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

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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

lances do not match, verify: 1) Al addilions and suttracuons in your 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 p

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,

t bane« do not notch, verify: 1) Al addibons and suttracsons in your above ornputabons arid in your Chedkbook Amoults of deposits and eNecks in you atalenx-nts .401 comm.:m*1g effiries in vow cheCkbook If like two balanCes Ile 60 rot match unit us wen at ~ides trva2r; nEiTaion t:Ing vat Fim Ca* Leo a Now H

Date: Posted Item Number: Amount: Record Type: February 26, 2015 9990023601398 February 26, 2015 4781256 1,000.00 Debit PAY TOME ORDER OF Jeffrey E. Epstein 6108 Rea Hock CV4I1OIS, 83 St. Thomas Vi OC802.1348 - en'e n e Onr /IOC son 00 MEMO 0000130e lid - — - . vin9TV9vix PaRTOV1VO. _ . ST.

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

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

15 4781256 1,000.00 Debit PAY TOME ORDER OF Jeffrey E. Epstein 6108 Rea Hock CV4I1OIS, 83 St. Thomas V

nt babas do not rratch, verify: 1) Al additions and subtractions in your above computations and in your ct*book. Mann of deposits and checks in you atalenx-nts with Cornapondeg entries in tow checkbook It Ilse two balances Me CIO POI match v34 us lath a documents Inserts': n/armalen Nato vas OM Cattle's. a

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

balances do not rratch, verify: 1) Al Mebane and subtractions in your above amputate:me rad in your Chedkbook runovntr el deposits and checksin you atalenx-nts with Cornaponding aeries in your checkbook If the Iwo balances alb dO rot match vie us with an doran en s liaattrt rdermai0n rearav vas Dist Cro* l