Epstein Secrets

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23766 EFTA01268970 Bank Customer Duo Diligence Business Accounts Account Number S.S.R1WEIN ..., Melling Adds*: 8100 RED HOOK QUARTERS B3 *-- ST THOMAS. VI 00802-0900 - InternetANebstte Address: 488190 Date Established: 09/19/2005 1 ND,. or Enylorms' 03 0 Current Client Daher Virgin 1 : usl

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AL FirstBankPR000641 EFTA 00124127 EFTA01269331 Corp No. 561975 GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES — 0 — CHARLOTTE AMALIE, St THOMAS, VI 00802 cgo ZUI to *nom alga resents Syau CouteD I, the undersigned, LIEUTENANT GOVERNOR, DO hereby certifies that NAUTILUS, INC. Business Corp

Dividends/Interest Cterged -148,311.18 r Amount Debited 54,883,093.78 Closing Balance 5$3.00 ELOZSE00- 019- ANGS Bea San SconieS Coy. 05e 'Amman Comer NOVI eicoOrt Km net 117013559 FINANCIAL TRUST CO INC STATE5er 911600 Julf 27.2002 71.10CUGH 35.9.151 30.2O02 ACCC51%, µPAMIR 7AxpAvEct 5

Summary 1 FINANCIAL TRUST CO INC LAST STATEMENT October 25.2002 Trades Not Yet Settled 1 C./0 JEFFREY EPSTFJN & 6100 RED HOOK QUARTER STE 83 ST THOMAS IA 00802 O m Income Summary ms INMOO YEAS TO DM% C in Govt. Agency Int. Total 0.00 10.00 8.281.71 $8.281.71 Bond Puthese Int. 0.00 -16

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Reporting Period: 09/01/16 - 09/30/16 Statement for Account # 867-730320 SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK OTRS STE 84 ST THOMAS. VI 00802-1348 Portfolio Summa Prior Value Period Change Change Estimated Income Estimated Yield $ • 51,59037 0.01 551.590.38 $ 0.42

FTA01677915 Plum Card. LSJE LLC JEFFREY E EPSTEIN Closing Date 04/16/18 DUPLICATE COPY OPEN p 9/15 Account Ending 0.31003 Detail Continued Amman 04/13/18 SPIRIT AIRLINES SPIRIT From: To: ST THOMAS CYRIL E FT LAUDERDALE/HOLE TAMPA INTERNATIONA Ticket Number. MDEYKT Passage' Name: RODR

T FOODCENTER SU 3407778806 ST. THOMAS VI $2036 05119/18 WESTERN AUTO 5047 5047 703-345-4911 ST THOMAS VI VI $630.01 05/19/18 PRICESMART ST THOMAS $110.04 340477-3430 APAEX005995 Continued on next page SONY_GM_02749294 EFTA_00236550 EFTA01677953 Plum Card* LSJE LLC JEFFREY E EPSTEIN