 Aoco

**** tgli*Oit**************** **** #0**** ** * ** ** * Please wire Telt Thousand. Dollais ($1,07000) from the above account to: For credit to: Firstaank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00903 ABA #: . For Rutter credit to: LSJ, LLC (51 40 Red Ha* Qttanerst tt-a St. Thomas, USV

ne tuormatrr toget ~ran erm or ry valsocson espeanng on jour lell ~MOI «ry adebred nktmabut pu mai tare plome estord FirstLine Solution Center Puerto Rico 787-725-2511 or 1-866-690-2511 USVI and BVI 1-866-695-2511 THESE DISC LOSICrivitApm orrnAL ACCOUNTS SD NY_GM_000 18907 CONFIDENTIAL FirstBankP

NTIAL FirstBankPR006081 EFTA_00129561 EFTA01670759 I First Bank do's itc mou..x. • . • Me COMM Virgin Islands ACCOUNT 7322001742 PAGE 7 Firstaank certifies that these images are legitimate and exact copes of Your checks or other gems processed in this statement. IttrallITIFE• I 1 4 , 44 w m