Epstein Secrets

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1-0002 CreP7C07033593 t2t9>orci 0 Account name: GHISLAINE MAXVVEU. IRA Friendly account name: Indite IRA

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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

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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

r checkaook and account statement balances do not match, verify: 1) Al additions and subtranons in your atom computatems aal in your eNcoi ee,u.i 2, Amons of depos,zs pol C,)-Cis yo., Ltaicin“4 raut cofreeponding enlries il yOut cheCktiook II the tvio ballineei HIS de 001 match mil us van, al d-DC.411

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

heckaook and account statement balances do not match, rally: 1) Al additions and subtractions in your atove cornputatrons ant in your eheo) eee). 2, Amons of deposizs pol eawcee ,tatein its watt cofreeponding enrin il yOut claeCkbook IT the Inn ballineei ila Cg rid Match vne us vart) al tIOC4111,41,3

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

checkaook and account statement balances do not match, verify: 1) Al addibons and subtranons in your atove computations and in your eNcoi ee,u.i 2, Amons of deposizs pol .444<”4“s mut cofreeponding enhies il yOut cheCkbook the fm) ballineei HIS Cg rot match mil Ue 4nitt al tIOC1111,4E3 trans t ~Neo

BALANCE DATE BALANCE 01/02 .00 01/05 499,990.00 01/27 495,000.00 01/02 50,000.00 01/08 500,000.00 01/30 494,989.00 CONFIDENTIAL SDNY GM 00016011 COCCOS93-13397-0031.0303-1W BPRV020215C007200) Cr2 L CONFIDENTIAL FirstBankPR003174 EFTA_00I26654 EFTA01270954 THIS FORM IS PROVIDED

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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

checkaook and account statement balances do not match, verify: 1) Al addibons and sul:erm:bone in your atove computatems ard in your eNeci t>00., 2, Amons of deposizs dal ebvc.ts yo., .1,iten 3ts watt cofreeponding enrise il yOut cheCkbook l/ the Mo balineei HIS CSO rid match vnit us min al trysta t

/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

tt your checkaook and account statement hakmes do not makt, verify: 1) Al addibons and savant" in your atove computatams ard in your oe* t>00.; 2; Amons of deposits ,ro co-ets yois .7ak:nit.Cs witti cofreeponding enlrin il snuf cheCkbook II Me MO balanCei 311 00 rol match vil< us resta aa kaminnt3

366.695.2511 BUI 284495.8899 or 1-865-695-2511 THESE DISCI0SURES ARE NOT APK ICABIE TO C0MFAERCIAI ACCOUNTS L CONFIDENTIA 3Y.C22sE•Vesi Ut. SDNY GM 00016281 ton vs idsp'70'..» ?e lt,49:131G01,I. CONFIDENTIAL FirstBankPR003444 EFTA _00126924 EFTA01271224 After Five Days Return To: PO Box 9

your checkaook and account statement balances do not makk verify: 1) Al addibons and subtranons in your above computations ard in your chem Etuu< 2, Amons of depos,zs and mwms Ltaienm:45 mut cormaponding entin il yOut eteCktiook II the Mo ballinCei HIS ClO 001 match mil us mitt al doCalivati trans tr