Epstein Secrets

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

above ornputabons Feld in your ct*book. N Amounts ot deposits and checks in you atalenx-nts with Cornleponding aeries in your doeCkboOk If like two Ranee! ile DO net match vist us wen as ~ides lietertarl ration YelaOnD var Felt:red:Los s par Myra Equty Une *Ova soar dieted &tree s~tto aborestRale

ates Code, Section 552): Privacy Act of 1974 (PA) (Title 5, United States Code, Section 552a): and/or Litigation OFOIA/PA Requester: Subject: Jeffrey Eostein Computer or Case Identification Number. Title of Case: Section 7 *File 318-P1 4-108 06 2- L A Serials Reviewed: ALL El Litigation K Exec

gation OFOIA/PA Requester: Subject: Jeffrey Eostein Computer or Case Identification Number. Title o

/or Litigation OFOIA/PA Requester: Subject: Jeffrey Eostein Computer or Case Identification Number.

aDota Call, F.Call Forwarding, M- Group Mobile to Mobile Calls, IaIncoming Call, RsPex Call, MSMObile TO MObile Discount, P-Priority Access Service, Ranee with Moms, $*Shared Minutes, Twituvra Way Calling, *Might; and Weeloan4W Nwsber Rate Fes- Airtime (.0 Intl Total Item Day Date Time Called

rade Clearing. Inc.. Member SIPC Statement Reporting Period: 03/01/15 - 03/31/15 Statement for Account # 867-730320 SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK OTRS STE 8-3 ST THOMAS. VI 00802.1348 Portfolio Summa Current Prior Period Estimated Investment Value Value Change Change

867-730320 SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK OTRS STE 8-3 ST THOMAS. VI 00802.

count # 867-730320 SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK OTRS STE 8-3 ST THOMAS. V

nly): This sitcom delarv tub income and omens° totalt hem Me Activity Sumarry end dalstilles me lax treatment Robrement AccooM Summary (IRAs only): Ranee tro IRS regnatod transacoons for iho <wen ord Vet MPS. IRS Fenn 5498 lair marka value is based On the anent value as of December 31 ol mo previous

91.23 51,591.65 page 2 of 2 CONFIDENTIAL SDNY_GM_00011909 $51,591.65 EFTA_00122560 EFTA01268039 1D Ameritrade SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK OTRS STE B-3 ST THOMAS, VI 00802-1348 CONFIDENTIAL SDNY_GM_00011910 EFTA 00122561 EFTA01268040 Terms and Conditions STATEMENT

Ameritrade SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK OTRS STE B-3 ST THOMAS, VI 00802-

39 1D Ameritrade SOUTHERN FINANCIAL LLC ATTN: JEFFREY EPSTEIN 6100 RED HOOK OTRS STE B-3 ST THOMAS, V

only): Ibis senan dotard the income era expense totalt from Me Aftity Summary and &hair« the lax lieelMenl. Retirement Account Summary (IRAs only): Ranee tho IRS re«AXod bensamons for tho anent ad pa ytan k IRS EOM 5498 lair mad* value is based On Ire current value as of Decanter 31 ea tho pranous ye