Epstein Secrets

TEIN Closing Date 08/17/18 DUPLICATE COPY OPEN Account Ending 0.31003 Detail Continued J Amount 08/13/18 NORMA H NORMA H BUSINESS SERVICE SAN JUAN PR $55.00 ANN M RODRIQUEZ (aid Ending 0.35079 Monthly Spending Limit: S4.000 amount 07/17/18 THE HOME DEPOT 48201 ST THOMAS VI $8528 800.6

THOMAS VI $16.09 ST THOMAS VI AMEX036030 Continued on tevene SDNY_GM_02749329 EFTA 00236585 EFTA01677988 JEFFREY E EPSTEIN meARITUSTX03 ;Lions Detail Continued Amount JERMAINE A ROAN Card Ending 0 31 I I0 Monthly Spending Limit: $5.000 Amount 07/21/18 AMAZON MKTPLACE PMTS AMIN.COM/IN

ENTIAL COMS93-19422-03124:0151EPWTME1M32 L CONFIDENTIAL FirstBankPR006565 EFTA_00 130045 EFTA01671243 After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 DODXCI MCBPRV0301170ErzaYAO II 0000OCCOO LSJE LLC OPERATING ACCT 6100 RED HOOK QUARTER 83 ST THOMAS VI 00802 First Bank STATEMEN

arne ~a DATE AMOUNT TOTAL /MIER CHECKS OUTSTANORIG AMOUNT TOTAL ■ your checkbook and account Stagnant balances do not match. verify: 1) Al ad Lions and SultIraelialS n yobs above CempulatenS and n your crie4DOot 2) Manila sr deposits and sbetes nr yu a slateme' is we, car eepondeg ei t: lei n y

Y Gm 06017445 WAX:CO3-10054-0:04.4%.0. CONFIDENTIAL FirstBankPR004608 EFTA_00 128088 EFTA01670389 rac After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 00301311 mrsoRvicosieomlocc 5 000)00000 SOUTHERN TRUST COMPANY INC 6100 RED HOOK OTRS STE B.3 ST THOMAS VI 00802-1348 First Bank

KM. $ DATE AMOUNT TOTAL DIECKSOUTSTANOING NIABER AMOUNT TOTAL II your checkbook and account statement balanCOS do not match. nutty: 1) Al ad Lions and sublractions n you above CompulatonS aid in your ciecAbooc 2) Amounts W depasi: 3OO t)b:t), nr VO.1 is seen unesponcfing er ti Le in ytes ‘nec

4039-Bele-CC05-0CO3mk5kkCJ001m1 l3349.X.01 L CONFIDENTIAL FirstBankPR004710 EFTA_00128190 EFTA01670491 After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 DOOMS MFBFAv090311303215.10v 5 0)00)3000 a SOUTHERN TRUST COMPANY INC • 1; 8100 RED HOOK OTRS STE 8-3 • ST THOMAS VI 00802-1348 1

~re DATE AMOUNT IOTA/ OIECKSOUTSTANORIC Ifin3ER AMOUNT TOTAL II your checkbook and account statement balances do not match. verily: 1) Al ad Lions and sublfactions su you above compuladons and n your ~boot 2) Amounts tr ‘Tepasi1 and t),:t1,> nr V0.1 N reel cdneepunding ei tiles el vas sneckbo