Epstein Secrets

ntatta, I tiMett on ytt bs: soLniont iowtrvai irsrmeen yw nov Oogt ~se nt F rsti ne Solu Non Center Puerto Rico (78N 725-2511 ot 14156-695.2511 U SVI 349-77543899 or 1466-695.2511 BUI 284495.8899 or 1-865-695-2511 THESE OISCIOSURES ARE NOT APK ICABLE TO COMFAERCIAI ACCOUNTS CONFIDENTIAL SDNY GM

WaSank Retail Baring Operations PO Sot 9146 Son lien. FA 00%60146 787.715.251 ter 1.11(4.695.2511 2f :shank COM CONFIDENTIAL UNITED STATES VIRGINISIANDS Finolonk PO Roc 30.1600 St. Thomas, VIDORDI I A66695.251: 10 starch corn BRI ISLANDS TISH VIRGIN Fl wEienk PO 9ot 43S Road Torre Ion& DVI W

t Date: March 04, 2020 First Bank SOUTHERN TRUST COMPANY INC PAYROLL ACCOUNT 6100 RED HOOK QTRS STE B-3 ST THOMAS VI 00802-1348 lFirst Bank _Virgin Islands Account Number: Capture Date: Item Number: Posted Date: Posted Item Number: Amount: Record Type: DEPOSIT CHECKING STATEMENT SAVINGS MAXIMI

d aas 4x. reabet ratio ne orescdoe4 re. we niry rr prunrcnary cree. ymN Atmine. E:Trebenk FurOt. Insis'ax ndk tig rC In:‘..acas aka* si Au/sraled Teer Madine s airae dustet:id daa and ULMIS so von aoxart and r.:irect ClepcVs jeg 5Sce Staret Fer. r~euV. Pa)reels ID SstiO OLTIIF A oiREcT DEPosn itA5 BEEN M

e 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 ICABIE 70 COSIMERCIAI ACCOUNIS CONFIDENTI4Ln SDNY GM

yes corrigeer namens and ass Not reaeaa sein ne ~Treed ais we day ea prunucnagy creans Aanga. Bectork krat, Trise!ax C/Wi iialett gen* sn ~raad Teer Madine J wao asaitichaid dalis and UeGs te yam apart end csect DepcVs zeg Sa* Seanty Eed«. ReterneN harents To FRA Otrt IF A DIRECT DEPosn HAS BEEN MADE

eerra tri yout roErnat ;gry igO4Vong :fiarteen yta, :Dy gealf(t, ~SV 2~2 F rstb ne Stiunion Center Puerto Rico (787) 725-2511 ot 1.856-695.2511 U SVI 349-775-8899 or 1866.695.2511 SVI 284495.8899 or 1-855-695-2511 THESE OISCIOSURES ARE NOT APPI. ICABIE 70 C0AIMERCIAI ACCOUNTS CONFIDENTIAL SDNY

reatirO retin ^e oieserree4 ane. 'Te nuy prantcnary enda ria Armet Eleclionc FurOt. Ints'nx 11~ CIIXII7X Jnr....dets in...elett tea* si Auknaled Teer Madine s caran oteatticnzed deres and WOIS YJ yo4 tennt and r.:ireet DepcVs jeg Sece; SBODYy Feda'. rtensat. Pairenls Iki ID TRIO OUT IF A oiREci DEPosn

terg fel Van bs: tabma'- " 80,4~4! :esvrtnen yo, nar ~na, ~se nontart F F rstLI ne Solulton Center Puerto Rico (78N 725-2511 or 1.666-695.2511 U SVI 349-775-8899 or 1366.695.2511 BUI 284495.8899 or 1-865-695-2511 THESE OISCLOSURES ARE NOT APK ICABLE TO CONTAERCIAI ACCOUNTS CONFIDENTIAL 321,.CO

n wrang and aas Not rea,;bot waan rn ~deed nine we nov na prunbenney creans Aange. Bedrade Fan:, Treina'ox vwd,k tamt t.Ø9 niiaed áØ Ni Au:mand Teer Madine s wrat oreaticred daas and trest to yam apart end cue« DepcVs zeg Sa* Sectity reder. ReVemerE ?amants To r ItC OUT Ir A Graeci DERosn HAS BEEN MADE

attes, I egnere tet svt Ps: rat:rnoir o' ecHacriai :4374:444 rein ~Se ~I F rstb ne Solution Center Puerto Rico (TV) 725-2511 ot 1.856-695.2511 U SVI 349-775-8899 or 1366695.2511 SVI 284-495.8899 or I -865-695-251T NESE DISCIOSURES ARE NOT ARK ICABIE 70 COMMERCIAI. ACCOUNTS CONFIDENTIAL SDNY GM

tgare erlang and ne na ~eg MMS ge ~eeg re inry Ila prunacnary ~rast Aermnt Bedrade Foet. lienaigb naak ~sax rtnzodb,d a ijdel Imr.0 Ni Atbsraled Teer Madine s wan seatenved debn and Gat YJ yod apart and csat (Moors je g SecO SNi.nty Fedre ReeemeN Tarenls e¢; To F*10 OUT IF A DIRECT DEPosn HAS BEEN MADE

vansecia, OPPWes On van bs: staLmonl :arrr.nen ya, nar 'eg", Orale areart Firstune Selulten Center Puerto Rico 1787) 725-2511 ot 1.868-695.2511 U SVI 349-775-8899 or 1866.695.2511 SVI 284495.8899 or 1-865-695-2511 THESE OISCIOSURES ARE NOT APK ICABIE TO COSOAERCIAI ACCOUNTS CONFIDENTIAL SDNY GM

e a Tang 'dan 4ce.reaL;bot wee ne [4~4 á5e. we tny nw prunicnary Creda yos Aan" Bedronk Fut 1***Y5b nik drstonc e4Ø* iTeEdled exu..0 Ateknoled Teer Madine s wan weeeticreed dets sturt neet te yam apart and circa Dames zeg Spot Seanty Eed«. Festontin: Parents eti ID EIND OUT IE A DIRECT DEPOSTT HAS BE

~1'9 to your estrnue .41,' <066.06.6 610r:1610 Va MOT realt P1MS• 2141a F rstLi ne Solution Center Puerto Rico (787) 725-2511 or 1.866-695.2511 U SVI 349-775-8899 or 1466-695.2511 SVI 284495.8899 or 1-865-695-2511 NESE DISCIOSURES ARE NOT 0.PN ICABIE 70 COSIMERCIAI ACCOLiNTS L CONFIDENTIA JO :

4o: rea,;sit witin no are$C4D04 ane. ure may net prunsicnsay treg tvi &yngt Sedene Evre:, lineWsx ild4k t~i:ffirC taØY iialett las* si Aukealed Teer Madine s caran deatiered Ikon and uects to p.a apart and Creet ClepcVs jeg Sc* Seculy Feda'. Rdtemee. T'airenls To FIM OUT 1F A onzEcT DEPosn ItA5 BEEN MA

ill»eterg on yta bs: rabrnonl ;ei edremr :flsortecn yo, nar reosto ~se meed Flmirtne Solu hon Center Puerto Rico (78N 725-2511 ot 14156-695.2511 U SVI 349-775-8899 or 1466.695.2511 SVI 284495.8899 or 1-865-695-2511 THESE OISCIOSURES ARE NOT APK ICABIE TO C0ATFAERCIAI ACCOUNTS CONFIDENTIAL SDNY G

'g and was Not rea4.ta Mbo ne omarmd ane nuy nr prunseneey trog yoet urn" Bedenk Fut:, Insb"nx nrAk alxasvc aezodb a a iialett aug* mi Atektraled Teer Madine s wan ot/uitweid Jeeps and UrGIS W vod Taant and csect DepesO zeg Srce Sectrly Eed«. Retensen haren."' eki To T OIO OUT IF A DIRECT oEPosn HAS BEE

ta tet »ut bst estrnoie o 8040.000 :030r.<0,00 tav rid! 101199, ~Se XeM:1 F rstLi ne Solution Center Puerto Rico (787)725-2511 ot 1.866-695.2511 U SVI 349-775-8849 or 1366.695.2511 avl 28a-495-8899 or 1-865-695-2511 NESE DISCIOSURES ARE NOT 0.PN ICABIE 70 COSIMERCIAI ACCOUNTS CONFIDENTIAL l=.>

Tang and aas Not rea"Ne vete ex ~tee ane we nov not prunsenzay ereans kromt Bedrade Etre:. Tren'ox elWar.rc InIL-wM,,S iialed aug* al AtOsraled Teer Madine s wan semAncred diete and seis to yam apart and csect DepcVs zeg Srce Seurey Eed«. ReeenseN ?arenas To F «g OUT IF A DIRECT DEPosn HM BEEN MADE )

, I Waterat on yout sstrnor, azar,a :ftortecn ya, ItIOY tealp, ~SV ren F rstLi ne Sotut on Center Puerto Rico (787) 725-2511 ot 1.866-695.2511 U SVI 349-775-8899 or 1366695.2511 SVI 28a-495.8899 or 1-865-695-2511 NESE OISCIOSIJITES ARE NOT 0.PN ICABIE 70 COAIMERCIAI ACCOliNTS CONFIDENTIAL JO k

g a rang and ass rea4at witin ^a oresedoe4 re. we nuy prtmtcnary ende fil Atm" Eleclionc Far InswYns <1~ datoro ~kas niialed aul* at Auktraled Teer Madine s atar, *esteten:ed dataa and (11.015 to yat apart and r.:irect Depcs7s jeg Sone $~011 Fer. R7tenset. Pairenls eki To FYND 0111 IF A DIRECT DEPOSI