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

ANT TOTAL It your clwckboolt and account suitement bamse do not !match, »My: 1) Al addilions and sultanene in your atove compAabons re':d in your Chedkbook ~anas Ot depot% and ~dis in you stalenx-nts volti Cornlaponding enlrate in yOur cheCkbook ealanCeS fi n tTO rot match vad us with al downents Irs

O First Bank CHECK IMAGES Check 1015 Amount: $450.03 Date: 10,04/2016 Check: 1419 Amount: $1.552.02 Date: 100712016 Check 1418 Amount 'S7.17800 Date 100

I TOTAL If your checkbook and account statement balances do not notch, verify: 1) Al odd and subtractions in your above computations and in you Chedkbook Amounts ol deposits and cbecks in you oksen-nts with Cornlaponding enbiate in your checkbook If like two balances ate DO rd match vist us with at &

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

TOTAL If your checkbook and account statement balances do not match, verify: 1) Al addasons and subtracbons in your above computations and in your Chedkbook 2/ Amounts of deposits and dress in you istalenx-nts with CornhIpondeg enhate in your cheCkboot 111ne two balances sib 00 rot match vise us vath as

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

TOTAL It your checkbook and account statement babas do not rratch, verify: 1) Al addibons and subtractions in your above computations and in your Chedkbook 2/ Amounts of deposits and checks in you *dacha-as with Cornaponding enlries in your checkbook II Ilse two balances 311 Do not match vise us with as

s Return To: PO Box 9146 San Juan PR 00908-0146 00001846 MFBPRV06011610395700 2 Mammy; NAUTILUS, INC 6100 RED HOOK QTR 83 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 05/31/16 205-COMMERCIAL CHECKING 0 BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS/OTHERDEBITS SERVICE

TAL It your checkbook and account statement balances do not rratch, verify: 1) Al additions and subtractions in your above computations and in your Chedkbook. Amovntt of deposits and checks in you aalenx-nts with Cornaponding entries in yOut checkbook 1110e too balances HIS CTO rot match vie us with as d

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TOTAL If your checkbook and account statement balances do not !retch, verify: 1) Al additions and subtractions in your above canputabons and in your Chedkbook 2/ Amounts ot deposits and cbecks in or a/Manx-di with Cornleponding enbare in your cneCkboot 111ne two balanCes ale Go rot match vie us vekt, as do

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

TOTAL If your checkbook and account statement balances do not watch, verify: 1) Al addibons and subtractions in your above compLratons Berl in your Chedkbook. N Amounts el deposits and ebecks in oar aatenx-nts with Con118ponding enbiate in yew cheCkboOt 111Re two balances ate ta0 eel match veil us with as

San Juan PR 00908-0146 00:015W LIFEKN0M118,63641KR 6 00MCCO) SOUTHERN COUNTRY INTERNATIONAL LTD 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 05/31/18 205-COMMERCIAL CHECKING 1 DEPOSI76/07HOICREONS CHECKS / OTHER DEBITS SERVICE BEGINNINGBALANCE

ER ANT TOTAL It your chockboolt and account tuatarnant banda do not iratch, »My: 1) Al oddil and sultanane in your above compAabons Taxi in your Chedkbook 2/ ~out Ot deposita Ann ~cia in you adalenx-nts tan Cornlationding ennate n yOut eneCktiook ff Ine loo OalanCeS fi n tg rot maten va< us ~h all clo

St. Thomas, VI 00803 00,001223 MFBPRVO3r1505234600 2 03000X01, GRATITUDE AMERICA, LTD 9100 HAVENSIGHT PORT OF SALE STE 15 16 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 02/28/15 205-COMMERCIAL CHECKING BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKSIOTHERDEBITS SERVICE C

TOTAL It your checkboolt and account seaternent baiene« do not prat* »Bly: 1) Al addilions and SUbtragiOrrel in your above computatrons and in your Chedkbook ~unte Ot deposits and erwelis in yewr ~en**. walh Corteponding enties in yout checatiook 1/lne lee banen Stb CSO reit match wsit us vatn al doosiv