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

yx Electron° Eats Haesiess tabb eledienC ~COI falialed frOs# SI AWNS/ TWt Madre a con*, preaatead tied] aid teats to yes scant md Died Deem% leg Sam Sealy. Federal Reirement 'events et i TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MADE N ya bast ;okra', &Kt &owls t your account tit do net croak stem oxi

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

t Electors° Funds bashes ,arab eleafenc ienaaJAYS nbaled Es* Si ~ad Tilt Machu* cr coral paaShcceed debt 200 :ems to yes an«. are Deed Dep00% leg Sam Sealy. Federal Refitment Parmnts it, TO FIND OW IF A DIRECT DEPOSE! HAS BEEN MADE II you Foie ;Okra° ace depoutskyas account elk do not wade ~en animati

1,271.50 AMERICAN FUNDS ACH DB -103113-013304002900689 INVESTMENT 10/11 10.00 AMERICAN FUNDS WIRE TRANSFER FEE INVESTMENT CONFIDENTIAL SONY GM 00017727 03CO2033.5637.0001t032-MFEIPF0711071114023700-01 CONFIDENTIAL FirstBankPR004890 EFTA_00I 28370 EFTA01271804 THIS FORM IS PROVIDED TO

ck414 FuOM /ramie* octrie searonc sanattacos Make Era* 91 Aticeralid Tele Machne a corals preLehcoad deals sod Deals to yos meant ad DOW Depots log Sam Sealy. Federal Relrement Paroints It, TO FIND OW IF A DIRECT DEPOSIT! HAS BEEN MADE V you hen axthaaa dam deports t yw account he, do MI MX& sem ardnoli

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

ic Funds Trask, nclude snow sansagageos labeled frouier 94 Monied Tees Marbly a coral, pieueNcozed debt and orals to re meant ad Deft/ Depots log Sam Sealy. Federal Relrement Perin TO FIND OW IF A DIRECT DEPOSIT! HAS BEEN MADE you sun wthaeed dam deoxes t w =cunt Ise do not Cern stem oxitruboos t you

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 00015907 CC000007.100210:01.00034IFBPRV07011610235400-02-L CONFIDENTIAL FirstBankPR003070 EFTA_00126550 EFTA01270850 THIS FORM IS PROVIDED TO

Nesters nclude secirenc sensautcos Jalakd ltrOs# 91 Aticnated Tele klachre :// curet pieacehenzed debts and Deets to year accent. and OW Depots log Sam Sealy. Federal Relrement Parents ON TO FIND OW IF A DIRECT DEPOVT liAS BEEN MADE V you lisle N.Cha.ree exec <Nowt t your account ell cb not COW* seen o

80.831 96 0 00 0 00 00 80 831 96 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 04/30 80,831.96 CONFIDENTIAL SDNY GM 00016539 comusseno)ouun.rorwcarowimicws7ceo“ CONFIDENTIAL FirstBankPR003702 EFTA 00127182 EFTA01271482 THIS FORM IS PROVIDED TO HELP YOU BALAN

lelPSC Funds Irauslos ncLide Snow ore manent Mialed Stsup Si etiolated Tele Machne a man piesehmad debt and orals to yos account AM Deal Depots leg Sam Sealy Federal Petrement Papists TO ENDOW IF A DIRECT DEPOSIT HAS BEEN MADE pa nen aitha.rec dreg &Dix& t your account Me do net awe seen ordrialions t y

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

C 'untie Trask, nclaie snow sanoacton ntaied feat}'. so Attuned Tele Machne a coral, preaceNcoad debt and ovals to re saant. ate Dial Depots leg Sam Sealy. Federal Relrement Parents et TO ENDOW IF A DIRECT DEPOSIT HAS BEEN MADE yaa nom aiNcreed taw deposes t van =aunt t.o do MI OW* stem ordrylions t

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

trotAC Funds Trailers made ascot sarnagion (abated /coup 94 Monied Tete Machin: a coral, piaueNcoad debt orals to no accent. and Deft/ Depots log Sam Sealy. Federal Relrement ParTantS It i TO ENDOW IF A DIRECT DEPOSIT HAS BEEN MADE V you sun wthaeed dam deoxitstyos =our: two do POI Can seen ardentons

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 00019992 OX01216.24910001t031 MRSPRV0430T4201700C0-01 L CONFIDENTIAL FirstBankPR007155 EFTA_00I30635 EFTA01272905 THIS FORM IS PROVIDED TO HEL

Beam° Fu es Traslas nab searenc sansacson subset Ens* Yid Monied Tele Maar* a coral, pisuehauTed debt and :mats to yea account and Deaf Depots leg Sam Sealy. Federal Relnemere Parents Me TO FIND OW IF A DIRECT DEPOSIT NAB BEEN MADE yaa ton aitcreed taw deposts t nay account thou do not vote seen ordnu

/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

ectronic FunOS bastes maid,. elitCliSIC ~COI nala4d Itteti$ SI Atiowaled Ns Madre a corbel peeeehmad debt wed clots to yes meant AM Died Derma leg Sam Sealy. Federal Re:foment %mints ett TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MADE a yw han wfficrad dew depoutskyar account he do not crow* sten oxifrew