Epstein Secrets

am gst Patemern a sty aCHt0sai Oksintata you May 'Mee. please araxt THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00018518 03001lat •laCCO2.0334408PflailUartscOn NO US L CONFIDENTIAL FirstBankPR005681 EFTA_00129161 EFTA01272587 1 First Bank CHECK IMAGES

ceormin of manoe Chages b trio Owy. Vota to Co T Y:u Ttddt Ya Fisi a \Make on Yar Sahmer:Tiegatin row rist Credi Lye. Flo:~ thee yor eme Ewa I her Crodt Ow* bare in encore/ibex lbeeenn,~h cr :apin Ron 2neari Real &erg ~is C rind le . SWAN In MIMS 'are I;okekr CST« Si For LA Raga* F123:a339KC

NKS ala. 1.14.SIPO7 Ina WA I I 0 MIN I 44444 SIC 711m Im0.1/ h ! z ;Ket Check 1148 Amount $371 60 CONFIDENTIAL Date: 05/28/2015 SDNY GM 00017798 OX01076.1467600:0.0003.MFBPRVOGOThx,•• L CONFIDENTIAL FirstBankPR004961 EFTA_00128441 EFTA01271875 After Five Days Return To: PO Bo

you' cheCkbook If like two balances 111 00 001 match vita us with al docanirnts Trevor nfomorion 'Wang TarFlis -Tereclt Lae a riu HIM Ent Lite an Crodt secant ~nee Beano, eaNtto InerestRale France Chases snail Ne CMOS otdrrD Ca Average IWy BETRTIO TYTTY4 The A Caks State is ~ea by adoN he Waxes

DUPLICATE COPY rupe,,d Te, G MAXWELL Page 4(110 Due in Full continued " Fate Como/

.YORK 560 MADISON SALE 04/07/06' APPLE US FG CUPERT.NC CA COITF,',UTER/OFTWARE PAY144AL sLOCKWOOD108 402 935 7733 CA MISC PROFESSIONAL SVCS Crodt 03/09/06 SPERRYTOPSIDER.COM 800-666-5689 MA SpenyTopSider.com 03/09/06 STARFISHMARKET STONEHAM MA 5973-00 M6SC.MDSE. ROC No. 0000000088 03

E WILL APPLY TO ALL DEBIT CARD TRANSACTIONS IN FOREIGN CURRENCY. THE FEE WILL BE APPLIED TO THE CONVERTED AMOUNT IN US DOLLARS. CONFIDENTIAL SDNY GM 00018127 OX019.3.1784.00014302-14F BPF0/1 CCM 0:0101 CO) 02 L CONFIDENTIAL FirstBankPR005290 EFTA 00128770 EFTA01272196 THIS FORM IS PROVIDED

cheCkbook If like two balances 111 00 001 match vita us with al docanirnts Trevor nformarion 'Wang TarFlis -Tereclt Lae a riu Fire EQ.Ity Lite an Crodt secant ~nee Beano, eaNtto IncrestRale France Chases snail be CMOS otdrrD Ca Average IWy BETRTIO TYTTY4 The A Caks State is ~ea by adoN he Waxes

340-775-8899 or 1-866.695.2511 BVI 284-495-8899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIN„, SONY GM 00017155 ,CW2 4 ,1 Sin:001,L CONFIDENTIAL FirstBankPR004318 EFTA 00127798 EFTA01271687 After Five Days Return To: PO Box 9146 San Juan PR 0

you' cheCkbook If The two balances 111 00 001 match vnit us with al docanirnts Trevor ~Alton erTating Taiilis -Tereclt Lae a riKa Eire Ent Lite On Crodt secant ~nerd Beano, wawa) InenstRale France Chases snail Ne CORICuled 4449 Ca Average flay Bee~ VleVel‘ The A Caks State is ~ea by adoN he Waxes

E WILL APPLY TO ALL DEBIT CARD TRANSACTIONS IN FOREIGN CURRENCY. THE FEE WILL BE APPLIED TO THE CONVERTED AMOUNT IN US DOLLARS. CONFIDENTIAL SDNY GM 00020059 0300036621351.0:01.0002,4* BPM/1 COS 803181000.03 L CONFIDENTIAL FirstBankPR007222 EFTA 00130702 EFTA01272972 THIS FORM IS PROVIDED T

u' cheCkbook If like two balances 111 00 001 match vita us with al docanirnts Trevor nformarion 'Wang TarFlis -Tereclt Lae a riu HIM EQ.*, Lite an Crodt secant ~nee Beano, eaNtto IncrestRale France Chases snail Ne CMOS otdro9 re Average IWy BETRTIO TYTTY4 The A Caks State is ~ea by adoN he Waxes

BALANCE DATE BALANCE 01/02 .00 01/05 499,990.00 01/27 495,000.00 01/02 50,000.00 01/08 500,000.00 01/30 494,989.00 CONFIDENTIAL SDNY GM 00016011 COCCOS93-13397-0031.0303-1W BPRV020215C007200) Cr2 L CONFIDENTIAL FirstBankPR003174 EFTA_00I26654 EFTA01270954 THIS FORM IS PROVIDED

Ckbook If the tyro balances SIB ClO POI match veil US wim as docanirnts Inciter; nforseriOn eraating var Flis -TenAlt Lae s riu EICTS EQ.*, Lite at Crodt actor: zabrient &tree 'a InarestRme >trance Chates shall be eomcuied uterr,3 he Avenge na» Baseoe »Stem. The A Gael State is ~ea by addro he Wa

1366695.2511 SVI 28a-495.8899 or 1-865-695-2511 NESE OISCIOSIJITES ARE NOT 0.PN ICABIE 70 COAIMERCIAI ACCOliNTS CONFIDENTIAL JO k 4 44d t SDNY GM 00016111 ,C0.12 V i SPFCOWIrO,:49,330.011. CONFIDENTIAL FirstBankPR003274 EFTA _00126754 EFTA01271054 After Five Days Return To: PO Box 9148

ng enrise il yOut cheCkbook l/ the Mo balineei HIS CSO rid match vnit us min al trysta t ~Neon taar.OU vev Flta -Tezetlt the cr mr Fire En, Irre at Crodt artar ztonat Bakfra saNtto Iraker Reie Frette Chates aha te tommel urAnu re Avenae narY Bane system The A Garl Samee a ~c by adeirc ta Nantes c

-- - - - • - ---= 4. b , 1 /CO MO 4/TILL tutu: vit-i-ni“..” I • --• - .c.,c Check: 2267 Amount: $221.94 CONFIDENTIAL Date: 11/052015 SDNY GM 00019203 (0.101 76.4 1MS0004-0010 L CONFIDENTIAL FirstBankPR006366 EFDLOO 129846 EFTA01671044 • 1 First Bank CHECK IMAGES (Continued) ., .

ameivs svm of nrave Chars ke crit owe. Vitt Co y Yu Thiit Yeti End a Wake on You Saw/ IlepreNt you 'is C real Lne. Fa; Rata* Itio or bye Mutt Mee. Crodt hoar* threstniatron rats:air mitt. taa oiff et canna Apra go"1.5Y Fa BA Fiel3a* ;neat FaBan Real Caro Dnrs Pc kg 30SECC e013arCE ICHrAHIE

5.4.12•11.111. I t Amount $50 00 Date: 10/242014 toraV .>•• O MO . 0 Check: 1315 Amount: 36.160.00 Date: 10/27/2014 CONFIDENTIAL SW/ GM 00017344 0:00578-1257SCCC60);” nit Lise. niTcn51cz6 L CONFIDENTIAL FirstBankPR004507 EFDL00 127987 EFTA01670288 ACCOUNT Page 5 1 First Bank

kr raing C4OlaittielealtumolFiet~ mid/ clver. thlvitbMtYW TWA Yoe Arent:Enka on Tat Sawn Nets yak Fnl :Tonne Feu Repine Lre a you ~De EA-.:) !nee' Crodt 7y03 gin ,AVI.I5 MOM:110nra(lSternri. In! IQ ;3 CV Otte For NeroFear For I:SY Pan Fine.* Fltseatk igClint Re.i P^I/617 31‘t~ PO 6:43766.t D