Epstein Secrets

/1. . ../ .. • ,./ , .— au: O.potu Account AptameoL <Ix Tim &mut? Infonnoice Sharing and Pnrety Pity. sad the Maxi ma sad ins. • Aythorized b First Bank ItrAllItIlti A RIA)1711REHENTS I nto/ Le TO HE .t TRUE .IN ENACT MON OF THE ORIGINAL CONFIDE ISITIAL III RI: FirstBankPRO00746 S GM 00013583

reed 20te noires **Wi aloosilimst000 nn Appcuatior -or tmployer Identification Nu- tier tr.. use by evela,...b oorionalors. padre/shim lame, nate% Mabee osycomess reset. Palen lobar Ontibse, oaten Inaddeee and Otbe/14 * Sao StOOPISO Instructs:via tor tech int • Keka • Oita lav YCV, mot Ow .1410

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

Nneepai to Muni n durnen Or wry riaYea a oberlw,, Mad o ambo -Yibria via do rel liSma b attf ae Minn! a Car4ial. rM are inonsna b M antiOn CO VOW Mabee +Mayan acoli My real Yawn men vas a eilf INNS 5.04304!sli amoral hben=n shot ecctrorecardi natter reigarird Tor CeD03I Kasai! I Tompotabstcrstien

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

later than 60 clays alter we Sent you the FIRST statement on whah the error or problem appeared. 1. fed us your name and Mown chorine. (d we/. 2. °Mabee,* erne a the transfer yOU are unsure about and explain M deerly OS yOu onwhyYen MSc. t if an etter Or why yew need mole ineannetion 3. Tell us the

cklimnes. cimse use the long f DRAB Artaaem Nato*. ray E Epstein Account I. 1Nfre ai Wei (Serb funds in the amount of t 50.103.16 To Bank Noma: First Bank Puerto Rico City , Slot St Croix Branch ABA a Further credit to intorrnedury financial Institution (Optionetj ACCOunt f. Wit Ultimate Beretkiel

nsistent w/expected artery Approver/ 'DRAB") AbgloaargariBitt mownsm Instruction Oli "rat/caed erlAccountThmount/Reciplent OteWAuth Signatory Mabee (24 act &DE (Amy JAVY -t—ACabi Dooms Name(Print): Name(: K JO. not ' ;n t a o O Jarr nature APPotrerfCaliback Signature OtylSymbollSecu

Current Date: February 25, 2020 First Bank SOUTHERN TRUST COMPANY INC 6100 RED HOOK QTRS STE B-3 ST THOMAS VI 00802-1348 1 First Bank Virgin islands won CIEDIT TOTHE ACCOUNT - VIUN r FU

(X•poin waived re WNW., OW and 4ht 111Phaled :0•411, 11CCV•t0 and May lwX be 4.44,Neks trinef.mx hothelhsv Rithlhot s 6 622 S r &cowl [meg ?Mabee venni. nuenhe• her tokfrx wirit*Atedt Nfir I ...ewe any terttlairld baiel 622 kla H&c CASH I 03 7981 I I 2 CONFIDENTIAL c2-‘,3t-(3?i ?fp 3