Epstein Secrets

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 00015588 MCCOra455•WO4CWAVeAROW212M0210:041-L CONFIDENTIAL FirstBankPR002751 EFTA (H1126231 EFTA01270531 THIS FORM IS PROVIDED TO HELP YOU BAL

le ma in wing You nay cal us a-,3 yet ran hare b Toy MO are km on to incur ceotrue to gape surer& me tithe total he mar m kr te roman* error The MAW el *oven may EMS, CO 2.24/ stairrett VC ea rnay Cr Catarina Byline Merry-41w am made C male )ii)3 al gissaco a erg inter au or °Ter ties 'lemma b eta ar

err. Fecreong oars Sol te coin, evil OJT alkyl/ Ne Mora., doky44.1Ce. le j (sasang EN msunio alvOnff 'Cr 450 Anne Cram lor me Berne Ca dine mu ,DePri Wei sun ofhence Claws Wham C i Tar Mei To; Fed a taco on Tea SaleacN Begardro yea Fes, Dr/floc See Restive Lne a yo.• Note Ewe) Leiria Cm& drone,

E. . CHECK NO AMOUNT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 09/30 485.95 10/09 460.38 • • CONFIDENTIAL SDNY GM 00015051 MMWM44214MMM0LWWWnlig111402370601t CONFIDENTIAL FirstBankPR002214 EFTA 00125694 EFTA01270297 THIS FORM IS PROVIDED TO HELP YOU BALANC

bndeny Chaos ae Motedci. tMN19 i*O•Vii0 detyto:oet enuActtg crisy Nem to die oppt4o.le km*. en Oating ow mews: arouses te..xf, do/al no' Barg Csa,DePri opened Trw tad hone Graves Fag PS Wing Ctrb d ten kai sun of Panel ClaWS Sane One. Matto C e Tar Thrk To; Fine a Muss* on Tat anent Pavan yam :PT

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

g rm Fecreiong OarsSol te coin, OW on Wall/ mr MukAt day OrWske In truta*me (0..mang ow *suers: &Fronts Iv eai Fa,,x Cravz lor Pe &5n Ca 4 ira ,DePri the WM sunoff:WO Claws Wham C /Tar WI You Fet a %Rattan Yds SaltrteN Nagatrojrair Fa eat L ne. Feb' Rawve Lne a yos Note Eau" Leiria Caelt if ion

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

crobeal m e) D. the mate of days r that bt dalertred ty arta% any parrnreta anco-teadne: tbegirrolbazacny Cows put dm) tame° tri dean Bane Csa,DePri Equiy Linea Croil accum mien TM Asetage eat day in The motes m Wog wed The Mace le ben S fro mutts ban Use day as totedrt a S'ie **JAI. at Ar

SertAan PR 009:6-9145 firsank PC Bur 30%00 SI Thanes os COH3 Cot SVk instant PO Boy 436 Aced Tan Table VA Frame Solua can at Posta Sc*Acn GM'S Pasta Scbecti Cantor at 787425-Zit ot I-866 02511 IS661335-2511 14S6695-2611 In your bop. gve us to feberg nor mein oPccoml ntonatcn your nano

ot lb Me mat of dente/ that bt delerved ty artfec mess ely ;arrant a anco-teaaks: faerfiralYbairaTryay Chaves Ms thoytairrat a/ day Bane Csa,DePri _gut, Lineation tooth swan. The AaLoge Le g e t day in the monNy tar wed The taboos Pt batince S be armee sag the day as apobsdize. 0 Me appt

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

oledize. D! uniulbl air IMP &Wt.:a:Kt le j eroActtg be cleytatekt et/Nape:deb dr 6 i Nits orb Onting ow *weirs; &MOWS ice awn de+ an nor Nino Cs/e,DePri 'opened rine 'obi Anne Cram lor Pe Moe Ca 4 the Wei sun oar: nanCO Claws tine crew. Matto C I -Cu Mei You Fee a ta%e on TcuSarteN Nato yne Erg Ofel

agas snail be vorrcotedcn to probe Lobate OrtY Pinta Chned we %0W by: (0 Meng eta osege osty tekrce 01; inulta,r9 rist daty to by tie isplcabe pent GM nit end (e) Sing maihng amiett ky Mail firy in ft min) Drat (days n pen* The VS Frame Charges yore Slog Orce a to War sum dflrance Chars for coca

ed D. tie mate ad/03, 17e that bt Maned ty ant% nese ang payment a amcga-tevaks: fbegirinibair4Tryay Chagos thie des) term to dean Bane Csia,DePri Equiy Linea Croil anon riven The Adana eat day in the monNy taro wod ?rte Ceitelot re batance S Ile ardour sag re day at escudo. tar pt appta

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

al (mei b, Me mate ct dap Ilse that % Manned ty ante mereany parrreota fl oats/dm ftegette editsT teat Chagos Yee criny einem ot dean Bane Csa,DePri Equly Luna Crud: await; mien The Aamge eat Day in Me rnanNy titre wod ti e tet3noe Pe batance S nee! sag me day at Metedtr CI Pe **dole din

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

e sularmarg br. Fecriong Oars Solitecammoo lean) to YAWN der' Kt lej (s -Wig roe *suet* arrot,fs te vier, ham Craw for me Mee Ca 4 rAy as nor ,DePri Urn Wei swot b -enCO ClavoS Matto C i Tar Mt You Fee a Mstilie on Tea SalcrteN Ragardro me Fes, Oncklne. V re Rawve Lne a var. Ham Foal Leiria Cri