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RCIAL ACCOUNTS CONFIDENTIAL SONY_GM_00017080 CONFIDENTIAL FirstBankPR004243 EFTA _00127723 EFTA01271612 AFTER 5 DAYS RETURN TO: PO BOX 9146 SAN JUAN PR 00908-0146 CA:021975 MFBPR.11071314023700 2 COXOTOTIO LAUREL, INC 8100 RED HOOK OTR B3 ST THOMAS VI 00802-0000 First Bank Together we are on
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M 00017819 4.13 WO3 WRVOI0I161022103042.1. CONFIDENTIAL FirstBankPR004982 EFFA_00128462 EFTA01271896 After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 OX01070 MA3PRV020116122313030 3 00=030 r SOUTHERNTRUSTCOMPANYINC PAYROLL ACCOUNT 6100REDHOOKOTRSSTEB3 ST THOMAS VI 00802-1348
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5640 ,W l2 SistIO ZJI TSI'yif i3 OI-L CONFIDENTIAL FirstBankPR002803 EFTA _00126283 EFTA01270583 ra After Five Days Return To: PO Box 9146 San Juan PR 00908-0148 00002024 MFBPRV0221101 2231600 2 020202020 JEFFREY EPSTEIN 6100 RED HOOK OTRS STE B3 ST THOMAS VI 00802-1348 First Bank STATEMENT
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0313612500000SOXI3-MFBPRV01011610221CCO-02 L CONFIDENTIAL FirstBankPR003369 EFTA_00126849 EFTA01271149 After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 03033438 MF8PRV020,11312231300 3 000000000 at- GRATITUDE AMERICA, LTD 9100 HAVENSIGHT PORT OF SALE STE 15 ST THOMAS VI 00802 1 Fi
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rcrE COPY JEFFREY E EPSTEIN Closing Date 11/10/15 P 13/31 Account Ending 2-61005 Detail Continued Foreign Spend Amount 10/20/15 VlENA PIZZA SAN JUAN PR $18.57 SAN JUAN PR 7877910303 14,20/15 VIENA PIZZA SAN JUAN PR $11.93 SAN JUAN PR 7877910303 10/20/1S AUNTIE ANNSCARVEL SAN JUAN P
ons Dated Annual Percentage Rate Select & Pay Later Total 10 Variable Rate From To 09/23/2011 Balance Subject to Interest Rate Interest Cline 1824%(v) $ 0.00 $0.00 $0.00 Information on Pay Over Time Features There is no pre-set spending limit on your Card No preset spending limit doe
0 07/05/14 USPS 522004080010998ST THOMAS VI 800-2758777 $98.35 07/06/14 ORBITZ CHICAGO IL SEABORNE AIRLINES From: To: ST THOMAS CYRIL E SAN JUAN LUIS MUNO ST THOMAS CYRIL E N/A WA Tkket Number: 37674219648284 Passenger Name: SHEEHAN/CHRISTOPHER Document Type: PASSENGER TICKET Carder: C
icket Number: 00174247842845 Passenger Name: NIMAEVNA/MAINABOLOTO Document Type: PASSENGER TICKET Carrier SU SU M S7 Date of Departure:08/16 Cline A B B $3,545.80 08/09/14 PLIPPRICELINECOM AI800-340-0575 a AIRLINEDa 57.00 AMEX005234 Continued on reverse SDNY_GM_02748533 EFTA_0023578
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