Epstein Secrets

ierc e caw, 'mar bar f n yok ist, ! 156 Stile of Iguana: 1516 Country of Issuance: It Ownership tam how ate pawn nunter. Plon-U.S. Person rosy Mao pod** Social SOCOrle Hata a a in avaCsac en minter. or none& and country of issuance 0I any only 00aannionaiesub0 donna avkitncing nalioraity a nina

, indicate the type of Charges to waive: El Monthly service fee and transactions E NSF fee • Uncollected fee C Deity overdraft fee • Managers Cneck fee I3 Money Order fee El Other wire transfer fees Explanaton See attached memo for account details Prepared by: ..tvonne George Name Assist

00 43750 24516 2500) 50000 $000) I95.0) 1.0000) EFTA00618122 120 Parc Monceau Detail of Expense ProspertMexander I na. Dala Hum Hame Mao 60111 D4t CrocItCamICImmo 06144014. • Total Momr:Cenuel 15. TomnoenaMmint on lumiato alJaktul !Mat CaTO Cha n 29503 CM6k 00'552014133 RAmm

Gamme LAAmmo OuMen 500.00 Clmck 06532015.184 04.mmt Car, k. la-Minme OuMen 500(0 Crack 06302015 187 RcbunCArila La•Ammo OuMen 500.00 Cneck 00'352015 192 Pcmtrm Car, k. la-Minme OuMen 500(0 Crack 09'202015196 RcbunCArila La•Ammo OuMen 50000 Cneck 10512015.19. Incemm Car,

CODfat OM Gnagsi KG Ke~(11 L Lasal ME P Plan) DIJ Doen Eng 1 Omina ent aGOVERNMENT SILIJECTS EN ar to NS ST (5. 6X ev Stro tra Mao Enteernetm On.. State • All Oben Man " ai LMNMNN Laai 1.4 ~pa Locs' Ps:nestor Las] Las Esisseeme: (Sin« Lotal-Al OtIscn Catenty COMMIllOtgl

ra, C Loos: 0 Intematonal E Federal C Local C Intemaaund Conviction Dater Mao oomplme -Seclun C' Other Cron Matters Date: Complaint Date: Cneck 4 emit RicoConplant 0 Subject Cerscriptcn Cozle _• t_l• Jodgmelt _ — _ _• Information Date: For 6F. G. Hancluie Agency Code Jimii.hoi outcom

C AM1.WIfM • • • • • C. •` • C - • f _et! 4.- 7 1 # ; Amount: $2500.00 Date: 02/17/2015 1zija away. ,Ift) •••••••• • aaaral.a.a. +V 0 Mao* 107 . 7 e 3 0144 ,17•1•:Clat• Check 1860 Amount: $1.300.00 Date. 02.'20.2015 tt s-Xria.. Oa nes..•CI t • • • • ••••••• • O line •••••

5 •• ..,c163..• cor.::,:41344 1.0•04C00;a 0 _A` Check: 2004 Amount: $900.00 Date: 0522/2015 . ; . • . 0 ;o • '' CF WIN s ft nbAw ''''' Cneck 2005 Amount $1200 00 Date 0522'2015 CONFIDENTIAL COXY2327.186•2-O:O1-O4RWAPvirrin ial CONFIDENTIAL FirstBankPR006304 EFTA_00 129784 EFTA01670

nn /et' iitcFrahiamme CAM Cs' ee 1e. apin Me amain ma. tasanno yl inal.~:terdittnisimahrta amaminemine, rem ay/ si k g astern armors naM Siang (Mao ends wgr mammy ;Ia. saw acegcs trirne:AIMC,cr e no tta, sae clhecox Gerry'« c x eln Wt.& r CC f Ycy They Ycc Trc a Msdke on Tar hammed flegsrstiF y

ei I.W.V VII ORO ka111 •••••••••••• 111 rn mx___ I ••••• a ate.... cans 0111016OnatIennees III -" macro. c tttttt •514 at.I•Cii•a• Cr"' Cneck 5297 Amount $1.850 00 Date 1220 2018 CONFIDENTIAL SONY GM 00019772 axxxxstklas10-0015-0019 ra. CONFIDENTIAL FirstBankPR006935 EFTA _00130415