Epstein Secrets

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T i First Bank STATEMENT DATE Virgin Islands 03/30/13 T3 P1 AUTO**5-DIGIT 00802 205-COMMERCIAL CHECKING MIMAJIMLIUHUAtUNUOURMNVIIIINUMUV) FINANCIAL TRUST COMPANY INC 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 2* BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING

89 Credit SONY GM 00014484 CONFIDENTIAL FirstBankPR001647 EFTA 00125127 EFTA01269751 Current Date: February 25, 2020 First Bank JACKWREL A WALLACE OR DAPHNE L WALLACE Account Number: Capture Date: Item Number: Posted Date: Posted Item Number: Amount: Record Type: C22 L6728510: ? L?n Lin

t applies. Tracking ID 791915862387 Sender Recipient Service Type FedEx NI Priority JEANNE BRENNAN Package Type FedEx Pak JEFFREY E. EPSTEIN FNANCIAL TRUST COMPANY Zone 1 457 MADISON AVENUE 6100 RED HOCK OUARTER Orbit:Pest. JRIESTT 4TH FLOOR SUITE B-3 Pieces 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI Weig

eces 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI Weight 2.4 to 1.1 kgs Delivered Aug 27. 2002 18:17 Transportation Charge 58.33 Signed by ['WALLACE Discount -1.75 Fuel Surcharge 1.13 Customs Entry Dale Aug 27.2002 Total Transportation Charges USD S 57.71 Picked up: Aug 26, 2002 Payor:

Delivered May30. 20031535 DAVE ROOCIERS JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100228843 US Transportation Charge JEANNE BRENNAN FNANCIAL TRUST COMPANY 6100 RED HOOK QUARTER SUITE B-1 ST THOMAS 00802 VI 39.50 Signed by A WALLACE Fuel Surcharge 1.92 Ca:count -1.19 CUSTOMS Entry Dale May30

00228843 US Transportation Charge JEANNE BRENNAN FNANCIAL TRUST COMPANY 6100 RED HOOK QUARTER SUITE B-1 ST THOMAS 00802 VI 39.50 Signed by A WALLACE Fuel Surcharge 1.92 Ca:count -1.19 CUSTOMS Entry Dale May30. 2003 Total Transportation Charges USD S 40.23 FedEx Use 04166•USOICV Shipme

BOSTT Packages I Wel)U 0.5 te Def./erect May 23. 20051407 ZOTTO DEVELOPMENT CORP 49 ZOTTO RANCH RD STANLEY NM 87055 US Transporter= Charge DALE FINANCIAL TRUST CO 61 50 RED HOOK QUARTER 03 ST THOMAS 00602-134B VI 31.50 Signed by A.RODRIOUEZ Fuel Surcharge 3.51 Oiscount .0.95 Customs Total Transportati

SUITE 8-3 Packages 1 NEW YORK NY 10022 US ST. THOMAS 00802 VI Weigh LOIN, Delivered May 26.2[051529 Transparlaten Charge 42.75 Signed by °WALLACE Fuel Surcharge 4.77 Discount -1.29 Customs Entry Dale May28.2005 FedEx Use X7607/USOICO_ Total Transportation Charges CONFIDENTIAL USDS

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