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

statemont balances do not match. verify: 1) Al oddillons and Gottiactons in your above compLiations and yogi het:Khoo.. 2. Amounts of deposits and Oleos m YOJ Matemerils with noresponcing !idles h your ellaCianOk. It the two balances sal do not math. visit uo wet at doonienls troceare. roanumon reig

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

statement batancos do not match. vestry: 1) Al odddlons and subtractions in your above computations and et your beatxxx 2i Aniutsus of deposits and Oleos in yo.1 Mateine 0% with rocespondev entries in you! checkbook. 11 the MO balances ski do not math. visit ere ik, th M thOsnienIS lacteal', raarntoa

OSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_OSA_000 15572 CONFIDENTIAL FirstBankPR002735 EFTA (()126215 EFTA01270515 1 First Bank Virgin Islands ACCOUNT lifialljall PAGE 2 FastGank certifies that these images are legitimate and exact copies of your checks or other items pr

statement batancos do not match. verity: 1) AI additions and suteracbons in your above compilations end ill your bec.Aboo‘ 2. Ants,, of deposits and Oleos in yo.i i.tateinerns with noresponIng el tries in your itackbook. Il ihe two balances see do not math. Oft i4 ?NIS al doosmerds tinware, roornueon

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

tatement balances do not match. verity: 1) AA additions and subtracbons in your above compilations and rrl your bec.Aboo‘ 2. Anxious of deposits and Oleos in yo.i ictateine ins with noresponIng el tries in your tteckbook. It ihe two balances sea do not math. Oft 5S salt al doosmerns kr ow! nommon smad

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

atement batancos do not match. verity: 1) AA additions and suteracbons in your above compilations end rrl your bec.Aboo‘ 2. Anicants of deposits and Oleos in yob aateinerns with noresponIng el tries in your itackbooe. It ihe two balances see do not math. Oft W ?Cal al doosmerds Mecca! retool regadeg Y

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

t statemont batancos do not match. *My: 1) Al oddillons and subtractions k your above comptAations and in your bedrboos 2. Arootsas or deposits silo Oleos In yo.1 'Salaam rqs well norreSPOorllei Wets M your checkbook. II ate two balances sM do not math. Oft W ?Cal al doornords Inocear! non venlig Tar

FIDENTIAL SDNY_GM_00014633 CONFIDENTIAL FirstBankPR001796 EFTA_00 125276 EFTA01269879 STATEMENT -DIGIT 008 205-COMMERCIAL B3 OF ACCOUNT i First Bank STATEMENT DATE 02/28/13 T20 P1 iffirvirtvriffIWLII/UiftlittlailLWILIMMILFU1/111- Virgin Islands LLC YACHT HARBOR HOOK QUARTER VI 00802 3 S

emont batances do not match. verify: II fall addilienS and subtractions in your acne COMpiAalinilS and el yaw beicktxxx 2. Aniuts)ts of deposits and Oleos m you iclateinelilii with noriespondi uj et tries n you. checkbook. II the two balances sW do not match. vat ik, t11 al doconenis Iv:ear! osortion

ACCOUNT Page 3 1 First Bank CHECK IMAGES (Continued) Check: 1030 Amount $19.703 00 First6ank certifies that these images are legitimate and exact copies of your checks or o

ount etateownt balances do not match. verify: I) All adderas and suteacbons n your abort corrottabons and n you. Checkboel. 21 ~anti o1 deposes arts Oleos in yea asterne 'its enlh _Ones~9 ei ties wi you. ~bock U he two balances soli do not match. veil SS tv4h all documenms trpcner! riarneton wodna Ya