Epstein Secrets

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

e• as am :hues tu amer feue mette., tethot amaut. • Vaine yau la net nave te pay the ameute In tunfan, yr. are •efOCerilile lar tue amender of yast Mante • wo tan Rads art ish>tildenaunt *free Yeu' oredf 'MM NNNVIK/41.0514.1 EN CASO DE TARONS O PitEGUNTAS ACERCA DE Tuf TRANSFERENCIAS ELICIRONICAS D

of P t6I P Ha het. II 111. as 1.0 2.0 inalufsd 151551 0.0 0.0 0.0 0.0 974 6/4 542 P Ilfl.S 1.0 1441.455 020 0.0) 076 976 VIII GM 9 PM lair° 9:11 P 841104144. as as 54 1.0 1414.441 irclubd 0 CO 003 0.0 0.0 977 6/ 9.12 P11- 04114444. R. eta 2.0 itched 0.0 0.

• Custom*, Account Numter Bill Pedod FIR Date Page Jul 1 .Jul30 RISI. 20)5 25.156 Detail for (Continued) Cali Detall 0010 Time PI,œe Mante Call Rate! Cesbrabon Type L'imam Used 18CLMS Charges te Ad600nal Charges Total Charge. 35.1 7/5 7.27 PU laweiw 1.0 ROM., 000 0.01

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

~rakl &Am re Fro-age nar Bane IYIWN Me A Da/l Sine e entente ty adörn ta Daates cl re ~pal este tad! bey n Fe Aosount Saknad roa emleg re mot to !Mante! d alys ow Utro ~1 The turne ~c rudi dar ding :ne bing grel senattom« ty affing M sr~. d the pante day dus SN dem atti sota ~g Mek arry oarnoira

ice I December 12, 2004 Page 17 of 22 DETAIL OF CURRENT ACTIVITY • CONTINUED VOICE IlSAGEN.b.r la conowed COY Charm Oa Dale Ti,» Ca To aid GM* Data.» - 8:0 ion pliN WPALMICACM Ft »a LNuMir >awn Ve4 a KM 063411 Wp IFIr WES OF;IMI.N. 1.44Le/ . 0 meet 606 GM tMIM Mi FL 11M Wa

Apt FL Charge I DETAIL OF CURRENT ACTIVITY CONTINUED *mine-d on aune Cas To Usea Rate 0a:option LAC WORTH FI, Val ..Cl PL VOICE USAGE MA Mante km Dam Ume • 0628 11:31 bl ge 11.10 lai tri t • 0509 0111 qq 06^N BtY 0V90 510 04W45,ea Or tal r et66 MI 09-29 0703 LN a M'a 431