Epstein Secrets

9 MKOCOMFIVOI-OMSCWWFWFAVI011010:210:0-02-L CONFIDENTIAL FirstBankPR003202 EFTA 00126682 EFTA01270982 After Five Days Return To: PO Box 9146 San Juan PR 00908.0146 OX 02423 MFBERV02011012251800 2 OCCOCOXIO ro FINANCIAL STRATEGY GROUP, LTD 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 1 First

Vas Ent Stateent Bence su)kkilo tine Rate. Rate Oars Sol be camped erea. Lne a eat Hine kely Linea Cant 40:Coni teem; re Average OM/ Eau/ wan TM Ammon to wcaks 0 to moo/ ea eat day in lhe Mahn b? :he rurte ot deo t be berg word Tne tetsnoe shot ',teen/ad ty edam re bate a the meow mess any parn

00016111 ,C0.12 V i SPFCOWIrO,:49,330.011. CONFIDENTIAL FirstBankPR003274 EFTA _00126754 EFTA01271054 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00:015W LIFEKN0M118,63641KR 6 00MCCO) SOUTHERN COUNTRY INTERNATIONAL LTD 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 First Ban

k there is an mor on you sieterrome. yaw to In or toll or der contact information tome:Jed below. in your nett,. Env of Pre IolNawMa mlormatIon 3. Ammon inks nal onr Your now and amomt number. 2. Oar amOunt. The dord, amount of the suspected error. 3. Oessuptlan Cl Probemr.11 yea thine Own is an emu

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

I Baba su)tatio Wefts RAE Finance Omegas ski he compteed EDI Cretr Inc or pi time Equly ;meet Doi; 40:anl Mien; PR Average Clay Beane system. The Ammon to baaTz, of he rox40al (mei eat day in the mate/ 0-, the rune or 'Motto tetoj wog The tel3003 rAll 5.2. Cderaled Tr ark425 De batmen a Ile MAORI

e: 08/04 548.20 08/0404 ORBITZ LLC CHICAGO IL GOODS/SERVICES 12.00 08/04/04 ORBITZ LLC CHICAGO IL GOODS/SERVICES 6.00 08/04/04 CAPE MR-SAN JUAN MIAMI FL GCODS/SERVICES 239.00 08/09/04 THE NEW AMSTERDAM THNEW YORK NY GOODS/SERVICES 500.00 08/17/04 D J*WALL ST JOURNALL900-568-7625 MA

FREDERIC FEKKAI NY NY BARBER/BEAUTY SHOP ROC No. 0000002277 01/06/05 FREDERIC FEKKAI NY NY 312.39 BARBER/BEAUTY SHOP ROC No. 0000003354 Ammon FateEn EI;I:dra T-9.0.4,4j3 Amounts 33,00 Eutoean Union Euro 45S5 293.1:0 Eurqoom Union Euro 403.77 890.00 European Union Euro 960.69

ns laar. RUL MAT 717.723.1511 Ot 1.144.405.2511. WOLOW•M •01111bita Sepolzed-In EXHIBIT EFTA00076499 After Fere Days Return To: PO Box 9140 San Juan PR 00808-0148 00001101 lif SPRY' 0,11911203e0V I OCCOCOCCC RE ESTATE OF JEFFREY E EPS TEIN 9363 ESTATE THOMAS STE 101 ' ST THOMAS VI 03802 Firs

OUNT I STATEMENT DATE I /30119 205-COMIIERCIAL CHECKING MISszool ISOWIMMOIL4LANCII /0/14. CNBOWSIOWWWWWMW ememme CHAMOIS MIIMMOIMaNat maim Ammon 44___ mom ANOWFMMERO 19,262,392.47 2 213434300 14 200321.89 11.50 19,275,489.08 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DA

ns laar. RUL MAT 717.723.1511 Ot 1.144.405.2511. WOLOW•M •01111bita Sepolzed-In EXHIBIT EFTA00076900 After Fere Days Return To: PO Box 9140 San Juan PR 00808-0148 00001101 lif SPRY' 0,11911203e0V I OCCOCOCCC RE ESTATE OF JEFFREY E EPS TEIN 9363 ESTATE THOMAS STE 101 ' ST THOMAS VI 03802 Firs

OUNT I STATEMENT DATE I /30119 205-COMIIERCIAL CHECKING MISszool ISOWIMMOIL4LANCII /0/14. CNBOWSIOWWWWWMW ememme CHAMOIS MIIMMOIMaNat maim Ammon 44___ mom ANOWFMMERO 19,262,392.47 2 213434300 14 200321.89 11.50 19,275,489.08 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DA

Amount Carrier: Class: YY 00 YY 00 10/27/12 JETBLUE AIRWAYS 90101EIBLUE NY JETBLUE AIRWAYS From: To: Cartier: Class: ST THOMAS CYRIL E SAN JUAN LUIS MUNO B6 5 FT LAUDERDALE/HOLL 86 WA YY 00 WA YY 00 Ticket Numbec Date of Departure: 1O28 Passenger Name: VISOSKVLAWRENCE MR Documen

can Express' Traditional uoia LaArd COPY JEFFREY E EPSTEIN Closing Date 02/08/13 p 13/14 Account Ending 2-81005 Detail Continued Foreign Spend Ammon 01/21/13 PUBLIX 41144 0000011LAKE WORTH FL 8636881188 Description REFER TO RECEIPT $3030 01/21/13 SOUTH PHILLY STEAK &NEWARK NJ 90$5161715

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

TA01678029 Plum Card* LSJE LLC JEFFREY E EPSTEIN Closing Date 11/18/18 DUPLICATE COPY OPEN p, 7/13 Account Ending 0.31003 Detail Continued Ammon 11/12/18 a ACQUISITIONSI-LC 000300301 2032692300 WALLINGFORD CT $19,272.00 11/14/18 MOES FRESH MARKET 340-693-0254 ST THOMAS $4150.00 11/

-13001 Detail Continued Foreign Spend Amount 12/20/15 AMERICAN EXPRESS 1VL SVC PHOENIX AZ DELTA AIR LINES INC. From: To: Canter. Class: SAN JUAN LUIS MUNO N.Y. J F KENNEDY I DL N/A YY 00 N/A W 00 N/A YY 00 Ticket Number: Date of Departure 12123 Passenger Name Document Type: PASS

EPSTEIN ONLINE PAYMENT- THANK YOU -599,999.99 12!25/15• JEFFREY E EPSTEIN PAYMENT RECEIVED ACH • THANK YOU -$1,110.60 Foreign Credits Spend Ammon 12/17/15 JEFFREY E EPSTEIN IN •RAL COMMUNICATIONS CORP. -$106.85 ALAMO CA 5037898090 12/21/15 JEFFREY E EPSTEIN ONLYCOIN.COM -$9.50 SAN F

CKET 03/20/17 AMERICAN EXPRESS Ni. SVC PHOENIX AZ $1,025.10 TRADEWIND AVIATION From: To: Carrier: Class: ST BARTHELEMY ST THOMAS CYRIL E SAN JUAN LUIS MUNO ST BARTHELEMY N/A Ticket Number 49279572275625 Passenger Name: OUVRE/KEVIN Document Type: PASSENGER TICKET Ti YY 00 Ti M YY 00

AME X008443 SDNY_GM_02751 742 EFTA_00238998 EFTA01680401 JEFFREY E EPSTEIN Account Ending 0-14009 p.12/44 Detail Continued Foreign Spend Ammon 03/3W17 LE RELAIS DE SEGUR LODGING MERCHANDISE OUGNY FRANCE FR 1340 European; $14.00 03/31/17 MERCEDES- BENZ LONGCHAMPS 0144057800 PARIS