Epstein Secrets

21571473< PirstBank PR #717 2013-02-08 004224611 CONFIDENTIAL February 08, 2013 9990053769660 February 08, 2013 4224611 243.89 Credit SONY GM 00014484 CONFIDENTIAL FirstBankPR001647 EFTA 00125127 EFTA01269751 Current Date: February 25, 2020 First Bank JACKWREL A WALLACE OR DAPHNE

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT. FOLLOW THESE I NSTRUCTIONS $ DEPOSITS NOT CREDITED BY THE BANK ADO (-) Duresrts nol corneted by thu Bank S DEDUCT Check. ChAstandIng BALANCE DATE AMOIJNT TOTAL NUR

ed by me in the ofhcial performance of my duty asap:ice often. SIGNATURE DATE SIGNATURE ID/ UNIT RECEIVED BY REASON DATE/TIME RECEIVED SONY GM 001742/16 EFTA_00 I 95939 EFTA01305975 .LM BEACH POLICE DEPARTMEN. PROPERTY RECEIPT CONTRIBUTORS COPY O PROPERTY U FOUND K DECEASED (Probate

PHONE NUMBER SUSPECTS NAME / D.O.B. ADDRESS Sweet CO DP PHONE NUMBER ADDTNL. SUSPECT / D.O.B. ADDRESS Street Co Zi, PHONE NUMBER SPECIAL NSTRUCTIONS FOUND PROPERTY CLAIM O 90 DAYS NOT CLAIM K ITEM e QUANTITY VALUE DESCRIPTION / 1- I / F rdf e TOTAL PACKAGE WEIGHT I hereby acknowledge

ED 5.595.31 0 00 0 00 00 5.595 31 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 09/30 5,595.31 CONFIDENTIAL SDNY GM 00017081 03C01975.5662.0001-0231408PRTN071114022700-0Ti. CONFIDENTIAL FirstBankPR004244 EFTA_00I 27724 EFTA01271613 THIS FORM IS PROVIDED TO H

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT. FOLLOW THESE I NSTRUCTIONS $ DEPOSITS NOT CREDITED BY THE BANK ADO (-) Ckwnsas nal cm:Med by thu Bank s DEDUCT (.) Checks OtastandIng BALANCE DATE AMOUNT TOTAL NUM

DEBITED 522.08 0 00 0 00 00 522 08 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 09/30 522.08 CONFIDENTIAL SDNY GM 00014837 oxcate72419-0001-0001.MFBK4-1101111402370101 L CONFIDENTIAL FirstBankPRO02000 EFTA 00125480 EFTA01270083 THIS FORM IS PROVIDED TO HEL

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT. FOLLOW THESE I NSTRUCTIONS $ DEPOSITS NOT CREDITED BY THE BANK ADO (-) Diggusils no) ciolded by the Bank DEDUCT (.) Checks Chnelanding BALANCE DATE AMOUNT TOTAL NUA

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

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT. FOLLOW THESE I NSTRUCTIONS $ DEPOSITS NOT CREDITED BY THE BANK ADO (-) Droesds nol coddrad by ?hu Bank DEDUCT Cheeta. anstardng BALANCE DATE AMOUNT TOTAL NUMBER CH

bed befort me this2iday of October 2005. 4 PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT SEARCH WARW.N1 RE l'URN FA ° 'DETECT BUREAU / SDNY GM 02763728 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 • EF1'A_00250570 EFTA01333541 Amu ass PALM BEACH POLICE DEPARTMENT PR

E NUMBER SUSPECTS NAME / 0.0.B. ADDRESS Street City Zip PHONE NUMBER ADDFIA SUSPECT / D.O.B. ADDRESS Street City Zp PHONE NUMBER SPECIAL NSTRUCTIONS FOUND PROPERTY CLAIM U 90 DAYS NOT CLAIM U ITEM a QUANTITY VALUE DESCRIPTION TOTAL PACKAGE WEIGHT I hereby acknowledge that the above lot r