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

Yeriee You rust may us Aany Nan& oØ Vai na, cat us let f Ø '53 we we not tenured to ~newe any polerte ewe . na, hare 'e) pay re arrows norms, ',Pierre ne "Mete a la: toga NI% teen ei era re blew* aaa °DIM re rout n Neste. Itraal Oelndgat Da nit:met -Tow chime ei @kid>, na,* Minn co vat ~MK ha! AV

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

SYYtne0, You nel nolly us or era DWI& eØ4 days. tat us WE -you do we we not tenured to ~rose any plea urn ytt na/ hare 'e) pay re wren hareem ',Pierre ne "Mete a to: had ON teen as era. to lobate We .Ove cannOtlyt Coiled I-re 4~4 not/Mts. br rK01 Yad æ derNent bn ralinavr`. .Tre Owen el queltS, rn.,

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

u nb: uS °liar Nferital coos in Rai ',al cif us OUT a do we we not teemed to 'weenye any pleas' arse i ytt riat hare 'e) pay re arrow* tics ',Pierre ne "Mete a ia: tier Afi sem. an elate biome ate YJe. 4lywnratytCdhdhedtn0tr<ngpas:a•orrecial (»Poe« en PM znaur1 -The amen ,T1 rn." rfrrnn CO yet,r

PR 00908-0148 00033031 MFBPRV07011010235400 3 0CC0C0XI0 MICHELLES TRANSPORTATION CO LLC a 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE 06/30/16 205-COMMERCIAL CHECKING 1. 7191415759 BEGINNING BALANCE DEPOSITSIORIERCREDITS CHECKS/OTHERDEB

illf SrP, 1,:u nb: rni Nferital enas Yee ',al TS us OUT -you do we we not teemed to 'weenye any pleas' arse ytt ria/ hare 'e) pay re arount ',Pierre ne "Mete o: tier 11da sem. an eta et Tolowic ate YJe. .Yte cirinalyt Celedhe areal not/Mts. or Fecal no OeIncJent en PM znaur1 -Tut ~ye ,T1 QrrDrr

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

You Nee uS Nfental emus :1 Tee nal cal us LIT -you do we we not ',guard to ~enve any paten's era's 'rPt nay hare '0 pay me laturt refillen ',Pierre ne "Mete io: tow Iws Semen eta. he Tolowe PWo .Yn: -ant* lyt °Died he rout n quests. orraco7 rw KOelncent on 1'44 znaur`. -The ['mien int64 may !non

1 First Bank CHECK IMAGES alimm. wit atm.; •••• 10:011 -ir nee 11••••••• •••••••11 INNIS iiiteeel FRP Oliva III 1•011.401. Sfealla Oit eats wonimili

east ncey us day pared enus •1 You na, Ca us Ix( f -you do we we not tenured to ~ends any polerte errss • ya na, hare 'e) pay re arced nonce ', Pierre ne "haw a Id: titta ea, been an era he kleiing Are Y.or. •We ,Vrind ailed he areal n »Stu. sty:itnu dancvent en hal star: -The Choy! el ALArit0" rrt

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

,10.1yCilf 5~1 You Mir of ay Nara& o0Ø Vai ,a, cal us f mu do we we not record to ~eons any paten's' arse ..,"; ri ar hare 'e) Day te anon n ',Pierre ne "Mete or Ira: hew Aas ten. en eta. en K4~ 0.or ytete - nt* lyt . °DIM he rant not/IS:a orreatil vai delne.ent on hie weer'. -rut Choy! el @k ilt