Epstein Secrets

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

1 TO FIND OW IF A DIRECT DEPOSIT! HAS BEEN MADE you Nero a.itha.rec exec deposes t your account tie do AM CfC*431 seen ordriolions t you (s.Akt as .Sbaa &miry Focht Retkemmi beneNs. etc ). you may cat us to ask 'beret or la rte desosri rag been made are nurtel proceed bet* Fa scan! Mance Moreton. ewes

rto Rico 787-725-2511 or 1.866.690-2511 USVI and BVI 1.866.695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00015839 3:0001515.410,-OCCO CW1 Me ede-tr ,Q717,4..237M.01.L CONFIDENTIAL FirStBankPR003002 EFTA_00 I 26482 EFTA01270782 STATEMENT 00802 20

nt Peralte TO FIND OW IF A DIRECT DEPOSIT NAS BEEN MADE you can wthchree dree deposits t yos account to do POI Cala seen ordoutions t you (sAkt as .Sbaa &pasty Feted Roemerr betake. et) you may cat us bat airier a a rte oesosti as been made are ate proceed bet* Fa aeon! Mance rdowaton. ewes. ;Sew ra

rto Rico 787-725-2511 or 1.866.690-2511 USVI and BVI 1.866.695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00016470 ODCOnnT.S6STCOCurnonminseT, !):1-3, 4soo /co. oi CONFIDENTIAL FirstBankPR003633 EFTA 00127113 EFTA01271413 T3 P1 notuutuvrrNinuiermi

nt ParietS et TO ENDOW IF A DIRECT DEPOSIT HAS BEEN MADE you nen orated Carl deposes t yet, account tie do nol OVA* seen ordryboos t you (saki as .Sbaa &pasty Feted Retkoneri benetes. etc) you may cat us lo ask Ittlertef y rot tte oernsti rag been made are %Veer proceed bet* For /Sao! Mance rermaton