Epstein Secrets

SCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_00015784 CONFIDENTIAL FirstBankPR002947 EFTA_00126427 EFTA01270727 1 First Bank Virgin Islands ACCOUNT PAGE 2 FirstBank certifies that these images are legitimate and exact copies of your checks or other items processed in

P sett you te first slatemeni en tech ne enact potion append I Tel us your terra and scone mete, 2 Tel us re doter arcurc d ne sueeaed em 3 Denote Marta ate earl.' Ito ere awe about and (sob° as dimly as you an wit you believe a m n am a My you need not reonnent We tali inresegele yar ~Thant ind on

11/16 59,906.98 * CONFIDENTIAL SDNY_GM_00018427 CONFIDENTIAL FirstBankPR005590 EFTA 00129070 EFTA01272496 Current Date: February 26, 2020 First Bank LSJE LLC 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 Account Number: Capture Date: Item Number: Posted Date: Posted Item Number: Amount: R

Sling Cy.* is to Me gond Farce Chagos ty eshotairso VANI b Do r You TWA You had o MOUS co Your Slant FlopurdIng your Rol Cridt Ulm RatRtrwLMayour Marta DINTad Dodlt Iwo tut tereis ertoron ywaalarartwnbbutarcSlutat Fs ANdo Rot NNUSlit For EM: Frees* Fettle* Fusee* Peal Morey Oxrsans PO Box

O First Bank CHECK IMAGES Check 1015 Amount: $450.03 Date: 10,04/2016 Check: 1419 Amount: $1.552.02 Date: 100712016 Check 1418 Amount 'S7.17800 Date 100

OVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI tECNBOOK BALANCE WITH DIE ENDC4G BALANCE OF TILLS STATEMENT FOLLOW TI IESE INSTRUCTIONS Marta NOT CREWED BY THE BEM S AX '4/ Cara lid sad By Mean, IXOLICI LI ~Ore Dud* DATE AMOUNT TOTAL I CHECKS OUTSTANDING NUMBER MOUNT TOTAL If

First Bank CHECK IMAGES =Ws samourssix= =OP. SuwalkiWS s—Lanii• mums • Check: 1090 Amount: $2.000.00 Date: 12129/2015 ACCOUNT 7 Page 2 FirstBank c

nun cal us lc ate *beta rct tr,t cfnosbrs Own ' ,Se a tfre runt« ;wad I Mot Fer amour! DabnCe eke-exp. merges. nlreI. tales <Jana a .we Tensed°, Marta fn yoa bot St3LMOly, Jeri EP:40, “ y;,:. rep", P4MW 04~:t Firsaine Solution Censer THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS

6 San Juan PR 00908-0146 024:0815 LIFOPRV07011010235400 2 020202020 Mi JEFFREY EPSTEIN 6100 RED HOOK OTRS STE B3 . . ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE 06/30/16 201-INDIVIDUAL CHECKING of BEGIHNINGSALANCE DEPOSITS I OTHER CREDITS CHECKS/OTHERDEBITS SERVICE

IDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI tECKBOOK BALANCE VNITI I TI -E ENDING BALANCE OF THIS STATEMENT FOLLOW THESE INSTRUCTIONS Marta NOT CREWED BY TIE BANK a 6.) Cesio-As notate By Mean, $ E1 Oadidee Quda DATE AMOUNT TOTAL CHECKS OUTSTANDING NUMBER MOUNT TOTAL It your

R 00908-0146 00001888 LIFOPRV10031000101CCO 2 OXONCCO LITTLE ST JAIAES LW CA3 FINANCIAL TRUST CO INC 6100 RED HOOK OTRS B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 09/30/16 2O5-COMMERCIAL CHECKING O' 72211O1376 BEGINNING BALANCE DEPOSITS/OTHERCREDDB CHECKS/OTHERDEBDS

cons:~ MArri3 te Average flay &Woe »Sly& The Ceas State e ~cc by adWo he Waxes cl he :MOM cord cad, day n he Amount Sunned end teals te mat try 'Marta, gag, r he MN ~I The beece ome etch earf dins he tang WWI shd oe ceternwed ty adInt he Sr~. ol the onnad day dos eery Md. and titivate ton taw* my

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

owded I Sec*. Skr axourt Labnix elserwon. marges. r1„& tales dans or a-y Ymsar...las I WaNeatt ter Mur Ps: woLmonl 0' mi,' "ar"! lbyr:**n ym, Ably Marta, PlmS• MnIM F rstLi ne Solution Center Puerto Rico (787) 725-2511 or 1.856-695.2511 U SVI 349-775-8899 or 1-SW695.2511 SVI 284495.8899 or 1-8654

strowskiapepost corn Ider Capital FirstCity is among several banks drawing the interest of suitors. First Bank and Trust Co. of Indiantown and First Bank of the Palm Beaches. • 04trowsklepopost tom EFTA01682795 Multimillionaire Palm Beach sex offender's secret -plea deal to be unsealed Friday B

ged Edwards' case. Se.'king to keep the agreement sealed. Assistant U S Attorney Dexter Lee argued that the agreement is not part of any case before Marta "The non-prosecution agreement has never been filed under seal in federal court," he wrote. lie also dented that the agreement has been inaccurate

1 First Bank CHECK IMAGES (Continued) Check 2711 Amount $1,560.00 Date: 0606/2016 Check 2705 Amount 51,760 00 Date 06062016 •111Ir- -‘•le; I WC, Se Ve

go, vows ir.bn••••••••=.4 L aw.L er_ 7300.••• 4>aiit &&& & t- (-0311..), 5 Check 3481 Amount: $1.868.50 Date: 01/13/2017 Mae 7.1rXrat.-- - Marta Seal. Cyrillea tekathasis. Vaal al a a allhaa ••• eatinge cnistasbe an. e-c — ------- - Check 3386 Amount 57,600 00 Date: 0111322017