Epstein Secrets

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t Date: February 27, 2020 First Bank ESTATE OF JEFFREY E EPSTEIN 9053 ESTATE THOMAS STE 101 ST THOMAS VI

CONFIDENTIAL FirstBankPRO01581 EFIA_00125061 EFTA01670167 Current Date: February 27, 2020 First Bank ESTATE OF JEFFREY E EPSTEIN 9053 ESTATE THOMAS STE 101 ST THOMAS VI 00802 Account Number: Capture Date: Item Number: Posted Date: Posted Item Number: Amount: Record Type: 7211126901 Novembe

sted Item Number: Amount: Record Type: 7 January 02, 2015 9990020094806 January 02, 2015 4787843 50,000.00 Debit PAY 707HE ORDER CF MEMO Jeffrey E. Epstein G100 Rod Hock Cumlora. lit-3 S. Thomas, VI 00802.1348 (340) 7752525 FFISIOANK PUER7ORCO - ST. 1I-ICHAS.NOCOOt le1.728$7210 . :1 29. i7 2, -

t Date: February 27, 2020 First Bank JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE 63 ST THOMAS VI 00802-1

9 Current Date: February 27, 2020 First Bank JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE 63 ST THOMAS VI

843 50,000.00 Debit PAY 707HE ORDER CF MEMO Jeffrey E. Epstein G100 Rod Hock Cumlora. lit-3 S. Thomas,

CONFIDENTIAL FirstBankPR003339 EFTA_00126819 EFTA01271119 Current Date: February 27, 2020 First Bank ESTATE OF JEFFREY E EPSTEIN 9053 ESTATE THOMAS STE 101 ST THOMAS VI 00802 Account Number: Capture Date: Item Number: Posted Date: Posted Item Number: Amount: Record Type: 7 December 23, 201

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AGENCY LLC ID 305005374478IBNF ESTATE OF JEFFREY EPSTEIN 9053 ESTATE THOMAS STE 101IST THOMAS VI US ID 72

C TITLE AGENCY LLC ID 305005374478IBNF ESTATE OF JEFFREY EPSTEIN 9053 ESTATE THOMAS STE 101IST THOMAS VI

REF 037900[FED IMAD 20210513E3607HUIR007900IRELATED REF N722JEIORIG AIC TITLE AGENCY LLC ID 305005374478IBNF ESTATE OF JEFFREY EPSTEIN 9053 ESTATE THOMAS STE 101IST THOMAS VI US ID 7211126901leNE BKFIRSTBANK PUERTO RICO ID 2215714730NT BK. ID IRECV BK. ID 'PAYMENT DETAILS 1 SDNY_GM_02765509 SUBJECT TO

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AGENCY LLC ID 305005374478IBNF ESTATE OF JEFFREY EPSTEIN 9053 ESTATE THOMAS STE 101IST THOMAS VI US ID 72

C TITLE AGENCY LLC ID 305005374478IBNF ESTATE OF JEFFREY EPSTEIN 9053 ESTATE THOMAS STE 101IST THOMAS VI

CE REF 011688IFED IMAD 20210511B6B7HuiR011688IRELATED REF N722JEIORiG NC TITLE AGENCY LLC ID 305005374478IBNF ESTATE OF JEFFREY EPSTEIN 9053 ESTATE THOMAS STE 101IST THOMAS VI US ID 7211126901'6RP BKFIRSTBANK PUERTO RICO ID 221571473aNT BK taIRECV BK ID 'PAYMENT DETAILS 1 SDNY_GM_02765526 SUBJECT TO PR

Source Document(s) 1 Source Document(s) IN RE: JEFFREY J. PROSSER, Debtor. NORTH SHORE REAL ESTATE CORP

E THOMAS 101 ST THOMAS, VI 00802 ST. THOMAS COUNTY 3: 9100 PORT OF SALE MALL STE 15 ST THOMAS, VI 00802-3602 ST. THOMAS COUNTY 4: 9053 ESTATE THOMAS STE 10 ST THOMAS, VI 00802 For internal use only SDNY_GM_00057182 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0020006 EFTA_00I 67750

Kroblin, Erika Kellerhals P.C., St. Thomas, USVI; Jeffrey B. C. Moorhead, Christiansted, USVI; Mark W. Eck

00802 ST. THOMAS COUNTY I Social Services Facility 5: 9100 PORT OF SALE MALL STE 15 ST THOMAS, VI 00802-3602 ST. THOMAS COUNTY 6: 9053 ESTATE THOMAS STE 10 ST THOMAS. VI 00802 ST. THOMAS COUNTY 7: PO BOX 608 ST THOMAS, VI a ST. THOMAS COUNTY 8: PO BOX 6347 ST THOMAS. VI =6347 ST. THOMAS COUN