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

Ile nrite• prot.Ted net» darn., no" I Monday !Amoy] Snday tun &Wan b1200ow I IN CASE OF ERROR CR QUEST*NS ABOUT YOLR ELECTRON>: FUNDS I TRANSFERS Teleoltre to al he rube< ve.e.SW below. ?at IRS. heat ton yx no law. ton I SO MIS alet ww serl yet re led slate-rent oti what lb ant cr pretem mi~ I 1Tel us

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

aim n.tte prom...1watt &v et., non Monday ercuyi Saney tun Č.00amol2 009ir IN CASE OF ERROR CR COESTiONS ABOUT YOLR ELECTRON); FUNDS I TRANSFERS Teleoltre to al te roriber aaNd beers. SW tV Ivov sten yai re lab tin SO 330 uho we sent yct ura to slate-rent on when re ens a prctsm I Wane. 1.Tel us yet

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

ree• pronTed net» Mrs., no "fs I Monday decoy] SsWay tun I.30.319,01200sr I IN CASE OF ERROR CR QUEST*NS ABOUT YOLR ELECTRON>: FUIR)S I TRANSFERS Teleoltre to al he raertbn ixeo~ below ?.,c rilS. heat kin yx re later ton I SO MIS BPI& Ipe ser: yet Ite Its: slate-rent on what be eØ a pretem it~ I 1Tel

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

ite• pror>Ted nets, tern.> no" I Monday !Amoy] SW-ail-on I.Otran to1200sr I IN CASE OF ERROR CR Q)EST*NS ABOUT YOLR ELECTRON>: FUIR)S I TRANSFERS Teleoltre to al re rube< ore~ below. ?.,c beef tan yx no law. ton I SO MIS ileet ite ser! yet re Its: Raterett on *TAP Pe error cr prctie potamd I 1Tel us

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

he nth. proA:ed net» Saraca no" I Monday Wecuah Sahy tun (30ar. tO1200tar I IN CASE OF ERROR CR QUEST*NS ABOUT TOLR ELECTRON>: FUNDS I TRANSFERS Teleoltre to al he mirth« o<o~ below ?.,c nen hew km yx re law. ton I SO Dip' BPI& we ser! ya te Iry slate-rent en MKT tie worsen:tam i m1~ I 1Tel us 'et, n

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

TJs:áeeaeenf.bCptbMaYfeCNSa.wnaas I Way lacuah SaMy ton t.00ars to12 00por 1 IN CASE OF ERROR OR QUESTaYiS ABOUT YOLR ELECTRONK; FUADS I TRANSFERS Teleoltre to al he neb« effl~ below. Nc frorY hoyt km em no later ton I 60 oefs aller we wei ya aate-rent co Wam re ertoe sen:tarn ( 1.7d ut )tscr none alb

: PO Box 9146 San Juan PR 00908-0146 0=3502 MFBERVCAO510I40,53O2 2 =CO= r r e4 FSF LLC 6100 RED HOOK OTRS STE 83 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 08/31/16 205-COMMERCIAL CHECKING 0* 711111.10 BEGINNING BALANCE DEPOSaSIOTHERCREDITS CHECKS/OTHERDEBITS S

er pronNd net,/ Sarno, no .ff. I Monday hay] SsaMy tun I.30.319 t01200oir I IN CASE OF ERROR OR QUEST*NS ABOUT YOLR ELECTRON>: FUIR)S I TRANSFERS Teleoltre to al he rants« ore~ below. ?.,c naS. heat kin yx re lots ton I 60 MIS BPI& tve ser! yet re Ifs: slate-rent sr Vol Ite error cr pretern rk)~ I 1.t

Box 309600 St. Thomas, VI 00803 oomosmmFemwmescmpnwmaanorow NO FINANCIAL STRATEGY GROUP, LTD 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 01/31/15 205-COMMERCIAL CHECKING 1 BEGINNING BALANCE DEPOSIMOTHERCREDITS CHECKS/OTHERDEIMS SERVICE CHARG

flat-rte. prot;ed net» tarn.> no" I Mortay decoy] SeWay tun I.30an 1200tw 1 IN CASE OF ERROR CR QUEST*NS ABOUT YOLR ELECTRON>: FUNDS I TRANSFERS Teleoltre to al he reriber orm~ below. ?.,c nen hew 1/4 m yx re later ton I$0 MIS BPI& we ser: yea. be Its: slate-rent oti whim tre snot et prctem i m1~ I 1

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

1.. n.rite• pror.Ted net» tarn., no" I Monday !Amoy] SW-a/tun &Wan to1200ow I IN CASE OF ERROR CR QUEST*NS ABOUT VMS ELECTRON>: FUNDS I TRANSFERS Teleoltre to al re ruin« o<caNe below WC her Ton yx no later ton !$0 MIS ilPief tlie Seel yet re Ilf51 slate-rent on Wass re ens cr prcten isa~ I 1Tel us )

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

he nrite• prewed net» darn., no" I Monday !Amoy] Sndsy tun &Wan to1200ow I IN CASE OF ERROR CR CrUEST*NS ABOUT YOLR ELECTRON>: FUNDS I TRANSFERS Teleoltre to al he rube< ixe~ below ?.t MS. hea• ton yx no later ton I SO MIS BPI& tite ser: yet re led slate-rent on what lb error a pretem it~ I 1Tel us p