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kPR002845 EFTA_00 126325 EFTA01270625 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00:02298 MFBPRV100317162031300 2 COXOXICO JEFFREY EPSTEIN K. 6100 RED HOOK OTRS STE B3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 09/30/17 201-INDIVIDUAL CHECKING Or a
ndred Seventy-Five and 6W100---- ****—"'" """'" Jeffrey E. Epstein C/o American Yacht Harbor 6100 Red Hook
ce.vne,Ø. cenErnabons t yet (such as &Nizi SK4Inty SWer3IRefreecre beia etc). lar i may cal 41.4 lc a* *bete, a rut IN dnose Tas bean rea W runt« ;Jostein beak. ;ce ease balance eorsaaan. marges. rite& tales dans or wry Tansacicr APKWIN On Yost SS: rot:mole 0' ;fry' SOSAubb ya, rib ISOM rase osaact
LL 07/16 2,660.00 ACH CR -071619-031736015888987 SSA TREAS 310 XXSOC SEC 07/19 2,010,389.68 ACH CR -071919-124085068547043 AMERICAN EXPRESS EPSTEIN,JEFFREITRANSFER 07/22 916.01 ACH CR -072219-124085068613941 AMERICAN EXPRESS EPSTEIN,JEFFREYACCT CLOSE 07/25 300.00 RDC/MOBILE DEP 07/25 5,
6 0CC02253 MFBPRV03011902270210V 2 00000901.0 t JEFFREY E EPSTEIN 4 t 6100 RED HOOK OTRS STE B3 • ' ST
tBankPR002897 EFTA_00 126377 EFTA01270677 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 0CCONDT MFBARV0TMAANKI NW 4 0000;0000 JEFFREYEEPSTEN 6100REDHOOKOTRSSTEB3 ' ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 07/30/19 201-INDIVIDUAL CHECKING r BEGINNIN
e Fa *omn! tana ntoiraton. c-enes nlrea tales (Tara a ril Tanna" "treg on Tri tas( saenen1 r bi% Cf" a; 05017,f In ya 'nve. arma ~tat FlrstLino Solution Center Puerto Rico (787) 725-2511 or 1-866-695-2511 USVI 340.776-8899 or 1-866.695.2511 SVI 284-495-8899 or 1-865-695-2511 THESE OISCLOSURES ARE NOT APP
S-02260 JEFFREY EPSTEIN 6100 RED HOOK QTRS STE 83 ST THOMAS VI 00802-1348 sTATEmEN? OF ACCOUNT STATEMENT DATE 02/29/12 201-INDIVIDUAL CHECKING BEGINNING CREDITS DEB
201-INDIVIDUAL iuvu I OF ACCOUNT i First Bank STATEMENT DATE 06/30/13 T3 P1 WWI lltUll Virgin Islands AUTO**5-DIGIT wwrittwvurnumfiti EPSTEIN HOOK QTRS VI 00802-1348 immix.' STE B3 0 CHECKING JEFFREY 6100 RED ST THOMAS DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE BEGIN
S-02260 JEFFREY EPSTEIN 6100 RED HOOK QTRS STE 83 ST THOMAS VI
alance rermaton. Tales Wrest rates crams cc any Tension" Weave a, your raV =Mr. 0' 20i 0'35 tr 00015.55,211 you sky '0050.0. pleat oxen FlrstLino Solution Center Puerto Rico (787) 725-2511 or 1-866495-2511 VW! 340-776-8899 or 1-866.695.2511 BVI 2844954899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICAB
TA 00129059 EFTA01272485 First Bank JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE 63 ST THOMAS VI 00802-1
005579 EFTA 00129059 EFTA01272485 First Bank JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE 63 ST THOMAS VI
Fa *mom! Balance rdaisaton. cases Mew rates stains a any ransack-xi wean on yoa bet ameot r ad:to-a laSlaTa!an you "HT Taft Sera artact Eli-5am° Solution Center Puerto Rico (787) 725-2511 or 1.8664952511 VW! 340-776-8899 or 1-866.695.2511 BVI 284495-6899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICAB
rot re:~ seen ceserrabons b you (wen as Soil Sewn), Ewen' Retre~ bents etc). ice i nier cal us le ask *bete a rct arse" ras ban rtise a thr runt« ;Jostein boot Fa accost balance S &NM& -"Qtgb. !MS& tales dams or a-y Yamada, APPONee tri your Ps; rakmu ri edar.a alarszYmn yD, isay rain, was* nt F Is
ISalzinrx (Sym». matgn. allet1 tales </SIS of acy YanSaclal I leaPerrE On your las; roket« a SN ~mal rucerneien ya, :nar reame, ~se nt FirsULine Solution Center Puerto Rico USV BVI THESE OISCLOSURES ARE NOT APPLICABLE 70 C0NNERCIAI. ACCOUNTS CONFIDENTIAL SDNY GM 00014972 OCCVICW2 CONFIDENTIAL FirstBa
Entities connected to both Jeffrey Epstein and Solution Center

Marc Rich
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Ghislaine Maxwell
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Woody Allen
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Joi Ito
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Alan Dershowitz
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George Mitchell
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George W. Bush
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Condoleezza Rice
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Jes Staley
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Harry Reid
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Joe Biden
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Prince Charles
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Martha Stewart
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Kenneth Marra
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St Thomas
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ORGANIZATIONKaren
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Robert Gates
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