Epstein Secrets

Date 0911112013 CONFIDENTIAL SDNY_GM_00017726 CONFIDENTIAL FirstBankPR004889 EFTA_00128369 EFTA01271803 AFTER 5 DAYS RETURN TO: PO BOX 9146 SAN JUAN PR 00908-0146 00)32CO3 MFBPR.1197131402370D 3 CO:030:00 SOUTHERN TRUST COMPANY INC PAYROLL ACCOUNT 6100 RED HOOK QTRS STE B-3 ST THOMAS VI 00802

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After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 00001846 MFBPRV06011610395700 2 Mammy; NAUTILUS, INC 6100 RED HOOK QTR 83 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT S

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RCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_00014836 CONFIDENTIAL FirstBankPR001999 EFTA_001 25479 EFTA01270082 AFTER 5 DAYS RETURN TO: PO BOX 9146 SAN JUAN PR 00908-0146 OCOXIV7 MFBP12.11071311023T00 2 COX0:020 JEEPERS INC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 1 Firs

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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

plaint In writing wither 10 business dayS It we take mere then IO Witness days to do this. we yell credit vour account fur sere rimmed roc think is Menet. SO Piet you will have the use ohne Marty &Nig the lime * takes us to (amp ere w1 imestgarcn. EleCtrong Funds Damfers inciude elettronk trhaliCtiOn

tement CONFIDENTIAL SONY GM 00014273 CONFIDENTIAL FirstBankPR001436 EFTA_00 124916 EFTA01670022 6aL After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 00031222 MFBPRV020110122312,30 3 020300330 J EPSTEIN VIRGIN ISLANDS FOUNDATION TM ENHANCED EDUCATION 6100 RED HOOK OTRS STE 83 ST

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:013.4-57e0.0(03-o.ko N. b1-1(7) ttr218V-125' CONFIDENTIAL FirstBankPR001524 Lin ow 2C004 EFTA01670110 After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 DC007241 MFOPRV0731180438150D 3 0000000:0 tag J EPSTEIN VIRGIN ISLANDS FOUNDATION T/A ENHANCED EDUCATICN 6100 RED HOOK QTRS STE 83

ttempt CIO,/ ItelenCo is Obtained by Mchng the balances of the principal owed each day in the rtiOnINy Account Sudeten and ondidrog the :ewe by the Menet, of days in the billing Derlod. The Whom owed each On during the ham perm! shall be dote mined by /MINT the batrinc• o the Pfeareus day. ohrS any d