Epstein Secrets

NTS CONFIDENTIAL SDNY GM 00018518 03001lat •laCCO2.0334408PflailUartscOn NO US L CONFIDENTIAL FirstBankPR005681 EFTA_00129161 EFTA01272587 1 First Bank CHECK IMAGES Wel S ..•••••• 41.0'0•NPS•fitwe 0 — 0 Amount 51.612 00 Date: 090522014 Check 1173 Check 1174 Amount: 5609.92 Date: 09212'201

.'e n3 Tar Ant veal: the coar yore tout( Linea Credli•Xiant larainir Baba su)milo Herta Rat Finance Oltges shit be compact Miro; re Average Oak/ Sarre riven The Amoge Daly &late ctAaned by AIM, to baata a re mood oecd eat day in Ihe incoNy Avant SU/errant at &Oro re resit 0) Me mate a days t tar

LOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SONY_GM_0001 S044 CONFIDENTIAL FirstBankPR002207 EFTA_00 125687 EFTA01270290 1 First Bank Virgin Islands ACCOUNT PAGE 2 FirstBank certifies that these images aye and exact copies of your checks or ot-..- processed In this statement C

n *gre Tar tent urea Inc a yal POW Eget( Linea doe: *wain! SUROYCif ElOret soMmtio Olereflale. Rorke Oxeyes she be compact vitro; re Average Oak/ Sarre swan. The Aaeoge Daly Waite r iled e by re beenaril/le moue Nei eat day in the menNy Aral Straserent mo re rest bt the ante of days t Me tare

PR 00908-0148 00033031 MFBPRV07011010235400 3 0CC0C0XI0 MICHELLES TRANSPORTATION CO LLC a 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE 06/30/16 205-COMMERCIAL CHECKING 1. 7191415759 BEGINNING BALANCE DEPOSITSIORIERCREDITS CHECKS/OTHERDEB

CeaR lee ras Hare &Sy 'Joe Ce 0741a:car asenot Batirce said» NeedRue Firance Chaitts vie, Le cons:~ urArro re Average nay Bane »sly& The A Cats Sarre d totem by adcao Waxes el Ire cenOpal ease cad, coy in he Amount Sanwa mu Nalco re Min th lib flirter a Sys e ow tetra ~1 IN ~at ow each Ny din? Y

n 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 ACCOUNT STATEMENT DATE 08/31/16 205-COMMERCIAL CHECKING 0' BEGINNING BALANCE DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE C

=n abet &crone Ferst Tiarderreaseitn Tow Cereal ~oat I To 'spate bst cr stir ATM nat Ncey a tag plow es sorn etcosset> al inn n.ante• por>.‘ed net» Sarre., no" I Monday !moy] SsaMy tun I.30.319 t01200tar I IN CASE OF ERROR CR QUEST*NS ABOUT VMS ELECTRON>: FUIR)S I TRANSFERS Teleoltre to al he muna

Juan PR 00908-0146 maalewESPRVOKM010155032COMX0X0 Si P IGO COMPANY LLC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 08/31/16 205-COMMERCIAL CHECKING 0' 7171030625 BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKSIOTHERDEB

hpsal htma.e> n abets erdsoreeRrst Darterregadrd Tar Cecoal Kona! To race a ba °rabies ATTAmt key a ty phone es sow istaste atM nrea prcesNci. nu» Sarre, no" Akrtay hay] Ssray tun E.30ar.I01200lar IN CASE OF ERROR CR QUESTDSS ABOUT TOLR ELECTRON>: FUNDS TRANSFERS Tefecitee ti al te rut« ouNTic bel

0908-0146 02CC05(51 MFEIPRV09C01014015302 2 0202,20020 lip FREEDOM AIR PETROLEUM LLC 6100 RED HOOK ()IRS STE B-3 " ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 08/31/16 205-COMMERCIAL CHECKING 0' 7322001753 DEPOSITS/OTHERCREDITS CHECKS/OTHERDEBITS SERVICE BEGINNING

t Imcral hbn=nthot Bedidec ant nacre reqadh, Tor Cereal Adore I TomporlabstcrstienATTAmt I key es Ty phone ss sow sit passte ant n.nte• nomad none Sarre,' non I Way Ilicuyi SWay tun (Oar toI2 00orr I IN CASE OF ERROR CR QUESTIONS ABOUT TOUR ELECTRON>: FUNDS I TRUSTERS i Tenders t-J al re rumba, rs

St. Thomas, VI 00803 00,001223 MFBPRVO3r1505234600 2 03000X01, GRATITUDE AMERICA, LTD 9100 HAVENSIGHT PORT OF SALE STE 15 16 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 02/28/15 205-COMMERCIAL CHECKING BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKSIOTHERDEBITS SERVICE C

amt • aboxecctroreacrst Tratsferrecurin) Tar :coal Kcal! I To 'epee a bstorssoien ATTAmt Ncey at tag plow es soul art cossta man nritespreWed net,/ Sarre> no" I Mortar heuah &newton (30ar. 1200ar I IN CASE OF ERROR CR QUEST*NS ABOUT VERA ELECTRON>: FURS I TRANSFERS i >Watte co al he nun« ore~ below

1 First Bank CHECK IMAGES (Continued) c .1...1-111....T.-141teefa'' - . • - . taus WA I ••••••1A . r.". ,.. .fie WS - - ••••••••." • •••••••_ j

eal hem yes no Lotri I'sa% S) drys Mies ire sent you me IIRST surernent or **It the err a' al problem appeared. Tell In yew "Ilene OW *Glum 'tinter Sarre) 2 Ormr:he me error or the nastier you are ulluse *Wit and mph*. as Peary a. yeu an leaflet. behest is art errors any you need mere iienueben 3. T