Epstein Secrets

FECTIVE 02/02/2014: -MAXIMUM LIMIT PER ATM TRANSACTION PER CARD: 500 -MAXIMUM LIMIT PER ATM TRANSACTION PER 24 HR PERIOD: 1,000 CONFIDENTIAL SDNY GM 00015588 MCCOra455•WO4CWAVeAROW212M0210:041-L CONFIDENTIAL FirstBankPR002751 EFTA (H1126231 EFTA01270531 THIS FORM IS PROVIDED TO HELP YOU BAL

le ma in wing You nay cal us a-,3 yet ran hare b Toy MO are km on to incur ceotrue to gape surer& me tithe total he mar m kr te roman* error The MAW el *oven may EMS, CO 2.24/ stairrett VC ea rnay Cr Catarina Byline Merry-41w am made C male )ii)3 al gissaco a erg inter au or °Ter ties 'lemma b eta ar

(s.0, as Saari Seciry Federal Rettrnmi bets. etc) you may cal Lc lo ask Mete' y nor Menu as been 'We a to rut ba proceed bare Fa aocem.. balance Moreton. canes miresr rates clams a any Tansacam Weave on your test amen', a ri ad: trai 1/501T•L'A you nay 'WT. PAW Dutra FlrstLino Solution Corder Puer

4 ana *moan: of are PAP, rOinslerantra upon NnrtM won' or 0,1 antaan!bakkel Accounts fee veOch Ormatselse Baal Is acting a Triatta a. tsetse seine GM". Nogg* Core, Stoic, sow. sr 0000 . mimes noirwmon ro IM wcant Ø d he Icommeg ci) its noon of ins:cane may sown me Øl ousnm Co Cohroma Note* Coe. S

ndaimp 4 Opera* pep 1044 Whatind OOP 0 Net. MONVIN. sow l* din rife! EXMIS4re Bea IS MINspyede Mf In scureCyot Nee slOn0300 1045055,5 mays. rectos:Moreton to inept MIL or eine t/d or rent/ S Won sulfore in 094/ISChe Rent Piton no eromes we 'eV to. end spectre-4W Mittens are lob ify inn out of acuabmpY

rto Rico 787-725-2511 or 1.866.690-2511 USVI and BVI 1.866.695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00016470 ODCOnnT.S6STCOCurnonminseT, !):1-3, 4soo /co. oi CONFIDENTIAL FirstBankPR003633 EFTA 00127113 EFTA01271413 T3 P1 notuutuvrrNinuiermi

(s.kt as Soda Scanty Faded Reternmi berates. etc ) ISO may cat us 10 a latter a a 310 oesoki tas been make at* note awned bat* Fa abookal! balance Moreton. canes near? tales Oates ce any Tansacam Weave on yon kw =Cleft, r ark. trai 1/501T•L'A you my 'e t, plebe anent Fir...41mi° Solution Corner Pue

SertAan PR 009:6-9145 firsank PC Bur 30%00 SI Thanes os COH3 Cot SVk instant PO Boy 436 Aced Tan Table VA Frame Solua can at Posta Sc*Acn GM'S Pasta Scbecti Cantor at 787425-Zit ot I-866 02511 IS661335-2511 14S6695-2611 In your bop. gve us to feberg nor mein oPccoml ntonatcn your nano

.kt as Sala &patty Eoderl Reternmi Wefts. etc ) may cat us lo ask Ittlettet a not 'ha desoki bas been 'babe at nuttei awned bat* Fa exam! balance Moreton. canes *Sew rates Oates ce any tansacam aPPeat9 on you .as anent r Sri ark. tea' OSSIVI you my 'WT. plebe anent Fir...41mi° Solution Corner Puer

rto Rico 787-725-2611 or 1.866.690-2511 USVI and BVI 1.866.695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00014652 3:10~5.:418 OW/ COGI MF SPrrTI, 71.314)237130, 01 L CONFIDENTIAL FirstBankPR001815 EFTA_00 I 25295 EFTA01269898 STATEMENT OF ACCOUNT

t yoU (s.Nt as Saba Sear). Faded Rebernmi bends. etc ) you may cal us 10 ask deter or la te onsoki as been modest* %Cite moveed bet* Fa noun! tate Moreton. Tales ;Sew tales Oars et ay Tansacbm Weary; On yar amen., t ni 11501T•L'in you may 'nye above anise FIrstLtne Solution Cooler Puerto Rico (787

/26 1,000.00 DEPOSIT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 02/26 .00 02/26 1,000.00 • • CONFIDENTIAL SDNY GM 00016181 CCC01223.16075-0C01.00024tEBPRVOS02150S2544103 02 L CONFIDENTIAL FirstBankPR003344 EFTA_Onl 26824 EFTA01271124 THIS FORM IS PROVIDED

t you (sAt as Sala Secirty Faded ReNernmi bermes. etc ) moat us lo rk whetter or net TE oesom Ns been 'wear* nurtel voided bet* For saes!! balance Moreton. canes serest rates clams et any Tansacam Weave On your tar. ameot a :Pi Mt. t ai 05017\t"to you nal 'Met MOW calnyt FlrstLino Solution Cooler Pu

Your nvestment return Divdendard interest income 54.77 Chance in market value 5O00 Value of your scoots* on Mar 31. 2015 $4.77 1000 SDNY GM 00025470 Member SIPC ANP7O30508658121 9 NP7000304169 CO202 01115 030570743 Y123679550100080 Pegs 1 of 6 CONFIDENTIAL EFTA_00 I 36090 EFTA012773

ad the uppetmt protects' do not robed flans* dun?, n the maim earn of yrs Segments (Seta as a rename mate rnarnint suet teartatS44 liblreeTA) More Moreton s rate le Leon resat You may obtan sae ilfornsin tar SIC. hdedri9 the 5PC Bred's* by canary SPC at 202-37M3300 et by asitmg the SP( •rttorle at rm

rless Rated tacelbrifi (very Year Since 2007 DAUM. RATED COMMUNCATIONS exogamic, ir etstrOrtnan -a tordmer st ••••••tsa.../...*•••• 'an SDNY GM mcoesta DB-SDNY-0009687 EFTA_00 157472 EFTA01289835 Important Information and Disclosures (continued) Reinvestment The dollar amount of Mutual

57,577.92 67,617,059.11 67,119,267.22 100.00% See the Asset AI nation Disclosure and Footnotes secton for important intonation regaudmg you Asset Moreton. CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) CONFIErrPfa sAL 5010 OS 36CSF3002 Page 1013 Rated Excellent, (very Vs.. Since 2'007 DAUM. RAT