Epstein Secrets

ed by: Authorized b SSN: ID Type: o: ID No: SSN: ID Type: 5.‘ CONFIDENTIAL SONY_GM_00013475 CONFIDENTIAL EFTA_001241 18 EFTA01269322 I First Bank Customer Due Diligence for Business - Entities Existing Account Sumba. hAa Business or Entity name: faublus inc. TW1• •00ficafile0 or &nay Nu

nce Virgin Islands Business Accounts RED HOOK QTR B$ THOMAS, VI 00802.0000 Eatable:4100: 11/20/2011 Of Employees: I Account Title (Depositor): NAUTILUS, INC Account - • • S.S/TIN/El Physical Address: LITTLE ST JAMES ISLAND Mailing Address: 8100 T T 02-0000 ST Business Telephone* Business Fa

Street City State Zip email EFTA00614125 NAUTILUS, INC 1018 Government of the U S Virgin Islands 9/10/2014 2013 Property taxes 22,303.07 First Bank NAUTILUS, INC 'Government of the U S. Virgin Islands First Bank • 1-09803-0101-00 parcel number - 2013 22,303 07 2013 Property taxes 1-09803-

D STATES VIRGIN ISLANDS PAYMENT DATE CASHIER RECEIPT NUMBER PAYER INFORMATION PAYMENT DESCRIPTION AMOUNT PAID 09/16/2014 Nsmith 1072243 NAUTILUS, INC Check 1018 22,303.07 PREVIOUS AMOUNT DUE CURRENT BALANCE 22,303.07 0.00 EFTA00614123 GOVERNMENT OF • THE UNITED STATES VIRGIN ISLANDS

CLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_000 16452 CONFIDENTIAL FirstBankPR003615 EFTA 00127095 EFTA01271395 1 First Bank Nara a wimis IC09 1 tO2413 Virgin Islands ACCOUNT PAGE 2 FirstBank certifies that these images are legitimate and exact copies of your checks

S-02109 NAUTILUS, INC 6100 REC HOOK QTR B3 ST THOMAS VI 00802-0000 STATEMENT OF ACCOUNT STATEMENT DATE 05/31/12 205-COMMERCIAL CHECKING 0* BEGINNING CREDITS

s 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 STATEMENT DATE 05/31/16 205-COMMERCIAL CHECKING 0 BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS/OTHERDEBITS SERVICE

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 STATEMENT DATE 05/31/16 205-COMMERCIAL CHECKING 0 BEGINNING B

Y GM 00016639 .1.0. J.02 1/t BWRVJ:CM:aK04S5CV ODL CONFIDENTIAL FirstBankPR003802 EFTA 00127282 EFTA01271582 Current Date: February 27, 2020 First Bank NAUTILUS, INC 6100 RED HOOK QTR 63 ST THOMAS VI 00802-0000 I First Bank Virgin Islands Account Number: Capture Date: Item Number: Posted Da

9 .1.0. J.02 1/t BWRVJ:CM:aK04S5CV ODL CONFIDENTIAL FirstBankPR003802 EFTA 00127282 EFTA01271582 Current Date: February 27, 2020 First Bank NAUTILUS, INC 6100 RED HOOK QTR 63 ST THOMAS VI 00802-0000 I First Bank Virgin Islands Account Number: Capture Date: Item Number: Posted Date: Poste

1272 March 9, 2020 Assistant U.S. attorney Southern District of New York Re: Grand Jury Subpoena — Jeffrey Epstein [FB Num. SUB-193531 Dear I First Bank In compliance with the Subpoena received in our office in connection with the above referenced matter, we proceed to inform you the following: Acc

TEIN DARREN K INDYKE 02/26/15 NORMAL GREAT ST JIM, LLC COMMERCIAL CHECKING DARREN K INDYKE JEFFREY EPSTEIN CREDI 09/08/16 TS ONLY ALLOWED NAUTILUS, INC COMMERCIAL CHECKWG DARREN K INDYKE JEFFREY EPSTEIN 05/04/12 CREDITS ONLY ALLOWED MAPLE, INC COMMERCIAL CHECKING DARREN K INDYKE JEFFREY