Epstein Secrets

for Messaging, ROAMING CHARGES REF DATE TIME NUMBER CALLED CALLS TO g8111811171! 8880002 12/12 3 12/12 4 12/12 0005 12/12 0006 12/12 From: SAN JUAN PR 12:16A 12:34P 12:34P 12:36P 12:50P 12:53P Subtotal for : SAN JUAN, PR Calls Mad55 e rom: 8808 11/25 1 Fi84 3 0009 11/25 2:16P 11/25

NY NEW YORK NY NY NEW YORK NY NY MOBILE NY MOBILE NY LOCAL NEW YORK NY LOCALS NY LDIR ASST NEW YORK NY NEW YORK NY LOCAL NEW YORK NY NY LOCAL NEW YORK NY NY NEW YORK NY NY NEW YORK NY NY NEW YORK NY NY NEW YORK NY NY NEW YORK NY NY NEW YORK NY NY NEW YORK NY NY NEW Y

OMING MIN 1 LONG AIR DISTANCE NWYRCYZN02 NY 1 MOBILE NY 1 NEW YORK NY 10 NEW YORK NY 1 INCOMING 1 INCOMING 1 LOCAL 1 NEW YORK NY NY 1 .25 NEW YORK NY NY 1 .25 NEW YORK NY NY 9 2..25 25 NEW YORK NY NY 1 NEW YORK NY NY 1 .25 NEW YORK NY NY 2 .50 NEW YORK NY NY

G NEW YORK NY 2 2 3 1.31 2.0 1. 7 .40 INCOMING 3:13P 7P RETRIEVAL NEW YORK C NY 1 8818 18/ /07 3:1 INCOMING 4 2.76 Subtotal for : SAN JUAN, PR 35 24.15 4.20 .00 g814s W,g1 Fr iNP UREAIMAL 0018 8/04 3:17P 8818 8/84 3M NEW YORK C NY NEW YORK C NY 800 SERV. OXNARD CA 2 1 i 1

NY ME NY ME NY NY NY 1 1 1 1 .25 7.350 0009 881? 0012 7/30 3/3 1:17A /30 7/30 9:10A 1 12:05P 12:09P NEW YORK NEW YORK NEW YORK NY NY NY NY NY NY 8 29 3 2.00 2: 38 .75 0013 0014 7/30 7/30 3:19P 4:52P NEW YORK NEW YORK NY NY NY NY 18 3 4.9g 0015 7/30 5:27P NEW YORK

NY NY NY 8 29 3 2.00 2: 38 .75 0013 0014 7/30 7/30 3:19P 4:52P NEW YORK NEW YORK NY NY NY NY 18 3 4.9g 0015 7/30 5:27P NEW YORK NY NY 3 0016 7/30 5:50P NEW YORK NY NY :;8 0017 8818 7/30 7/30 6:30P 218E NEW YORK NEW INCOMING YORK NY NY NY 3 1 1 .75 0020 7/30 6:5

ARGES REF DATE TIME NUMBER CALLED CALLS TO MOBILE NUMBER BILL DATE PAGE 54. 917-855-3363 NOV 14, 2003 MIN AIR DISTANCE TAXES Calls Made From: SAN JUAN PR 0001 10/21 8:48P RETRIEVAL Subtotal for : SAN JUAN, PR Calls M de 0002 10/22 5:19P 0003 10/22 5:33P 0004 10/22 8:20P 0005 10/22 11:04P 00

LM BCH FL 1 0859 12/06 2P CHARLT A VI 3 .600 0860 12/06 :.13P NEW YORKML NY NY 2 .50 0861 12/06 :16P NEW YORK NY 3 0862 12/06 :20P NY NY NEWALM YORKCH 2 .50 0863 12/06 :24P W P B FL 1 0864 12/06 :29P NEW YORK NY 1 0865 12/06 :29P NEW YORK NY NY 1 .25 0866 12/06 :3

P 2 WEST PALM FL WP 1 W PALM BCH FL NY INCOMING WP 5 W PALM BCH FL NY INCOMING WP 1 NEW YORK NY WP 3 QEENS NY WP 1 WU NE YORKCH FL NY NY WP 1 WALM B P BILL DATE PAGE 43. NOV 14, 2003 LONG AIR DISTANCE • • • 0212 10/18 :36P WEST PALM FL WP a 0213 10/18 :37P INCOMING

Calls Made 0005 8/04 0006 8/04 0007 8/07 0008 8/07 0009 8/07 0010 8/07 0011 8/07 0012 8/07 0013 8/07 0014 8/07 0015 8/07 0016 8/07 From: SAN JUAN PR 12:59P RETRIEVAL 1:12P 1:02P 1:20P 1:30P 1:39P 2:21P 2:47P 3:09 3:13P RETRIEVAL 3:17P Subtotal for : SAN JUAN, PR Calls Made 0017 8

LOCAL LOCAL NEW YORK BETHESDA NEW YORK NEW YORK NEW YORK NY NY NY NY 2.450 2.800 1.400 7.350 NY ME 1 NY ME 1 NY 1 NY NY 1 .25 NY NY NY NY 8 2 2.00 .50 NY NY 9 2.25 NY NY 3 .75 NY NY 18 4.50 NY NY 3 .75 NY NY 3 .75 NY NY 2 .5 NY NY 3 .75 1 NY NY 1 2 1 N

YORK NEW YORK NY NY NY NY 2.450 2.800 1.400 7.350 NY ME 1 NY ME 1 NY 1 NY NY 1 .25 NY NY NY NY 8 2 2.00 .50 NY NY 9 2.25 NY NY 3 .75 NY NY 18 4.50 NY NY 3 .75 NY NY 3 .75 NY NY 2 .5 NY NY 3 .75 1 NY NY 1 2 1 NY 1 DC 2 NY 4 NY 1 NY 2 EFTA0170664

VI 11-Feb-2016 300,000.00 USD 300,000.00 USD 15.00 USD Beneficiary's Bank Intermediary Bank Receiving Bank 221571473 FIRSTBANK PUERTO RICO SAN JUAN PR Bank-to-Bank Information LESS CHARGES: USD 15.00 Credit Advice PRINT CONFIDENTIA EIZIank Rectums at LEGAL REQUIREMENTS L CERTIFIED TO BE :

URE) To LSJ EMPLOYEES LLC LITTLE SAINT JAMES ISLAND ST THOMAS VI 00802 Originator 4332217565 HBRK ASSOCIATES INC LSJE 575 LEXINGTON AVE FL 4 NY NY UNITED STATES Originator's Bank Instructing Bank Sending Bank 031101266 TD BANK, NA WILMINGTON DE Originator to Beneficiary IMAD 20190905

& Application charges are in your home time zone. ROAMING CHARGES REF DATE TIME NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES Calls Made Prom: SAN JUAN, PR Subtotal for : SAN JUAN, PR 1 .69 .00 .00 Calls Made From: BARBADOS, 0002 1/01 1:09A NEW YORK NY 1 .99 .65 .17 0003 1/01 1:11A NEW

64 10/28 5:03P INCOMING 1 0465 10/28 5:13P INCOMING 3 0466 10/28 5:17P INCOMING 1 0467 10/28 5:19P INCOMING 1 0468 10/28 5:19P NEW YORK NY NY 1 .25 0469 10/28 5:27P NEW YORK NY NY 1 .25 0470 10/28 5:28P NEW YORK NY NY 2 .50 0471 10/28 5:32P NEW YORK NY NY 3 .75 0472 10/28

1/01 11:16P S .10 Date of Invoice: NOV 14, 2003 ROAMING CHARGES REP DATE TINE NUMBER CALLED CALLS TO MIN AIR DISTANCE TAXES Calle Made Prom: SAN JUAN, PR 0001 10/21 8:48P RETRIEVAL NEW YORK C NY 1 .69 0054 10/25 6:11P INCOMING 6 4.14 0055 10/25 7:02P RETRIEVAL NEW YORK C NY 1 .69 0056

A INCOMING 4 0320 11/19 9:14A RETRIEVAL LOCAL 1 0321 11/19 9:15A NEW YORK NY 5 0322 11/19 10:40A INCOMING 1 0323 11/19 10:48A NEW YORK NY NY 1 .25 0324 11/19 1:25P NEW YORK NY NY 4 1.00 0325 11/19 1:31P NEW YORK NY NY 1 .25 0326 11/19 2:19P NEW YORK NY NY 4 1.00 0327 11/1

CE TAX-FREE REFUND FRANCE TAX-FREE REFUND FRANCE HUDSON NEWS JFK 89 JAMAICA NY MINI DELI OF BIG APPLE NEW YORK NY NYC TAXI WOODSIDE NY ESPRESSO SAN JUAN 111113 1 X 111113 1 X AMERICAN AI 0010260367245 KENNEDY AIRPO NY XAA XAE AMERICAN AI 0010647036563 KENNEDY AIRPO NY XAA XAA NYC-TAXI LONG IS

10027332 NEW YORK NY EMACK && BOLIO'S NEW YORK NY SANT AMBROEUS MADISON AVE NEW YORK NY SANT AMBROEUS MADISON AVE NEW YORK NY FIRST AVE CAR WASH NY NY GRACE'S MARKETPLACE NEW YORK NY GRACIOUS HOME 1 NEW YORK NY SHELL OIL 57544416209 NEW YORK NY CLYDES NEW YORK NY GRACE'S MARKETPLACE NEW YORK NY