Epstein Secrets

CIAL ACCOUNTS CONFIDENTIAL SONY_GM_000 15050 CONFIDENTIAL FirstBankPR002213 EF-Dk_O0125693 EFTA01270296 AFTER 5 DAYS RETURN TO: PO BOX 9146 SAN JUAN PR 00908-0146 00000808 MFBPRO1071114023700 2 COX0:030 F T REAL ESTATE INC 8100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 1 First Bank Togeth

6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 I STATEMENT DATE 07/31/14 205-COMMERCIAL CHECKING DEPOWIS/OTHERCREDUI CHECKS/OTHERDOWS SERVICE BEGINNWGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 591,476.11 0 .00 5 19150.00 .00 572,326.11 CHECKING ACCOUNT TRANSACT

oft,' CCOd 0.132,11l; errivu,cri,:cyYan C: CONFIDENTIAL FirstBankPRO04316 EFTA _00127796 EFTA01271685 After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 00001866 MFBARVOR261614015300 2 MIACCOACO 'fa: LAUREL, INC 6100 RED HOOK QTR 83 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACC

00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 03/31/19 205-COMMERCIAL CHECKING 0' DEPOSITS! OTHER CREDITS CHECKSIOTHERDEBITS SERVICE BEGINNWGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNTDEBTIED 270.155.41 1 150000.00 0 .00 .00 420,155.41 CHECEING ACCOUNT TRANSACT

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

S VI 00802 1 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE I 07/31/16 205-COMMERCIAL CHECKING DEPOSNE/MMERCREMIS CHECKS/MMERDEBNE SERVICE BEGINNWGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 189,617.13 0 .00 0 .00 .00 189,617.13 DAILY BALANCE INFORMATION DAT

O:00034-20148031SC015 :arrow. 2 fuiCv 0>.L CONFIDENTIAL FirstBankPR006969 EFTA_00 130449 EFTA01671647 After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 000022Z0 PICBPRV0401190701360V 14 000000000 LS.E LLC OPERATING ACCT 6100 RED HOOK QUARTER 83 ST THOMAS VI 00802 1 First Bank STA

irst Bank STATEMENT OF ACCOUNT STATEMENT DATE 09/30/19 205-COMMERCIAL CHECKING r 7322001742 DEPOSITS/OTHERCREDITS CHECKS/OTHERDEBITS SERVICE BEGINNWGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 2.418.137.07 0 .00 4 80.00 .00 2.418.057 07 CHECKING ACCOUNT TRANSAC