Epstein Secrets

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

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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

onidinid By the rank S IIIXICT Oatgatmns awns DATE AMOUNT TOTAL WENS OUTSTANDING NUMBER AMOUNT TOTAL your checkbook and account statement Oatancos do not crutch. vestry: 1) AA adcheons and SW:atone in your above computations and in your beckboax 2. Aniutsus of deposits ana (twos in You norespo

ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_00017703 CONFIDENTIAL FirstBankPR004866 EFTA _00128346 EFTA01271780 ACCOUNT 1 First Bank Virgin Islands PAGE 2 FirstBank certifies that these images are legitimate and exact copes of your checks or other items processed in this state

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FIDENTIAL SDNY_GM_00014817 CONFIDENTIAL FirstBankPRO01980 EFTA_00125460 EFTA01270063 STATEMENT SNOLP 205-COMMERCIAL ITHU B3 OF ACCOUNT ',First Bank STATEMENT DATE 01/31/13 T13 P1 WIMUMDCAULI Virgin Islands INC YACHT HARBOR HOOK QUARTER VI 00802 STE CHECKING JEEPERS AMERICAN 0* 610

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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

nzdAtd ?fete Sank 5 1:tWel tq 0.414aBenN 3ialm DATE AMOUNT ?Ofte. CHECUOUTSTAMOINO NUMMER AMOUNT TOTE your chockaok and account statemant Oatancos do not match. venty: 1) Al additions and suaracbons in your above compttations and A your beeKboo& 2, Arnants deposits ane teltene ;n yo.1 aeleine

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

znzdAtd 51betbAk 5 S:£3JCI(q OataBaN 3iala DATE AMOUNT tOfFt. CHECUOUTSTAIIOINO KOMER AMOUNT TOTAL II your chockaook and account statemant Oatancos do not match. Yenry: 1) Al ~Mona and suOtracbons a your above compiations and a your becliboo.. 2i Aniuunts ol deposits Jol (NOS ;n yo.1 StnalTtelll

Box 309600 St. Thomas, VI 00803 oomosmmFemwmescmpnwmaanorow NO FINANCIAL STRATEGY GROUP, LTD 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 01/31/15 205-COMMERCIAL CHECKING 1 BEGINNING BALANCE DEPOSIMOTHERCREDITS CHECKS/OTHERDEIMS SERVICE CHARG

4.4d eirttte Senk 5 CtIMer (.) °Åtak:0N 3,0M DATE AMOUNT TOTAL DIECKSOLTTSTNIOINO NUIMER RAMM( TOTAL your chockeook and accourd statemant Oatancos do not match. ~fy: 1) Al additions and suteracroons in your above compaations and rrl yOUr beckbcxx 2, Aniants at tiepoWs ana ciwoks m yo.1 i.t.neol