Epstein Secrets

5.03 5732.415.03 Olvdencistiterest 732.415.03 Band Purchase Int. -238.674.03 -238.674.03 Mescolla

corn What's In This Statement II...lipid...MI I I STATtbirer Kam may 31.2033 THROW... Awe 27.2003 arroovr NtRaltlet 02142728 332 TAXPAVER NUMMI CO rile Financial Summary 3 FINANCIAL TRUST CO INC LAST graven May 30.2003 Your Portfolio Holdings 4 WO JEFFREY EPSTEIN Transaction Detail

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/30/14 205-COMMERCIAL CHECKING BEGINNING BALANCE DEPOSIMOTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE HUMBER AMOUNT CREDITED NUMMI AMOUNT DEBITED 572,326.11 0 .00 4 16134.00 .00 556.192.11 CHECKING ACCOUNT TRANSACTIONS CHECKS DATE....CHECK NO AMOUNT 09/09 1069 7,00

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athy Company this ill day of October 20 11 • Slat One snare Ma ardor • mass ansersteisa Aso -44 ^i 6- C"n Hirelunk ____astatikeeratiatr NUMMI Ntatttee. 1/4.z... it • DATE: "/Slid CONFIDENTIAL SDNY_GM_00013206 CONFIDENTIAL FirstBankPR000369 EFTA_OOI 23849 EFTA01269053 tt GOVERNMEN

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0 0 REPLACEMENT LICENSE DRIVER EDUCATION SEARCH DATE 06/16/09 FLORIDA DRIVER LICEAS60/ID NORSE, RV/IASI,* 0617 0 PRIOR AND DRIVER LICENSE NUMMI DATE ORIG OE ISSPCO COL. ISSUE DATE PREVIOUS DATER CURRENT SATO. DESCRIPTION LICENSE CLASSES Any Has ot4tSw %Eh • OVER of 26.00 pounds or mor

YEAR 10 °tic Dindends Substitute Payment Cop. Band Int. 10803.55 11.25 0.00 131.90066 338.00 8

tion Detail (continued) INVESTMENT ACTIVITY (cottinued) UITLEMENT roa DATE OATE TRAPS&C11011 Of-SCAR-0% SYSIODUCLISP CLA‘Trn. Paa A.OtetN. NUMMI 28.1001 caw meat TAXPAYCA WM1MER Mr tAST STARYtki OCCOIS DEVI AMOUNT 11/19/01 11/14/01 SOLD AMERICAN EAGLE OUTFIllEFtS INC AEOS -1.6C0

.844.54 -1.407.578.94 Dividends 4,458.83 Cap. Band Int. 0.00 Credit Balance hit. 586.31 Total 5

ction Detail (continued) INVESTMENT ACTIVITY (continues° SETCOONT MOE DATE 04TE 114MISKIION teSCRPTCM SKIKE/CUSP OUMITIM PACE MINI ACCCCHT NUMMI .TN A% ettaell LAST 314TelieNT Nwerneer 30.2001 DEVI AMOUNT Men AMOISIT 12/1Ceol 12105/01 SOLD CHRISTOPHER & BANKS CORP CUBS -700 40.6098

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outbund No No No • $90:62035 1223PM 93 Mourn No No No le-010:05 1:41 MA 94 Oultand Pb No -• f• ri•ZsT, or. 19.0/-2003 144 PM 76 NUMMI No No Ito •:•••••L•sti• DOCII-X09 26PM 7 Maud Yoe No No . 13•01.2035 MN PM 133 OutOctro Pb 193 Na ft iI I 9•01.201:6 312M 7

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205-COMMERCIAL CHECKING 12* BEGINNING BALANCE DEPOSITS I OTHER CREDITS CHECKSICITHERDEBSTS maim CHARGES ENDPA3BALANCE NUMBER amoutrrcnsunvo NUMMI AMOUNTOEBRED 117,806.38 1 175000.00 13 41665.23 MO 251,141.15 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCR

19, 2014 February 19, 2014 PI M Credit 1 First Band Virgin Islands DEPOSIT CHECKING STATEMENT SAV

I erre!, / w, r nip AO.C, nett% es, ,:cave! .) ;west, I.lA connem anat.& in ts and .ahr ne4 to av, Atria einst.l iewnlithroil Stout Am Atrouira NUMMI DIILI“COwnesmIng brnmal• Nth 'Mtn, boz fran3, / I:'> Account Number: Capture Date: Item Number. Posted Date: Posted Item Number: Amount: Rec