Epstein Secrets

/02 178,795.32 11/16 149,256.65 11/30 118,850.42 11/04 177,243.30 11/18 147,704.62 11/08 172,931.32 11/22 141,872.35 CONFIDENTIAL SDNY GM 00018619 03001V 5160SO:01 C033- ?IF BP RW.:0 T1 cOS-'91,03 L CONFIDENTIAL FirstBankPF005782 EFTA_00 129262 EFTA01272688 THIS FORM IS PROVIDED

ot temnit airs ne RRISCRDER RIM me May ff prunicreay ~yam Acrn.int Eleatic Fa Innate% lid.* CIPSig:ffine IntAiRta it iialett Wm* At Aukrraled her Machos s wan oieaticred deb and utosa you. a0:Cant Ind Ca Deposit jeg Sc:* SCO.<4 Fed«. Rkvenseni ha)renls dti ID ERA OUT IF A DIRECT DEPOSIT HAS BEEN M

sesai :der:non ya Itiyy NOM, Berne rote FirstLine Solution Center THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS CONFIDENTIAL SDNY GM 00018719 JCIXO«S 1z:coeur: C033-11FEIPRWInl 94/34,2W-02 L CONFIDENTIAL FirstBankPR005882 EFTA 00129362 EFTA01272788 1 First Bank CHECK IMAGES

mpare a wend and as *ot temnit ratan ^a 0rebrbeb mry net prtrsicalaay crab ran ACydni. Eleclionc Ewe:, TroWa% 11~ CIPLaZaC Pm* sl Au/staled her Machos s (mean natecrad deb* and UPP6 to yosår taint end r.:irect Depors jeg Sct* Sauk Fed«. ReVeneM Pa)rents TO P «POUT IF A DIRECT DEPostr HAS BEEN MADE

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

a WON and was no: rea4nt Whin ne prescribed to we mry net prtmesery ere* yr sit Account Electionc Fut. Trests'ax 11~ in;..adb laui* Aubraled her Machos s cacao oteritecred dabs and UeGt tE yon anat. and r.:irect DepoVs jeg SSee Seo.nty Ter. ReVemeW. Pa)ronls ID f WO OUT IF A DIRECT DEPOSIT HAS BEEN

FirstBank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement. CONFIDENTIAL SDNY GM 00015118 0300 346-6378-0003-000, MR BPRVIDIOIT8 I 0221C0) t • L CONFIDENTIAL FirstBankPR002281 EFTA_00 125761 EFTA01270364 After Five Days Ret

nd ass *ot reaLlat airs ns prescribed Owe. es may nct prwsicatey era roe Acrega. Eleclionc Fuit Ins*ln* nd h, blare in‘wdbs ems* al Aukeraled her Machos s came areaensd dabs and treGtS Ya youl ao:ctrit and Cruet Depers ieg &a SO:tray Fedua ll*Hernen: Tairwrils eki TO Falaa OW IF A DIRECT 0E~ HAS BE

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

I Tang and an 4ot reæNrO seta na URISOFDEU Usse. we may net pranbObay ~rag Moo" Elections [WOO trenaIns sryt.t.Sk utetat laorp tens Auktraled her Machos s wan national mass and uests apart and r.'.4ect ClepoVs jag SO* Betray Fedre ReVeneW. PaNdeils elt; To FEW OUT IF A DIRECT moose! HAS BEEN MADE

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

oma an Tang and mas Not reaNte ØtaH nt NO$CriDe4 ant we may net pransicnpay ~ram Athnga. Ueda Far trinaisx CIPAII7X 17~A ,S laur* Au/staled her Machos s reran smaticrod deb and GPM d gut rant and [Tire! DepcVs jeg Sce Sewer F<ora rternet. ?alsnerts dc; To FM OUT IF A DIRECT moose! HAS BEEN MADE

FistBank certifies that these images are legitimate and exact copies of your decks or other items processed in this statement. CONFIDENTIAL SDNY GM 00014907 CCC01258-56/10X0.0003•MFBPRVC601T80:422403 0 I L CONFIDENTIAL FirstBankPR002070 EFTA_00 25550 EFTA01270153 After Five Days Return To:

alas 40: reælet Man nu OFO$C4DC4 re. we niry nct prensicna crede toe Menge. Electoric Flyet Ireo>Px ild4k tig:ffirC re...^.adb las* Au/sraled her Machos s swan apatite:id Jaos and GPM tO you aoxint end Creel Depers Leg Se0A Seo.ner Feel«. ElePenen: Papmenls eki To f *COW IF A DIRECT DEPOT HAS BEEN

E WILL APPLY TO ALL DEBIT CARD TRANSACTIONS IN FOREIGN CURRENCY. THE FEE WILL BE APPLIED TO THE CONVERTED AMOUNT IN US DOLLARS. CONFIDENTIAL SONY GM 00014721 OXCO536-4453O0O1-0CCOmFBMW0BOtabl4O153CO-01.1 CONFIDENTIAL FirstBankPR001884 EFTA _00125364 EFTA01269967 THIS FORM IS PROVIDED TO HEL

Not rea4et wean ne ~deed re. we may net pruesicnEey ~yam Atrnmi. Section° Nit raW5I snik dalar 171,...."-WiCtb,S in Eaten awn* a-i Au/sraled 'few Machos s wan onsaAncred dalis and once b year aoarit and Lenet Depers jag Sone Setrer Fedre ReVemeW. Patineres it To a TM) OUT IF A DIRECT DEPOSIT HAS BE

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

was 4ot rea44t ratan ^a nreSOTDC4 One. we may not pransicnaay ~sag ken" Election° Ewe:, Irreatei ild 4k tig:ffirC taØ Oialett laui* Au/sraled her Machos s dime airoAncred Jaos and uecis tO yew apart and r.:itect Dopers jag Spon Sectotr Fedre Reeremer4 "arrens de To T NC OUT IF A DIRECT DEPOSIT HAS