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

p s cLauce —43 4 79 : - a - Pp Pipe 000,201, OMNI. .001.1510 44444 •tat Check 1755 Amount: $1.685.02 Date: 06/28/2019 ACCOUNT Page 3 Firstgank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement - W . POO IONA ICI V I 1.

nk<matort oharww. introm need. clams Cr WI tekn a;5~9 yOut lad ~VC& sr/ actbatelmbirenan win may req.ire p et« CCralet FirstLine Solution Center Puerto Rico 787-725-2511 or 1-866-690-2511 USVI and BVI 1-866-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SONY_GM_00017

0905/2015 r---- 0 ors Ihriess 1130 0 ••••••••••••••••<•••• sots CIIIIIPMSIC 11,•1,0•41s,s• Check: 1138 Amount $774 95 Date 03/13/2015 4e Firstgank certifies that these images are legitimate and exad copies of your checks or other items processed in this statement ;7. xn. /Wren— _ "..•31t_sen

rdoixason. canes ;Sew rates Cans or any ransacks" among on you tar. moment r ri ad: bra' MOTs/”n you nay Taft Mem axABE ElretLino Solution Center Puerto Rico (787) 725-2511 or 1.866.695-2511 USVI 340-775-8899 or 1-866.695.2511 BVI 284495-6899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMM

• wesa.sme vos nmemi 0 V" if 1%a. ,1 COM &MS ION", 104 V I r.5,741e.7.11. S. • —LSO ;# 4 Check 1166 Amount 55.368 00 Date 10 15 2015 Firstgank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement =3 ,1 MIS neon rrw _ 0

awn. -arget. stref feles dana or a-y *ansattes, I Waterat on yout sstrnor, azar,a :ftortecn ya, ItIOY tealp, ~SV ren F rstLi ne Sotut on Center Puerto Rico (787) 725-2511 ot 1.866-695.2511 U SVI 349-775-8899 or 1366695.2511 SVI 28a-495.8899 or 1-865-695-2511 NESE OISCIOSIJITES ARE NOT 0.PN ICABIE 70 C

o • ......“ ass; -. C. • ..• •. . .0014301. C &&&&&&&&&&& 'rii ....••••••• Check: 1019 Amount: $10,000.00 Date: 0304t2019 ACCOUNT 7 Page 2 Firstgank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement. CONFIDENTIAL SDNY GM 000161

s intcrcll tala cares say tensetkn apszafing on 'fox la statcrwmt s cry a.tdr 9Y rls.rnst-:r yca tray mitre phase :vital Firs:Una Solution Center Puerto Rico (787) 725-2511 or 1-86E-695-2511 USVI 340.775.8899 or 1-866.695.2511 BVI 284495.8899 or 1.866-695.2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COM

Date: 06001/2018 Check 4722 Amount $I .080 00 Date: 06/01/2018 Amount 51 48500 Date 0601 2018 4:1.1471141..2 'A ACCOUNT 7322001742 Page 4 Firstgank certifies that these images are legitimate and exact copes of your checks or other items processed in this statement gt lllll &SIC •It•FOCIT‘t , C

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

.... 9-- 4- •••• • j *IA. ,. 1.• C ttttttttt C VII. 7•03 1 1 %1. 1 Check: 5471 Amount: $11.450.20 Date: 0308/2019 ACCOUNT 7322001742 Page 5 Firstgank certifies that these images are legitimate and exact copses of your checks or other items processed in this statement _ ...... — ”» 1 .........

niadoe, cran". nterest rates clan a ary Urea:Ion apt:oaring al your last aworan cr any adMora In My ma Jaa des oxehict Firstling Solution Center Puerto Rico 1787)725-2511 or 1-866.695-2511 USVI 340-7764699 or 1.866.696.2611 BVI 2/34495-6899 or 1.886.695.2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMM

•••••• Peron i• ewa OM I% ••• f• calyces= oft C fffff flC '1: /...1•0011:210 Cheek: 1694 Amount: 6886.00 Date. 01 31 2017 ACCOUNT Page 4 Firstgank certifies that mese images are legitimate and exact copies of your checks or other gems processed in this statement townie.. nun GOSommiC 1.1..410