Epstein Secrets

nator F T REAL ESTATE, INC 6100 RED HOOK QUARTERS B 3 ST THOMAS VI 00802 Originators Bank Instructing Bank Sending Bank FIRSTBANK PUERTO RICO SAN JUAN PR Originator to Beneficiary LOAN IMAD 20170201 BIB7T41C 000118 Date Transaction Number Sending Bank Reference Related Bank Reference Instr

CIAL BANK 4608 TUTU MALL, SUITE 100 ST. THOMAS. VI. 00802 Intermediary Bank Receiving Bank NK OF COMMERCE BIRMINGHAM AL REAL ESTATE PURCHASE Debit Advice PRINT CONFIDENTIA RECORDS & LEGAL REQUIREMENTS L CERTIFIED TO BE .1 TRUE AND EXACT COPT OF THE ORIGINAL B1, SONY: -GM 00020173 AUTHORIZI.0 SIb

JEPSTEIN VIRGIN ISLANDS FOUNDATION 6100 RED HOOK QUARTERS SUITE B3 ST THOMAS VI 00802 Intermediary Bank Receiving Bank FIRSTBANK PUERTO RICO SAN JUAN PR Bank-to-Bank Information Credit Advice PRINT First Bank RECORDS & LEGAL REQUIREMENTS CONFIDENTIAL CERTIFIED TO BE .1 TRI'E AND EXACT COPY

ciary's Bank DEUTSCHE BANK TRUST CO. AMERICA Intermediary Bank Receiving Bank Bank-to-Bank Information CHARITABLE CONTRIBUTION FUNDING ACCOUNT Debit Advice PRINT CONFIDENTIA First Bank RECORDS & LEGAL REQUIREMENTS L CERTIFIED TO BE A TRUE AND EXACT COPY OF THE ORIGINAL Hl', StititeM00020150 .1t t

F T REAL ESTATE, INC 6100 RED HOOK QUARTERS B 3 ST THOMAS VI 00802 Beneficiary's Bank Intermediary Bank Receiving Bank FIRSTBANK PUERTO RICO SAN JUAN PR Bank-to-Bank Information Credit Advice PRINT 1 First Bank RECORDS ot LEGAL REQUIREMENTS CERTIFIED TO RE A TRUE AND EMIT COPY OF THE ORIGINA

COMMERCIAL BANK 4608 TUTU MALL, SUITE 100 ST. THOMAS, VI. 00802 Intermediary Bank Receiving Bank Bank-to-Bank Information REAL ESTATE PURCHASE Debit Advice PRINT CONFIDENTIA Bank RECORDS dt LEGAL REQUIREMENTS L CERTIFIED TO RE .1 TRUE AND EXACT COPT OF THE ORIGINAL BY: SDN'iCGM_000 20193 AUTHORIZ

372601 JEFFREY EPSTEIN LITTLE SAINT JAMES ISLAND ST THOMAS VI Originators Bank Instructing Bank Sending Bank 221571473 FIRSTBANK PUERTO RICO SAN JUAN PR Originator to Beneficiary EXPENSE REIMBURSEMENT BURYAT BRANCH 8601/107 IMAD 20160211 BIB7T41C 000104 Date 11-Feb-2016 Transaction Number

018 THE BANK OF NEW YORK MELLON NEW YORK NY Bank-to-Bank Information /CTS/ 309 EXPENSE REIMBURSEMENT BURYAT BRANCH 8601/107 SWIFT: SABRRU66 Debit Advice PRINT 11123ank . RECORDS & LEGAL REQUIREMENTS CONFIDENTIAL CERTIFIED TO BE A TRUE AND EXACT COPT OF THE ORIGINAL ' ^ BY: SCIti;r thA:00020206

15.00 USD SOUTHERN TRUST COMPANY INC RED HOOK QUARTER ST THOMAS VI Beneficiary's Bank Intermediary Bank Receiving Bank FIRSTBANK PUERTO RICO SAN JUAN PR Bank-to-Bank Information LESS CHARGES: USD 15.00 Credit Advice PRINT Bank RECORDS & LEGAL REQUIREMENTS CERTIFIED TO BE .t TRUE AND EXACT C

BANK, N.A. NEW YORK NY Bank-to-Bank Information FOR TRANSFER T' SOUTHERN TRUST COMPANY INC PUT FUNDS IN INTEREST BEARING MONEY MARKET ACCOUNT Debit Advice Bank RECORDS & LEGAL REQUIREMENTS CONFIDENTIAL CERTIFIED TO RE A TRUE AND EXACT COPT OF THE ORIGINAL Hi: SDN'(i Gt./1_00020330 SII, \ tII HI

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

e 2 First8ank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement ICIZEIls.±,og Debit Advice (virgin Sends) jhP •••••ii - ---tT,ww,Att. Ct ^ VC el I SOO r t ..2ers tWzAwal 5K-freti bpstun dale gizmo°, /O19O _j:NrA iro- Set la e& c