Epstein Secrets

e remove the subpoena and billing info (pages 3-8) o Please do not produce the pdf entitled Fifth Third Bank 10-22-19 Transmittal Ltr • FirstBank Puerto Rico o Please mark all CONFIDENTIAL and produce (these include SSNS, DOBs, and other Pll throughout hundreds, of pages of records for JE's various entit

Bank o Please unzip all documents, remove any password protection, and mark the entire contents of this folder CONFIDENTIAL o In the pdf entitled Fifth Third Bank 10-17-19 Transmittal Ltr, please remove the subpoena and billing info (pages 3-8) o Please do not produce the pdf entitled Fifth Third Bank 10-22-1

9-11-19 Prod - . Please also mark this pdf CONFIDENTIAL o Folder Remove subpoena and rider from pdf. Please also mark this pdf CONFIDENTIAL • Fifth Third Bank o Please unzip all documents, remove any password protection, and mark the entire contents of this folder CONFIDENTIAL o In the pdf entitled Fifth

ng from the ongoing implementation of the Dodd-Frank financial rules. Upside risks to our price objective are a much stronger economic improvement in Puerto Rico and a better-than-expected improvement in asset quality trends at FBP. First Hawaiian Inc. (FHB) We use a three-factor valuation framework (P/E, P/

&l loans. Upside risks are a better than expected improvement in its return profile and a much stronger economic improvement in the Florida economy. Fifth Third Bank (FITB) Our PO of $26 is predicated on target P/E multiple of 15x to reflect higher confidence in FITB achieving most of its profit improvement goals

rated CMA CMA US Erika Najarian Commerce Bancshares Inc. CBSH CBSH US Ebrahim H. Poonawala Fifth Third Bank FITB FITB US Erika Najarian First Bancorp Puerto Rico FBP FBP US Ebrahim H. Poonawala First Hawaiian Inc. FHB FHB US Ebrahim H. Poonawala First Horizon National Corp. FHN FHN US Ebrahim H. Poonawala Fran

lifornia BANC BANC US Ebrahim H. Poonawala Comerica Incorporated CMA CMA US Erika Najarian Commerce Bancshares Inc. CBSH CBSH US Ebrahim H. Poonawala Fifth Third Bank FITB FITB US Erika Najarian First Bancorp Puerto Rico FBP FBP US Ebrahim H. Poonawala First Hawaiian Inc. FHB FHB US Ebrahim H. Poonawala First Horiz

44**************************** Please wire One Hundred Thousand Dollars & 00/100 (S100,000) from the above account to: For Credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Avenue PO 9146 San Juan 00908 EFTA01591789 ABA #: 221 1 For the account #: LSJ, LLC 6300 Red Hook Quarters, 13-3 St. Thomas

******************************* Please wire Twenty Five Thousand One Hundred One Dollars and 08/100 ($25,101.08) from the above account to: Bank: Fifth Third Bank of Cincinnati 38 Fountain Square Cincinnati, OH 45263 ABA: 042000314 Credit: t)PMG, Inc Account 758 Reference: Invoice No. 18 - September 2010

******************** Please wire Two Thousand Fight Hundred Twelve Dollars & 91/100 ($2,812.91) from the above account to: Bank name: First Bank Puerto Rico ABA #: Account name: Island Tile and Marble LLC EFTA01591867 Account #: Reference: Existing Compound Renovation - req #1 LSJ — 3 vanities & to

******************************* Please wire Twenty Five Thousand One Hundred One Dollars and 08/100 ($25,101.08) from the above account to: Bank: Fifth Third Bank of Cincinnati 38 Fountain Square Cincinnati, OH 45263 ABA: Credit: DPIVIG, Inc. Acc Reference: Invoice No. 16 —July 2010 EFTA01591866 DATE:

m***4******************************************** Please wire Seven Thousand Dollars ($7,000) from the above account to: For credit to: FirstBank, Puerto Rico 1518 Ponce Deleon Ave PO 9146 San Juan 00908 ABA #: For further credit to: LSJ, LLC EFTA01592008 6100 Red Hook Quarters, B-3 St. Thomas, USVI

******************************* Please wire Twenty Five Thousand One Hundred One Dollars and 08/100 ($25,101.08) from the above account to: Bank: Fifth Third Bank of Cincinnati 38 Fountain Square Cincinnati, OH 45263 ABA: Credit: DPMG, Inc Account Reference: Invoice No. 14 — May 2010 EFTA01592007 ID: 03