Epstein Secrets

ox 9146 San Juan PR 00908-0146 COCCOOM MFBPRV10031006101COD 2 CO:0030:0 if GREAT ST JIM, LLC Spy 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE 09/30/16 205-COMMERCIAL CHECKING 0t7 andlin BEGINNING BALANCE DEPOSaSJOTHERCREDITS CHECKS/OTHERDEBITS

Fat a %stake on You &rent Receded me :PI t L F re Restive one a we Nam Foxy Les a Ova if you tf,* haws an waon yore staerrear, vet Jo tsaada Fcr Pun Rox [tears RE* ent4) 0i-wale:a l'ORce SW Sal Mt Pt ails Erase ?Ram !:eaa A rdr-725.25liy ‘Nodi.425” FCUV FrsBak Mks rib-O St Thaws i.1099B me

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

lk You Frt a \ti*e on You Sanwa Nato yell Fest L are RintrWL110 PM/ IMMO EWE) Isle a Ca& ff you ff,* thaws an wcron yore Odorant inn) tO model ra Pun Rox [tenth Re* Reengi yaraeos TOW,. SW Sal Ao, iat 0.-'936)116 Paso Eaton Cetera Fa LIY Freskek PC Boa Wf.re St 1,otre y1 (£X23 nee &tiler Cone

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

*at on Tar Solara Pagedro me red Dalt t Fr e Reserve Lne a yoe HOTS Foal Lena Dade if rt, fr,* thaws an ....don yore stalerrert vet lo toot add ra Pun Rox [tea Real, Ran) ea. IKIR*Stan Sal me, PR D;936)116 Fatly Fa all Fakek PORca rtAr0 St rows VI WM c4ISAR PO Be l‘ lam foie Tonle Pe Fame sa

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

take on You Soltnen Rages) me Fest Clint* Fee! Resew use a scse Nara Elul !meat's& if you ff,,* thaws an wcron yore stalernent met lo toot baba ra Pun Rox [tea. RE* eateg tikatora l'W BC, VA tai Aer: Pt ails Paw F.twar:tors A 767.725YalIv ‘kkkeA42tr! Fatly reaBok PORat ITA--0 St Naas VI ttel3

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

take on You Selman Ragardrig ma Fry CIM L M. OM Resew Lne a we seem Foxy Lena Cads if you ff,,* thaws an wcron yore sigernent met lo toot baba ra Pun Rox [tea. RE* eateg t i RISC" SW Sal Mt Pit ails Fence ?Inn !:ant A 787-77626liv icrOce.4.42,!! Fatly Fsseak PORoe YTA--0 St Thaws VI ttel3 Enl

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

on Tax Sato% Recede° me crst t t Fre Rawve Lane et yet./ Noy* Epley Lee a Crick if pi, lf,,* thaws an wee on yore stalennant wbb lo toot babe ra Pun Rox [tea. RE* entw D.iratoc EMBor SW Pan Noe tat ails taw Stiow::aet A rde-726.2511 I rardrei425” Fatly FssOrik PCBot 9TA--0 St Theme VI (EB13