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

t on Ts incur The char tl ("SSW my lemon co sos ~meet as” Ne fray CCotnie 10 &age su.lteitSi Cr tat arose ET.T. we SleasSilw..S made Mile )03 idrit Ilene t the alb« ~coat, rang or «ter fres firemen n tol anon: Wiest, do rd we b pay Ste ;moil in losester, se ~be kr It rernanCa al your ba:Tns ran

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

s' derernummos que carnation's un mm, notenth que Luger cs :nonce en tuestidn ni nifty^ Meets u otros cargos rebdionedos to, est mama • Si hen no Ilene due pager ki can'ided en caendo. usted et responsibre cur reslo de SO Wilda • nommen epics' tbmtlquier cenlidad adore:late contra Su Visite do crth

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

, but d sou do. We art net regukeil tOirwaSI gate any ootertial errors and Tourney have a/Raven< amount M °untie& While we inventle whether or not Ilene was been an flt01. the following are We cannot try to toilet the amount in mention 07 revert you as delta-ant on that amount. • The mope il et/all

08-0146 00001570 MFB*RV09031816354800 3 000000000 r ito GRATITUDE AMERICA. LTD .0" 9100 HAVENSIGHT PORT OF SALE STE 15 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 05131/18 205-COMMERCIAL CHECKING BEGNNINGBALANCE DEPOSITS/OTHERCREDHS CHECKS / OTHER DEBITS SERVICE CH

TOTAL IN CASE OF ERRORS OR QUESTIONS ABOUTYOUR NEURONIC TRANSFERS MeMsone o writ al the c anal 'riot,sahOn recieded DOM, M Wen as VOV (an. if you Ilene you, statement oe reCe.al is wiCteg of If you need mare titorMaliOn 24)3ist a master on the statenymt a /me pt. We mint hear from you no tats than

1 First Bank JEFFREY ERSTEIN Numero de Cuenta XXXX XXXX XXX) beyond Resuma de la actividad da la cuenta t de C H0.1:0000 829.154 99 $12.000 00 $11.000 0

Sae temclia of asidesclIa cos l• Copra Ire* • a% isie ea ree•te ar Owls ki es* Mk:4We Su bs alks1:4 OYdVO%0.e WTI* asie Oren 1e ehser0 re hey/10 in Ilene *Dire le Ore are? el ivecierra.»ne steSS. 003 .3 1~/(11~1140 •Oyeata el -VISOenelerte*Stienflta 'Ira "'Mfg We Ofle !OS ht.ortrY)Catesa ant' 1 la: