Epstein Secrets

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 00016343 mmoemlumsooncom-wermviammetwocaw.L CONFIDENTIAL FirstBankPRO03506 EFTA_00 126986 EFTA01271286 THIS FORM IS PROVIDED TO HELP YOU BALAN

a Ser axbur! Ude'« irke-axo. nlren tales dans or a-y Tansada, I Wageeore tei your roLmue, ..40' <03.t.40,0 :n:rteen yd., ride tearte, ~Se fl t F rstLi ne Solution Center Puerto Rico (787) 725-2511 or 1.856-695.2511 U SVI 349-775-8849 or 1-SW695.2511 SVI 28A -495-8899 or 1-865495-2511 NESE OISCIOSURES ARE NOT 0.PN

1 First Bank ACCOUN Page 2 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE CONFIDENTIAL SDNY GM 00017898 MION91601100030:04WEPRW20111$1515IWOWI CONFIDENTIAL FirstBankPR005061 EFTA_00 128541 EFTA01271975 ACCOUNT Page 3 First Bank CHECK

salsnix elarraxo. marges. 'Mr& faks dans or a-y *ansattes, nlaPerorg tei you, kis: starna'- :81< 85.=A-.au OfOrt.11M! you utsy te0/10, ~Se MIVAIM F rstLi ne Solution Center Puerto Rico (767)725-2511 ot 1.866-695.2511 U SV 1349-775-8899 or 1366.695.2511 SVI 28aa95.8899 or 1-865-695-2511 NESE OISCIOSURES ARE NOT 0.PN I

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 00015651 0300inia47270001-0202-MFBPFM270i T810225403 0I-L CONFIDENTIAL FirstBankPR002814 EFTA_00 126294 EFTA01270594 THIS FORM IS PROVIDED TO

at Fa axourt betente e Sarmaaan. margis. !liret tales dans or a-y *ansattes, neirdeal tei ycut ratrnoN 10:4014! ny-r-Lecn yo., lit please nonat F rstLi ne Solution Center Puerto Rico (787) 7252511 ot 1.858.695-2511 U SVI 349-775-8849 or 1 866.695.2511 avl 284-495.8899 or 1-855-695-2511 THESE DISCIOSURES ARE NOT APP

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

t Fer axourd betente e &matt. margis. nlre≤1 tales dans or Kry Tansatecn i nOteelt9 tet yout t.15: raErnot eddtt;T! ntrtecn yo, FM", please 2~2 F rstLi ne Solution Center Puerto Rico (78T) 725-2511 ot 1.888.695-2511 U SVI 349-775-8849 or 1866.695.2511 avl 28a-495.8899 or 1-865-695-2511 THESE DISCIOSURES ARE NOT APP

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

Fer axourt b813YC remse. marges. nlre1 feles dans or a-y besatte I nlaPerorg ar your los: rot:moe e. ecuocr,s :ft7rteen ID! leart(1, ~SV XtrIKT F rstLi ne Solution Center Puerto Rico (787) 725-2511 or 1.866-695.2511 U SVI 349-775-8899 or 1-SW695.2511 BVI 28a-495-8899 or 1-855-695-2511 THESE DISCIOSURES ARE NOT APPL

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

d beat ;er axott mante e &namn. marg<s. !Mr& feles dana or a-e *ansattes, naPteell tet yen, tlY: sTsErnoe, eddtcr;a! Arrteen rearp, ~se rolact F rstLi ne Solution Center Puerto Rico 1787) 725-2511 ot 1.858.695-2511 U SV 1349-775-8899 or 1366.695.2511 SVI 28/ 495.8899 or 1-868-695-2511 NESE OISCIOSURES ARE NOT APPL

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 00018331 comoso212779-morcow-hawmmweitmumxo-mt CONFIDENTIAL FirstBankPRO05494 EFTA_00 128974 EFTA01272400 THIS FORM IS PROVIDED TO HELP YOU BA

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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

ountd be**. Fa axourt salenix irkersabon. -argi!s. feles dans or a-y *ansatt°, I nlaPerag On your ssoErnoe ES'Ar4! Arrteon :nar roa", ~se nt F rstLi ne Solution Center Puerto Rico (787) 725-2511 ot 1.856-695.2511 U SV 134D-775-8899 or 1.566.695.2511 SVI 284495.8899 or 1-865-695-2511 NESE OISCIOSURES ARE NOT APPI

/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

d beat ;cr axorn mana larramn. -arget. ar& feles dana or asy Tanseetcn 4~1'9 On mit bs: essErnot ta. id:arm nrraen yo, eCTILMITE timst nostict F rstLi ne Solution Center Puerto Rico (78T) 725-2511 ot 1.858.695-2511 U SVI 319-775-88a9 or 1866.695.2511 avl 284495.8899 or 1-865-695-2511 NESE OISCIOSURES ARE NOT APPLI