S-02260 JEFFREY EPSTEIN 6100 RED HOOK QTRS STE 83 ST THOMAS VI 00802-1348 sTATEmEN? OF ACCOUNT STATEMENT DATE 02/29/12 201-INDIVIDUAL CHECKING BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUNT CHARGES BALANCE 315,097.43 2 10207.35 0 .00 .00 325,304.78 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT 02/09 5,103.68 ACH CR -020912-312039008500647 02/23 5,103.67 FITR ACH CR -022312-)1205300182125R Payroll FITR Payroll DESCRIPTION OVERDRAFT AND RETURN ITEMS FEES SUMMARY TOTAL OVERDRAFT FEES/ THIS PERIOD 0.00 TOTAL OVERDRAFT FEES/ YEAR TO DATE 0.00 TOTAL RETURN ITEMS FEES/THIS PERIOD 0.00 TOTAL RETURN ITEMS FEES/YEAR TO DATE 0.00 DAT, 0:/30 DAILY BAT-WOE INFORMATION BALANCE DATE BALANCE DATE BALANCE 315,097.43 02/09 320,201.11 02/23 325,304.78 CONFIDENTIAL SDNY_GM_00015551 CONFIDENTIAL FirstBankPR002714 EFTA_00126194 EFTA01270494

S-02319 JEFFREY EPSTEIN 6100 RED HOOK QTRS STE 83 ST THOMAS VI 00802-1348 STATE4EN? OF ACCOUNT STATEMENT DATE 03/30/12 201-INDIVIDUAL CHECKING BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUNT CHARGES BALANCE 325,304.78 2 10207.35 0 .00 .00 335,512.13 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT 03/08 5,103.68 ACH CR -030812-312067005598646 03/22 5,103.67 FITR ACH CR -032212-312081009181035 Payroll FITR Payroll DESCRIPTION OVERDRAFT AND RETURN ITEMS FEES SUMMARY TOTAL OVERDRAFT FEES/ THIS PERIOD 0.00 TOTAL OVERDRAFT FEES/ YEAR TO DATE 0.00 TOTAL RETURN ITEMS FEES/THIS PERIOD 0.00 TOTAL RETURN ITEMS FEES/YEAR TO DATE 0.00 DAT, 02/29 DAILY BALANCE INFORMATION BALANCE DATE BALANCE DATE BALANCE 325,304.78 03/08 330,408.46 03/22 335,512.13 CONFIDENTIAL SDNY_GM_000 15552 CONFIDENTIAL FirstBankPRO02715 EFTA 00126195 EFTA01270495

S-02044 JEFFREY EPSTEIN 6100 RED HOOK QTRS STE 83 ST THOMAS VI 00802-1348 STATEMENT OF ACCOUN? STATEMENT DATE 04/30/12 201-INDIVIDUAL CHECKING BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUNT CHARGES BALANCE 335,512.13 2 10207.35 0 .00 .00 345,719.48 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT 04/04 5,103.67 ACH CR -040412-312094002429602 04/19 5,103.68 FITR ACH CR -041912-312109006201809 Payroll FITR Payroll DESCRIPTION OVERDRAFT AND RETURN ITEMS FEES SUMMARY TOTAL OVERDRAFT FEES/ THIS PERIOD 0.00 TOTAL OVERDRAFT FEES/ YEAR TO DATE 0.00 TOTAL RETURN ITEMS FEES/THIS PERIOD 0.00 TOTAL RETURN ITEMS FEES/YEAR TO DATE 0.00 DATr 03/30 DAILY BAT-WCE INFORMATION BALANCE DATE BALANCE DATE 335,512.13 04/04 340,615.80 04/19 IF YOUR ACCOUNT OR THE SAVINGS PORTION OF THE ACCOUNT PAYS INTEREST, THE PERIODIC RATE TO CALCULATE INTEREST IN A LEAP YEAR WILL BE BASED ON 366 DAYS. BALANCE 345,719.48 CONFIDENTIAL SONY_GM_000 15553 CONFIDENTIAL FirstBankPR002716 EFTA_00126196 EFTA01270496

S-00660 JEFFREY EPSTEIN 6100 RED HOOK QTRS STE 83 ST THOMAS VI 00802-1343 ~TATE9EA'i OF ACCOUNT STATEMENT DATE 05/30/12 201-INDIVIDUAL CHECKING 40 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUNT CHARGES BALANCE 345,719.48 2 10211.61 4 4000.00 .00 351,931.09 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 05/03 5,105.80 ACH CR -050312-312123009860027 FITR Payroll 05/17 5,105.81 ACH CR -031712-)12137003408535 FITR Payroll CHECKS DATE....CHECK NO AMOUNT DATE... .CHECK NO AMOUNT 05/07 110 1,000.00 05/04 112 1,000.00 05/07 111 1,000.00 05/04 113 1,000.00 OVERDRAFT AND RETURN ITEMS FEES' SUMMARY TOTAL OVERDRAFT FEES/ THIS PERIOD 0.00 TOTAL OVERDRAFT FEES/ YEAR TO DATE 0.00 TOTAL RETURN ITEMS FEES/THIS PERIOD 0.00 TOTAL RETURN ITEMS FEES/YEAR TO DATE 0.00 DAI_Y BAIANCE. INFORMATION DAT7 BALANCE DATE BALANCE DATE BALANCE 04/30 345,719.48 05/04 348,825.28 05/17 351,931.09 05/03 350,825.28 05/07 346,825.28 IF YOUR ACCOUNT OR THE SAVINGS PORTION OF THE ACCOUNT PAYS INTEREST, THE PERIODIC RATE TO CALCULATE INTEREST IN A LEAP YEAR WILL BE BASED ON 366 DAYS. CONFIDENTIAL SONY_GM _00015554 CONFIDENTIAL FirstBankPR002717 EFTA 00126197 EFTA01270497

S-02546 JEFFREY EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 STATEMENT OF ACCOUNT STATEMENT DATE 06/30/12 201-INDIVIDUAL CHECKING 4• BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUNT CHARGES BALANCE 35:,931.09 3 15317.42 4 14300.00 .00 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 352,948.51 05/31 5,105.81 ACH CR -053112-312151006682298 06/14 5,105.80 FITR ACH CR -061412-112165000203433 Payroll 06/27 5,105.81 FITR ACH CR -062712-112178003158621 Payroll FITR Payroll CHECKS DATE.... CHECK NO AMOUNT DATE....CHECK NO AMOUNT 06/19 114 2,000.00 06/22 118• 300.00 06/19 115 2,000.00 06/13 119 10,000.00 OVERDRAFT AND RETURN ITEMS FEES SUMMARY TOTAL OVERDRAFT FEES/ THIS PERIOD 0.00 TOTAL OVERDRAFT FEES/ YEAR TO DATE 0.00 TOTAL RETURN ITEMS FEES/THIS PERIOD 0.00 TOTAL RETURN ITEMS FEES/YEAR TO DATE 0.00 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 05/30 351,931.09 06/14 352,142.70 06/27 352,948.51 05/3: 357,036.90 06/19 348,142.70 06/13 347,036.90 06/22 347,842.70 CONFIDENTIAL SDNY_GM_000 15555 CONFIDENTIAL FirstBankPR002718 EFTA_00126198 EFTA01270498

S-00655 JEFFREY EPSTEIN 6100 RED HOOK QTRS STE 83 ST THOMAS VI 00802-1343 STATE4EN? OF ACCOUNT STATEMENT DATE 07/30/12 201-INDIVIDUAL CHECKING 20 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUNT CHARGES BALANCE 352,948.51 2 10211.60 2 300.00 .00 362,860.11 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 07/12 5,105.80 ACH CR -071212-712193007750740 FITR Payroll 07/26 5,105.80 ACH CR -072612-)12208001506904 FITR Payroll CHECKS DATE....CHECK NO AMOUNT DATE... .CHECK NO AMOUNT 07/05 116 150.00 07/05 117 150.00 OVERDRAFT AND RETURN ITEMS FEES SUMMARY TOTAL OVERDRAFT FEES/ THIS PERIOD 0.00 TOTAL OVERDRAFT FEES/ YEAR TO DATE 0.00 TOTAL RETURN ITEMS FEES/THIS PER100 0.00 TOTAL RETURN ITEMS FEES/YEAR TO DATE 0.00 DAI,Y BALANCE INFORMATION DATE PAT ANCE DATE BALANCE DATE BALANCE 06/30 352,948.51 07/12 357,754.31 07/05 352,648.51 07/26 362,860.11 CONFIDENTIAL SDNY_GM_000 15556 CONFIDENTIAL FirstBankPRO02719 EFTA 00126199 EFTA01270499

S-00653 JEFFREY EPSTEIN 6100 RED HOOK QTRS STE 83 ST THOMAS VI 00802-1348 STATE4EN? OF ACCOUNT STATEMENT DATE 08/30/12 201 -INDIVIDUAL CHECKING 00 BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBA. AMOUNT NBR. AMOUNT CHARGES BALANCE 362,860.11 2 10817.78 0 .00 .00 373,677.89 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 08/10 5,405.05 ACH CR -08101.2-)12222005054205 08/23 5,412.73 FITR ACH CR -082312-)12235008088685 Payroll FITR Payroll OVERDRAFT AND RETURN ITEMS FEES SUMMARY TOTAL OVERDRAFT FEES/ THIS PERIOD 0.00 TOTAL OVERDRAFT FEES/ YEAR TO DATE 0.00 TOTAL RETURN ITEMS FEES/THIS PERIOD 0.00 TOTAL RETURN ITEMS FEES/YEAR TO DATE 0.00 DAT, 07/30 DAILY BALANCE INFORMATION BALANCE DATE BALANCE DATE 362,860.11 OB/10 368,265.16 08/23 BALANCE 373,677.89 CONFIDENTIAL SDNY_GM_000 15557 CONFIDENTIAL FirstBankPRO02720 EFTA 00126200 EFTA01270500

S-02495 JEFFREY EPSTEIN 6100 RED HOOK QTRS STE 83 ST THOMAS VI 00802-1343 STATEMENT OF ACCOUNT STATEMENT DATE 09/30/12 201-INDIVIDUAL CHECKING BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBA. AMOUNT NBR. AMOUNT CHARGES BALANCE 373,677.89 2 10825.46 0 .00 .00 384,503.35 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 09/06 5,412.73 ACH CR -030612-312249001416797 09/20 5,412.73 FITR ACH CR -092012-J1226300516528R Payroll FITR Payroll OVERDRAFT AND RETURN ITEMS FEES SUMMARY TOTAL OVERDRAFT FEES/ THIS PERIOD 0.00 TOTAL OVERDRAFT FEES/ YEAR TO DATE 0.00 TOTAL RETURN ITEMS FEES/THIS PERIOD 0.00 TOTAL RETURN ITEMS FEES/YEAR TO DATE 0.00 DAT, 08/30 DAILY BALANCE INFORMATION BALANCE DATE BALANCE DATE BALANCE 37.3,677.89 09/06 379,090.62 09/20 384,503.35 CONFIDENTIAL SONY_GM00015558 CONFIDENTIAL FirstBankPRO02721 EFTA ({)126201 EFTA01270501

S-00656 JEFFREY EPSTEIN 6100 RED HOOK QTRS STE 83 ST THOMAS VI 00802-1348 sTATEmEN? OF ACCOUNT STATEMENT DATE 10/30/12 201-INDIVIDUAL CHECKING 0• BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUNT CHARGES BALANCE 384,503.35 2 10825.45 0 .00 .00 395,328.80 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 10/04 5,412.73 ACH CR -100412-112277008967667 10/18 5,412.72 FITR ACH CR -101812-)12291002697534 Payroll FITR Payroll OVERDRAFT AND RETURN ITEMS FEES SUMMARY TOTAL OVERDRAFT FEES/ THIS PERIOD 0.00 TOTAL OVERDRAFT FEES/ YEAR TO DATE 0.00 TOTAL RETURN ITEMS FEES/THIS PERIOD 0.00 TOTAL RETURN ITEMS FEES/YEAR TO DATE 0.00 DAT, 09/30 DAILY BALANCE INFORMATION BALANCE DATE BALANCE DATE BALANCE 384,503.35 10/04 389,916.08 10/18 395,328.80 CONFIDENTIAL SDNY_GM_00015559 CONFIDENTIAL FirstBankPR002722 EFTA_00126202 EFTA01270502

S-02543 JEFFREY EPSTEIN 6100 RED HOOK QTRS STE 83 ST THOMAS VI 00802-1343 sTATE4EN? OF ACCOUNT STATEMENT DATE 11/30/12 201-INDIVIDUAL CHECKING 0• BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUNT CHARGES BALANCE 395,328.80 3 16238.19 0 .00 .00 411,566.99 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 11/01 5,412.73 ACH CR -110112-312305006200654 11/15 5,412.73 FITR ACH CR -111512-)12319009748505 Payroll 11/29 5,412.73 FITR ACH CR -112912-)12333003313002 Payroll FITR Payroll • * le • • It OVERDRAFT AND RETURN ITEMS FEES SUMMARY TOTAL OVERDRAFT FEES/ THIS PERIOD 0.00 TOTAL OVERDRAFT FEES/ YEAR TO DATE 0.00 TOTAL RETURN ITEMS FEES/THIS PERIOD 0.00 TOTAL RETURN ITEMS FEES/YEAR TO DATE 0.00 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 10/30 395,328.80 11/15 406,154.26 11/0: 400,741.53 11/29 411,566.99 CONFIDENTIAL SDNY_GM_00015560 CONFIDENTIAL FirstBankPR002723 EFTA_00126203 EFTA01270503

S-01123 JEFFREY EPSTEIN 6100 RED HOOK QTRS STE 83 ST THOMAS VI 00802-1348 STATEMENT OF ACCOUNT STATEMENT DATE 12/30/12 201-INDIVIDUAL CHECKING 4* BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUNT CHARGES BALANCE 41:,566.99 2 10825.46 4 207255.00 .00 215,137.45 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 12/13 5,412.73 ACH CR -121312-312347007486030 FITR Payroll 12/27 5,412.73 ACH CR -122712-012361000953746 FITR Payroll OTHER DEBITS DATE AMOUNT 12/03 90,000.00 12/03 50,000.00 12/24 66,255.00 12/07 1,000.00 DESCRIPTION DEBIT MEMO TRANSFER FUNDS TO 7322001742 DEBIT MEMO TRANSFER FUNDS TO 7171040305 DEBIT MEMO TRANSF TO 7211098631 OEBIT MEMO OVERDRAFT AND RETURN ITEMS FEES SUMMARY TOTAL OVERDRAFT FEES/ THIS PERIOD 0.00 TOTAL OVERDRAFT FEES/ YEAR TO DATE 0.00 TOTAL RETURN ITEMS FEES/THIS PERIOD 0.00 TOTAL RETURN ITEMS FEES/YEAR TO DATE 0.00 • • DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 1:/30 411,566.99 12/07 270,566.99 12/24 209,724.72 12/03 271,566.99 12/13 275,979.72 12/27 215,137.45 CONFIDENTIAL SDNY_GM_000 15561 CONFIDENTIAL FirstBankPR002724 EFTA_00126204 EFTA01270504

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STATEMENT OF ACCOUNT i First Bank STATEMENT DATE Virgin Islands 01/30/13 T2 P1 AUTO**5-DIGIT 00802 201-INDIVIDUAL CHECKING IM IrtiliAILIIPMMINtWill'I I LiMINA irutuum JEFFREY EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 CI BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUICBER AMOUNT CREDITED BOHM moon DEBITED 215,137.45 2 9935.31 0 .00 .00 225,072.76 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 01/10 4,959.65 ACH CR -011013-013009004426147 FITR Payroll 01/24 4,975.66 ACH CR -012413-013023007934802 FITR Payroll OVERDRAFT AND RETURN ITEMS FEES SUMMARY TOTAL OVERDRAFT FEES/ THIS PERIOD 0.00 TOTAL OVERDRAFT FEES/ YEAR TO DATE 0.00 TOTAL OVERDRAFT FEES/ PREVIOUS YEAR 0.00 TOTAL RETURN ITEMS FEES/THIS PERIOD 0.00 TOTAL RETURN ITEMS FEES/YEAR TO DATE 0.00 TOTAL RETURN ITEMS FEES/PREVIOUS YEAR 0.00 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 12/30 215,137.45 01/10 220,097.10 01/24 225,072.76 • • r FirstBank Virgin Islands is a division or RrstBanic rnNFIF)FNTIATtement. Notice: See reverse sick for Important Information. reverse sick of this form to reconcile — CONFIDENTIAL FirstBankPR002726 EFTA 00126206 EFTA01270506

NIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WI TH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS - ADO (+) Deposito nol omdeed by I he Bank °EDUCT (-) Chocks Outstanding 5 BALANCE N DATE AMOUNT CHECKS OUTSTANDINO TOTAL W your chnck,ok and account etelement balancen do nol match. vonk. 1) All addrb.,ns and talention b your above cornpuletions and in your olwcktook. 2) Amounis of deposito and checks in your statements wals cOrrt.Spording enides m your checkboek. II the (wo balances sid do not maa. vist us ah all ~wants Ireportatt bbrisace reg~ Yow End Crank" FIS Amine Linea yes« Item Equity Une et Oedl meent etaissert adam abject b Mere« Rele Pinten Own bel ba compulad ollmng ba kiene DO( Bana waan Tse Mag* Day Hatwoenratesnacl tri adring b:~ ol te ~pal aa eve dry tr' the Molt), kwunl Sunnont mc hobo tho »sul by nunbra ol dors n !he blind polod Tha barco Ø oah del clunng the Ming panod WIM be datainned by gang te bebroedt. preVeUS UI as«, dabt, and ondAng rom teke Type/ral ra a rose uedled dong te day Fintrong Chaos bed ba 4~ cn te 1:n00 bakree diY Finea ChrgEd ne Enied CO Mona be einrreo aeibr teleror ln, mult[N., 9 an daty b~ce by te akte Peen» (bh ra and Maag ile mateng nut b "tb del r. TI» eding Ore» paft n rid) The bid Franc» OW.9303 te adog Orce I5 re 10tE4WM d France Plan for bon duge Met to Dolik:q 'Mink Tom Frd e MMS. en Taf Stieseent Reserding ser Fret OHM Link Rut Meen Lino or your Her•EquIty ~of OsIt ', vut thrk Vwo isman ø)a sIttarnalt. nik» dia CSM et Eer PlArts Re« Fes en Rose Baleg Opraps PO ~9146 ab.» PR ~9146 Franz Solubb Carter el 757-725-Z11 or I4365.02425I1 5~2511 1.555595-2511 Re USW Fasen PC Box 33960) SI Tanks h 035/3 Per BVk firsteunk PO Boy tl3S Rood Tan Tabe EtStl Aan Sceeos Order d Pasta Soebat Coneer Inneb:rap9w us».) kaag nforman °P an nOrnoton k cur namo ne:ma albe( °Dar war The dode amtst te sust:ectoderm< °kast et». of %Non la brr nero itbernx ost wo bl. deponbe Wet wo telen c arp and *e reu bei...deernis-4M Caittl tWtn€( dep eter teem span en tur ~inent vor m-el nAty us d eny end nos m ming You mey tee 115 taidycu do mand rened ~We ry tater ons and ycu rem hase uror dra roti inga' , me* eheeigee Weiera act rere tb teen an en re bagno ae rue oWocnimot tri lo COC< t to teat: :n pIOSYCn. a Ilnr. yai as deln~.on twee!~ o The eenes in gaste mat temet] an your staat. and re riry coca b chrge 0.3 ranst re »at munt &U we batamkno tiet ne rode a nap. you Ali ree here b »e ~uni n gaten a ry etend c< Ord los retred b beaamt o Wht sou det ra lom » par tet non m is yal tre murble b n nadat d ai bate oWecen oply gry waad erica %orden redt ymt NNNS-9049.0710 Impertmfinloniefon eboslEbutorde Relde Trincéers nserdng per DepotPeoeut To meM e beter ebt Meed NotL us by nna as ba w pon» d the nimrod pepen heb« 24 luits aar 7 00,1a *%A IN ME CF ERROR OR QUESTIONS MOUT TOUR B.ELTRCNIC KINDS TRANSFERS 'Meekreeg etre nutuber ~ad hobo We rust leer karn ytune lala, ten e) eme ate'ee tete sou fis Int staal cre ~h te ara cr peda topend I Tel us var nare and 'zouts ungir 2 Tel us re mm trant ce giro utptad cru 3 Desobe Po end a bs tran*r n ree taste *at sid ween es obrk es wo odia yar taan en ener c< seri you stad more ~ab We we ingesagsle var aagt aa coat «5~ ~bb tm lala ira beril() tussen orrs to cb ns Wa nol ~0t yogi axurii tor ankni sou Isrk win nr. to br you W l ha uce of te :rot» ding te me 4 tabaS lo Ctinpkte cormurigabx. @Eer" Fitde TranSSYS nar» ekrcroc ransactons inwon mos keenteted -eler Mulune dokten deauthonbso detots andcredit b yar enuni. enclOtraol Depas (eg Smal kont rotia Funnati Pas, ncet, eitc 5 TO MC OUT FA DPE-Cf DEPOSITHASSEINMVE Kg: hete aglenrenne daalt byar adril eist 6 nol pront men tornado's b you (bdi as 5w. San». Fabel Renleem,! bemin. etc). yes may Galt us lo Celemme Waad aa te depoot ta been ais etre nut prima Maan Fa ion« talspe efdracry arob ontgom ron. etanis Cc WI tookan nal9 Co rut lad Strek« er arti elbonal mbo:~ yis: m.9/ naga pette onect FirstLine Solution Center Puerto 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 SONY_GM_OOO15564 CONFIDENTIAL FirstBankPR002727 EFTA_00 I 26207 EFTA01270507

STATEMENT 00802 201-INDIVIDUAL OF ACCOUNT i First Bank STATEMENT DATE 02/28/13 T3 P1 litirIUMWM Virgin Islands AUTO**5-DIGIT IrHIMULAIVILVIA minimum= EPSTEIN HOOK QTRS STE B3 VI 00802-1348 CHECKING 0 JEFFREY 6100 RED ST THOMAS DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE BEGINNING BALANCE ENDING BALANCE NUM= ANDO= CREDITED HOMER mown DEBITED CHARGES 225,072.76 2 9951.29 0 .00 .00 235,024.05 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 02/07 4,975.65 ACH CR -020713-013037001686610 FITR Payroll 02/21 4,975.64 ACH CR -022113-013052005568839 FITR Payroll OVERDRAFT AND RETURN ITEMS FEES SUMMARY TOTAL OVERDRAFT FEES/ THIS PERIOD 0.00 TOTAL OVERDRAFT FEES/ YEAR TO DATE 0.00 TOTAL RETURN ITEMS FEES/THIS PERIOD 0.00 TOTAL RETURN ITEMS FEES/YEAR TO DATE 0.00 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 01/30 225,072.76 02/07 230,048.41 02/21 235,024.05 • * * Notice: See reverse side for Important Information. FirstBank Virgin Islands Is a division of Fifth:41Hk reverse side of this form to reconcile tement. CONFIDENTIAL FirstBankPR002728 EFTA 00126208 EFTA01270508

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WI TH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS s N ADO (+) Dopais not adiled by Ilro Bank s DEDUGT(-) Checks Oulstanding s BALANCE $ DATE AMOUNT CHECKS OUTSTANDINO TOTAL ri yard Ch nclebnok and account automnal balances do net match. venir 1) All adddians and subira:ores in your *botte cane/estions and in rut olaktook. 2) Amounts of depOtts and checks in your slatementr. web cOrreSpording enteer. m your checkbook. If the hvo balances sfill do Act moult visa us eith all &comas 'reportait Inlonsela marc Tou Fret Creil Une. RNA Fane Une Of your Hm& Eger; Une el Creil «cool steeTent Une abject b Murer Rie Finance (hages eel te comput% Marino Te tomme Dey Faeroe pire( re thecepa 04 Batte tt %%rad adrInl te bernes ol te mnapal cerd eicn dry tr the montley kcami Slalomant ale huera the rosat ty ro nette ol dey; et te tatar poscd The barrer ard aah dey euno se Ming %nad Mal te deferritred ty %dry I% tare* ol te perdus Ce obs %y Cebt, eld olderno rom tete any peraml mare rx roue eadied dong te dey Finaing Chesa shed ba corcputedcei te Pc(%0 My Veux* Gavas ae %pied by: Meng te enta dey tekroo e; mulan met daty tace by te Belote ace &ni rdst and Mars the rreohn, rra te na ciu e the Alun) Ope+ (lermet%) The tee Femme ainesSr te Eden Oise is te t.-tetametFranceØgsshraacnduge Mit to Do Y Tou 'M'et Tou Fie e MM». on Tout Saurant Rmenting mir Fret Crie Une, HM Relave Une or yotr ØØ Lemme Dedl ITycst Ihre taon en eue on you Priant nne to et" cilla et Fer Reale MAX ofeccue °Doter tee .T0.1 Sal Scaty. cas Feetyccre %eau, etc 5 Fer US* For Mt TO HIC MF A DIRE-CT OEPOW KAS IMEIMMDE Festeark Ratel Baklig Otxreezes Arsdkrk Finette. >eu haie askeved es« *pans braimaris tredo nol pua an contresens b you (wø, as scoe Seo:4y. Fera %renon' tena eis.). yr. may cari us b delemne PO Box e9,6 PC Bor »35W PO Bor 43S tee« anet te 0%091hialbeel madl ette met« prorod Satken PR SI. Thoms e DOM Rorl Town Tutoie ENI 039C3-9145 Pociccost terme ektmelcet sera. inoyou met clams Cl 0.0 trorrXelen fflarrI9 Ce, rut lad saler erey atUborermbirettson n:u mal rEq.ire [ esse Cette Filtra Soles Cortot at Feutre Stace Ccelec d resta Sdebri Curer e TS7-725-Z11ot I-assezezI1 I -8664(4+2511 1165495-2511 >tour Itter. we us the bleerg n'ormet., strette, bor narre ad morue nimber amant The dols ex.:Cet te suspetedentx rien c. 35 enu on a bl. descnbe tees eu tete es vag ad rA.Fdeb.. of %bien a pas mrk yr. beige de e reteaks nag coess e rein St ers rar te eau exeerei en tes asservie mdl nefy us cl en) tictrettel ems r anIng You mey mil us te Il pat de em are nol (tweed b FirstLine Solution Center ln a knpartertinIonmion eboAElloterdortedereselereregirdng yourDepoet Pomme Tombe e bel« Mot ATM ard itt;:t us by FØ as OCM % Omet e the nimbe m'Ache tebre 24 teers Oder T deys a ee31. IN CASE CF ERROR OR QUESTIONS ABOUT TOUR BJEGIRCNIC EMS TRANSFERS Telacee us et te nombre proad tette. We tun tee free eu re elgir tien drys ateve oeil you te féru alerta at vech te erse cc atm &pagel I Tel us ne rerre end axante nue« 2 (el us te mea trust of tete t'Arad ene 3 DesAbe te «moi, te na,* fa ae treere etat sel antan es Omit os wu osier, nu tees a NUI altt Cf rerf you reed mue nemenri rile val magie 5o.t accent al tel con* amure orcepty If ne Nb free /sel 10 barrots orrs to ce te yea ad Match nu %Weil Te amoum tyrk is in ber. TOIW yOu ed Ise use of te troney aftag te Irre a tees% la Moore au ustengebt Sectceic Fulds Transites celaauto% rameutons nad mua hecreted -Met Mare ct peton preouthand due,. endurai b yar ecccunt end OsteCt Depals (tg astre:ta/y Mole an and yr. rte/ hase »tel tid merl A µs,14, Wtb ae ma?* m'et or nue tete ex teen en ente tie bitume est rue oWe conne ty Io coter tarde paon neor y-45 as doecterecn let frette o Be cent m µiesiol may rra on eu, stèrent and rra may osetrua butine yaf (rat ce tel mani) Boive *senne, met en made a antre you ral ne hem bore te tram ,n cueeee cc ry t'irise* ce one les retred b !sifflet-fg O Whih eu ch ne ham b pay tet madet n sis.. kW 01, empeste b te ramende cl your berce oWecen eç ysy and mai %enta aede Uni NNNS-9041-0710 Puerto Rico 787-725-2511 or 1-866-690-2511 USVI and BVI 1466-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_00015566 CONFIDENTIAL FirstBankPR002729 EFTA 00126209 EFTA01270509

STATEMENT 00802 201-INDIVIDUAL OF ACCOUNT 1 First Bank STATEMENT DATE 03/30/13 T3 P1 liiltUW1LIMUINIWWWffintlITUPPIIHRIIIVIIIMMW Virgin Islands AUTO**5-DIGIT EPSTEIN HOOK QTRS STE B3 VI 00802-1348 CHECKING 1* JEFFREY 6100 RED ST THOMAS DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE BEGINNING BALANCE ENDING BALANCE Hann AMOUNT CREDITED HONE= AMOS= DEBITED CHARGES 235,024.05 4 78839.64 3 15075.00 .00 298,788.69 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 03/01 66,255.00 CREDIT MEMO TRANSFER FUNDS FROM 7211098631 03/07 4,975.66 ACH CR -030713-013065009239976 FITR Payroll 03/21 4,975.65 ACH CR -032113-013079002959319 FITR Payroll 03/27 2,633.33 ACH CR -032713-013085004639471 FITR Payroll OTHER DEBITS DATE AMOUNT DESCRIPTION 03/27 10,000.00 DEBIT MEMO TRANSFER FUNDS TO 7171027589 03/04 5,000.00 DB OUTGOING WIRE TRANS 03/04 75.00 WIRE TRANSFER FEE OVERDRAFT AND RETURN ITEMS FEES SUMMARY TOTAL OVERDRAFT FEES/ THIS PERIOD 0.00 TOTAL OVERDRAFT FEES/ YEAR TO DATE 0.00 TOTAL RETURN ITEMS FEES/THIS PERIOD 0.00 TOTAL RETURN ITEMS FEES/YEAR TO DATE 0.00 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 02/28 235,024.05 03/04 296,204.05 03/21 306,155.36 03/01 301,279.05 03/07 301,179.71 03/27 298,788.69 * * * Notice: See reverse side for Important Information. FirstBank Virgin Islands Is a dIvISIOn Of FIrstEtanit remeeverse side of this form to reconcile rtor)NFInFNTIAT nt. CONFIDENTIAL FirstBankPR002730 EFTA_00 I 26210 EFTA01270510

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS ADO ( 4) DepoS e fot credited by the Bank $ DEDUCT (-5 Chocks Outstanding S BALANCE N DATE AMOUNT CHECKS OW/STANDING -.44§9..kr TOTAL W your chnekbonk and account r.laternenl balancma do nnl watch, 'nut . 1) All addarona and suMractions in your above computations and in your checkSok. 21 Amounts of deposes and checks in your statements wall corresponding entries in your checkbook. If the two balances still do not nialth. visa us with all documents Important Snakes spring Yon Fog Grant" erg AMMO UM& your Hsi Equity, Une et Osidl =owl ettreet. Bolecombiect b Monet Re Finance Charon dal be computed ski% by Says Day Pass erns T e Average Da A. Bea% it tamred by adriny de Saran of M :mope emid nytro Coy tr- Ins month!, AØ Sidemen end clwarg Ide reit by ab nunta 01 day; r• Ina tdr.9 µrØ 'rho batrco Ø (pall (by Own)te bitig period Sel be criannired by ears re ~en re remiss Cei C1.4 Eft Clebt, end abtrang ban two my pored marina rare cradled amng he day Finanyng 01a7ø stall ba cars% co to PnrOte. tekrea asy Anta °kn.; we Nitng be &tense sey Seto, Ql, mule:erg ba day teWce by te seta Pent% %V We, and rud Slog tie nyaihng attar be own tie &On.] Omay pen in rend) The ere Ferns Oengesbie8ilrgqcbnte iotort" cf France Chagas lor cmcn chaos *it to Do II You 'Mink You Fed a *Ws on Your Sawed Roseting yokr Fig Cs« Link fr et Reims Line or your Homo Equity Lineal Dolt I!yccIhrs. aneis numra you stedept wit b mos aquael For Ain Rico: Mark NW &clang *rooms PO Box 9146 Sat.han PR CCOLtS91•S trains Solubs OS TS7-725-Z or I-8684242511 For US* Fuser* PC Bo. SOSSCO SI. Thane VI FM For BVk FasteonA PO Bor 436 Need Tan Tabs BM AS% SceAcn Cede el rabisli &IMP, Cenbr I-366695-2511 1165.695-2511 In your kar. gw us So Mom% nasals °taws ntmonso Ycor nano and 0:00011 flint« Doler smart The tut aeon el to aussectedarix °Lira ctia cl Problem d you mrk mere drain co your ter dosonbe whet toslem a; waged WTI Y0.1 bola* er ts e inb$4 Vei m,9 dall ...1ffinn SC days olot tie ern, tscearst co yes moment 'TO.; mel may us cl en) {cernsel enos m King You may colt us be a ytt derte t not regired ~ate sty got% eras and you der base bay dad arnannacistai Shies recaps KKK( or rat %re ha: Sen n% he blbang ere rut oWe cannot ty io slat notror in pmts. unbar you as &honer on tetsnora o The chaps in ansIrm nor ilman on pm' stalement and ne may warm b ~go you a1 bie amour! But if we &rem% her et made a rhalm. you ml nut hen ban the atoni areas a ry need a raw lee related b tote nail o Whig )ou nor he/0 t) pay P. mall al QS.. !Co ere MSprak S8 db rtmodee a yu, bare! °Wean Wf try aped smau sprat yrt melt ltnl StItta-9049-0710 Imported iolonolon about Elootoolo Fun* Tapirs rondos your Deposit Account To mood o bet or *Ion MU cord Mon? us ty (11CO3 as ((CO % POIstiki at lb( number pcmcbd bobs 24 tars a aw 7 clays a scsl. ME CF ERROR OR QUESTIONS ABOUT YOUR BJEGTRCtiC FAX TRANSFEtS ~us ate numbs paean belet. We run tea Jr" you S. hen e) and Mars tail you IS ost slalom% an vetch the erns a pod% aq*sed I Tel us sr sae and %nun namna 2 Tel us tedata trant P. turo..130 woe 3 Dessbe them ate Iran% ice ere mere tear an %ran as~ Bayou cadent you tensed in ego or Kr/ you need more inbneens We all remark) yar add Vire owed any elYt vasty If we I% sae Hen Et bassett arts to da ars wil MO841 yfis excise he amour pa tick is in Ka. to tat you Mt abet ufe ot he money dins Ise One n Pies irS to Ctinpkte our inseigabb Erctsic Finds Transtin ncl% SOTS renrens man% nowt, an knotted -Oki Mo.tune or ono preout sot: &tit end credit b yar ancunt andOres Depota (og SØ Sooty, cocker Funaerni Parma:h. citc 5 TO no OUSE A DIRECT DEPOSIT HAS MEN WOE you hare tultsreddree &pads b yak soare tat tb not Øde onto CallrrnetonSIO ICU (MhosScoot Scorn. Federal Relies% ben dh. ete.), you may call vs lo %ammo Kota a nara descat has been »de erta out prOad tene. For Karst batnb infornalcia Scrod. introm nano Clarr$ CI Erfrahntaientenegat yar ad attar« a sty alitatel liberation dru msf racp.ire pluea ~et FirstLine Solution Center Puerto 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_00015568 CONFIDENTIAL FirstBankPR002731 EFTA_001 262 I I EFTA01270511

STATEMENT OF ACCOUNT i First Bank STATEMENT DATE Virgin Islands 04/30/13 T2 P1 AUTO**5-DIGIT 00802 201-INDIVIDUAL CHECKING IKLIATIMIAITUNHInnVUMMAITUUUVUURRNIMA JEFFREY EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 1* BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE EMBER AHOOTI CREDITED "MOM AMOURS DEBIT= 298,788.69 2 9951.31 1 10000.00 .00 298,740.00 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 04/12 4,975.65 DEPOSIT 04/25 4,975.66 DEPOSIT OTHER DEBITS DATE AMOUNT DESCRIPTION 04/03 10,000.00 DEBIT MEMO TRANSFER FUNDS TO OVERDRAFT AND RETURN ITEMS FEES SUMMARY TOTAL OVERDRAFT FEES/ THIS PERIOD 0.00 TOTAL OVERDRAFT FEES/ YEAR TO DATE 0.00 TOTAL RETURN ITEMS FEES/THIS PERIOD 0.00 TOTAL RETURN ITEMS FEES/YEAR TO DATE 0.00 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 03/30 298,788.69 04/12 293,764.34 04/03 288,788.69 04/25 298,740.00 * • * FIrstBank Virgin Islands Is a division of FIrStHIBk aloft.: See reverse safe for Important Information. Wen* side of this form to reconcile ement. CONFIDENTIAL FirstBankPR002732 EFTA 00126212 EFTA01270512

NIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW TF$ESE INSTRUCTIONS S ADO Deposita nit cmdend by Ilro Bank $ DEDUGT(-) Checks Oulstanding BALANCE DATE AMOUNT CHECKS OUTSTAND*10 Tffigu r kr TOTAL W your chnekbook and eccounl 5T:domen balancon do nnl match, ymt. 1) All adeldone and suMracgons in your above cornpulations and in year olwokbook. 2) Amounts of deposita and checks in your waterne-nis weh correspeeding entetes en yot, i checkbook. II the two balances still do not meldt vise us °dh all &cornerne Important Inlonsedas marin; Yow Fot ØLM, FIS Ramn Uno Of year 131611Equity Une et Delt oxount an« Balaiontjact b Murer Re Finne (Tages dal ba compukel usanne te Avrom Dedy kame eiden Anerapa Oa Hatroe d Mane/ tri edit.; te be~ ol te xmapel med omn etry tr Ine montbr Axctol Slaierxrd mc *ved the ro;Jltry nunba al døy; o pcncd Tho batrco c¥,ed ash <by dunng re Mine cened ral be dettellited by MINI b beated eb paseas Cay. vas ry Clebt, and ~eg bom tr.e my °armere maie a romt creded ibnnpin day Enrong alnes rad ba ~bel 1a PrFrOPO ~CO et renta Chrgn ae 4bled til: (1) ulla% ete eirere;e asy Sete ln, muiwn ax daty beWee ty ble (vaka Wca: din/ Mk and lee Mang Sn molbo() nut t-s end: etry rt Ihn Bli) Or.» (lm', in seraf) The bt8 Fenne* ammes /8 de &bag gcg o re Iotartm d Franco Chams for mon °hage "al b Do I Tem 'Mink Tom Fald a ASIA on Tokt Stilar Ragenling skr AS Crietl Lint HM Reien Lim or ymt Hoie Eptity Unni Godt ycc. ihre Mao is mormm stu a-Sonant syns basa stara at Fer Reb Rico: Fet USW FrtEark firsloot Ral Basmg Orerans PO Box 9146 Sa.kun PR ~9146 PC Bce 395scOn) Sl Thomas mn coan fer Byle Firstema PO Boa 436 Read Tan Talle BPI Fedme Solulcs Car el First.« sattes Center ni Filtni Conler 737-72 11 a I-B66.93325I 1 ~2511 I -W.695-2911 In your bar. pm us the blom-g ner malm °Ponni ett orm )rcor mme ard ercounl netbar. °Doler ~n The dolce mantel te suspactedara O.•.v4. ol Problem e sonene mere arena ai yast bl. cbsonCe Mutt wc teces c. nav av! 4r, ra bela. ett e mit-ake ITt. C011.t1L.1 'Atm G( derseldr tie erm emne] ac car delenot vor mdl rof fy us cl my ,creneel enas n %bing Von mery call ur. bi It ezu do «e ase nol repaed ~date my orane mas and you me/ btOUCeiterOnl n Onr, "le te insecepacc mør« ot rot vere a% teen en ane be blbeing tre rua °W° annet ty tomkot tas mora :n pboton, a mcor ymi ab delneartai tufteruse o The Marg? in medet rem armen on ?Ot ettranets and ve nar ~rua bohave yir ~St Cl, bal annua Out i ‘m!Wennne tet en made a enSW.e. you si not hat» b te, the arma e qesam a ry rand a ore< lassrele& b eva entret o Whih you da nol bomb pay tie mant ei burd:" !CP tre musele br db remrode d yag betro! oWecen oply tty ir dmart arprttycts ~It Iml NNNS-9049.0710 Import" iolormoraan &ctrl Elautordo Fun* Trmalarangirdng pur Daposit Ara" To ioporl a bror Mot ADA ard tett/ us by FØ as vom %00Ittitt 8 ia nonet precchd Mb« 24 "sis a dir 7 dass a mek IN CASE CF BROR OR QUESTIONSABOUT YOUR B.EGTRCIAC KAOS TRANSFERS Tek~e us are miman pendacl beter We rad beef tran nu Mi. , ten e) Mitt starte tett MU tie tat steinete tri Mich Me ara et pcUem aspand I Tel us ner rørte and amaut° amtet 2 Tel us te etlar vanta ete taseMd ener 3 Descnbe the mo a teha* ra: cm maie etat sid aden as~ !symm cal vhf em team ø is as erta c< yte ym med moe inbmwm We vali uwesagsle car corclart cmd Adams« °nyra Koper nam tala fro. ren 10 amma mrs to do ns wa remadt yta ~mi Ia it, arnani sou Mrk dm antr. co ter you wF hese uce of te uropy can; te loe ittetes tS la (*frisk* co, erwrigeoxi &et:" Fit.dSTransirb nckr»,tOcrox ranatons innaid firma an kdamsted -eler Ale.lune a octen prteuthenaces data. endc:edb b yar eacunt and Urect Deptet (eg SØ Secusty. rederi Facamoni temene. Ø f TO Fse OUT FA DIRECTIMPOSITHAS MVIE Ir" hare ailwreclaree *pa" byar mora tat ea not Øde cram CalltMttiMS lo yw (susle as Smal Sea". Fedag Relrement tenekb. eis.), syt may can us to Mamma stetteetnitte &ømt hes beten meia ette nut promood mb./ For ømma bakom efornelatagrsrm Som roam. dann a aybØlCnJØmlpm yar bet ~ense Cr arg ecUlacalmbieseson sev M9f req.ire betoaCCrstact FirstLine Solution Center Puerto 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_000 15570 CONFIDENTIAL FirstBankPR002733 EFTA _Q0126213 EFTA01270513

STATEMENT 00802 201-INDIVIDUAL RIUMVU OF ACCOUNT 1 First Bank STATEMENT DATE os/30/13 T2 P1 rltillAIIDIWUPfltllitiffillnioniririrotriv Virgin Islands AUTOee5-DIGIT EPSTEIN HOOK QTRS STE B3 VI 00802-1348 CHECKING 1* JEFFREY 6100 RED ST THOMAS BEGINNING BALANCE DEPOSITS / OTHER CREDITS CREMES / OTHER DEBITS SERVICE ENDING BALANCE men AMTIWT CREDITED ISMER MOTET DEBITED CHARGES 298,740.00 4 11996.63 1 1000.00 .00 309,736.63 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 05/09 4,975.65 ACH CR -051013-013128005937348 SOTR STC Inc 05/10 1,137.83 CREDIT MEMO TRANSFER FUNDS FROM 05/10 907.51 CREDIT MEMO TRANSFER FUNDS FROM 05/23 4,975.64 ACH CR -052313-013142009605076 SOTR STC Inc OTHER DEBITS DATE AMOUNT DESCRIPTION 05/24 1,000.00 DEBIT MEMO OVERDRAFT AND RETURN ITEMS FEES SUMMARY TOTAL OVERDRAFT FEES/ THIS PERIOD 0.00 TOTAL OVERDRAFT FEES/ YEAR TO DATE 0.00 TOTAL RETURN ITEMS FEES/THIS PERIOD 0.00 TOTAL RETURN ITEMS FEES/YEAR TO DATE 0.00 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 04/30 298,740.00 05/10 305,760.99 05/24 309,736.63 05/09 303,715.65 05/23 310,736.63 • * * Notice: See reverse side for Important Information. FirstBank Virgin Islands is a division of Flrst8ank NFIf1FNTI tement t r side of this form to reconcile CONFIDENTIAL FirstBankPR002734 EFTA_00126214 EFTA01270514

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT. FOLLOW THESE INSTRUCTIONS $ DEPOSITS NOT CREDITED BY THE BANK ADO (-) Dicosds nol modited by the Bunk S DEDUCT (-) Checks anstanding BALANCE DATE AMOUNT TOTAL NUMBER CHECKS OUTSTANDING AMOUNT TOTAL yair checkbook aid accanil slataixot baboon do not match, may. 1) Al additions and subtractions n your above coepetabots and Si your checkbook. 2) Afrixints of Jupw.ds and ohmic: in your td.demerils vmh carespondirg entries in your cbirldnza the hvo batinco; sli do not rturtLit. visa us will all documents. Importent Infonsetion roman Your FS Credil Line. AS Reserve linear your Home Equity Unapt Craft account statement Waco NNW b Sat Re Finerai (merges stet to mooted total the Amapa OeM Balance syster• The Average Date Balance is Wane° ty addng the betntes ce the uncrea o*ei can del n to runt Mosul Statement end ',ecru the resit by the rutrta, of days in the bitrig period The balance creed erth dal onto re bind Deno] oat be dee/erred by >M op be Winced the piteous day. pits try debt. end o.boxinq hoer tee sly urinent recta dr soon MOW dumg the day Sinop: mg Olson eel be confuted on to rope Matte a Force Minos ere mpled bf, dl u1.42ng the Nerve coy tan.* tij meow'g ma cony Mate by to apptaba NOD& day fee, WC IV adsva me touring amounts for each Menthe Bang OA (Days in wed) Tr* MU finance Cheron kr the Sing 4c5 is the tote sum of Frame Charges kr each chap VAS to Do If You INA You Nodal/WM on Your Sad Rowan your Fret Creil Ant Roans Dnepr your Now Equity Unser OWt. If you thricthers s en error cn yorr Jar MN Ante to its cc cal us a Fa Nato Neat For USW For IPA: i Erstiank Frutlsh Stoat& Rebel Baling Operators PO En 9146 PC Box 00,33 PO Hot 435 i San .1.m, PR St Thomas VI X603 Reed Town Tennis IV I 00953 SUS Fifstrb Soblo, Cerra d FruLne Seabee Center at 781-7 251 I or 1.b)5590-2 1 1465.0.251! Cruse &Aeon Center at 1-866-g6-2511 In you. tour gee us to tbang nbersfto o Menem recnninn Yo.t r.Yne end anrost rumba o Deb arrant the d:frr ames.nt cg he oncemnd end a tencrokr of FrotAtn Y to, cork :hire it an roc/ism hl drone Mn you tokoe wont; sod Ely Ku Won t s a rntIrCe 'Ka HuStrenstf us Min O3 tads aflei tie eau emend on )orr Mewl tor nest nutty in of ow Kaaba sus 0 ontrig You eery cei m. but you Oa Ivy ere ell required to nerhgree my Paola eras &drat nay hoe *par the amours n gasser Mule se inorillole atalhera r, Mire Ms twangy,' the lokrang are true o Ice carnet needed heemail ri question or recut )Cu es dawn cm that smart o The (Jule n qoasson may omen on 5u emoonen an:Immo/ wove to unarm pi nines, on that amen But I ma deterane hat es mean a node you ral roe Nee to pay 1* sewn in gasmen sent nitrite or ober tees, ratted b to soon O Mt Lou do rot hate to co/ to se and in Quetta,. you at rasp:cab! for 'he remainder ol vox balm o neansittOr Wly raped smote none rinedit 1ml NNNS-9049-0710 Impotent InIcentoon about BicIrcuic Funds Twain wiring your (WW1 Account To spate !odor WWI ATMcord WO, us IN Phone a, soon as descant the miter podded tots 24 Nan a day 7 elms a vim* IN 015E OF ERROR OR ()USSR= ABOUT YOUR B.ECTRONO RADS TRANSRERS Tetestcoe Marne arta IX0a360 below We rust tee' ban you ro as Man 61 days altar vae we pt the first sueenent at vE. thecomax Hagen appeared I. Tel us you rtsve etc account number 2 Team terebbr ernmen c4 the eusprxred env 3. Deserts thee= or to ten* )Cu se uncut eat eld (upon as deal/ tertian Sly you baba! a n coma ter, ru moo noe recnneonn Wewlemnsagetenosconrpinitadvelcorrectatyencepompy Hveithrenae Met 10 barest &alb& as se yelnICNKII)O1 acco.re b to annum you tint e n env. to art you ad tat used tie money ckrno re bre it Won La 10 compute Cu amethgetten. Seams Foods Tarsiers i nets* eturtne IrensactCos Mailed trough al Auionsed Teas Machine a omen precuratcd debts and credits to your accost end Direct Ceseets (e g secs seam. :ederri Reamer), Pe,mcatt, etc 1 TO FRO OUT FA MEW DEPOSIT IIAS BEEN WOE frt. ham outtorand drect depots bpd cant the do not prowls erten cabmen= to you (such as Some Serum Cenral Relrenenl boned; etc 1 you may cal us to dalsonna Meths.:root the depose hes been males the nutter podded babe For moue balance raeme rn. chaps. meal Nees (tams a any transact= rodearng cr your last werbere or sly adcfnoml nlormaton you may requre. passe Ordet FirstLine Solution Center Puerto 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_OSA_000 15572 CONFIDENTIAL FirstBankPR002735 EFTA (()126215 EFTA01270515

1 First Bank Virgin Islands ACCOUNT lifialljall PAGE 2 FastGank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement Debit Amount $ 1,000.00 Date 05/24/2013 CONFIDENTIAL SDNY_GM_000 15573 CONFIDENTIAL FirstBankPR002736 EFTA_001262 16 EFTA01270516

STATEMENT 00802 201-INDIVIDUAL iuvu I OF ACCOUNT i First Bank STATEMENT DATE 06/30/13 T3 P1 WWI lltUll Virgin Islands AUTO**5-DIGIT wwrittwvurnumfiti EPSTEIN HOOK QTRS VI 00802-1348 immix.' STE B3 0 CHECKING JEFFREY 6100 RED ST THOMAS DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE BEGINNING BALANCE ENDING BALANCE NUICIEME AN00Nr CREDIT= ti0XBEIL amour DOUSED CHARGES 309,736.63 2 9951.31 0 .00 .00 319,687.94 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 06/06 4,975.66 ACH CR -060613-013156003283849 SOTR STC Inc 06/20 4,975.65 ACH CR -062013-013170006991121 SOTR STC Inc OVERDRAFT AND RETURN ITEMS FEES SUMMARY TOTAL OVERDRAFT FEES/ THIS PERIOD 0.00 TOTAL OVERDRAFT FEES/ YEAR TO DATE 0.00 TOTAL RETURN ITEMS FEES/THIS PERIOD 0.00 TOTAL RETURN ITEMS FEES/YEAR TO DATE 0.00 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 05/30 309,736.63 06/06 314,712.29 06/20 319,687.94 • • • Notice: See reverse side for Important Information. FirstBank Virgin Islands is a division of FirstBank revers* side of this form to reconcile re:n NFIF)FNTI AT . _ CONFIDENTIAL FirstBankPR002737 EFTA 00126217 EFTA01270517

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT. FOLLOW THESE INSTRUCTIONS OSITS NOT CREDITED BY THE BAN ADO (4) Dercerls fot cradled by Ilro Bank DEDUCT(.) $ Chocks Outstanding S BALANCE $ DATE AMOUNT CHECKS OUTSTANDING TAT.I,N r k. r TOTAL W your chnekbook and account roalemem balancy% do nnl watch, %wt. 1) All addrionn and subtractions ire your above computations and in your cinches:roe. 2) Amounts of deposits and checks HI your statements well correspordng entries in your checkbook. If the two balances still do not match. visit us nith all documents reports« Intorearka ~Sr« Your Fr« emit Um. Arel Amen Ur* or your HMI Equitl Une Ordl «rnt Game« Bderambiect b bot Re Anon% [Tarp% %WI be computed vain he Averwas Deily Eamon dart Tie Airmen Da k Pawn ro %wind by addrid in bairn" ol M annapal eyed nice &e n* monthy Maui Sktement end aware dro roltat nunba ol day; o tln ttling rat Tho babrco cyed ash day <AnnW te bled penal anal be nisfentried ty soing re wee* Gi eb prevous Ulf as my %lot end persona tan tee my piement made a errant eddied airing ne day Finan>ng Owes snail ba con~ Co To %TOGO tetra clay Ant« Chnen ele 4Pledbi Nitng be »eige Osly Wen» (a, mulKLYN3 me &SY teWee by die (wits* Peden: dal/ l%W. and Aniline en wading rash kr nth elk n Iln ale, Op% paws n prro% Tne told corn% Chagesbthe&btggcbnro loteram cf 'ram. Orr»; lot ciao ~go *it be Do Think You And r Mablia on Your Stint It ~ins you Aral QOM Lint err Reims Um or your Hors Equity Um« Out. ycn.Ihrly Pao% non on you sIttcrnant nib to era aktet For Ain Mao: Freleark Relal Beteg Gxreazns PO Box 9146 Sn Jun PR COBT3-91,5 Nara Solubs oasar 737-725-Z11 or IS68.&42511 For USIA Fusee« PC Bor 339503 S1 Thames VI COSS Per 8* FasaNN. PO Bor 436 Eked Town Table &WI Arta/ ~On Call% 0i Filtni SCIACIICIS -3666952511 I-855.695-2Sn In your laded us etetokseng nar malm oAxani ntonacn Vim name ad arcouli flirt,» .3 Dols mar Tee 011* aeon Of te ouspectedemx o Dr.ra eta ol Robley T >cu Mr* tome %relict a yes bl. «lobe Wt yno telea, ut erg and elrl you bola» nK e ins-S4 Vei n49 COll.V t enn GC days aim tie «or appeal %yea steetnent 'TO.; rotty us cl my %brad enos on noting You may call us b.tdycu d> we am nol ragged to ~dote any >okras aroa and you mal ben> briny to amaze n question Valk ere woe:bp» veer« or not mere bus been at Myr Ott loltyang we rue oft anna try lo omkot arort :n gØ. wrap% you as dttntUant On %%area% o The chin/ in excite me> rend, on you statement and re may antes badge you ~ton nat amount But if we warms. Wei en made a %%St you ni not hay bp». the ~urn greche a ry reed a one lee related h svt (»cull o Whitt you Pt rot nye » pay be orrad al 940%. !Co ra %sprat* SW the remand% ol ruf barge oWe can epØy try ~ad arprttycts melt tol MINS-904.9-0710 Importintiolonion tart EbiTaio Riede Anion repirdng your Deposit Arrow« To Apt« a bra Mahn A1M ard Mot'? us by tr0;03 %%Co as Tomtit, a not number posicira bobs 24 burs olin clim. arm". IN ME MENKEOR QUESTKINS ABOUT YOUR B.EGTFENIC KINDS TRANSFERS Tars:Acreus al tie number voided term We rust beer karn tru re ~ den Mara ~re late you the fed slalemenl on watch tie era a podem awaked I Tel us yes ~re and mount amber 2 Tel us tie War ~ea llte turo.lad woe 3 Desalt* Piero< ate Iran* ros ere insure tar aideaten as~ es you ceirhy you toles it is in erto< c<reby you need may inbmknan We yell wwedgele yosooectent old «Eon« any cycc voncity Moa lab me Hen 10 Canna orrs to clo res man maw% yea &toed lathe amount %ohm %in ant. co tur you ell haie ute ate money dung ett tene n %Pas to %mob% cur inveregab>> Electnec Finds Transit% nckreeleCtraK rensactons mead nnx4, Junrcted -elar MaJune a oaten prteationakt ding end credit byes ear al. andDirect Depota SØ Sao:4 locker Rutamaii demotic, etc 5 TO me OUTS A DIRE-CT DEPOSIT HAS MIEN MEE tya. ha* ablerve0 tree *ports b yar word tel <e) not garde Anon Callt~31,Slo you (suai as Said Sou^ Feel Fintren ent bereft. ete.), yot may call us to *lemma stets a not te 0Øa1 hat been main alb, nut %Gad re law TOT i0X%rt bettn%oktrnalca olltrpti. Intro% %icy Wan% Cr WI vorszcte» ~ 19 to yes br ettetteY et Sy editotelinbirtanon due may req.ire et« ~et FirstLine Solution Center Puerto 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_00015575 CONFIDENTIAL FirstBankPR002738 EFTA_00 I 26218 EFTA01270518

STATEMENT 00802 201-INDIVIDUAL OF ACCOUNT i First Bank STATEMENT DATE 07/30/13 T2 P1 wimmtvrirnturatviturtnnviInrumotraturm Virgin Islands AUTO**5-DIGIT EPSTEIN HOOK QTRS STE B3 VI 00802-1348 CHECKING 4* JEFFREY 6100 RED ST THOMAS DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE BEGINNING BALANCE ENDING BALANCE NUICBER AH00VI CREDIT= BOHM AMOURS DflITID CHARGES 319,687.94 2 9951.31 4 750.00 .00 328,889.25 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 07/03 4,975.65 ACH CR -070313-013183000548635 SOTR STC Inc 07/18 4,975.66 ACH CR -071813-013198004802159 SOTR STC Inc CHECKS DATE.... CHECK NO AMOUNT DATE.... CHECK NO AMOUNT 07/01 120 150.00 07/01 122 300.00 07/01 121 150.00 07/01 123 150.00 OVERDRAFT AND RETURN ITEMS FEES SUMMARY TOTAL OVERDRAFT FEES/ THIS PERIOD 0.00 TOTAL OVERDRAFT FEES/ YEAR TO DATE 0.00 TOTAL RETURN ITEMS FEES/THIS PERIOD 0.00 TOTAL RETURN ITEMS FEES/YEAR TO DATE 0.00 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 06/30 319,687.94 07/03 323,913.59 07/01 318,937.94 07/18 328,889.25 FIRSTBANK'S NEW TELEPHONE BANKING. NOW OUR SYSTEM IS MORE CONVENIENT, EASY AND SAFE. FOR MORE DETAILS VISIT WWW.FIRSTBANKVI.COM Notice: See reverse side for Important Information. FirstBank Virgin Islands is a division at RrstBank revers* side of this form to reconcile tement. CONFIDENTIAL FirstBankPR002739 EFTA 00126219 EFTA01270519

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS N ADO in Dem.Is ncl nodded by Ilro Bank $ DEDUCT F.) Chocks Outstanding BALANCE DATE AMOUNT CHECKS °DISTANCING Tffigu.kr TOTAL W your checkbook and account adalemem balance:a do nnl (retch, sorer 1) All addrionn and sularachore in your above computations and in your cleckbook. 21 Amounts of deposits and checks in your sidewise-OP ‘vell correspording entries in your checkbook. If the two balances sal do not malt& visit us with all agonies 'spar= Inknearka ~SIN Yow Fr« ~SU». Rral Rion UM or your Hiss Equity Um et Osdl axon romma Bain abed b Mend Re Fierce Charge esel yon computed miring Inn Average Day Eamon sate The Average Da k Reeve rt Macind ty addnd de ben« ol te yenta eyed sym &ere* monde, Maya Seemed end tree Iho rol;JA by ta, auntm ol day; n en blhp peal The batrco Ø,s -li dq <Sinn/ te bike anal MN be ~tied by soing re wee* Gi te grevaus cal. as et debt and older-mg tan tee my present made a erne eroded airing ne day Finanyng (Tx7es shall be ~Ca to PaapPe teem et An«, Chrgb; ere oppled by. ;u utitng be emote day tinene ill; matter« net defy teste by tie Implate pence, deb rob. and ad nelrig moans wrier kx nth rer n Sin fkliny Om» ~native The tie Fem» QuirpeS ke the Suing Dios is Ts Lae am d Francs Caras for arrduger Do I You 'think You End a MKS. on Tow Stilsord Rowing gar Fral QOM Lint Kral Reims Um or your Ham Emity Um of Gilt Ilya Md. hails wan on you ~cant nib 1/ %CS C111114 el For Ha Mco: Want NW Scrimp *reams PO B«9146 Smie PR OCOLT3-91,5 Nags Solubs Cat el 737-725-Zile( ISMS)3-25I I For US* Fuser* PC Poe IWO) SI. Dana In CMS for BLik Fasteank PO Bor 436 Hoed Tan Tat* &VI Aida ~cm Wilda Filtni SCI8di env al I -366695-2511 1-365.695-2511 In your kar. gm us te Huang nformaen oPocanI ntonacn ytar name ad soma flint« °Deter enarv Tee dare around le suspyclederra Ors, eta. a Robert if ye the( nee emetic< on you bl. Oncnbe la n you Woo, a wrap and ,vbi 'al bola* el ts e 'wake Vei ma coilstawnnGC Oars Kw tai anti appeals] on Ps steered( .70.1 rany us cl icnreel enos n «log You me call vs b.( it yaw d> we at noe repired nvntatte my totes mas and yte me bee bay ia anOttafiqu3ShOn "le ere roechyde "tee or rice Mere ape been es tom be bIlleang we rue olee coma try la elect en trore pØ. or tepee you as deksauent On (VW ends/ o The Ow/ in dream may 8~ On yeal stalenent and ere ray antes b ~go you ~tat he amen! But if we amine Mw we made a rutte«. you si net bee bay the arene geila, any et/sea a ore lee raw& b tero want o Whilt )au t1, no, hoe » pay tie aran al pinata yte Olt ~rat* /a hi remanded you, telna °Wean Wf try toped ~I ;Artists ~II lint NENS-900-0710 knportirdinlommion about Ebiado Fun* resin npirdng your Dmositaroount romped a bra Nolan ADA ard Moth,. us by rØ as eon %mete 8 et mote preache lobs 24 hula oat/ 7 ckee a «WA IN CASE CF ERROR OR QUESTIONS ABOUT YOUR ELEGTRCNIC KINDS TRANSFE3S Tel~ us ate number paned arm We net hear ado yte he else ten e) 848 (8aelwil Ian( pee Mir slalemenl ar retch te em a paean «pat I Tel us yap name end examinant« 2 Tel us tedaler ~ea the istralee era 3 Desoto Flora ate Iran* ice cm insure edge aid «plan es~ øs you wive( you tavern es am or an/ you need moe inbno8/81 We sit irwesIgaa ~sot sod wE ~act any slYr acetify Ile, lake me Two I0 tuba« ars to do ors wen' reawIT eateril late amen you tot ism ma. to tar you wt bee ucc ot to money dung te pee it tees or lo Csundete ern rue:Nebel &eta" Fads Transan ncrre «Setae rentens maned «won ar krocreed -eier Rayne a wan prteuttionnsc ate end credit b yar %aunt and Direa Depots (eg SØ Seatew ;were Fattecni 1,aanctZ, etc 5 TO no OWE A DÆCT DEPOSIT HAS MIEN WEE nyo; ha* ailone0 Ste *posts b yak ~air no) napes& Aram Callanetanslo you (sua as Scoa Scare Feat Frelrenont Week etc ) pro may call vs to Mamma Wets a not ta depontheabsen made ana nut dread Made FOtionetbatata ek<inalay show. intros, relay claa$ Cr Ere Weer4844o dePaCen9 rut ad Settee sr/ alikonel inhere:non pm may 'Saxe pet« Cattact FirstLine Solution Center Puerto 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_000 15577 CONFIDENTIAL FirstBankPR002740 EFTA_00 I 26220 EFTA01270520

ACCOUNT I First Bank Virgin Islands PAGE 2 FirstElank certifies that these images are legitimate and exact copes of your checks or other items processed in this statement. Mae, COS. =2271GottathatIr_centifISEMLISLAin Csat.inttsteata FLprt ran "Xvo .....„COE 4r FrainaseTsat.Tuta• 2,0; 65?- • P Cheek 121 Amount $ 160.00 Date 07/01/2013 Jail IONS =';`..GrAttatanbur caret Vig6s37-swaaata 123 ja k 2Ca $ 15p.— _ Oat. l-kutaCasto_Edfriedi csa ' -Rt aw12.01 sr i• Check 123 Amount $ 160.00 Date 07/01/2013 n rimogt4www., •.c.:-:/GtnittaawcaiT mt V WON Mum.% : Car. FiFtt_ten cc/sa7 ak. 1.r 20a Check 120 Amount $ 160.00 Date 07/01/2013 ..,..Lase. T 'rsortmaismar ce_The..Massatamos._ att !-Levan Asa Two Fird•autise.Tea Jugs 2De 14424e, S 3:0 CO -satimmims - Chrck 122 Amount S 300 00 DLit. 07 01:2013 CONFIDENTIAL SDNY_GM_000 15578 CONFIDENTIAL FirstBankPR002741 EFTA 00126221 EFTA01270521

STATEMENT OF ACCOUNT i First Bank STATEMENT DATE Virgin Islands 08/30/13 T3 P1 AUTO+115-DIGIT 00802 201-INDIVIDUAL CHECKING ituuthimmuunurnurtumortrnuiluitaLLUU I I JEFFREY EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 0 BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUICRER moon CREDIT= HOMER ANOMKT DEBITED 328,889.25 3 14926.95 0 .00 .00 343,83.6.20 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 08/01 4,975.65 ACH CR -080113-013212008343000 SOTR STC Inc 08/15 4,975.64 ACH CR -081513-013226001960468 SOTR STC Inc 08/29 4,975.66 ACH CR -082913-013240005493074 SOTR STC Inc * * * * * * * * * * OVERDRAFT AND RETURN ITEMS FEES SUMMARY TOTAL OVERDRAFT FEES/ THIS PERIOD 0.00 TOTAL OVERDRAFT FEES/ YEAR TO DATE 0.00 TOTAL RETURN ITEMS FEES/THIS PERIOD 0.00 TOTAL RETURN ITEMS FEES/YEAR TO DATE 0.00 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 07/30 328,889.25 08/15 338,840.54 08/01 333,864.90 08/29 343,816.20 ' * * FIrstSank Virgin Islands Is a division of FIrStEWHIk Nonce: See reverse side for Important Information. reverse side of this form to reconcile ement. CONFIDENTIAL FirstBankPR002742 EFTA_00 I 26222 EFTA01270522

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS N ADO (s) Depends nie nodded by Ilro Bank $ DEDUCT Fit Chocks Outstanding BALANCE DATE AMOUNT CHECKS °DISTANCING Tffigu.kr TOTAL W your checkbook and account rArdernent balancms do nnl watch, 'nut. 1) All addilionå and sublactiorn in your above computations and in your checkbook. 21 Amounts of deposits and checks in your stolen's-old >Y411 corresponding canes in your checkbook. If the two balances sal do not niallit visit us with all &Pumas Ireportatt Inknearka ~SIN Yaw Fin ~SU». Rrol Rion UM or your limo Equity Um et Oidl exam diltment Mass abed b Mond Rio Finn, [berms esel be computed ream le Arena Deny Bean sea The Average Da k Bean it eared by adds; in befess ol M mate ered eaph Cely r the month)/ Aaiun Sament end Meng the areet ty tru nunta ol days 4-4 the Wing poicd The batrco ard ash Ø ~fig the Wee penal Mel be Ovanined ty rang re wee* Gi tne prevaes Cay. c1.4 my at and atang ton tee my earnl ma a erne eroded Mona the day Finanyng (Tx7es shad be ~CO te prop bakree clay An«, Chrgb; ere applod by. 6• utitng be nags day teboa re; multraying nat defy bane by he Opplodde peocat dab rase. and yid Ming man, ayes reir n IM &ling Ore ~mama Tne tits Ferns* Dagesse the (king Dios is Ts toval am d France Clams for men duge Mt to Do I You 'think You End o MKS. on Tow Stiorted Rowing yvd Fril QOM Lint Err ReimsUmor your Ham Emity Unool Oa& Ilya Md. beans enema on you sPOrnalt nib la ma CIS la el For Fist Mco: Work NW Scrimp *rooms PO Box 9146 Soo .kian PR OCOLT3-91,5 Nags Solubs Caser 737-725-Zile( ISMS)3-25I I For USIk Fuser* PC Poe 3ØO) SI Dana In CMS for BLik Fosteonl. PO Bor 436 ReedTown Tat* &VI Ardla ~en Coda 0i Filtni SCirbco env al I -366695-2511 I-365.695-25H In your ear. gm us erg fologrig earnest', oPocanI ntonacn your nano an/ 0:COuil flint« °Doter want le dole rand Is tune:cinder« o Dir.rigs a Problem if mu the nee era< on your bl. Oncnbe aten you Woo, a nag and shy 'al bola* ohs e 'wake rya m,9 M'aYt a vain GC days ese tie anti orpeaS on Ps st9fernant .70.1 nary us cl my 'cured enos in sang You may call us b.( it >nu d> Mae nol repined 10 nalosto ay anta moo and you wee bee byre ha BMA n pane' "le de uncap?» "re or rice Mere Sae been owns be bltrang we Sue oNdaymot try I° cote« :ia-or pØ. or moor you asOdin/Won Ind front o The chins in mesa may WWI on pi, *tenant and vie roe ales behrge you rt):MS:Cn tal amouni But i we ~armor> Sid de made nadir. you si not had bps, the byen fl piltoa any ntrseP a ore lee renbit b tero want o Whey pee a, rot haa t) pay te prase al pinata !PP Pp ~rat* /a the remanded you, barge oWe can Wf try toped ~I ;Artists ~II lint NENS-900-0710 knportirdinlommion Ghoul EbiodeFundei resin npirdng your Dmosit Amount romped o bra Not ADA ard Mon? us ty rØ as won % OM«, 8 it number proochd teba 24 rcorS oclar 7 dos a dosl. IN CASE CF ERROR OR QUESTIONS ABOUT YOUR ELEGTRCNIC KINDS TRANSFE3S Tek~e us ate number myna beer. We rier leer tern TO) n) 41W tan B)61.8 ~Ye lad pee M refit deemed at tt tie em a podium alma I Tel us pa name rid exounarreef 2 Tel us tie Nid ~ea W,e tura-1,0 era 3 Desoto Pear ate haier a en insure vice aid wean as~ es yar wive( you tem a is et eft« c<ntry you need rude !toner,» We sit irwesIgNo ~sot old wE ont any an Keay Hurd laSe InYe Hen IO bean Ores to do ors we en ~I aPteril fate barn tou tot ism ma. to tire you Mt hen use et de money dung ne tine it teesl2 lo roost,* cur enver.dgobol Edd-WArc Fads Transare era eigetøre rentens inneed nreugY an autertitted -ekte Mayne a oari penationoric dent end credit b yar acne and Direel Degas (eg Scial Soarly, so:Jeri Futtecni Por.rocon, dc 5 TO no OWE A DÆCT DEPOSIT HAS MIEN WEE nyo; Node ailone0 Ste *posts b yak ~air no) not po ebran eallrrnetanslo mu (sue as Scoot Sena Fame Frolienent benege. ese.), pro may call us to Mama Wets a not ea Mat nee been rats eft nut prOad teyr FOY ionta leeknæ 'kneelen shown. intros, rolea Clans Cr WY WarStato ~UN So your lard atternee my nasal inbinan situ M9/ 'Saxe pet« Cattact FirstLine Solution Center Puerto 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_00015580 CONFIDENTIAL FirstBankPR002743 EFTA_00 I 26223 EFTA01270523

STATEMENT 00802 201-INDIVIDUAL OF ACCOUNT i First Bank STATEMENT DATE 09/30/13 T2 P1 InEMPROMMIWURVEILMIlUtUVAAntIMURV Virgin Islands AUTO**5-DIGIT EPSTEIN HOOK QTRS STE B3 VI 00802-1348 CHECKING Oil 7 JEFFREY 6100 RED ST THOMAS BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE MRCS= anouvrr CREDIT= HMO= ANODES DEBITED 343,816.20 2 9951.30 0 .00 .00 353,767.50 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 09/12 4,975.65 ACH CR -091213-013254009363036 SOTR STC Inc 09/26 4,975.65 ACH CR -092613-013268002867561 SOTR STC Inc OVERDRAFT AND RETURN ITEMS FEES SUMMARY TOTAL OVERDRAFT FEES/ THIS PERIOD 0.00 TOTAL OVERDRAFT FEES/ YEAR TO DATE 0.00 TOTAL RETURN ITEMS FEES/THIS PERIOD 0.00 TOTAL RETURN ITEMS FEES/YEAR TO DATE 0.00 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 08/30 343,816.20 09/12 348,791.85 09/26 353,767.50 • • • Nonce: See reverse sloe for Important Information. FIrstBank Virgin Islands is a division of FirstBank reverse side of this form to reconcile ement. CONFIDENTIAL FirstBankPR002744 EFTA 00126224 EFTA01270524

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WI TH THE ENDING BALANCE OF TH IS STATEMENT. FOLLOW THESE INSTRUCTI ONS OSITS NOT CRFDITED BY THE BAN ADO ( 4) Dwaas not omdeed by la Bank $ °EDUCT (•) Check; Outstanding 5 BALANCE DATE AMOUNT CHEC(S OUTSTANDINO 19 .4.N. 7 r — TOTAL your chnekbook and account ssenment balansen do nrd rratch. vonk. 1) All matrone and talmt:ons in your *boys compulations and in yow ohade:ok. 2) Amounts of (»pats and check& in your statements welf cOrreSpordng enenes in you • ~Ca. II the N» balances stel do not malst. !abt us heb all Oecumenes freportint bOonfaelico reg~ Yow RIA CredtUne. FM Reeen• Uni Of your Item EquIty Une of Delt scant danst BØØ b Memel Rele Finne Oreren diel be comened inlap las Avsna Day Bemat waan Tae area Da k Ratexe n dna by adrIng te Maa nl te ormapel cad aa dy tr' Me motel!, &mal Sedemost and dwerg lbo rat by tb nutte< ol day; n de lala wand Do batroa cad ~PO no homp oenod na be eleenned by mag te bebroed ne onheus CO, ery Cebt and Warong ta Mie any arren, ma a trant credied dong ne day Finating Charges snel, ba coa»vacn te Per0Se bekte° ab* FierSe 0 13W re ISPied by: 61 Abop te ettege de/y tralenre IDUITM.,9 het daty bate by te cppleabe geroot ah ra eed tod ang rrnehns aar b ah rtyr n Tn Prlina Drat pa in princd) Tnt bid Ferme Oerges kt te Bditg qcse e te Ieler Sue, d Fi-ana ChEr»S la secs ~ge Vlbet bo Do M ilou lhink Tom Red e Melis on Teer Stalerg Resenting your Reel Oe« Lies, Brr Raam Limoryour HoineEquity Uneol Dedt ;Ivo. inrit. aas en ar you searna en» » cs Mui el. For Pist Mee: Fuik* ReMI Belang gerekte PO Box 9146 Sen Ann PR ~9145 Frame Solulen Certpt al 767125-Z11 ot 18664242511 Re Wat Fasen PO Boa39603 N Dante M 039/3 Per BVt firsteonl. PO Bor RAC Tom Tutte Bel Portee Scene Onnet restte SclAcn Center at -5666952511 18Å.695-n11 In your kar. re us be foionng ner malm °Paard roman Var name ad tecounl momber 8Øa anaal Ine dat aait& te suspactedemx a a , of Robber g» Tre mere rrermenyc bl. ambt rrun you teleat arg and yeu below if rs e missake you m.et coat si Ann GC dep tbr ne eter er pen] al yos stemtent Yw radl nosty us cl my oorrad eren n ming You mey uk us d ytt dt Mam nol remwed maigate ay pokela Ann and you mei bese bpay dId area n Gabon ah te eheages weter or rot tere t,es been aa torv ere blang are tij owe mem/ ty lo ook« te rot: :n gessen or foxe. you 8SdOklannt Orl tgt WO.« o The cnatoa m gutemo ma, reten on yte steanes'. and re okay sans b cargo 0.3 ~stal tel aai Dada mama tel ne rode a naga. you ra na hee bps/ »e mant e ges-los ry etend a ons les reteed b !serre/alt o Whih sou G> a here » pay tn aam en wam. wo re msproa b to taander ci yte baba °Weten ear ry it dalara agerettane endt lat NNNS-904-9-0710 Imistmfitolonaerson «bad Eleutordo Rode Temden mirdng your Beemd Account Toten e beter Molen ATA eed !en/us ty fecos es wen %Senstik, d Rw number psn'end heb« 24 ars a dir 7 da a aak IN ME CF ERROR OR QUESTIONSABOUT YOUR B.ECFECNIC RAM TPANSFEIS VNW.us et te momber waad tela We rust haft hen 1Ss elr tee e) der al'oe taf* you MbpalabnMln ach te am, a adem gaat I Tel us yar nare and exoot nvreet 2 Tel us tedata trant « ere istro-130 wee 3 Desolbe encr tx Para ro arre etat exoten as cbek esa waf a [Memels te em. c< rh( you moed ~infamer, WeAllinwslgabyataxa'ertediaeomAcldeyaRYnaraty nee lala ira tien baaeóaae/stoatllKAeAllmaedlyWaØllateamCrnlywillk:sinerar.toter you At bat ut* 01 te money afrag te Irre e Idesus lo Cimpkte oue Ithe53gebx. Bat" Fitds TratisWs nar» ektyroc Tansectons ingoed linra anautated -eler Molune aowtn prt-tX114V,J90 dubt end credit b ar traunt. and Direct (bats (eg Sosial Scant (Aai Fret-Aai P3, nOett, etc 5 TO RIO OME A OPE-CT °WOUT WIS ~ME tok. hete aranzed dataaak byar taal tel do not goede erflei afraas b ar . (wei as Scoalaurthr. Veent Relrenunt Na» etc yoc may cel us to Mamma sleets ce not te deS091 hel been mei, et te nut pronard Torso:~ Na» 'raam shara. raai rokaa clans C4 CM torSESISs ~9 Se rut Ited etters« Cr erry 6210relmberseson yie mei rare omme coat FirstLine Solution Center Puerto Rico 787-725-2511 or 1-866-690-2511 USVI and BVI 1466-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_00015582 CONFIDENTIAL FirstBankPR002745 EFTA 00126225 EFTA01270525

STATEMENT 00802 201-INDIVIDUAL 'Lima OF ACCOUNT i First Bank STATEMENT DATE 10/30/13 T2 P1 in i iturm Virgin Islands AUTO**5-DIGIT unsatturrimitartriv I urn EPSTEIN HOOK QTRS STE B3 VI 00802-1348 CHECKING 01 7 JEFFREY 6100 RED ST THOMAS BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER MOO= CREDITED linen moon DEBITED 353,767.50 2 9951.31 0 .00 .00 363,718.81 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 10/10 4,975.66 ACH CR -101013-013282006859175 SOTR STC Inc 10/24 4,975.65 ACH CR -102413-013296000549424 SOTR STC Inc OVERDRAFT AND RETURN ITEMS FEES SUMMARY TOTAL OVERDRAFT FEES/ THIS PERIOD 0.00 TOTAL OVERDRAFT FEES/ YEAR TO DATE 0.00 TOTAL RETURN ITEMS FEES/THIS PERIOD 0.00 TOTAL RETURN ITEMS FEES/YEAR TO DATE 0.00 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 09/30 353,767.50 10/10 358,743.16 10/24 363,718.81 • • • FirstBank Virgin Islands is a division of RrstBank Nodce: See reverse sick for Important Information. revetSe We Of this formto reCOnCik ernent. CONFIDENTIAL FirstBankPR002746 EFTA 00126226 EFTA01270526

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS ADO (4) DepotoIs nod ctodand by I be Bank $ DEDUCT (-) Chocks Outstanding BALANCE $ DATE AMOUNT CHECKS OUTSTANDING TOTAL W your chnckbook and account sratement balances do net match tarty. 1) All additions and subbed: an in your above compeAations and in you checkbook. 2) Amounts of deposes and checks in your statements wall corresponding entries in your checkbook. If the two balances stet do not match. ',OM us with all documents Important Nortek, rents g tow Fret Crick Link RNA Fawn Linear yew Hum &MS Une Crodll scowl dnimt Mess ISMS b Merest Re Anne Char stud be compiled tolaing I% ;wrap Ceti Sane Pitrat The Atrrece Da k Rance it rizoined by adtIng tie Waxes ol He 'Inapt Hied oth *tote rnontlity Antal Sktontsil and %dog the roast by te nunta of &no e the berg penal The Okroo mod oat * ann9 the bible period she he Awnmed by soirg re teemed He grevous car. °Ls try debt and metarang tot tn.< any wren! made a roil eroded ding die day Finrong Chagas snail be corroded en to [trot° HAM ColY finale Chnits to %Plot by: (0 Mang rte a ence osty Skate 0; inultyakre list defy baate by he %cleat* wed: day nit end red Sing en troihng tecinty ky Mail firy in ft min) Oydat per in pen* The Ott Frew Charges fa te &leg C)ce a re War sum en,- once Chars for eacn chage Impstirrtialormsion Eleotordo Rm. Trawlers reprdng your Ovoid Avant Toted s bet ocelot Aft cad !en! us be [two as no % Ocottihd the number conchC betas 24 tots o Se 7 class a eon IN CASE CF ERROR OR QUESTIONS ABOUT YOUR B.EGTRCeiC FADS TRANSFERS Telnakdre us ate number enakeed been we nun tea from yeuna Ole, tan 0) 013 atinie afiN you Mfrs slates,' at Sidi to era a modem emend I Tel us yosrerre and exeunt rants 2 Tel us Pe tot& wants die suposid env 3 Describe IN; era ct to ban* ;Co ere La-Wire Mat aid sedan as cleek es you cal aft you toles cs at efts a nevi you need more inbmkeri We yell ewesIgsle yaroxstent "OM deflect any coce ptitptr Mee lake inse Tent) Mt to Do II You 'Mink You Foul fret RIM OLine oryour IloirsEctity ycs !hot Imam en unt on you tiro oaodianl WTI you To a MINI* on TOW Statement Wool 0441. *errant KM te as oat A at Rejording you Rrel Oroll Lira &Tweet orrs toed ors ws Match )00 axoni la to anokni hirt WA is in eta. so law you Mos use Ot tiP money sing re tree a tabesuS to %mph* invangetok EliKKAic FHA Transits retie secret-A ransactons innaid watt, Haut:treed -eke Metre or oaten ereeuthonsaldeOts and cretin to yar account. syl Ores Depots (e.g Sass Soon*. rocket Rutter:el taorroch, etc Fee PIMP moo: Fa USW For BVt TO PVC OUT F A OPE-CT DEPOSIT HAS SEEN WOE Fr-ark %lel Belong Opereess fret Faseenl. yet. has athsved *es Owns b you scan as do not puede Arran content.= to you (such as Scoal Soanty Faint %front's benefit. etc ) yot, may call us lo delarmna PO Pox 9146 PC Box MECO PO Bor 136 *Mt and te daO391hte bee/1mb% et to out %tad [Pia,* SatAaan PR St. Thanes VI OM Read Tan Table @'I C090-9115 Tor scaare teem* ',Emden. showy& introsumm. clans el Erli"0"Xttal aXagn9 yOut ism (*tenet arty emborsinbintson end Mat req.ne etwa anal Testae Setubal Cris* Aida Sceacn CanOlWtl Fear* SclAco Con s M7-725-Z11 or I-IMMO-25i' IM64951511 ISTA695-2511 Ittar. pe us to 634osng nlormaloi manses Icor name ass Knoell Hombre Doles edam The deice awn Cl the Suspxladerret rare arena onyoabl. *CO what you Witte or nem old C4.4.., O. of Kober, )(xi dirk yw bei4v9 ea e *sake m,9 roost a %inn 6( says stir tie eat. appeals] ales, ottemant mil may us cl ere cereal eras n wring You may call us bA el you cb we are not mooted b FirstLine Solution Center o nvestodte my mina as andre way bale batty de amount ri quzionn Mile ye in.eagde mere or rce mere has been an mu, die binning we to owe cannot try lo tont ern troto o patron toter you as dohnewton I* non( o The dant in gdestok mat reran on eake statement and eO nary coatrue berms) you rarest en rat amount Out if so Warm% tot in nodes rnSta. you reI not hat bps, the wrount 4pto+a ry ntrset ce ore lee related h tat trout o Wht you Or not ham o pay to omen in Lueeten. yes ere resprtahh bit to rtnoander cl your baron °Wean EW, try lived emu,' acerstycts meth Test NNNS-9049.0710 Puerto Rico 787-725-2511 or 1-866-690-2511 USVI and BVI 1466-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_00015584 CONFIDENTIAL FirstBankPR002747 EFTA_00 I 26227 EFTA01270527

STATEMENT 00802 201-INDIVIDUAL OF ACCOUNT 1 First Bank STATEMENT DATE 11/30/13 T3 P1 ii7U1WiltillillUilllltrUilf41WMIMMVU.M717tifiDU Virgin Islands AUTOse5-DIGIT EPSTEIN HOOK QTRS STE B3 VI 00802-1348 CHECKING 01 7 JEFFREY 6100 RED ST THOMAS BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER MOUNT CREDITED MGM MCI= DEBITED 363,718.81 2 10604.20 0 .00 .00 374,323.01 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 11/07 5,175.48 ACH CR -110713-013310004426933 SOTR STC Inc 11/21 5,428.72 ACH CR -112113-013324008180306 SOTR STC Inc OVERDRAFT AND RETURN ITEMS FEES SUMMARY TOTAL OVERDRAFT FEES/ THIS PERIOD 0.00 TOTAL OVERDRAFT FEES/ YEAR TO DATE 0.00 TOTAL RETURN ITEMS FEES/THIS PERIOD 0.00 TOTAL RETURN ITEMS FEES/YEAR TO DATE 0.00 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 10/30 363,718.81 11/07 368,894.29 11/21 374,323.01 • • * Firsteank Virgin Islands is a division of Flrst8ank Notice: See reverse side for Important Information. t r side of this form to reconcile Cement CONFIDENTIAL FirstBankPR002748 EFTA 00126228 EFTA01270528

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT. FOLLOW THESE INSTRUCTIONS $ DEPOSITS NOT CREDITED BY THE BANK ADD (-) °mends nol minded by the Bunk S DEDUCT (-) Checks EXastandIng BALANCE DATE AMOUNT TOTAL NUMBER CHECKS OUTSTANDING AMOUNT TOTAL yall checkbook aid occrami statemen baltnees do not metonym/lc 1) Al ordains and subtract oils n your abune cernyouvons and in your checkbook. 2) turtionm u Jupends and cheek: in your ,iletnicrils yeah aximponderg aeries in your chtmkbeck the Wm banners sta do nee match. yisil us mill all documents. Important Information regerchrig Your Frei Credit Line RS Roane Lima your Home Equity Lane of Croft scour etetemont Mace PAM b berme Ibla F name ~Res shet te tarµled elan te kestalKi Derr Bain Ester, The Aherne 0,37 Deems is edema ty addng the be s d te tamoVel mad seal Oa/ it te ~ If Atcael Stamm( end pees te resat ty the ruttier of days in the bang pima Tte betas creed emh afe ding re ban; owed dial ta deconeed by eking the tetrad Ma premous del. Ws ay debt. end Fleecing leal nese sty gran: vale er rein ass den to dry f nating Chagos Sol be ~Led on te pawed tartest* Frieze Coat» re !WWI by. (i) Atom? the enrage ear btu, (i) cohort'? Mat Mir Verso by te ~seams nr We, WC leg Irma me rowing amounts le each dar n Me BEng 4c (Dals m mote) Tre We France Chiron kr me &in OA is the bbd sum at frame Charges beach Merge YAM le Do If You NM You Rod a Mahn Your Sant Regnlog your Fret Oå1 AM Ron Weer your Nome Equity Lined Croft If you Pink Mee s a enorm oar ~Tee tenle rods or cap us at Fax RIM* F403: " For US* Foe NA: I firstgank F reflex inns* I Retell Deanna Opermons I PO Eon 914S PC Bair 39:1:0 PO Wm GS j Sandal PR St Thomas VI 01)033 Road Town Tate (WI 00964 9N6 I i Pirate) Sober, Cons a< FreLne Seen Genie dt 781-726451i sr IME-590-2611 I-MS.0.2511 nitre &Aeon Center al 1-666M6-2511 In put Wier ow us te them :tame° okamin feerrY1 Yea 'fl end anon writ« o Dols arrant Tho deb arms« ca rna 9/2200M arm o Cemenolco of Rode Y we ark ewe s an err:ens:or bil debt. Mn you teem., we end wry nor CMG, s a nee. ',chi (mod 22 " 2 V3 dan after re artat emanered on pr slelenent Yen most note" us et ers hereon ems o imam You ems col u.bul £ you eho ea ere es !nuked lo nwabgate roy memo saws andam nay ham »par Me arrcuro n gamma 1.14 el 'owing/le %Sher Of ray awe Ma been on env re ;Moreno irue o Ike din g ty mkt Mamma et guest:rt, or eon you ms s hat man o The derge n reinan may memo on Ku na rrett end we leer CYNIC,. to erne pi owes: co antare Elul ye dean. :ha re momnutak., ocki el rot frie lo pry te bean, n aueben sere matat ce Geer Nee reared b tel mime o Whe you do rot has b eat to amount in eirinl. Wu ae remembe la r.5 ~ender el your beete o we Om 40i WTI unped ~oar agens) ~credit 1mi NNNS-.9049-0710 Impatient lefteledlen about Becleik Funds Teflon residing your DepoidtAccount To matador Mien ATM ord Nr.ler us bj phone es soon es pcdetba Ihe roster poadea tetw 24 mammary 7 downer. 015E OF ERROR OR QUESTIONSABOUT YOUR B.ECIRONO RAIDS TPANSRERS Tekgecne us et Me ~ON proomood babe We rue hew hem you no Si,! Man 9,1 Wes eter Ise on pa the first stamentaa votgal the era x protein appeared I. Taus ps ~re em accord newt« 2 Tel in teebb ward el te eusonared eau 3 Desert. he error or he ~sky aru ere unwe about sad make as Mill eflou very you baleen's en wirer Way mu reed rive nteremn We we avesegete >os complex ead wlmned any Mr wog Wye Sae noe tal Kt tunes Centen am Be el recede yeas exeunt b the enaura yx fink Omen«. to teal you ea tom use cite money ding re bre I Idol se to complete ou emenegtocei &dens Finds Terekte inch, ebarenc Irewbrons nested trough et Maynard Team Malone er ceder peameted dotes and credasb your smal. and Lyrel Defects (eg seam : morn Renewer Peaman Cc 1 TO FIND OUT FA DREW DEPOSER IIM BEEN WOE I >cc Nee awned deed depoots b mas exeunt the do not orowle *Men orefrotrwas To you (such es Sind Secant. refers Reireneni benefits etc you may cei us to deurnma weather a not tea deposit has teen made s te outer ;forded hobos For ant trance ricrinatol. chines. name met clams« any ~swoon ~mg or your en ~Kw or any &Weld olormaeon you maymoire. pause ~We FirstLine Solution Center Puerto 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_OM_00015586 CONFIDENTIAL FirstBankPR002749 EFTA_00 I 26229 EFTA01270529

S-00628 JEFFREY EPSTEIN 6100 RED HOOK QTRS STE 83 ST THOMAS VI 00802-1348 STATEMENT OF ACCOUN? STATEMENT DATE 12/30/13 201-INDIVIDUAL CHECKING O. BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUNT CHARGES BALANCE 374,323.01 2 10857.46 0 .00 .00 385,180.47 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 12/05 5,428.73 ACH CR -120513-713338002161337 12/19 5,428.73 SOTR ACH CR -121913-713352006662380 Svc Inc SOTR STC Inc OVERDRAFT AND RETURN ITEMS FEES SUMMARY TOTAL OVERDRAFT FEES/ THIS PERIOD 0.00 TOTAL OVERDRAFT FEES/ YEAR TO DATE 0.00 TOTAL RETURN ITEMS FEES/THIS PERIOD 0.00 TOTAL RETURN ITEMS FEES/YEAR TO DATE 0.00 DAT,' 1:/30 DAILY BALANCE INFORMATION BALANCE DATE BALANCE DATE 374,323.01 12/05 379,751.74 12/19 PLEASE NOTE THE FOLLOWING CHANGES EFFECTIVE 02/02/2014: -MAX:MUM LIMIT PER ATM TRANSACTION PER CARD: 500 -MAX:MUM LIMIT PER ATM TRANSACTION PER 24 HR PERIOD: 1,000 BALANCE 385,180.47 CONFIDENTIAL SDNY_GM_000 15587 CONFIDENTIAL FirstBankPRO02750 EFTA 00126230 EFTA01270530

After Five Days Return To: PO Box 309600 1 First Bank St. Thomas, VI 00803 STATEMENT OF ACCOUNT 00000228 MFBPRV050214%021030 2 00000030 JEFFREY EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 I STATEMENT DATE 01/30/14 201-INDIVIDUAL CHECKING DEPOSRS/OTHERCREDRI CHECKS/OTHERDEMIS SERVICE BEGMNINGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 385,180.47 3 14959.96 0 .00 .00 400.140.43 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 01/02 4,986.65 ACH CR -010214-013365009943325 SOTR STC Inc 01/16 4,986.66 ACH CR -011614-014015003988595 SOTR STC Inc 01/30 4,986.65 ACH CR -013014-014029007375810 SOTR STC Inc OVERDRAFT AND RETURN ITEMS FEES SUMMARY TOTAL OVERDRAFT FEES/ THIS PERIOD 0.00 TOTAL OVERDRAFT FEES/ YEAR TO DATE 0.00 TOTAL OVERDRAFT FEES/ PREVIOUS YEAR 0.00 TOTAL RETURN ITEMS FEES/THIS PERIOD TOTAL RETURN ITEMS FEES/YEAR TO DATE TOTAL RETURN ITEMS FEES/PREVIOUS YEAR 0.00 0.00 0.00 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 12/30 385,180.47 01/16 395,153.78 01/02 390,167.12 01/30 400,140.43 PLEASE NOTE THE FOLLOWING CHANGES EFFECTIVE 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

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After Five Days Return To: PO Box 309600 1 First Bank St. Thomas, VI 00803 STATEMENT OF ACCOUNT 00031101 MFEPRI:04141419575102 2 00CO3O:00 JEFFREY EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 I STATEMENT DATE 02/28/14 201-INDIVIDUAL CHECKING BEGINNING BALANCE DEPOSaSJOTHERCREDaS CHECKSIOTHERDEINTS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 400,140.43 2 9973.30 0 .00 .00 410.113.73 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 02/13 4,986.64 ACH CR -021314-014043001426234 02/27 4,986.66 SOTR ACH CR -022714-014057005285511 STC Inc SOTR STC Inc OVERDRAFT AND RETURN ITEMS FEES SUMMARY TOTAL OVERDRAFT FEES/ THIS PERIOD 0.00 TOTAL OVERDRAFT FEES/ YEAR TO DATE 0.00 TOTAL RETURN ITEMS FEES/THIS PERIOD 0.00 TOTAL RETURN ITEMS FEES/YEAR TO DATE 0.00 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 01/30 400,140.43 02/13 405,127.07 02/27 410,113.73 CONFIDENTIAL SDNY GM 00015590 0X01101.2201.0C01.0001.MCBPR0U414n19575103 0I-L CONFIDENTIAL FirstBankPR002753 EFTA 00126233 EFTA01270533

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After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 0000164 MFBPRV04221414570300 2 OCOXICOCO JEFFREY EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE 03/30/14 201-INDIVIDUAL CHECKING BEGINNING BALANCE DEPOSITSJOTHERCREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 410,113.73 2 9973.30 0 MO .00 420.087.03 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 03/13 4,986.65 ACH CR -031314-014071009468599 03/27 4,986.65 SOTR ACH CR -032714-014085003261537 STC Inc SOTR STC Inc OVERDRAFT AND RETURN ITEMS FEES SUMMARY TOTAL OVERDRAFT FEES/ THIS PERIOD 0.00 TOTAL OVERDRAFT FEES/ YEAR TO DATE 0.00 TOTAL RETURN ITEMS FEES/THIS PERIOD 0.00 TOTAL RETURN ITEMS FEES/YEAR TO DATE 0.00 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 02/28 410,113.73 03/13 415,100.38 03/27 420,087.03 CONFIDENTIAL SDNY GM 00015592 0300:14644,27.0001.000WAFeff0/134221S14S7030:,01 L CONFIDENTIAL FirstBankPR002755 EFTA 00126235 EFTA01270535

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR C / I CCK3OOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLCAV TI IESC INSTRUCTIONS S DEPOSITS 1101 CREDITED BY THE BANK 0,03< DATE isAIOUNT •; DerOMS nei Mead Cy te Pali DEDUCT I.) Checks Du:Maley BAt ANCE TOTAL CHECKS OUTSTANDING NUMBER AMOUNT TOTAL It MX ckec4ncoi TC aCrant St:~ Serra de not man refry t Ai ailD >XIS ara alatiaCnOrS in/ asatletlitatens and in Net cant:~ lierintunbi tl MCCAre enveril in air LialtlerrIs wte ttlitetlertlera OaIrOS in Net CnetaUsteali Y TAO dalantsT Sell CO Oat Miltli Yee LT rviti ai detulotritS Imonse Moreland read% Your [al OM* Lit IirS1 knelt Lae or yete How Equity Lino el God: awn slationt lane mibpci b Putrent Raw (eat« Cowles sa te ourema tearing he Anta Coty Caren maim Ire hear Relp Parenn, a name,: al ray tit rancor ul en intsiS coon eti> cry o Ne awaly Amous Sialeate ~IN res ar tie el dap n Pr bEira laird th, bistle cad eaen day rag Ne Mor iNVA Val at ateeneel ty smog re bar« co lie pinata Gy. dPn syy dote. ono named kar curt as ;wren :ea a inure cite Mg te !ay Saab Clovers Nail at carded us the Prepel Eta only. Prone Cass Me wed ir; Mine ne :aide etly trace i; raise" As 6iM Asians WM barite Naga ~Tale and fei å01q re Wane annifif kr tarn day In ne BON Cede drays n The ma hawk Climes dx at Sant Cy* issi Nor el (+awe Hales I« me> ;Amp. 1lArre so Do If You bust You i ur: a Malt on Tara Sliatnift imattortli yarns CHM Lint Mu Re Hat LorOr yin None Cady Lint of Cie« Nek Siren'sum on ma sesame sib, to ta or in' Ls at fa Pussa ltero: (mbar Pia Derr^ Opinms. POBn9:a6 Sos Nor PR CIONE9I16 Pew USN' Flist(bni PO6os 309600 Si.Promo, Lt CM>3 Testa Sax Casa a TrtHe StlIon Cate al sitliaS 7511 it I./Ma/SI; TaKeCirilr tabbies 751 Fir BYI FniBeek PO BØ435 Rood Toro Tomb Bra F orate ScumCap at bytwko-r me N. luatig enktrixon , o Asa 'naafi Yall MN aid ro-aa. k b: . GUIs "Nit Ili< use mound re %mated «fix • 0 Canaan,. M Parka II you Se ewe a an ala x JIIS M. &sett shit you balm 6 aping and ear au tear. l a u TN; final canal in new :00"p Alan Me ins Brad IN rar Nana Stu nib nary in el ion) Noses ams to Need am na, cal us. Darya. oo venire Nate w smog.* obi lo etla Bras in, raa mny Nve so my the soisia n aeon arie at summate an , to to atle las al-I in Mr Mt I Awns, st IfJe o IYe infers 5110 Oka Snail t nueara. a an« rna an arlaiata so nir.rtaSe 0 Ile aniSe n q.stsian ray canna 4,1 yOlf weave ;noway came w ram Hu dart is :kW aware. DA V irt Otounne Nat ra a smut yea a ea tat b tat :Ine inart nienann a ray Want a new i rs'tolad lr Fta smart n Mk you oo not Nex b piy ne ~sari inane in so respray Ia v realm r1 you Oa« o G, c.m sgri Any meriei :reurtaparri )ar NANSSME 0710 Soma ;Marna« Mod Firestone rtika fiwnas insvoing yi» Mirotl /Want To ma - a lad es stolon PTV rad Nola/ u, S) "Olt tr. Ion as perse* a IN Neat% :Unwind beta V bass a day T days a near INCASE OF ERROR OR QUEST/01G :ECU( SOUP MICTEINC FUNDS !Rag( RS mimosa us et No 'orb« gw~itto~ Be rani I,err hem am no Ina Ian 60 dap Arr Le wail nu Pr rat +abseil ar abet 1Se tow y yldlnn 4~1 1 TJrataurfe,e.rrdalxlmnatal a Tel is> fir dd.' ~en V ite ~ad my 3 Dnate re ara Si bard* rar at mast inviosd teal at diatly as pi ern tl y Nu ~se e Is Al ea van in, wed ewe rorinown Ilk a ~are Nu coylkar sided ~al any tram anaprai,kutEØettu:tO Weans Gays »CO as se rel <tutor me Now, is die Yawn Nu tents" erne as aus Nu qrl tuve use Li re nowt cium ere 5me e Mon user:inset, xi isentlimon Manx Fors I Arden rode &drat liniannn retina INTOugh in Mbinted I ekr 1~n a wain facantan< Oct" are area in pas raara, And Caen aepona ie g Sal Seedy, Mani Ra c-ani Paynara, no i TO I'm OUT IF A SWOT GI-POSIT HAS Be TN RED( If 30..1.~ *tan ,' ben 0250 411. ss yar eteora0.a. do ice rued, men ourtiowetle yei Mst as %car lectly. FAWN Ceittrism barb no Nu rev cal ø Id Moat Malt u 'Jr *post ein burr ea it te raw pc,erd Fe< aloe ramie ttleibeet (h Van. flan? inn. (Irenn Cr dry nItalan tlitlireg nt Nur be opener; s ens 860Øa rartaix you nit worse Mere art FirstLine Solution Center Puerto 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 00015593 JC...04C4 U2ti 0000-0001 rafal-naflinsIraanroYx-os J. CONFIDENTIAL FirstBankPR002756 EFTA_00126236 EFTA01270536

After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 CO:03747 MFBPRV050514203740:0 3 CIOCCOCCCO JEFFREY EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE 04/30/14 201-INDIVIDUAL CHECKING 11 BEGINNING BALANCE DEPOSITS/OTHERCREDITS CHECKS/OTHERDEINTS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED TIMBER AMOUNTDEBITED 420,087.03 2 9973.31 1 500100 .00 425.06034 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 04/10 4,986.66 ACH CR -041014-014099007173303 04/24 4,986.65 SOTR ACH CR -042414-014113000952707 STC Inc SOTR STC Inc CHECKS DATE.... CHECK NO AMOUNT DATE. . CHECK NO AMOUNT 04/18 124 5,000.00 OVERDRAFT AND RETURN ITEMS FEES SUMMARY TOTAL OVERDRAFT FEES/ THIS PERIOD 0.00 TOTAL OVERDRAFT FEES/ YEAR TO DATE 0.00 TOTAL RETURN ITEMS FEES/THIS PERIOD 0.00 TOTAL RETURN ITEMS FEES/YEAR TO DATE 0.00 DATE BALANCE DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE 03/30 420,087.03 04/18 420,073.69 04/10 425,073.69 04/24 425,060.34 • CONFIDENTIAL SDNY GM 00015594 mmwoJe*clowtoozwelmwovnnxwmw-olt CONFIDENTIAL FirstBankPR002757 EFTA 00126237 EFTA01270537

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR C I ECK3OOK BALANCE WITH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS DEPOSITS NO1 CREDITED BY THE BANK DATE AMOUNT Orsoart5 nN (NO= lay 1e Baia DEDUCT ) Checks OrAsUrclaig FtAt ALICE $ TOTAL CHECKS OUTSTANDING NUMBER AMOUNT TOTAL cnectoccer ark aceconi stawner. °Sent" dc net motet vasty 11 AI anOtianS arC tonna:tors n paw a ove OCINuta00-1 and en you, c, ocitcck Atn0/11. a clesONIS NO CreeKKI, In itul tatelTiOnta win CV t$00-0n' Ift CleabrA34, I NO toe0),11art" Ton ern,/ riSn t.$ win as 009onentS troonal Wornmoor rokrang Your Fe,, OWN Lot lam knew tae et your now Inufty tone if "2-vas sawn, sudaun. Saint MiOnci b Intrrit Rae, aa-%e Cane% nal to eanrwel ttizeg he /image Daly Caws %plea: rc Paver Doll WAX!. a outs") ay :Nay de pcaan el tvc. iroty4 :wad SKb cry o the Ivan! katel Stamen aul div‘rg teca t../Vt nmte al days n tem IAN ;earl The hitce rased earn day Cuing It tan9 {OVA trod c denownce by tNac re Neaten u ine Down on *Arm so drat. end astaixtrq tear these an, arrant nee a aware:mate< Snit* ley Inca t; Cluron Sal at conga. d at the royal babnat on y. Deem Oars to ROW ire n) rtelwi ne swage nne WOW rheyNcy Nal deg MOM WOW appl'erk po iiiv. tun., tar men Cs! adclnq tie testing wows kr tam Minn, Banc COI CON n Food) Be Kra Frame Clucks dx en Banc. Cydt b In: tool eon d (now Uwaes TO nth ;Nig:. Ow so Do N You Twit You F aura Misuses: on Tour Sutton Regurawe restless Creek Line Not Re Haw LION or yin Moan Cwrty Line of Crtd II yip PIA ewe ss "taw On ma vans*, of? rorsa • A Ls to Neu Twin* awed RaniiiqOptiflown FO Bea 914S Sol rum PR core 9I4S Few USW WHEW PO Sot 3TS600 Sc.Thaw, IA COON Ftgline $21.41:41Casa a Solion Cow a )p.1)57511 I .MA410,511 1 TM IK6-?Sii l.af,469N 751 try BY; Truett* FO BADS Road Two Too* BA F nitric Saha, Cana a ki to Ina; re us ilic lobotog onlatsaton. o Rxixon.inkfinabon Yeti( fun oncl ',coon ov-Dv. obis reeve. IM oaf coot:n(11Y nusccltd stint o Desamne or Erstkot I wu Fini Me es an nicer K )ext M. Wsnty WA you Winer .5 M019 and ofq to., Non. e s a nnroa. Teo mun moil us woo :0 (Itrys Met the ma appea(,4 m jar Vattern-It 1 rcu Iiirt nary in al ay sown await yang You MA) cal M. tasty:: oo re At era ronerec w ovekna.se A:Isau-ex awe s-a pum a nrie fo pay the /ant si :loam • ... Yt* st no,vapte *ten o. to :Mr IX, -Xne in ale MI Malin; as Kw OW Caffn2 n /0 coke, rc auarl c %Weed) a etfer you a Xnfaxerne on dal avert ' • o TM (Two, in <snow ray (man on you staromere ;no to may COVV, 10 merge tad tftest on ten wan n.e.trn rkkontrinat to rode a unsot, sown, tat ea pH It tore sequoia, a sty imeint or ode' ter, Meted to Ara amaze n tThie ru Co rot New en pal He .n on n peon& yx. at, :cyanide Inc no 'crowd d )age Data o Oft cm tdccf any unp5.1 :c t nava pc ciftlit Iml NANS.9343 0710 Iowan nlerwoun stoat Ekorunre Fettle Transfers rtessong pa Wow. Atcount To war a loo a stolen ATM rxd Nolty us pewee an raw as pna a is wow sioaded belay 21 hut a day I den a met. INCASE OF MGR OR 0UESTMItS M'CUT YOUR ELICTRONE RAMS TRANSFERS Moaner* is at 1w iamb., proude,1 tame IC. nog Mu ties )cou no We new 40 days .arin at sae lou EN fug +Utast" ad Mob Its cow x pal= append 1 Tal al rip war .noi armor wit,: i. Tells, OK •Julo crow Vire •..ty.xled net 3 D:scrte lit era oi n e bath ra., am duds: oroui rid ecian at &ag a% so ran sty )cu boot a is an no a tom pm Aced are nlototabon !akar...St.:0e gear craµun a'mS oxioti say erica peavey awe ute rye n.v. 10 nennesa Oats *Oa AS.. fl uent-NM par Was, la MC alyst ytai tem is el tom% tue s gar' two use se Or now, dreg to nee tin u>I o cape:- xi oniatreon (flint Funds I atm indite eledrot Ifaxaxrs nowt trough a1 kikented !eke %min or mum pcnehowd cktios as dents le yes acme. and Olen DeponAi ie 9 Saul Sewiy, Work RA' runt Payeted en: TO rem OUT IT A LIWEGT Of POSIT IIAS BEEN WOE If you ton outhaaol dal oleo. us gets want to do rot How sow totwrown yw (rode as &XX StniX). F tin Setortro tenets et teu ray (AI re in *Wow Melt cr we !Pe *pose hre boon reds raker...to p5*5 flex. Ft, Jain/ Howe WCONean Fferr). flee', lass. Mem Cr 611 !IX)14(70n yetag nt gene bst emery." d en) 6001Xnal inkrutix you no/ reams ,eve molt FirstLine Solution Center Puerto 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 00015595 OX0374:49/}03C04:002.)AFSPICtt051-1200/4a.001.t. CONFIDENTIAL FirstBankPR002758 EFTA_00 126238 EFTA01270538

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After Five Days Return To: PO Box 309600 First Bank St. Thomas, VI 00803 STATEMENT OF ACCOUNT 03030029 LIF8PRV09021404231700 2 OX030003 JEFFREY EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 I STATEMENT DATE 05/30/14 201-INDIVIDUAL CHECKING BEGINNING BALANCE DEPOSI7S/07HERCREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 425.05034 2 9973.30 2 4075.00 .00 430.958.64 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 05/08 4,986.64 ACH CR -050814-014127005006615 05/22 4,986.66 SOTR ACH CR -052214-014141008954637 STC Inc SOTR OTHER DEBITS DATE AMOUNT DESCRIPTION 05/12 4,000.00 DB OUTGOING WIRE TRANS 05/12 75.00 WIRE TRANSFER FEE OVERDRAFT AND RETURN ITEMS FEES SUMMARY TOTAL OVERDRAFT FEES/ THIS PERIOD 0.00 TOTAL OVERDRAFT FEES/ YEAR TO DATE 0.00 TOTAL RETURN ITEMS FEES/THIS PERIOD 0.00 TOTAL RETURN ITEMS FEES/YEAR TO DATE 0.00 DAILY BALANCE INFORMATION STC Inc DATE BALANCE DATE BALANCE DATE BALANCE 04/30 425,060.34 05/12 425,971.98 05/08 430,046.98 05/22 430,958.64 • CONFIDENTIAL SDNY GM 00015597 comorawno-mmovi-row*Nown«unow42.L CONFIDENTIAL FirsMankPRO02760 EFTA 00126240 EFTA01270540

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After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 0000137 LIFOPRV07011407542400 2 00000003 JEFFREY EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 06/30/14 201-INDIVIDUAL CHECKING BEGINNEK3BALANCE DEPOSITS/OTHER CREDITS CHECKS/OTHERDEBRS SERVICE CHARGES ENDING BALANCE HUMBER AMOUNT CREDITED MANNER AMOUR DEBITED 430,958.64 2 9973.30 0 .00 .00 440,931.94 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 06/05 4,986.65 ACH CR -060514-014155002930321 06/19 4,986.65 SOTR ACH CR -061914-014169006929397 STC Inc SOTR STC Inc OVERDRAFT AND RETURN ITEMS FEES SUMMARY TOTAL OVERDRAFT FEES/ THIS PERIOD 0.00 TOTAL OVERDRAFT FEES/ YEAR TO DATE 0.00 TOTAL RETURN ITEMS FEES/THIS PERIOD 0.00 TOTAL RETURN ITEMS FEES/YEAR TO DATE 0.00 DATE DAILY BALANCE INFORMATION BALANCE DATE BALANCE DATE 05/30 430,958.64 06/05 435,945.29 06/19 CONFIDENTIAL BALANCE 440,931.94 SDNY GM 00015599 micooLsesmoo.cun-rocazarminws424mo“ CONFIDENTIAL FirstBankPR002762 EFTA _00I26242 EFTA01270542

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF 714S STATEMENT FOLLOW TI ESE INSTRUCTIONS CEPOMTS NOT CREME) BY THE DAM* S UEMICI Oaddasmng maw DATE AMOUNT TOTAL CHECUOUTSTATIOINO NUNBER AMOUNT TOTAL If your checkbook and account statement balances do not match. verify: 1) AA additions and suterachons in your above compilations and rrl your bec.Aboo‘ 2. Ankants of deposits and (twos in yo.i i.tateineres with noresponIng el tries in your iteckbook. Il ihe two balances sea do not math. Oft **III al doosmerds erporar! roarnmon regadeg You tint statenenI Baba su)ptilo Hem* Rat. Force CheeMIS shill ha compact urea. Inc a you Hoye Equity Linea DWI dozunt idea* re Average Oak/ Isa-uEi s-ysien. The Aamsge to Caen:a/Oro royal cue day in the nodes Me rurte of 'lays t be tarowed tie that bt alarmed ty adfirc re balance S arms mese ny paymenta ancumadna: bag the day. fberfirSoObaboLt eny Chaves as appledize. 0 Ike clioy tarty o, gi, uppkaoledsymit.ana ay/Imo Barg Csa fl y: in pet ix, nw tad Wei cum OffireaCe OWOSSO:Jr sad: adage. Wig Watts steed by WS., Accent SSW eV &Ong re resAM owl arch *Mere be Nang prod day. aas any oeCt red solsrmarg Nun Fecrsong oars Sol te con), evil Oa Walt/ re Peui9a dm/ beaee. lej enutWaN Oakley Cu 'minis: arnioMs teg.xf, Panful Craw foi it* Wing Ca are What to C I Tar Titre To: Fre a Wake on You SoltneN Nato me Fest Seritt Ile. Fr e Resew ine a Vote Item Elul Leiria Ca& if you n,,* thaws an ....don yore stalernont vet lo toot cod rot Pun Rex Fesk)a. RE* eateg 'eFatoro IKIRC, SW Sal Ai. Pt ails Putt* 54<aco I:vore A TV-77626ln IaNtee.OL2t!! Fatly rename PORot YTA--0 St Thaws VI ttel3 Enloe Sol ike Cate it 30 //5 4199 a I.59548$2!? I Fa Bvi F-4ea* P3 BCC 4.‘ ilea foie Tervia.NY': cmIceetaim teeter •• 2$4438$359a 245e931.62Stt In tot *Mi one ul tie lobsey rionntdos Accost intrrabot You fame red aCaustriUnte. -Doty /abaft Its !tear Startrift Rmscled Ma ta'bbe'ss of lie Ktient V yqi Milk Tee a al a a: your bik non tr4 try yam Coves.? 4 is a *OAF `leo rust woad us apt:medals°, Stained You mot roily L4 of Xic pumice eras bite you do at we o7I MINS to rtorSkion my cotereal en-as arcord r °Aston. While vie mesa*, terser rot tee No teen a; um. re lollwe Me cans Ws; colect Mt marl n questa, orrepas you as dement Cesare Via: you wit* c limn 9) den ate the era in start You nay cal us a-d rt mar hare b Day Me are kat on tot incur ccotinue to crepe )cu ntemi ha* to ray tie ann.! ti tort !man* al your The ern es caisson may MSS, CO )Qt Stairett VC *a may Cr to avant &Air nalerry4Tte am male C Mule )*3 Minx cessken a any KOWA a Met lees FOAM ID Ca anon: itWie sit, do tel we b pay Tq encenl in arenen, ycv at resoorntie Danny -We can axey any aman &most Nand yell credont OWNS iC4O Of !FR hmateril Moon**, MA BMW RnisTrinSaregetarq You CRPOMADMAL Impala IcgorstirtATIA card lasky us by prat as seen as swine ate ante preeetIO bet* Sera nous Iknfory Moir rarclay fur 4 COurn to 17 War IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRON; FLOCS TRANSFERS Teleplxre us al Ft Motel Ineeelce OFIOe Me, foal PAN Mm yam nn inter Pin 60 dal after we sem you to as: %Rarest as MO tie era a pr,*em *Peered. 1 TS us you nate aid a:court, Plume ?TO us the CoLa ST4S of ;Tv:kw/Joe cry," 3. Dna& Oa ecru a Nu Wants sem are hate nit and noun as cleat/ is you an rity you Wave a IT In Ma wry yet reed roe inkentnai We tml Inveslgase rOS cOsrptoot ad M oorrea xy toy rerrolf/ a Tx, Ws*" paean OF by On we'W,ro lhat you send us yew =oat* r meal Mtn 10 busmen days a se take more then TO bosoms days II OrSit rale CSTASS1 MO aaa waelt no =cum for orb amount you Mirk mama so MR you a hen use el the roxey dun; Ise Mx I tam vilooTtele an rvesaga‘on N pa Cbti was mato wieaaN ail the Bye roamed Mcd 'tcu vosar yet complaint is eta 54 as not went Stin tie "oak, Ore yes may not roma,* treat you Mo% Elecronc Funds Ire.sles inane snow salaams allied long!, Si Ationled Tete klachne :// coast meadhcezed deals and Deals to yos secant ad Dort Depots log Sala Sourly. Federal Relrement Payments ON TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MADE you nem ;salaams ate <Nowt t you account rite do not CON.* sun ordnutions t yoo (sea. as Saba Stioirty Feted Retkernal beneNs. etc ) may cat us lo ask Stet& a n t 310 dewed as been rwe at* nutter woofed bet* Fa aboomd tame rdowason. canes slew rates dams ce any Tension" Wean On you kw cLilerlete, e- ri &SIIra; OFFIVI:III TN may 'Mee. SOPA oFflOrt Firs/Lino Solution Center Puerto Rico (787) 725-2511 or 1.866-695-2511 USVI 340-776-8899 or 1-866.695.2511 BVI 2844954899 or 1-866495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00015600 0300W37.%591-0000-0002,FAFSPRI'3701n0/542443 OIL CONFIDENTIAL FirstBankPR002763 EFTA_00126243 EFTA01270543

After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 OX 00621 LIF8PRV07311404345300 3 0CO3O3000 JEFFREY EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE 07/30/14 201-INDIVIDUAL CHECKING 2* BEGINNING BALANCE DEPOSITS/OTHERCREDITS CHECKS/OTHERDESITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 440,931.94 2 9973.31 2 2047.21 .00 448,858.04 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 07/01 4,986.66 ACH CR -070114-014181009995278 07/17 4,986.65 SOTR ACH CR -071714-014197004935125 STC Inc SOTR STC Inc CHECKS DATE....CHECK NO AMOUNT DATE . CHECK NO AMOUNT 07/07 127 900.00 07/10 128 1,147.21 OVERDRAFT AND RETURN ITEMS FEES SUMMARY TOTAL OVERDRAFT FEES/ THIS PERIOD 0.00 TOTAL OVERDRAFT FEES/ YEAR TO DATE 0.00 TOTAL RETURN ITEMS FEES/THIS PER/OD 0.00 TOTAL RETURN ITEMS FEES/YEAR TO DATE 0.00 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 06/30 440,931.94 07/07 445,018.60 07/17 448,858.04 07/01 445,918.60 07/10 443,871.39 • t: CONFIDENTIAL SDNY GM 00015601 comonlascouloosmnswmino.s.us.vaw.L CONFIDENTIAL FirstBankPR002764 EFTA 00126244 EFTA01270544

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF 714S STATEMENT FOLLOW TI ESE INSTRUCTIONS CEPOMTS NOT CREME) NY THE SAHA S UEMICI Oaddamang yaw DATE AMOUNT TOTAL CHECKSOUTSTATIOINO NUNBER AMOUNT TOTAL If your checkbook and account statement balances do not match. verity: 1) AA additions and suteracbons in your above compilations and rrl your becAboo‘ 2. Anxious of deposits aril Oleos in yo.i anent rits with noresponIng el tries in your iteckbook. It ihe two balances sea do not math. Oft Ittl, al doosmerds Incear! rournmon smarm You tint statenenI Baba su)ptilo West Rat Force Cnn. shil be compact urea. Inc a gar Hoye Eget( Linea DWI mccur8 viten; re Average OM/ Sao, s-ysien. The Aamege to Gaeta/Oro royal cuoi eat day in the nodes Me rurte votes biro t be taro wod !Neel:not blot bt alarmed ty adfirc ee balance S tie pram mese any paymenta ancomadna: bag army. frreptrinr brriirra rwy Chaves ae appledize. 0 tot \ Wax; !WE trrit tatty 0 .h apptaoledaymee.ena day:sine Bang Csa pa/: in pet inn, the told vie Wei sun 0/Aura Cravat tr sactadme. Dail Watt is °blared by WS., Accent Slaternent eV &Ong re resAM as arch day &ere be NI% prod day. pas any al* rd solsrmodrg Nun Fecriong ['Verb Sol te coin, owl Oil ostall/nr Imri9a crott &WK.. lej m)...mang Cu ewers: airoWs te ..xtr honto3Cranp56 ha In. Wing Ca d What to C I Tar Titre To: Fre a take on You SolencN Nato me Fry C'nt I. W. F et Resew Lane a Vote Item Elul !meat's& if you ff,,* thaws an wcron yore Odorant met lo toot baba ra Pun Rex Fesk)a. RE* eateg 'eatera l'W BC, SW Sal Ave Flt ails Paw ?low r:tors A 747-77623liv LaNSFA42,!! Fat& reaBok PORat ITA--0 St Noes VI ttel3 Valve al ike Cate it 30 //5 4199 a ?a 2?! Fa Bbl cIrIrn P3 BCC 4.‘ %ad foie Tervia.NY': cma,netatnOteter •• 234438$359a 245e554162Srt kr tot t:Mi.prreui he lokmem rionntOos Accoscirearrabot You fame red dOlustriUnter. -Doty /abaft Ile wear *tenet rite Rmycltd Ma testisdon of lie Ktient V ni rya tee a in ma a: your bik wean ird Wry you Emma 4 is a :kW!: Yci rust woad us apmered as your gained You not roily L4 of Mc pumice eras bite Vac do we me NI MISS b McWstr, any asteroid mots areal reunion. While we mese*, tattoo rot tee h tee, a; ono. re lotto; NYecarra Ws; colect Mt moil n questa, repos you as Moment Cesare Vs. you balm c limn 91 days ate the amid in swing You rey cal us a-d rw nay hare b pay Me ate tar on Ps incur <carve to crepe )cu novel he* to Pal tie annil " kr re !man* al your The UMW in ambit may leiwi CO WU starcreet tm we may Cr rat ware &Air adlerry4Tte on nnatle C !MUM )03 aim cassbco a any resell a ODD lees :IOW ID MI anon: kW* sit, do tel we b pay To wont in arenen, ycv at resoormtt Ninny .We can axey any fl an roost Nand yell credont taNt Sc4Ot4tdR Mate kites aatabo4Meant RnisTrarekrregetorq You CacelAccon Impala latorstirtATM card licRy us by prateszoo, as onto ate ante preetel DOW Sera". nous Iknfory Moir Sixty fur 4 COurn to 17 °Oar IN CASE OF ERROR OR QUESTIONS ABOUT TOO ELECTRON; FLOCS TRANSFERS Teleplxre us al me Mittel DitirrIct be:Wi to. Mal PAN Mm yno nn isle< ten 60 Ur after wt sin: you to as: state rent a, MO tie era a pr,*em 4Mmand. 1 Tel us younate and a:cOurt Platt Tee us the nolx ST4S of tie %opt/Joe cry," 3. (Motu C. ecru a Ct Wants sad are LtSire acorn and noun as cleat/ is you emery you tote rr IT In Ma aerate reed roe nknolos YCe bitiV•SWat )rtri COWahrtt ad M Quota /by tflor rernpifi Ilya, Ws a paean ee by craw. .m4t,i4 lhat you send us yew =ram. r tern Mtn 10 buret days se take more Ca, TObosoms days to est—tvtte yaw comploptit ere eta were" yaif =cunt for le amount you lurk mama so MR you a hide use el the max, dun; Ise Mx c taset vilooTtele our nvesegMos a pa obti van mato nyeab aid the Bye roamed Mcd 'tcu vosar yrs/ complaint is smog 54 am not iecn.t stun tie "cited Ore es may not pram* treat you Want Electate Funds twits iid. snow sansauoss &Wed ttrou$ AVMS& Tele klachre :// coast meadhcozed deals and Deets to yos meant ard Dort Depots log ScoN Sourly Federal Relrement Payments It, TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MARE you nem aithu.ree date <toads t you account nor cb not made stem ordnutions t you (sat as .Sbaa Stioirty Feted Rekernel benees. etc ) may cat us lo ask Whetter a WC 310 desoki as been rraJe at* nutter proceed bet* For accoim! Mance ratmason. canes nlrw rates clams ce ay Tansacrn Weave on you kw WIlerleft, e- ri ark. to- 1":501T&”0 you may 'Mee. peeve [PSI Firs/Lino Solution Cooler Puerto Rico (787) 725-2511 or 1.866-695-2511 VW! 340.776-8899 or 1-866.695.2511 BVI 2844954899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTI/31,n SDNY GM 00015602 .W-J1 Vtert-C70:urrdow.&3S2 Jt L CONFIDENTIAL FirstElankPR002765 EFTA 00126245 EFTA01270545

ACCOUNT 7 Page 2 First Bank CHECK IMAGES ••••41.•••••• napkin %JAIIan - nine A deed en) za, ftio 127 Check 127 Amount' $900.00 Date' 07707/2014 FirstBank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement. Check: 128 Amount' $1.147.21 Date: 07/102014 CONFIDENTIAL SDNY GM 00015603 03003621-2210-0003-000,WEPRV0731TD0434S303 01-L CONFIDENTIAL FirstBankPR002766 EFTA 00126246 EFTA01270546

After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 0 0030082 MFBP12./09011429452800 2 020202020 W.= JEFFREY EPSTEIN 6100 RED HOOK OTRS STE B3 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 08/30/14 201-INDIVIDUAL CHECKING p BEGNNINGBALANCE DEPOSITS I OTHER CREDITS CHECKS/OTHERDEWS SERVICE CHARGES ENDING BALANCE HUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 448,858.04 3 15861.33 0 .00 .00 464,719.37 CHECKING DEPOSITS ACCOUNT TRANSACTIONS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 07/31 4,986.65 ACH CR -073114-014211008660935 08/14 5,434.95 SOUTHERN TRUST ACH CR -081414-014226002743643 PAYROLL 08/28 5,439.73 SOUTHERN TRUST ACH CR -082814-021502357813116 PAYROLL SOUTHERN TRUST PAYROLL OVERDRAFT AND RETURN ITEMS FEES SUMMARY TOTAL OVERDRAFT FEES/ THIS PERIOD 0.00 TOTAL OVERDRAFT FEES/ YEAR TO DATE 0.00 TOTAL RETURN ITEMS FEES/THIS PERIOD 0.00 TOTAL RETURN ITEMS FEES/YEAR TO DATE 0.00 - 4! DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 07/30 448,858.04 08/14 459,279.64 07/31 453,844.69 08/28 464,719.37 CONFIDENTIAL SDNY GM 00016604 MOMOWWW-OW1.02(2-WW4NthknaAmS2r00-02.L CONFIDENTIAL FirstBankPR002767 EFTA_00126247 EFTA01270547

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF 114S STATEMENT FOLLOW TI IESE INSTRUCTIONS CEFOS,T3 NOT CREOTTEDRY THE erAwa ADD Do p* z,edoltd Sy de Sink S Omgatato areas DATE AMOUNT TOTAL CHECUOUTSTASOINCI MAWR AMOUNT TOTAL If your checkbook and account statement balances do not match. verity: 1) Al oddillons and subtractions in your above computations and el your betAboor. 21 Anrou•nts o• deposits aria Otos in you i.taterne tits with nornponcing entries in your checkbook. It the two balances ski do not math. Oft w•th at docanems kruceare, roammon moaning 00/ $251 14.0740 8011.2 su)milo Here% Rat Force threes Ski be compact Deck Lae a pi Pore vitro; Pe Average OM/ Baa-uR to Wet., 0 es royal enel V, the mate et 'Syntax that eat eelerneed ty ant% n mess any parranta fl oat:yam 0)001-42)/bdirsT0215/ Chaves mut\otte Oa criny Sinew en dean Bane ern Equry Line a DWI *bunt riven TM /law eat day in Ihe manNy titre wod The Mace Pt balite S as aware afrg the dai n appiedize. ry! die **wt. di A r.•ats. no eipeenxt rot ream ix war. ohne. Wit Bate 5 ctAaned Ny it Parma Stalerrmlarldming tie revs awl arch day ctrne be Nang mot day. fiaS any act ard subrrearg 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,* thaws an nyceon ear seilenedet twee lo tact creJee Rs Pun Rox Fest)a. Pr* eateg O.ia6Dq IK5804"10 Aar, Aer Pit ails Past ?keen !:anst A 787-77625li y *.kcseis-21” Fatly FssRak PC Rot WAr0 St Theme VI Ctel3 Enloe Solna ranee it 30 //5 4199 o re5549525r! Fa Bar ;lets PO Eten.‘ %ea tone Tervaa En uner,ne takes Omer r *Kt Mi9a Nitt98.62,irt In wreak, emus the Oben; nforintecn Accastirearrabot Tar fame ail aortmtnunta. Dot, amount Its wear *resat d to Rmischd era -Cesticrion of Ire Paien 9 yw bilk ewe a in era a: your bA woo rd me WV ten e s a :twat To, Mat WOO t0 welted al, your Maimed YOU mot rote/ us of ,my pasta emirs NA I you do we ye not remand as ()vesicle,' my coterter mos arord reunion. Wrge we image(' sixes are tare Mel teen an war. re totroio Mama en; °Sea Ste rant Noumea! or regn Ku as *Momentontot The charge ro caisson may Ffer001 Co yam smeared am re may en eat erase Wise Mane ea am role a mit iviedfa cassia° a any Hared a OW lees named b eta anon: kV* itrt, do not bee b pay Ti! aunt in orate+, !.ere at Tempos* Ninny -We can axly signal arrostaaand ye.' credOnt debate Via: you Went re son 91 dos Stu the MX in wing Tau slay eat us and yet roar hare b pay Me are be incur. adrwe to charge so roved he* t , U?/ the anus n to It wean.* al you !OHS iC42 04!0R hcawt Inkereten &OA BMW Fu t Trartskreflerare To4 CTIPPMATTTIA Tampa! a Worst*, ATM card NC* us by onwardseal as scosile ate ante MOM*: DSC* Serra 00,21 ii12282 thICUP &DWI,* 45 COW" 0)1i.COpr IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRON; FLOCS TRANSFERS Tenpin:re us al he wader orandec Ono,. 51e Mai PAN Tran Imo nn taw um 60 days after we sant yw the slaterrent al MO to nos a proton Cearid. 1751 us pi' Aete end a:coury %area Tal us the dotal tiros GeeleUnpX1oe ire" 3. Desoto* IN ecru a tit Banta year are true awe and email as deati is you an*PY 20,11240.* I IS an Ma wry yet we roe nkinualoo Weal Invesigase yVm C0'2004 104 SOWS Try 200C parent I Tailors perMn a by care, we nfil NOW NM 45 yew =rant r meal awl 10 business days a se take more then TO bosons days 52 enesturet your camphors are '0 re aedt yam =cum for Me amount you Pink einem so net ieu !we use el the max, bon; Ix hue I wen vtloccoMele ern nvessaa'on N you dam PM mat •nebaN and Stave roamed mot yw assert one complaint in smog 54 am not went Shn me presoNN One es may not pronscnoti areal OA MS*. Elearonc Funds batistes oda,* secitenc sanseenens 10440 90 Atiaraled Tele Machos D corbel prea..encoad debts and Deets to yes secant and Nett Deposes (59 Foam Sauey Federal Relreiment Parents TO FINO OW IF A DIRECT DEPOSIT HAS BEEN MADE you Nero wtha•ree drea deposes t yet, account tea do nol CON451 seen omfoolions t you (sAk• as Spas barmy Fetal Riflemen! benetes. etc ) may cat us lo asst ,Teti' y rot to or.osti as been made at* note proceed bet* Fa anon! balance rermaton. Tales Wrest rates crams cc any Tension" Weave a, your raV =Mr. 0' 20i 0'35 tr 00015.55,211 you sky '0050.0. pleat oxen FlrstLino Solution Center Puerto Rico (787) 725-2511 or 1-866495-2511 VW! 340-776-8899 or 1-866.695.2511 BVI 2844954899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00015605 wccopezoo34soccc000nwskRwrAttc94521‘oc2 L CONFIDENTIAL FirstBankPR002768 EFTA_00 I 26248 EFTA01270548

blOg: After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 00001910 MF8PRV10011405013100 2 000000000 JEFFREY EPSTEIN 6100 RED HOOK OTRS STE B3 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE 09/30/14 201-INDIVIDUAL CHECKING BEGINNINGS/MANCE DEPOSITS/OTHERCREMTS CHECKS/OTHERDEMTS SERVICE CHARGES ENDING BALANCE HUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 464,719.37 2 10879.46 0 .00 .00 475598.83 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 09/11 5,439.73 ACH CR -091114-021502359052182 SOUTHERN TRUST 09/25 5,439.73 ACH CR -092514-021502350485307 SOUTHERN TRUST OVERDRAFT AND RETURN ITEMS FEES SUMMARY TOTAL OVERDRAFT FEES/ THIS PERIOD 0.00 TOTAL OVERDRAFT FEES/ YEAR TO DATE 0.00 TOTAL RETURN ITEMS FEES/THIS PERIOD TOTAL RETURN ITEMS FEES/YEAR TO DATE 0.00 0.00 DAILY BALANCE INFORMATION PAYROLL PAYROLL DATE BALANCE DATE BALANCE DATE BALANCE 08/30 464,719.37 09/11 470,159.10 09/25 475,598.83 CONFIDENTIAL SDNY GM 00015606 OX01910-0631-0001.0002.MFBPRV10)1TD0501 3103 01-L CONFIDENTIAL FirstBankPR002769 EFTA 00126249 EFTA01270549

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF T) AS STATEMENT FOLLOW TI IESE INSTRUCTIONS CEPOMT3 NOT CREOTTED ITY THE MX ADD Roark DS zmdaici ?flag*, S LCLXXIH Oadomaing Maw DATE AMOUNT TOI14. CHECKSOUTSTATIOINO MAWR AMOUNT TOTAL If your checkbook and account statemont batancos do not match. warily: 1) Al (additions and subtractions in your above compLeations and rrl your betAboor. 2n Amounts of deposits and Otos in you i.tateine rigs noresondec entries in your checkbook. II the two balances WI do not math. OSA *-.01 at doconents kleceare. roarnmon receding Tax Haerea Baba su)HcHo Were% Rat Finite thenges ski be cooped gni Deck Lae "who're wilco; to Average Oak/ Bea-uEt to beat., 0 U91mor eAel Os he rurte e des toe 5. parried M ty anti% mess any 1a nun rberfirinY baizaryty Ike cley t. Atm tti &yin Bev Csie..)41; Equry Linea, Craft exconI swan. TM Adecege eat day in te mot* taro rod The *lame ee batate S die =WO* :VW: 331-9 tie de Okroes ea apotedie. u^ Wal/ he upprArebark.e/4. and avennbn nee 'obi IC Once. Dail &late 5 ctAaned by ALSA Accent Slatermntarlating he resit owl are V, Urn be being he-Maul day. am any cet art soared:9 Nun Fecriong OarsSol to coif), OW on l hr IMP OA, 4041Ce. ye; enutWty (").AYIN rod *fairs; aincoMs td *Ter Bane Cram tor Mebane Ca 4 mu the fdai Sunoff:WO Claws/a SWatto Cc I Ta.i WI You Fed a too on Tea SolaseN Nate° yam Frsl ()Ditto& Free ROHM* Lne a var. Note Foal Irma Cade if you lf,,* thaws an wcron yore sigernent met lo toot baba Re Pun Rox Fryk)a. RE* eateg O.if aye EKIRcr• VA tat Aar Pit ails Pair* 540cer!:vate A 787-77625I i I *.kcsdi.421” Fat& Fssfsek PORce ITA--0 St Time VI CCe13 Vette Sal Ain. Cate re 30 //54199 a i.55549525ri Fa Tea ;4er P3 Bee 4.‘ %ad tote torMa 8-/: IwynetsbenOtter •• 2MASOMS9a Nittelbairt In rot eler. owe us he Oben; donna:al Accost. intrrrabot Tar fame and aortmtnunte. Dot, amount Ile wear srrart rift Rmeolcd era -Cestipice 0 he Karen 9 yw tte Tee a in ern your bA woo 8-4 shy you teeese 4 is 4 reisukr To, rust ttrdod at spewed al, your stained VW net rote/ us of my pastel erus bats% do ore ye not rdetartd la fiTSTP34 my cotertre out,, areal reunion. Wrik vie ntesigate twee a rot tee has teen an era. re I*ntq -we wind ri ii; cored 1w rani ilqueacr Jr repot mars ottnWI .The char ri *omit may new Co WI seerret and em way Cr rat mama &Afire amen-seem sea Mit a !Unit )W piston a any rang or teethes rimed n Tte annnt kV* sit, do not we b pay le stunt in aiesteo,ycv at moans:tett berm -We can exty sly Loral mast Nand yos credOne Cate Vs. you butt is wen 91 des ate the MX in wing You nay cat us a-c) yet more hare b pay' he we kre CANS incur Name to Marge ittu titiredi Ara heel to Pay Inc aunt n to wean.* olyour *NS Soioti !al frecnant In to &OA Bectonc Ftn3s7rStreetussine Yott CRPOMACCOAL Impala Worse/WAIN card Nary us by pi-messseal as sessite Its renter Meted bete* Sens nous Ikolay hour rxrdey hm5 COun to 17 COur IN CASE OF ERROR OR QUESTIONS ABOUT TOO ELECTRON; FLOCS TRANSFERS Telepixre us al to rtirdet Marl* ber= Mad PAN tar rid nn lea at 60 days ate' we ion: yeti to Ist slaterrent al MO he ars a proton APParinl. 1.Tell us feu' **aid a:cOurir *Me Tel us the eatac "MS of !le SkiSpX1on inn," O. Desoto* Vie ecru a tea tents yw are I...3Jan( and eater as (Leah ;serif antes you Nara I IS an gear a wry)te reed roe inkenutoo Weal liven:pile you. COTternt at M 00*, Try env pat*/ a Tx tat ds a pteaon a by $n*, we fa te NIMBI* as Writ =Tatar**, *IOW 10 bunt days Nee iese rote her TO busnts days zi onset your complies we viA recredt ear =curd for alt amount you hit (steno,' so tilt you to hide use el he roxley dun; he Nne d wet vi b <net nlr rvessWori N pa Cilia as Mat enaN talk Bow roamed mot yw miser/ yo/complaint in smog are was not went Ste me Fact& Ire. we Moly net mesa,* credit *Jr Ward. Electrona Funds traisles mai& snow salacious *Ned ttrorap Atlanta/ Tete Mare r./ coast pieLehanzed debt and Deets to yes meant NV Deaf Derma (el Scan Sway. Federal Relrernere Payment er1 TO ENDOW IF A DIRECT DEPOSIT HAS BEEN MARE V you con wher.rea cree <Nowt t yw account tea do not crate seen ordrittions t you (sArt as Sole &pasty Feted Rekernmi bent/. etc ) mayor' us lo ask whetter Or rot Ta oesosti lag been 'wear* nuttei proceed bet* For a000trd tate rematon. canes ;dew rates Oaras cr any Tension" acteer9 al you .as fdllerlent a tri vitt trai SNOTnio you *I relict Para ccal=t FlrstLino Solution Cooler Puerto Rico (787) 725-2511 or 1.866-6952511 USVI 340.776-8899 or 1-866.695.2511 BVI 284-49543899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS L CONFIDENTIA JJ'l eao: al;: void SONY GM 00015607 nie. or. 12bn. o U1.0 411 CONFIDENTIAL FirstBankPR002770 EFTA 00126250 EFTA01270550

After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 00000620 mFamxvimilad35600 2 °coaxal° JEFFREY EPSTEIN 6100 RED HOOK OTRS STE B3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT 1 STATEMENT DATE 10/30/14 201-INDIVIDUAL CHECKING 0th BEGINNING BALANCE DEPOSITS/OTHERCREMTS CHECKS/OTHERDEMTS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED HISSER AMOUNT DEBITED 475,598.83 2 10879.46 0 .00 .00 486,478.29 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 10/09 5,439.73 ACH CR -100914-021502351747140 SOUTHERN TRUST 10/23 5,439.73 ACH CR -102314-021502353743165 SOUTHERN TRUST OVERDRAFT AND RETURN ITEMS FEES SUMMARY TOTAL OVERDRAFT FEES/ THIS PERIOD 0.00 TOTAL OVERDRAFT FEES/ YEAR TO DATE 0.00 TOTAL RETURN ITEMS FEES/THIS PERIOD 0.00 TOTAL RETURN ITEMS FEES/YEAR TO DATE 0.00 DAILY BALANCE INFORMATION PAYROLL PAYROLL DATE BALANCE DATE BALANCE DATE BALANCE 09/30 475,598.83 10/09 481,038.56 10/23 486,478.29 CONFIDENTIAL SDNY GM 00015608 03C03620.2154.0001-0002.MESPRVIO3ITZ0300940 01 CONFIDENTIAL FirstBankPR002771 EFTA_00 I 26251 EFTA01270551

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENONG BALANCE OF T1 AS STATEMENT FOLLOW TI IESE INSTRUCTIONS OFFOS,T3 NOT CNETITED NY THE NANA S LEWC! Oatgaeong arala DATE AMOUNT TOTAL CHEM OUTSTANDING NUMBER AMOUNT TOTAL If your checkbook and account stalemont bstancos do not match. yenty: 1) PA additions and suteacbons in your above compilations and Fri your heckbooy 2i Amotsits of deposits and Oros in yo.i itaternerAs with noresponang et tries in your iteckbook. II the two balances s$ do not math. soft rr wen al doormerds Incear! rosyrunal regadirg You tiist stintrair Baba su)Ndlo Horst Rle. Force Omegas ski be compact bete: Inc a you Hoye Equly Linea Crud!. scant vitae Pe Average Oak/ Easue mien. TM /lags to barn:sato moose l ied eat day in Ine mot* 0-, the runts cid/pone taro Nrod ti e memos that by alined ty ant% Pt barite S e macs mess nr Torment a &mei:yam sag tie day rbegirinibeiiinarny Chaves at 310I9dci. me eriderrny tame/ Pe opts* dr A mi.. eV day 11 mu Bang Csa par; ropy it'd rho total WS swn offireoce Cheops kid esechege. DM &late 5 ctAareed by n , Accent Stint at raieng tie rest coed ercrt day dayo be being prod day. as anr act ard Warman; Nun Fecreiong Oars Sol te coin, OW oa Walt) ow PAW., Lett te.aree le j frotWare (s .diiii ow esiniu airoYfs b4.0 ForoX Cra756 FY PS Mug Casa* Vetoer a I Ts, Mt You Fre a take on Tat SornoN Bagsrdeo yea Ft's, C'nt L no. F aReserve LIe a var. tcrrie Foxy Lobo/Cie& if you ff,* thaws an wee on yore stalentt vet lo toot add Re Rat Roy Fost)a. Rwiienteg 'eatora In 8cre V.40 Sal Aar Pit ails retire ,e4then :;HO A TV-7252511Y LartraA42,!! Fat& FssBak Mks rif.r0 St Paws :1 tt813 Enloe Si-krcowit 30 /1541990 1 aaerlarIal I Fs Bid ;lee PO Bey 4.‘ Had toes Tont En TAN 'no San teeter r 2$44% Melo rriereelbairt b sox etar one us ne Soren; ilorintqa‘ Accart.intrrabot Tar name and aortunnunta. -Ores amount Marsala nut rite stnYeard era testicrion of lie Ktienni era twain a a: your be yam rd sty you Mee 4 is a ensue!. Ycu rust woad so spewed sT your awned You rent roily us et air weld eras bats% do mme nor MISS t nerStelan my cotereni en-as arord r oastcn. Yale .e nveslitate wwts a rot toe hto teen a; um . IC lotvat Mecanna Vy t; [plat NW rani n quest a , steps, you as Moment desate "ha: you ben* ts son 60 days ate Ite beer n rains you any cal us ad yid, ram Tore t Day no are On on is incur to crepe you intiresi rot here in tel ere mull al Sot re roman* ol your The cane a 'stases" may few Co at strAerert VC se rrayccdnue Cr taming But Ise alerts-41w ke made 0 !MUM )03 al csasken a art merest or stn lees ammo b nal amount inele sit, do nor we b pay to ascent in orate°, as; at response* Wixom -We :an upper any atan amour aaanal yell weds nt herNSic49 erten hyraDril Inlooraket &OA Sectors Fails TralPer *PIN You CoP0MACCOJAL Tonga! a latorstion ATM card Nary us by ptras as sox as onside Ira renter prank.: bete eraroCe noes akrerry he* rarraray f•Ure 5 Cain te Dar IN CASE OF ERROR OR QUESTIONS ASOUT YOUR ELECTRONIC FUPOS TRANSFERS Telepecre tit aI ne rtirriete Diniered Dena SLe PAN frcm ere nn 'Mn bin 60 dal alter we sent yeti to as: sesterrentaivitr0 tie era a piton APPlsrid. 1Tel us yarn/re aid ezcourt, Plume Tel us Pa dots astir of :V tosSptsloe area 3. Osaka IN ecru a Iht bonier year are its.ne son and noun as cleat/ sax can M.y you Wove a IS an Mr a err you Nee roe nkenttoo Webi Invosigam yvux CO/a:4We ad M cores ay ems parent a Tar Ws a peen% a by :ire, .yur, bat you send us MY =Tort r Meng awl 10 bonen days Ise take more Nal tO butrass dais zi erste your camphors we vedt sweet yea tY.TAirc for no amount you lark einem so !m sx, al Ilse use el to coax, dvn; 1w Sr* I mien rslocapele our rvesega'ar N pa dam oral mato nyeaN aid Ina Bow roamed Mr ate wear yrs/ complaint in *tog are as not wow Stin M perched We. No may net pronscntrif credo your Mo% Eleanore Fiance !wiles rite seesaw ransoms nlaird Etta, so Aticnaled Team Machno a wean prathcozed deans and ve6ts to yos scant and Dist Depots leg Sam Sewer. Federal Relroment Pay moots It, TO FIND OW IF A DIRECT DEPOSIT! HAS BEEN MADE you en abated dam deposes t your saint na do not CfOrear stem ardrustions t you (s.At as Sold Snoiry. Pedant Rottener! Wefts. etc ) you may cat us lo ask ,near a WC 310 decosii as been rraJe sten:nee woofed bare Fa scant balance Ormascn. cages. near rates darns a any Tension" Weary; On Tod kw =moment r ri aorta$ ncenTat you may fare. Mere senUtt Firs/Una Solution Cooler Puerto Rico (787) 725-2511 or 1.866.6952511 VW! 340-776-8899 or 1-866-695- 2511 BVI 284-4954899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL I SONY GM 00015609 CO.,2 er ere WI L CONFIDENTIAL FirstBankPR002772 EFTA 00126252 EFTA01270552

After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 0=3,80 MFOPRV12011•215154100 2 020202020 ra JEFFREY EPSTEIN • 0,'" 6100 RED HOOK OTRS STE B3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE 11/30/14 201 -INDIVIDUAL CHECKING 0th BEGINNING BALANCE DEPOSITSJOTHERCREDDS CHECKSIOTHERDEBUS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 486,478.29 2 10879.45 0 .00 .00 497.357.74 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 11/06 5,439.73 ACH CR -110614-021502355420240 SOUTHERN TRUST 11/20 5,439.72 ACH CR -112014-021502356988120 SOUTHERN TRUST OVERDRAFT AND RETURN ITEMS FEES SUMMARY TOTAL OVERDRAFT FEES/ THIS PERIOD 0.00 TOTAL OVERDRAFT FEES/ YEAR TO DATE 0.00 TOTAL RETURN ITEMS FEES/THIS PERIOD 0.00 TOTAL RETURN ITEMS FEES/YEAR TO DATE 0.00 DAILY BALANCE INFORMATION PAYROLL PAYROLL DATE BALANCE DATE BALANCE DATE BALANCE 10/30 486,478.29 11/06 491,918.02 11/20 497,357.74 CONFIDENTIAL SDNY GM 00015610 03CO2380.10X0431:01.0002.*BPFN1201408154100-01-L CONFIDENTIAL FirstBankPR002773 EFTA 00126253 EFTA01270553

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OE TI AS STATEMENT FOLLOW TI ESE INSTRUCTIONS CEPOMTS NOT ClIFTMo BY THE BANK Octaamng DATE AMOUNT TOTAL CHECUOUTSTASOINO MANN AMOUNT TOTAL If your checkbook and account statement batancos do not match. verify: 1) Al addisons and subtractions n your above computations and rrl your beckboox 2. Anxious of deposits and charts in yo.1 a412irieins will norbSpOnclelb elltlerS IS you. tileCkboOk. II the Mo balance, s$ do not math. veal kr 1st!, M doormen's Inceara nournmen riMadrg You tint Merttea Baba su)pctio Weresitskr Finance tholes shill be compared VC*. Inc a pa More Eget( Line V CS; 40=1 vitae de Average OM/ Eau,. system. The Aostsge to baata ado moor mei eat day in the menNy lyt the run old/03, n tang wed The Mace mereb Mewed ty adfec Pe bracts Is gnaw any payment ce Ann-I:yam bag merry. !Doge-20 brizauty Cayes n apotedizt 0 Ihaicliny tartyON oppnoled4r•Me. as nit me Burg CAS psi; immix,, thip tad War= offirenCO CAoVOSIOt lath (Ant Dail Uinta a ettred by. reut Accent Element NV6W% tieri, owe Milt dig cierq be Nang mot day. pus ante aril Women tun Fecreong a rs Sol te coif), OW oil Mire) 9POrtri9d dAytsMset le) enutWzng mOrettig ow *weirs; .orrio,fs 'a 4.0, horoX Cra756 foi me Mug Casa* VOW to Co I Y,:u Mit To, 4'P/ital.* on You SalcrteN PogIrOrM rait Fr's, Cif/flee. Ore ROHM* la et You /tart Elul Irma Cade if you tr,* haws an wcron yore stalwart one lo toot odd Foe Rebate Orseal. RE* eateg O.iralut EKIRce VA Oa, Aer Pt ails tsars .9loca!:stet A 157.7252eliv ia•Seg.2,!! Fatly FreBak PORot eTAre St Into :1 CCN13 reeveSi-kr r ay it 30/7541990 /46548$23!! Fa Bbl ;ISM PO9MAX Ybaa tab Tent En TAlt,ne Cairn °met r 2N-Cd 4891a 245/93.8.62,itt In rot Kerrie44 Op loborm onntOen Accoscirearrahat Tar fame red aorunnunta. -Doty /roar* Its !tear sort rite emickd ma astioio of tie Ktienni talk twain au:your bit wean erd sty you teeese 4 is a siSLIkr To, rust mead u! speared al, yet Maned You n.ol roily us of Xic weld eras N.I. I you b eave not metered t mcsteme my rotert/0 moo areal reunion. Vise vie rettsloote inter a rot tee Ivo teen en um . tc latent Mac:arra en; taxa IN axnazin quest , orrepat you as %Medea devote Va. you Went c Amer 9) days Stu the error in wing You may cal us a-c) yet nay in t Day to are Flt on Ms incur ccolnue to Merge )era Ansi ISO in sky tie nun e1 kr to !man &you/ •The ONge ei )*sets may teen cn rat cnerett am we may Cr tat atom, &Use adlerra Tte ke Attie a Mae )oialn't mitten a any rang a Met lees rend ID MI anent kW* of.t, do rot we bowl to mint in psalm yet: at Mountie Warm -We can 0* any nal moor opts' yell cede Ice etielSic4 Or mil Meralire Intent:at &OA &tient Ftnis Tretskr 'WWII You CacelAccon Impala latorstirtATIA card lily ashy prone as urn as acsitte ate ante prom,: ben Samos noun Ito* hoar rxrday `tor t COun to U COar IN CASE OF ERROR OR QUESTIONS ABOUT TOLA ELECTRON; FLOCS TRANSFERS Telepecre tit at he funk. Nand Woo b.is Mal rem eat one nn isles :vet 60 dap ally we sem you to Irs: shsterrent at MO Me okra a pr,Xotm Appeared. 1Tel us yew rate and anxury Plume ?TO us the cota avert of tit %opt/Joe cry," 3. Dna& IN ecru a Nu Inman you are ware eon and moue as cleat/ ass anaity you Weal IS In Hera et, you rued roe inkenttai Weed Innigalt 'SS conskont rd M omen art era worst,/ aye, bolsi. paean Or by fl it we W ,ro tut meted us row =no' r effieeng MIS, 10 boons days a se take more then TO busters days to erSte mut amp it eat Awed* yam =cunt fcr lie avant you Perk ts t emor So tilt oeu hwe use el the remey dun; tie geed tam 3 b await our ovessgaUm N ytea CiDirl alts mace tint? ati the 8o* rtromod mot 'tou VOTert yericompluint in smug 54 was not went v*.n tie fl ute, tee. we may net ponscrieei treat you Want ElelPSC Funds Integers include mascot sarnacion Stsup Si Mon*/ Teti klachne a man pieueNcoad deals and oetrts to yos amount. ad DWI Deposes Sam Sway Federal Relrement %melts et TO ENDOW IF A DIRECT DEPOSIT HAS BEEN MOE V you nen axtha.ree exec <Nowt t yet, account tie do not awe seen ottrytions t you (s.0, as Saari Seciry Federal Rettrnmi bets. etc) you may cal Lc lo ask Mete' y nor Menu as been 'We a to rut ba proceed bare Fa aocem.. balance Moreton. canes miresr rates clams a any Tansacam Weave on your test amen', a ri ad: trai 1/501T•L'A you nay 'WT. PAW Dutra FlrstLino Solution Corder Puerto Rico (787) 725-2511 or 1.866.695-2511 VW! 340-776-8899 or 1-866.695.2511 BVI 284495-6899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00015611 al002540-1Cfn00O2-0002.111, 014,m0T1S:6154,03C1,L CONFIDENTIAL FirstBankPR002774 EFTA_00 126254 EFTA01270554

After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 00000621 MFEIPRV125114C61 Z2900 2 OCCCOCOM JEFFREY EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE 12/30/14 201-INDIVIDUAL CHECKING BEGINNING BALANCE DEPOSITS/OTHERCRENTS CHECKS/OTHERDEWS SERVICE CHARGES ENDING BALANCE HUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 497,357.74 2 10879.46 0 .00 .00 50823720 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 12/04 5,439.73 ACH CR -120414-021502358506470 SOUTHERN TRUST 12/18 5,439.73 ACH CR -121814-021502350364339 SOUTHERN TRUST OVERDRAFT AND RETURN ITEMS FEES SUMMARY TOTAL OVERDRAFT FEES/ THIS PERIOD 0.00 TOTAL OVERDRAFT FEES/ YEAR TO DATE 0.00 TOTAL RETURN ITEMS FEES/THIS PERIOD 0.00 TOTAL RETURN ITEMS FEES/YEAR TO DATE 0.00 DAILY BALANCE INFORMATION PAYROLL PAYROLL DATE BALANCE DATE BALANCE DATE BALANCE 11/30 497,357.74 12/04 502,797.47 12/18 508,237.20 CONFIDENTIAL SDNY GM 00015612 COCC0621.2218.0001•0302-MCBPRVI 231TD05122303 Co-L CONFIDENTIAL FirstBankPR002775 EFTA_00 126255 EFTA01270555

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERWY YOUR CHECKBOOK BALANCE W1TH THE ENDENG BALANCE OF TT itS STATEMENT FOLLOW TI IESE INSTRUCTIONS DEPOSITS NOT CREME) Dr' THE SAW $ Caccet net ', cored Ey Pe Stet. LtIX.I0 attatang aialus DATE AMOUNT TOTAL If your checkbook and account statement batancos do not match. verify: 1) Al oddisons and subtractions in your above computations sex' el yogi becknottx 2i Anioasn3 Of deposits dna (rattan on y0.1 Ptateinerits with noreSpOntleig entleS h you. (tiedibook. It the IWO balances ski do not math. visit Wth al docalittrits Inceart rdcrrnalalrittlardrg You FUR stainall Baba Owes H Rt. Force Chars shal be compact vela. Inc a rat Hoye Equly Linter (20J1 down vitro; Pe Average Oak/ Farce mien. The Aaoge to Pnakta of Inn renapal Nei eat day in Ow ritnNy Di Me mate o/d/privy taro wod The reboot that % eelerved ty ant% Pt batmen S to grotto mese ng Dermot a ancga-readro: bag tie day f berfirini &Air:L*4v* °ayes at 3potedpi. CI thai deny tarty 0 P4 **deb ark:as. eV Wog Cs pat; ahwin* 4Iw tad the bta cum of Saxe ChaVel ix sact. chose. Doh &late 5 Mans by ed5”, Accent Slatermnt at awing tie resA coed arca day arm be Nero prof day. rAIS arri (Kt are suamarg tun Fecrsong chT904 Sol 4e cosh, OW Oil Wall) te ister9a day 4saet lei eroh**g 6* aking ina issuers: arrosts tra.eftdayitina ForoX RAW N" Me Reno Ca as What to a 0% Thrk You Fre a %stake on You &rent Raver° rair :est E t F isi Restive tale a yep rcere Foxy Hie a OWe if yht4 1*,* haws an ...won yore stalenth in* Jo tomcat? Fa Pout Rox Erseark RE* earthy Onwaya (ORce9NO Sal Ace PR ails Purr* ?keen !'Araa a 787-77625liy ‘eceis-25” Fa Llv FesBak Mau IWO St Hata i 1 09913 Irate Sol -la caws, it 3U1/541990 i 49544525H Fa VI Fcgeas P3 Becl‘ Skim toss Tonal Et: EmItnenctirnareter r 2SUKOMS9a Nitt98.62..irt Orates& ont us Mahlon* tihnece acoxf 4 intrrabot Tanana red aoruntionta. toter wont Its solar nit rite sSicltd era Eleatilitca of lie Phhem if ycv tile twain no:your 54. scam rd Any you basest 4 is a earlier Ycu rust woad to *weed or your slaewl You nal rote us of are pcantal eras Daly% % Tra we not remand ea meager, my sotenk0 eras arord *cask*. WI**, eyeshot, sixes aro! toe No teen al eta. to (Awe -We carra VT; mead be rani n questa, orrep:n you as %Medea Cate sta. you Welt is *ewi 91 dos ate, Me ant in wing You nay cal us ad rw nay hare b pay to are Pee onto/ incur occolue* %age so merest AN/ limb41Y tie ann.! ri kg to !man.* or your -The chase sei <it*** may few cnyar Statteren am *43 tray a, Pal amen Si.we ad444r4r4 re at matte a mit ) qi.e*co c ferry ntemt a dreg Res edified*, Pal anon kW* yes do nol we b pay In 'mint in <Aiello+, ya.: at resters:4e Ninny -We can 0* Fry "ran arrovranansl ye. s credOn4 neiNCStnaPrIrR ITOOtent In arna:at EICCSOAC Fads Trankrie9elthO *as DePoklAtaNAL Tampa! a Icaorstien ATM card Nagy why Omens= as adobe ate renter Nonce: Deter Seroce non Wray MIRO rairday Ear 4 'Tan tI) I; COIxr IN CASE OF ERROR CR QUESTIONS ABOUT 'IOLA ELECTRONIC FURS TRANSFERS Teleprxre tit al to runnel prOrried bear 5:e frosl rr Scam yno nn IAN tan 60 dap alter wt son: yeti Pe 6, slaterrentaivittO to end a prcekm twascl. 1 Tel us yarn/re 74 a:court, Plume Tel us the data zrz*S o(*I 54.0444X1oe irrev 3. Chia& Vie ecru a IN Itamaag yCSJ are true aeon and opiar a s (Nate as so can ay you terra 4 is en Ma etre you we roe inkinnairi Med Invesigaie sax cOsrphint at M oared ary arty pant* ay-AIWA." neniClI a by $n*, we nig, to meted ds your =ra ,rt r seal awl TO busses days a se tats more men TO bums days b etftlfte your cumpltem vis eell awed* yea =cunt for Me Smart you Pak a n era so Pik you a !we use ethereal., ern; tie Biro 4 tmes 3 b av tele cu, rvesnaori t you dam as irate ,m5aN arc Pe But rowee pleF ya Velar yrat complaint in smog aid as rot recent yam ins presoak( tee, we may net oronscnoti creel you Arioult ElectroniC Fonda Initster5 include anent sansaugens Make lt ft* 94 Aftnad Teter Machr* a coral, pisuehenzed debts and yea% to yrs/ secant ad Dead Depots leg ScoN sew-ey Federal Relremea Payments It, TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MADE you ion aithaeed taw deposts t your amount Ise do nor awe stein atfoutons t you is.ich as Sod Soon Falai Rama! be nefis. ft ) you may cat us lo 3 Ittlertef y ria Me decosii to been rake at* forte ceonied betvg Fa boob& talance rdrmascn. cars Wrest rates 'barman Tensaw, rowan on your test =orient r ri ad: tea' 1,501TtlIan you no,/ Ta.e. Wear salad EIrstLino Solution Center Puerto Rico (787) 725-2511 or 1.8664952511 VW! 340-776-8899 or 1-868-695- 2511 BVI 2844954899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00015613 =Oft .:217ftft0302ftSPRVI2',ITZte CONFIDENTIAL FirstBankPR002776 EFTA _00126256 EFTA01270556

After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 00002300 MFSPRV02021503072CO3 3 000033333 ..EFFREY EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE 01/30/15 201-INDIVIDUAL CHECKING 2* 71iiiiialo BEGINNIW3BALANCE DEPOSDEIOTHERCREMYS CHECKS/OTHERDENTS SERVICE CHARGES ENDING BALANCE HUMBER AMOUNT CREDITED MANNER AMOUNT DEBITED 508,237.20 3 14980.96 2 50010.00 .00 473,208.16 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 01/02 4,993.65 DEPOSIT 01/15 4,993.66 ACH CR -011515-021502353486530 SOUTHERN TRUST 01/29 4,993.65 ACH CR -012915-021502354968839 SOUTHERN TRUST PAYROLL PAYROLL CHECKS DATE.... CHECK NO AMOUNT DATE .CHECK NO AMOUNT 01/02 129 50,000.00 OTHER DEBITS DATE AMOUNT DESCRIPTION 01/08 10.00 DEBIT MEMO OVERDRAFT AND RETURN ITEMS FEES SUMMARY TOTAL OVERDRAFT FEES/ THIS PERIOD 0.00 TOTAL OVERDRAFT FEES/ YEAR TO DATE 0.00 TOTAL OVERDRAFT FEES/ PREVIOUS YEAR 0.00 TOTAL RETURN ITEMS FEES/THIS PERIOD TOTAL RETURN ITEMS FEES/YEAR TO DATE TOTAL RETURN ITEMS FEES/PREVIOUS YEAR 0.00 0.00 0.00 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 12/30 508,237.20 01/08 463,220.85 01/29 473,208.16 01/02 463,230.85 01/15 468,214.51 CONFIDENTIAL SDNY GM 00015614 030321eaSt34-0001-0033mFEPRV02021303072,330-01 L CONFIDENTIAL FirstBankPR002777 EFTA_00 126257 EFTA01270557

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF TT AS STATEMENT FOLLOW TI ESE INSTRUCTIONS CEPOMT3 NOT CREME) NT THE SAHA ADD bap* net :mike ref tee reek LEIX10 Occatong paw DATE AMOUNT TOTAL CMECKSOUTSTATIOINCI NUMBER AMOUNT TOTAL II your checkbook and account statement Oatanees do not match. verify: 1) Al additions and subtractions in your above compLeations arid trl your betAboo. 21 Anknus 0, deposits ana Oleos in you :lawmen% wail noresoondrig entries in your creckbook. II the two balances sbe do not math. Val W lath at doconents klecears. roarsmon receding Tax Foal Illetnece Baba su)yello Hemet Rat Finite threes Ski be cooped Deck Lae a pi hare vitae to Average OM1 Bea-uEt to bane/Ors moot mei b+ the rune or dos t to that bt Mined ty adfiro mess any payrnenta ance-roadne: feerfiranebalyeareay Chagos he deny tairekt ot ay Bane Csie..)41; Eget( Linea CS; 4•XCiell swan. TM Adeitege eat day in Ihe Intel taro wed the teeeloe to batance S Ile awoke bag lie day re 40 I e d re. Id die **wt. di 6 /MS. 40 markt thy total kr IC Once. Wig &late a etAaned by ..3.3”, Avant Saint at awing to relit owl etch day Urn be being mot day. am any act an suaraang rm Ferny Chard MW hi COM, dad on tMN ga IMP day 44.1Ce. le j enutleavy (s -Wig ow *sun .ernoiMs te yaKfi Anne Gran Ier Mebane Ca 4 ii ira the We Sian off :WO CliagaS Matto C I Tai flit You Fed a %slalom You S. leach Magardro me Fest Dort,* Fro! Realm* ins a var. rcern Eau" Leiria Creek if sit illat Gana an waren yore sternal* wad lo tact add Re Pun Rox Fryk)a* RV* eateg Mt IKIRCe VA tai Pit ails Putt* ?keen !'Arst A 787-77625I i I *.k.ece.i.421” Fatly Fssfiak PORoe ITA--0 St Thome VI CO813 Inane Sol-krCow it 30 //5 4199 a !a 25o Fa ENi Flee* P3 Ben.‘ %ad Yaw Tens 8-/: Bayne totem Omer •• 2$4438$391a Nitt5.8.62art In wreak. ant us the Seen; donnaat -Accost. intoraberr Tanana red aorunnunte. Dotx amount II* wear ;tenet a te emacled Ora -Celasecn of tie Karen 9 yw hie retain era a: your bA woo ad stay WV te.e.e 4 is a reisukr VG' mat Weld te emoted al your Matinee VW net rote/ us of any pewee eta bLI. I you de To ye nor Metered b Megan, my coterON eras arord romston. While ea retsina(' %Ores aro! tee flan teen an era. re eitrao Nee [smote/ t; rte he rani Noumea, or repot Kure *Moment .The Oyer ri censor may 'Men Co WY Staereft Ina ee way or rataro-A Eu.fat Mete-4M at ant a !TUt*5 )W *estimate merest or Me let's rioted b rat anon: JtYle yet, do rot hee to pay In aunt in psalm ycv at moon* beam -We an axly Fly avail most agansl yeti credt Ice Cesare Via: you WM* is VOW 91 dos Stu the MX in wing You nay at us ad yet inn hare b pay to are kae on tot incur (came to dope Ku novel Ara tom Id U?/ tic aunt o kr to !man.* olyour WHS. leen Come ; lAscreint InkeraXn &OA EICOTOAC Reds Trandalegeroril vow CRPOMACOMIL Tempo! a latorstittATIA card Nagy us by plan as soar as sessile are ante preelee bee* Serra nous Weeny hour rarday fur t COun to 17 COar IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRON; FLOCS TRANSFERS Telepecre In al Fe Menne. Dinaided beee are Mal Pear ban yno en let len 60 day" after 1K ion: you to slisterrent al ettO to era a proton thOred. 1 Tel us yea' Aete and a:couiv nine Tel us the data nos o did Siapadoe trait O. Desoto* Vie ecru a NH tansies you are ',see awe and eater as (Mak ecru emery you Wave I IS In Ma wry yee we roe inkensaloo heal Invesigate yea Ceseptent ad M 00ari Try env parent I Tx, tot on paten a by $n*, .n But AU send us Mr afloat r flag MOW 10 edemas days Nee take rate tea TO tusrms dee so mestere your complaint we aft Awed* Tar =cunt for orb taunt you hrk (soma so *et you sa !we use el he recley dun; the arse c wet ...steal:4N ern nvesagaori N pi Carel ?an ma* ‘deaaN talk Bea roamed mot scu miser/ yea compliant in *mug are sus not recent Stin Pe presoNN tent se story net pronstriati Veal ram Want Elecrake Funds Irausles snot& accent sareaeoces labeled ttroup 94 PelOnalled TIM Maar* vont pittehcoad dot and Deals to yes meant at Dart Depots (el Scam Starry. Federal Relrement Parente TO FIND OW IF A DIRECT DEPOSIT NAS BEEN MADE you can wtha.rea dam deports t you account Tie cb now awe stem admen t you (sat as .Soaa &party End Retorterl beset. etc ) you may cat us to ask Ittlertef y rot 3i5 oesosti rag been crane at* %eta proceed bet* Fa abooto! Mance Moreton. canes ;Sew rates dams or any Tansecam Weave On you Or. lelleeleft, V Sri di: tr at 0501Tatal you nal 'ellact PleVyal °alert FlrstLino Solution Cooler Puerto Rico (787) 725-2511 or 1-866-695-2511 USVI 340-776-8899 or 1-866-695- 2511 BVI 284-49543899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS L CONFIDENTIA aOlQ2100e.r.:nit SONY GM 00015615 ,IX*1 V-SP7.Ca2V2MOWIPX001-L CONFIDENTIAL FirstBankPR002778 EFTA 00126258 EFTA01270558

First Bank CHECK IMAGES ACCOUNT 7 Page 2 First8ank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement ICIZEIls.±,og Debit Advice (virgin Sends) jhP •••••ii - ---tT,ww,Att. Ct ^ VC el I SOO r t ..2ers tWzAwal 5K-freti bpstun dale gizmo°, /O19O _j:NrA iro- Set la e& cittaal Check: 129 Amount: $50.00000 Date: 01O212015 Check: 4664204 Amount: $10.00 Date 01,te2o15 CONFIDENTIAL SDNY GM 00015616 O02II:04628-0003-0033-mitiPFAbLv.T5030r:WO L CONFIDENTIAL FirstBankPR002779 EFTA_00126259 EFTA01270559

After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 cooccoam MF8PRV030215052340,3 3 0300;003, rei JEFFREY EPSTEIN , 6100 RED 1100K QTRS STE B3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE 02/28/15 201-INDIVIDUAL CHECKING 1* 711.011111110 DEPOSITS/OTHERCREDITS CHECKS/OTHERDEBITS SERVICE BEGINNWGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNTDMMTED 473,208.16 2 9987.30 1 1000.00 .00 482,195.46 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 02/12 4,993.64 ACH CR -021215-021502356750162 02/26 4,993.66 SOUTHERN TRUST ACH CR -022615-021502358214001 PAYROLL SOUTHERN TRUST PAYROLL CHECKS DATE.... CHECK NO AMOUNT DATE . CHECK NO AMOUNT 02/26 130 1,000.00 OVERDRAFT AND RETURN ITEMS FEES SUMMARY TOTAL OVERDRAFT FEES/ THIS PERIOD 0.00 TOTAL OVERDRAFT FEES/ YEAR TO DATE 0.00 TOTAL RETURN ITEMS FEES/THIS PERIOD 0.00 TOTAL RETURN ITEMS FEES/YEAR TO DATE 0.00 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 01/30 473,208.16 02/12 478,201.80 02/26 482,195.46 CONFIDENTIAL SDNY GM 00015617 COCC0441.1220e4031.0303-MS BPRV0302150523441C0 Cr2 L CONFIDENTIAL FirstBankPR002780 EFTA _00126260 EFTA01270560

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK aALANCE WITH THE ENDING BALANCE OF DAS STATEMENT FOLLOW TI ESE INSTRUCTIONS CEFOMT3 NOTCTIENTED NT THE SAW ADD Bap* act :make Sy the Conk S CEIX.I0 08tatong areas DATE AMOUNT TOTM. CHECKS OUTSTANDING MAWR AMOUNT TOTAL If your checkbook and account statement balances do not match. verify: 1) Al eddillons and subtractions in your above computations and el your beeKboor. 2l Anrovus 0, deposits aria ctwcy.s in yo.i i.taterne tits nornponcing entries in your checkbook. It the two balances sea do not math. visa w.th at doosnems krucear 1. oarsman regaling VOX F25I SURATCV Bilitt su)milo Wens% RAW Feats thenges uhf be compact Crecli. the a yarn Pane vitae to Average OM/ Baa-te to baata are royal Nei tae rurte et 'Syntax that bt Maned ty anfro n mess any oaymenta anon fbegirinibair4TrAly Chaves heel city tailirkt ot dean Bane Esea..)41; Equry Linea DWI *bunt mien. TM Astoge eat day in the menNy taro wod The Mace re balite S Ile aware :yam brag re day. n ag i 9 d ce. el at upptaaiedier.Wa. no mooned The rad ix Net. ohne. Wig &late 5 ctAaned by alap, Parma Staterrentarhating tie resAbs awl ercrt day ctrne be Nang prof day. pas any cet art suaraarg arr. F.:weir:Og oars MW to coin, evil SIT tAbl9 re twat day41.3C*. /t; er442,5vg m)asang ow mstnio &mints ice 450 Anne Cram for Pe &5n Ca 4 irs the Rai Sun Wenner) Claws Matto C I Tar fit You Fet a tattoo Tea SaltrteN Ragardro yam Fes, ettlf I. IV. F re RVAin*Lne a we item Ewe) Leiria Cade drone,* thaws an wee on yore stelenedet twee lo tact creJee Re Rem Bea Feyk)a. RV* eateg Mt FKIRC,StA0 tai Pit ails Pur* ?Ivan !:area A 787-77525li y ‘kcsdi.421” Fat& Fspkyk PORoe YTA0 St Thaws VI W813 Enloe Si-krCaw it 30 //5 4199 u be4649525r! Fa Byr F-4en o3Ben.‘ %ad Tae Tonla En I-mine CanOmeet •• 2$N tMi9a Nitte162Srt In sox ear. tine us the Oben; donna of accout intrrabat 'ear fame red aortunnunte. Dots amount Ite: wear arrart ale Rmoscred Ora -Cesticrion of Ire Ptbes 9 yw rile *we a in era* a: your bA woo s'd my WV te.e.e 4 s a rebuke To, Mat Weed te. welted al, yo# Stained 555u mot rote/ us of my peantal eta bats% do at ye not Mewed fa vorSlq234 my coteretal eras arord romston. VA* vie ntestnate twee a rot tee has teen an war. re tokrao -we arm set t; wear be rant itquesta, or rep", ow as *Moment The chase ro )warn may Feere•n Co WY 5t2erreft 1.12 ee may of tat MOM: Si. f se Merry-42W Oa F253S2 2 m3.5.2 503 MI ce.esfen a any hest a Met lee's coaled n rat anon: Vales do rot bee b pay se aunt in psalm, ycv at resemble bassos -We can axly sly Loran most aaansl ye.' credOne Cesare sta. you butt e 5•11121 En dap ate the MX in wing You nay cal us a-d yet, roar hare b Day Me are bat on rat incur. (CoOnue a crape YOU Eltire21 rat he* to Sal No masa n to It !man.* olyour AWNS iC42 tan hccetini Inkarecn at Savant Fut Transialegeraril TTAT CTIPOSTATTOJAL Tampa! a later stien ATM card MI* us by phone as soar as scosbe ate ante preeeel WC* Sera". nous Ikolay hour Sunday fur 4 COun to 17 COar IN CASE OF ERROR OR QUESTIONS ABOUT YOUR EL EC TROPIC FLOCS TRANSFERS Teleplxre us al et nurnbet 040n5r5EC befOei 55e maul PAN bare yno MIA./ um 80 days after are ban: yeti the %Arrest a, MO to era a proton CC—. 1.Tell us yea' Arnie and a:coury sorbet Tal us the dota ZreSS GeeleUnpX1oe area 3. Desoto* IN ecru a te Wants yerd are true awn and email as 0,0 asps emery you Wove I IS an NW a any yee we roe nicst**, Weal InVeSigellt yVw COsrptevt at al 0Ortei Try ma rernpifi I year Ws." pe01.5 01by $n*, we W. 10 ht./CONN us sox =root r meal awl 10 batons days see mse mote then TO hunts days 52 est-24)tte yaw complaint reaedt yea =cum for Re amount you Pink einem so ret you a !we use el the mow dun; the Yrne rt wet :At <avec are nvesegtorr N ytes dam arts mat ne5aN sod Itt 80* roamed mot yon assert yus complaint in smog 54 am not mew wan Os penoted tre. es may not mesa,* areal rm. Watt( Elearonc Funds trades *Ade seesaw renames .',Need Soy* an Atlanta/ Tele Machos D wean preaehcnad debts and Deets to ars meant ard Nett Denote (59 Scam Storey Federal Relmiment Parint5 er1 TO FIND OW IF A DIRECT DEPOSIT NAS BEEN MADE you nem a.itha.ree ace departs t yos account tie do nol OVA* seen ordoutions t you (sArt as Sohn &pasty Feted Re eemmi Weirs. etc ) you may cal us lo asst Ittlertef y net re oesosti Ns been trade at. ntettel proceed bet* Fa fl oe! talance rermaton. canes nlrw rates tiaras (3os ransaca-o Weave a, you *V 2711221622, r eri &SF F ai InFOlTe”li you nal 'Mee. pleat Tatra FlrstLino Solution Center Puerto Rico (787) 725-2511 or 1-866-695-2511 USVI 340-778-8899 or 1-866.695.2511 BVI 284-495-8899 or 1-885-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00015618 SOU3X-r CCO3-1IFSPRVC00715G,2340C0 L CONFIDENTIAL FirstBankPR002781 EFTA_00126261 EFTA01270561

ACCOUNT 7 Page 2 Kri First Bank CHECK IMAGES ('./ 1..4 4 1/J s Check: 130 Amount: $1O00.00 Date: 02/26/2015 FirstBank cenMes that these images are legitimate and exact copies of your checks or other items processed in this statement CONFIDENTIAL SDNY GM 00015619 oxce3441.122360003 03COMF SPRVW02150S2:4430) 02.1 CONFIDENTIAL FirstBankPR002782 EFTA_00 126262 EFTA01270562

After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 IXKK0W7MAWM0MM5=050020NP0COM JEFFREY EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE I 03/30/15 201-INDIVIDUAL CHECKING evidassis BEGINNING BALANCE DEPOSITS I OTHER CREDITS CHECKS/OTHERDEBRS SERVICE CHARGES ENDING BALANCE HUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 482,195.46 2 9987.30 0 .00 .00 492.182.76 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 03/12 4,993.65 ACH CR -031215-021502350200911 SOUTHERN TRUST 03/26 4,993.65 ACH CR -032615-021502351658348 SOUTHERN TRUST OVERDRAFT AND RETURN ITEMS FEES SUMMARY TOTAL OVERDRAFT FEES/ THIS PERIOD 0.00 TOTAL OVERDRAFT FEES/ YEAR TO DATE 0.00 TOTAL RETURN ITEMS FEES/THIS PERIOD 0.00 TOTAL RETURN ITEMS FEES/YEAR TO DATE 0.00 DAILY BALANCE INFORMATION PAYROLL PAYROLL DATE BALANCE DATE BALANCE DATE BALANCE 02/28 482,195.46 03/12 487,189.11 03/26 492,182.76 CONFIDENTIAL S Y 0001 5620 03000007.2161.00014102MDN FBPRV03GM 317503230603 CONFIDENTIAL FirstBankPR002783 EFTA 00126263 EFTA01270563

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF TT 4S STATEMENT FOLLOW TI ESE INSTRUCTIONS DEPOSITS /401eMenvolfe THE BANK " tr. ADD Use* cot Z,Cdelld C1,1,26425 tial0 0.4radat Quit DATE AMOUNT CRECUOUTSTASOINO NUMBER AMOUNT TOTAL II your chockSook and account statement balances do not crutch. verify: 1) Al oldillons and SubtraCIOnS in your above computations and el your beerboon 21 Amounts or deposits urea Oleos In you Ytateme Ms nornpowing entries h your cheCktroOk. It the two balances sea do not math. On orrh at doormenis troceart reteranal regaling Tax Staencor Baba suMotio Hems IrMe. Force thews shoe be compact gra Crab. Lae cryasktme treben; to Average Only Belator to Water ri U9 1oyal m e) b)the suite o Or/sere that Ot Mewed ty adarc mess any pafrnenta fl oat:yam theriertorhaimaryty Craves trxecrettantworeteopptoole deem Bury Csre.)41; EquN Unto, DWI MOOD II waren TM Aamge day in te nudes tetrq wod tihte taboos re balance S e ardour an-g roe dm are spotedtr. 45, de) /via. red averred The rotor ti Nor. cane. Wit Wants 5 ctAaned by Ably Avant Stares era Gam tie resit coed ercrt day Una be NI% prof day. aus arm Ott ane sunrearg rm F.:weir:Og OarsSol te coin, ova SIT 544.5151i52 05‘.2?)dett4e..1C*. /r) rrotsbuy (s .di ow *siert allereS 'Cr 450 honor ("arose tor Pe &5n Ca IS we Ins Wei Sun of henCO Claws VsloN b C I Yo Wit You FL-totalize.' Tea SatrteN Doerr° rair nest Clifton. Fr e ROYAM*Lne et ooe Note Ewes Leiria Cade if yew lf,* hypes an tacron yore stelernent, in* lo to Grad Re PAT Rox Feseal. Real erP49 'eatot RIM" VA Dar Arm tot ails teary Seireenrteore A /8[126251 I y raredity2tt! Fa UST reikik Mbar Ntb0 St Thome VI tD413 [Wee SA-krCaw re 30 U541990, !0 25!! Fa VI ;len PO Box CC Strad Ede Terris BY redtee Seam Omer F 2MASDNIC9a rritt5.8.62Str In nor treer areas the Swim eionntban Accost intrrrabot You rune red 20XtultIlUrI20. .002$ aroma ths tear wrist dee suoroltd Ma -Cestcesn of he Pttiern 9 yw tint Tee Ain few ar your NC nom rd MN WV Eon 4 is a 'Reiser `for nest WOO IA speared an rut starred YOU mot retry us et my pastel eras NA I you do re ye not mane z De-00m my oter0N mob arcord reunion. Wiese coteunete nixes ce rot tee Ns teen an ma. to ketvrit Me carrel arty ce4ed be rani n questa, or repot Ku as *Own. •The coVIt2t er <tutor may 'mewl Co SW stetted ins ee may or Cat MOM: Suter Merry-4 Ma ad etde a tenet yrto Mira panto a any ream! Yates lees sealed to Cal amore Wirt% do rot we bpi se net in asestco, your we moans* beam -We :an as my Loran mast otransl ye. i aedOnt ossure wee: you Went is *TO 9) dos ate the MX in wenn You nay cal us rd let may lore Is pay Me are be t on Los incur. motnue to crepe YOU Abbe% teetotal St mum Tt te re wean.* olyour hereirS Sten :mut h9ocrtiint Interetai EIKI0nC Ftnis Tratskr *PON You E8POMAO/Cent Tempo! a IcetersbittATM card NG* us by prole as seal as onside ate renter home bete Serape nous &Motels thicur Order Mx* 4 [Orin b IS COar IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRON; FLOCS TRANSFERS Telepercre ye al to nurnbei 0ronelec Woe lee Mai PAN bat yno nn late um 60 days ate we Dant yeti Ike Ns: shaterrent M MO toe nankin *Pared. 1.Tell us your nate and ECGOurVlurb)tt 2Tal us le oar Zna.S of ITV Skaptlaoe cry" 3. Desoto* IN ecru ultultessIN yCSJ are true arm and opts., as (eat/ asps cenVil'Y you 125fra I IS an Mawr, you we roe nlyrnaloo Weed liverigale yew coeptent and al area try end prottAN tyre Weser perMe a by stane, we tor re tot KU WM 45 MY CrpaOtraltal2 MOW 10 busmen days tae tune more then TO buseress days 52 0Se raw wepSit we /05 tech yew =cure for Me amount on; Pink einem So Yet you a hen use el the (now den; to Orr* I PH* ts b corpele our rvesnaryl N you darn amt nude oveaN trite Bye roamed mat scu poser/ yrucompluil in *tug and was not went seen re wetted trne. se may net oronscriati Etta OA MS*. Electronic Funds Masters extLide Sedum bassoons allied SAY* 94 Attuned Tele Mar* D moron prea.ehenzed debts at Detrts to yes secant at Nett Dry. nob (el Scan Strati Federal Peiremere Parents TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MAO( youa nen a.ohcr-ree exec depxostyeur =aunt te do not Cf0a5l stem ordroulions t y0u (SAInaS Semi Sear). Extol Rekernmi benees. etc ) you may cal us lo ask shelter a Yt TO decosri rag been 'moo ate nutter moveed bet* Fa =eat talance rematon. Tales niree? rates clams cc any Tansacno Weave On your rap =anent r Sri antra' 1/5015.5t511 you nky 'e e. SA WA obese Firbarno Solution Center Puerto Rico (787) 725-2511 or 1-866495-2511 VW! 340-776-8899 or 1-866.695.2511 BVI 2844954899 or 14654942511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SONY GM 00015621 tit 4;0.'2 Mr- uPr 3 iTre:a:Al.•0t CONFIDENTIAL FirstBankPR002784 EFTA _00126264 EFTA01270564

After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 00001869 MF8PRV05011507520300 2 occocom JEFFREY EPSTEIN 6100 RED HOOK OTRS STE B3 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE 04/30/15 201-INDIVIDUAL CHECKING assiimis BEGINNING BALANCE DEPOSaSJOTHERCREDaS CHECKSIOTHERDEEMS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNTCREDRED NUMBER AMOUNT DEBITED 492,182.76 2 9987.31 0 .00 .00 502,170.07 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 04/09 4,993.66 ACH CR -040915-021502353543624 SOUTHERN TRUST 04/23 4,993.65 ACH CR -042315-021502355057407 SOUTHERN TRUST OVERDRAFT AND RETURN ITEMS FEES SUMMARY TOTAL OVERDRAFT FEES/ THIS PERIOD 0.00 TOTAL OVERDRAFT FEES/ YEAR TO DATE 0.00 TOTAL RETURN ITEMS FEES/THIS PERIOD 0.00 TOTAL RETURN ITEMS FEES/YEAR TO DATE 0.00 DAILY BALANCE INFORMATION PAYROLL PAYROLL DATE BALANCE DATE BALANCE DATE BALANCE 03/30 492,182.76 04/09 497,176.42 04/23 502,170.07 CONFIDENTIAL SONY GM 00015622 micoleessommoltormF6mcowinwszmo-ww CONFIDENTIAL FirstBankPR002785 EFTA 00126265 EFTA01270565

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OE 714S STATEMENT FOLLOW TI ESE INSTRUCTIONS DEPOSITS NOT ClIFOrao NT THE BANK 110,10 Oaseseg aiala DATE AMOUNT TOTAL CRECUOUTSTASOINO NUMBER AMOUNT TOTAL your checkbook and account statement batancos do not match. verify: 1) Al &Minor* and subtractions n your above computations end rrl your beckboox 2. Aniotas of deposits and checks in you StatanWas wnn neroSpOnting DIATOM M your checkbook. It the Mo balances sbe do not math. vise wth M downlenis Irromear! nutrrnalal riMatIrq You FUR Mirecrat Baba su)pctiollereMITMe. Force DIMS AM be COMpulecl ore*. Inc a pa' yore Equly tme V dal: 40Xutil &fug le Average OM/ Eau,. system The Adana to Way:aril/In moor cool eat day in the rent ly. the ratite or* Ore taro wod tie Mace Otat bt Caned 4, artfeg Pt batance S Stec MIMI tnese am perinea a ancatcydreo bag eery. MerfirMY &Asa rmy Gapes DE MOINIty 0 dottarty0N opptooledey.gie. an duyil me Pang td fl y; in potion, the told the WS stn offevance Gag& Mr NC. MONO Wit Waite is stilted by .35py Aral Slaternent Ed &Ong re resit abed eret drryckerq be Nang Trot day. pas am net red unman; rm F.:weir:0g ['Verb Sol ay coop OW Oa MN Dm NATi9J MAI DaMOCY ye; enutWaNINE og -Wig ma *swag fl ats '3.'4.0, harm, RAW% ha Pe Wag Ca 4 VOW to CL i Tai Mirk TM Fet a Wake on ICU Santa Ragtag me Fes, C'nt I. no. T re Noun* Loa a You INN") Elul !moo Os& if you tr,* thaws an wcron yore s dorant meth toot baba ra Pam Rox Feyeals RE* eateg 'efatora IKN3a4M0 Om Aar Pt ails Past Seituen!'Avers et Mt 1262311y *MET4i423,! Fa Llv FesOak PO Rot WAre St Thaws VI Ce813 Ante* al ike cease it 30 115 WA 0, Mi$5.38$23N Fa But ;len o3 Etc 4.‘ %ad Toe Tervaen TAlt,ne Cairn °Etta r 2M-491$391a Ta931.332Stt In tot amt. antra Op biumN NfOrma30‘ Accoscirearrahat Yoke warn aortutriunter. -Doty Arc. Ile !Rear tart rite emestd Ora tesaebon of tie PnAient V you rib twain eon your bit nag NM Om yet Coyne Os a NNW!. Tcu rust tatul u! speared a yet stained You nab roily L4 OiXic &onkel eras bats% do ore we rol metered t mcsegan my uoterDie ern brow el bastcn. Vise*, nveslitale vitas a rot tee h teen an ono. re *Awe Mg cannot Pa: coked re runt it quests repot you as %Medea dente wee: you Went c Nay 91 days Stu le sucir in wing You 'nay cal us and y% may Tore 13 Day lie are Oa on Les lemur aerie In crape you Atireol tom total MT mum el kr re rernArt* &rut •The cloge a gtxmart may lemon CONY/ trairrert VC we fray Co rat mine But fee &Meas.-era et ebabe a mule )03 Mira casskai a erg SIStg a (11Whes oelaled t tat amomt kyle MA do rot Me bpey to runt in prelim, ycv at restonstie Wan? -We can GMAy my fl an amour NANA yarns crud( Int te4NUic43 MECUM INTOTMT301:00ABOTIOAC FteM3TIMMaNMONmq Y0,4 CtIP0mAP:cut Impala latorstirtATIA card liady us by prone as sem as agate ate MAW preeKel btu:* Same nous Weary hoar Salty f-ur* 4 COun to 17 COar IN CASE OF ERROR OR QUESTIONS ABOUT TINA ELECTRON; FLOCS TRANSFERS Telepare tit at he rumba 040Yeled Woe 3`03 lug r' Iran you nn isle< :vet SO Says alte we sent you to lc shsterrent an MO toe era a praocm Artaared. 1Tel us yewnate aid mcoury nurmet Tel us to tax zrzoS of tie %opt/Joe cry," 3. (Motu IN ecru a be bake you are ursile arm and your) as cleat/ ass tensity you Wesel IS In Ixtera wince and roe inlyettai Waal Itivettgale rOS cotpkunt rd M cones my ever pavan/ ityai x1 us paean Or by store we .w,tb tot you bend us your =moot r memo *Wm 10 Maras days II se !Me more turn TO busrMs dap a ert-glre rite cumpkont MOO Awe& yam await for le smart you Park d n MX Nert she a hide use el the max, inn; the fee a tam s1 le obvert an messgabu l pay MOOD Ma mate aeoaN alt let Bet roamed tea Au NOWT: MA/ compluint is wag 54 was not Nosey votes M nuts, Ms. we may not muscat* MUM you Moak. Electrum° Funds Mamie* inctrie Stamm yemacom berg!, Si AUOIIMSI Tear Maar* a man pisaacozed debts and vete% to yos &cant and Nett Osseous leg Scan Sourly. Federal Relrernent Payments TAT TO FIND OW IF A DIRECT DEPOSE! HAS BEEN MAO( you nen zeha.ree data deposes t you account Tie do not awe seen ardriations t yOU (s.xt as Sold Secarty Feded Nettrremt balteb. MC ) you may cat Lc lo ask Stet& a ya 'he as been creee at* nurte proceed bar. Fa aocom.. balance Mayon. canes raw rates dares ce any ransom. Wean On you test amen', r ri Tem tr INuTTD,311 you nay Maser. OMAN =NUKE FlrstLino Solution Cooler Puerto Rico (787) 725-2511 or 1.866.695-2511 USVI 340-776-8899 or 1-866.695.2511 BVI 284-49541899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SONY GM 00015623 Dyci meyoi uicatcon vTODNVotANTIors_lyrx CONFIDENTIAL FirstBankPR002786 EFTA _00126266 EFTA01270566

After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 00C02C64 MFEIPR1/00011924465400 2 000000000 ..EFFREY EPSTEIN . 1 6100 RED HOOK QTRS STE B3 "a"“ ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 05/30/15 201-INDIVIDUAL CHECKING DEPOSITSJOTNERCREOGS CHECKSIOTHERDEMTS SERVICE BEGMNMGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 502,170.07 2 9987.30 0 .00 .00 512.157.37 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 05/07 4,993.64 05/20 4,993.66 ACH CR -050715-021502356951418 SOUTHERN TRUST ACH CR -052015-021502358459467 SOUTHERN TRUST OVERDRAFT AND RETURN ITEMS FEES SUMMARY TOTAL OVERDRAFT FEES/ THIS PERIOD 0.00 TOTAL OVERDRAFT FEES/ YEAR TO DATE 0.00 TOTAL RETURN ITEMS FEES/THIS PERIOD 0.00 TOTAL RETURN ITEMS FEES/YEAR TO DATE 0.00 DATE DAILY BALANCE INFORMATION BALANCE DATE BALANCE DATE PAYROLL PAYROLL 04/30 502,170.07 05/07 507,163.71 05/20 CONFIDENTIAL BALANCE 512,157.37 SDNY GM 00015624 03CO2064-081-0001-0002-MFEWCattelT50444W020“ CONFIDENTIAL FirstBankPR002787 EFTA_00 126267 EFTA01270567

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF 114S STATEMENT FOLLOW TI ESE INSTRUCTIONS CESOS,T3 NOT CIIELITED BY THE BANK DD •) Ow* re :mad Pratt*, S CCLXXI Otranto arold DATE AMOUNT TOTAL CHECUOUTSTATIOINCI NUMBER AMOUNT TOTAL If your checkbook and account statement balances do not match. verity: 1) Al eddda3 and subtractions in your above computations and el your betAboor. 2r Anrovus 0, deposits aria Otos In yo.i ictaterne tits with norespondng entries in your checkbook. It the two balances ski do not math. Oa wth at docanems kruceara roarsmon regaling VOX 3251 SUM= Sibre Suakil0 Weretable. Force Or del be compact Ore*. Lao er rat Mn viten; to Average Oak/ Baa-oEt re baste/des moor Nei is, the tarter et 'Syntax that bt Ceernwed tar ant% m atany oaymenta non tbegirroitmizarny Oa city taitest ot dean Bane CsA,DePri Equry Unto, dale *bunt mien. TM Adetsge eat day in Ihe mot* titre wed ti hte trace Pt balite S e peyote :vac bag the dai °ayes n appiedize. u^ alkyl/ die upptaoledinr.Wa. en aipeat The rad ti alt. ohne. DOI &late 5 ctAaned Sy ..1.3,,, fawn/ Slattermnt soM emirs re resit owl NO day ctrne be Nang mot day. ryas any cet art sunned:9 rm Fecreong oars Sol te coin, evil OIT Ne tures., cloky44.10Ce. ye; frot,25= Oasang ow esunit everts te 4a, ham Craroeslor Pe Moe Ctie 4 irs the tea sun o I h -ence Claws eters:, Cc I Tar Thee To; Fre a tax on Tea Sara Ragardro yak Frsl Deanne. See Rosen* Lne ce we stern Ecuei Ire a Crielt drone,* thaws an nyceon ear seilenedet twee lo tact rind Re Pun Rex Feyea. Pr* et, Mt c 1K,504,0 tai y Pit ails Past .54teen!:est A 787-77625li y ‘kcseis-21” RFC& Fssikek PC Rot YTAr0 St That VI CCe13 Enloe SorAke Cate it 30 /154199u re5548525r! Fella ;len o390C4X %ad foie teal En 'wow tosim Omer •• 2$4493$359a Nitte162Srt In wreak. emus the Oben; nforintal -kart. intrrabot Tar remand aortmtnunte. Dotx want It* wear year/ Ott Rmischd era -Cesarion of Ire Ptben 9 you !ilk ewe a in ern your bit woo rd Wry yet tywe.e e n a ',nuke To, rust bread lat aposered ol, your Sand YOu mot rot/ us et my pearrial eras NA I you do we ye rot sawed t =Own my cotertel errs arord roActon. Wrge vie maga(' twee aro! tee has teen an ma. re tokwio Me carrot Sy:: cad Ste sant n quench or rep", Ku as *Own! The charge ro caisson may =MI Co yes seserret ass ee may en eat Nunn &Uwe Meted Ilve at redeem-4e you a pasta, a any Meat a stn lees 'learnt, 13 nal amont 'ele itrt, do rot we b pay le aunt in orate°, ea; at moonset Warm -We can axly mysignal afros! algid ye.' credOnt *tube Via: you butt e nen 91 dap ate the MX in wing You nay eat us a-,3 you rim lure t Day Me are kae on ta amour coa'ue to crepe so roved t ra he* t, Pal the mull o Pt to !man.* ol you heiNt3iC42 hatettinl lidoreten &OA Meant Fats Tondo 'WEIN To4 CTIPPMATTon Tempo! a lac:est*, ATM card 240/2, us by ph ne as soar as gots ate ranter MAW: IX= Sera". nous Stodgy hour Srday her 4 COun to 17 COur IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRON; FLOCS TRANSFERS Teleplxre us al ne nurnbet 040551Y be=i lte an d NW Iran you nn raw SW, 60 days eke we ban: yeti the slaterrent al MO to arce a moan sPWarid. 1.Tel us yew nine and a:cOurl, Platt Tal us the COL'/ ZreSS of ele34.03tXtoe ire" 3. Desoto* IN anti z/ NH Wants you are true eta and outer as (MO ;ayes an Yky you 35,0+29 IS In Ma wry )W we roe nkinnaloo Weal Invesigate rCyJI CO TO,* and al COM* Try env rettp* I = Ws, per= a by 2t*22. 205 fl to Pal yw WY 45 534.r =parrot*, awl 10 business days a se MY more then TO bosons days 52*Se rye camytont 1e al recredt yam =cum for alt amount you fink einem so tilt ice ere !we use el ee rearey dun; the hue I wet Lib =nee our nvessWon N you dam van mato we5aN at Stave rand Iliot you ware yrs/ complaint in smog 54 ass not went v*.n Pe panoted One es may net pronscroay creche Ism Aram. Elerron4 Fat, tratslesS snttlate *Spy valances itilialed fro= 94 AttOrYPS Telex Machos r./ conan pres.Shcnad debts and Deets to yes scant at Nett Dry. tea (59 Foam Seurat. Federal Relrement Parr* Olt TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MADE you am abated Erect deposes t yet, account tie do POI =a* stem oxdoutions t you (sAkt as .Sbaa Seats. Fail Retorterl beat. etc ) you may cat us lo ask Ittlertef a as 315 oe3osti has been made tee nures proceed bet* For aecoo! Mance rdowa2on. Tales Wrest rates darns cc any Tatum" Weave on you Pr /711421 rat r 3ri vit t 0501=;511 you my 'WT. Me= =tat Ft ratLino Solution Center Puerto Rico (787) 725-2511 or 1.866495-2511 VW! 340-776-8899 or 1-866.695.2511 BVI 2844954899 or 1-803549S-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SONY GM 00015625 XY0.2,24-912:*.IPCO., w-,P47,:toll,c4.22.54.5, t. CONFIDENTIAL FirstBankPR002788 EFTA _00126268 EFTA01270568

After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 (100MWO MF8**V070115C11280300 2 °mom JEFFREY EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE I 06/30/15 201-INDIVIDUAL CHECKING evisisis BEGINNING BALANCE DEPOSITS/OTHERCRENTS CHECKS/OTHERDEWS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 512,157.37 2 9987.30 0 .00 .00 522.144.67 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 06/04 4,993.65 ACH CR -060415-021502350285203 SOUTHERN TRUST 06/18 4,993.65 ACH CR -061815-021502351938665 SOUTHERN TRUST OVERDRAFT AND RETURN ITEMS FEES SUMMARY TOTAL OVERDRAFT FEES/ THIS PERIOD 0.00 TOTAL OVERDRAFT FEES/ YEAR TO DATE 0.00 TOTAL RETURN ITEMS FEES/THIS PERIOD 0.00 TOTAL RETURN ITEMS FEES/YEAR TO DATE 0.00 DAILY BALANCE INFORMATION PAYROLL PAYROLL DATE BALANCE DATE BALANCE DATE BALANCE 05/30 512,157.37 06/04 517,151.02 06/18 522,144.67 CONFIDENTIAL SDNY GM 00015626 0300ienno04)001-0CO24AMPFMNIT50520C003 01.L CONFIDENTIAL FirstBankPR002789 EFTA_00 I 26269 EFTA01270569

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF 714S STATEMENT FOLLOW TI ESE INSTRUCTIONS CePOMTS NOT CREME) NY THE SAHA S UEMICI Oa:tem saw DATE AMOUNT TOTAL CHECKSOUTSTATIOINO MANN AMOUNT TOTAL If your checkbook and account statement balances do not match. verity: 1) AA additions and sulstracbons in your above compilations and rrl your becAboo‘ 2. Anxious of deposits aril Oleos in yo.i i.tateine ins with noresponthug el tries in your iteckbook. It ihe two balances sea do not math. Oft kr 1st!, al doosmerds Inc' nonce smadeg You Ent illernenI Bei su)ptilo West Rile. Fete ChtegeS shill be comae urea. Ina cry-Area Eget( Linea DWI mccuni vitro to Average OM/ lea s-nien. The Adele to Gaeta/Ste royal cuoi eat day in la nodes tierurte Lees biro t lie taro wod tie that be alarmed ty Marc ea balance S e pram mese any payment a anon :yam bag tie day. fnerfirkkt brrirna :yak Cokes ae appledti. 0 !WE 04 tattt W gkr apptaoleday:Me. an dky /I Inn Bang Csya (Gay: in pet inn, the told the Wei non OterVOCO GOO'S tr sad: creme. Dail Waite is °bared by WS., Poet Sleet Nod &Ong tier resAlz owl arch day dare be NI% prod day. pas any 0eCt are sularmo4rg tun Fecriong ['Verb Sol te coin, evil Oa Walt/ oe mui9a doky &WK.. lejenuAtkrng m)...mag eta esuni-s; moon ice ..xtr honto3Cranp56 ha In. Wing Ca d est* to C i Tar Titre To: Fed a take on You Soltnen Rages) me Fest Clint* Fee! Resew use a scse Nara Elul !meat's& if you ff,,* thaws an wcron yore stalernent met lo toot baba ra Pun Rox [tea. RE* eateg tikatora l'W BC, VA tai Aer: Pt ails Paw F.twar:tors A 767.725YalIv ‘kkkeA42tr! Fatly reaBok PORat ITA--0 St Naas VI ttel3 lista Si-krCaw it 30 //5 4199 a r4:4668$2!!! Fa RN ;4er P3 BCC 4.‘ bode tore Tent BY una,neSeenCerter •• 2$4438$359a 245e554162Sr: In rot trrN. one ma he loberm rionntOos Accoscirearrabot You fame red aOrtatriUnter. -Doty /abaft Ile !tear tor trite Reckd Ora testisto of lie Ktient V sae talk tee a in era:your bik wean it'd Ws you W..? tisk:RW.3kt Yam rust woad us weed as your Starred You not roily us of Xs peke ensnared bite car do we me NI Mewed b nrcW;n34 any coternal mos areal reunion. While we cast/tete Meteor rot tee Ivo tee, a; ono. la loltvat NYecarra Vy :: toted est anal i n questa, repos you as deaden dente Vs. you Writ c eiton 91 days Stu Ike WE You nay cal us ad rt nor am b pay no ate km on is incur <canoe to doge )cu nivel hte to Pal tie ann.! n kr re !man* al your •The CONge a ammo may MPS, CO )at sterrert tm we may Cr tat atom, &Air adlerry4Tte on rie6! C !MUM )03 aim quen a any erten a ODe leer reared b tut anon: kW* sit, do nal ae b pay To anal in eaten, ycv at resoormstie Niel .We can noly any fl an roost aged yell credont taNtiCsk UtdR hmateril roarer, MA Mee Fut Trarektregetorq You CacelAccon Impala latorstirtATM card licRy us by pressso:a as onto ate Metter preeter Ott* Sera". sous IkrOty !hour Corday her 4 COun to 17 °Oar IN CASE OF ERROR OR QUESTIONS ABOUT TOO ELECTRON; FLOCS TRANSFERS Telepecre us al tie number prarrIcC beine Val WA PAN Tot‘ yno nn isle< :van 60 Ur after we stn: you to Int %Arrant M MO tie era a pr,*km a oed. 1 Tel us younate ad anrOurt %net Tee us to Comm emir of ti %opt/Joe cry," 3. (Motu C. ecru a Nu WernIat )em are tame aoxit and noun as cleat/ is you an %sty you Wave a IT In era wry you nod roe alumna" vi Strefigalt rOof COsrptesI ad M oorrea Try toy worst,/ I Tx Ws*" SSW Or by :taw. we w. ro lhat you send us car =ram. r eel MIS, 10 bore days a se take more then tObuswenr dew a errektIrte yaw cumpkont 1M all were" yet =cunt for ihe amount you lurk nano so to you a hwe use el to max, de; the the vilooTtele our nvesegMos N pa dam ?an mato arab aid the Eka roamed Mcd'tcu voscre yes complaint is agog 54 am not net Stin M fl uty, Ore es may not roma,* treat you Wan( BeCk414 FuOCS Irmsles aclade snow sansauoss ScoLGO Si Mote Tele thence :// coral, mea..ehcozed deals and Deets to ros meant ad Deat Deo% log ScoN Sourly. Federal Relrement Payments ON TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MARE 11 you nem athu.ree date deposed t ray account tie do not din seem ordnutions t roe (s.O. as .S.oaa &potty Feted Reterrart Wein. etc ) may cat us lo ask *belie' a a t 310 oesoki as been ritaJe atient-1nel proceed bet* For axe& Plaice even. canes Mew rates clams ce ay Tansacrn Weave on you kw Milerlent e- :LW ark. to- 1501T&”0 you may 'Mee. pleat WIWI Fin/Lino Solution Corder Puerto Rico (787) 725-2511 or 1.866-695-2511 VW! 340.776-8899 or 1-866.695.2511 BVI 2844954899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTI JC" 1 . :4) aa5 SONY GM 00015627 trJ02 irorraJnr1I'Ax2k03-JJ il l I. CONFIDENTIAL FirstBankPR002790 EFTA_00 I 26270 EFTA01270570

After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 00003504 MA3PRV073115P51129C0 3 0=0=0 a JEFFREY EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOI.IAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 07/30/15 201-INDIVIDUAL CHECKING 5* 711111111110 BEGINNIMIBALANCE DEPOSHS/OTHERCREDHS CHECKS/OTHERDEWS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 522,144.67 3 14980.96 5 1050.00 .00 536,075.63 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 07/01 4,993.66 ACH CR -070115-021502353627906 07/16 4,993.65 SOUTHERN TRUST ACH CR -071615-021502355526922 PAYROLL 07/30 4,993.65 SOUTHERN TRUST ACH CR -073015-021502357177143 PAYROLL SOUTHERN TRUST PAYROLL CHECKS DATE.... CHECK NO AMOUNT DATE. .CHECK NO AMOUNT 07/01 131 300.00 07/01 134 150.00 07/01 132 150.00 07/01 135 300.00 07/01 133 150.00 OVERDRAFT AND RETURN ITEMS FEES SUMMARY TOTAL OVERDRAFT FEES/ THIS PERIOD 0.00 TOTAL OVERDRAFT FEES/ YEAR TO DATE 0.00 TOTAL RETURN ITEMS FEES/THIS PERIOD 0.00 TOTAL RETURN ITEMS FEES/YEAR TO DATE 0.00 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 06/30 522,144.67 07/16 531,081.98 07/01 526,088.33 07/30 536,075.63 CONFIDENTIAL SDNY GM 00015628 COCCOSSI-2085.00014:00AIMPRVO731T5Obil29C0-01-L CONFIDENTIAL FirstBankPR002791 EFTA 00126271 EFTA01270571

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF 714S STATEMENT FOLLOW TI ESE INSTRUCTIONS CEPOMTS NOT CREME) NY THE SAHA S UEMICI Ow-den aisle DATE AMOUNT TOTAL CHECKSOUTSTASOINO NURSER AMOUNT TOTAL If your checkbook and account statement batancos do not match. verity: 1) AI additions and suteracbons in your above compilations end ill your bec.Aboo‘ 2. Ants,, of deposits and Oleos in yo.i i.tateinerns with noresponIng el tries in your itackbook. Il ihe two balances see do not math. Oft i4 ?NIS al doosmerds tinware, roornueon *sere You tint illernece Baba su)ptilo West Rat. Finite CheeSpe chi be compact urea. the a pi Hoye Equiy Linea DWI 4oxure taken; re Average Oak/ Isa-uEr system. The /Sage to Caen:mars mood cue eat day in the nodes the rurte ot it tee tarowed The cannot that bt Mewed ty Marc re battens tie mean mese any paptr04n a ancomadna: bag the day. fnerfirinYbaiinevay Chaves as oppesdize. 0 In 04 tarot et/ gio apptaoledey.de. an nil me Bang Csi (tea/: in pet inn, the told vie Wei sun OffireaCO CAWOOS ter sad: aver. Dail Watt it °tiered by Warp, Accent Statement asd &Ong re resAM owl arch *dere be bens pent day. aas any oett rel solsrreeeig Nun Fecrsong oars Sol te coin, evil Oa Walt/ me mui9a on Onnet In frotWong Ad asang ma ewers: ainorMs b+0, Fano Craves foi In. Wing Ca d Wet to C I Tat Titre To: Fre a take on You SoltrteN Raven) me Fry Clifton. Ore Resew Lane a see rcero Eau" Lena Cade ay u ff,,* thaws an tartan yore Mane t. met lo toot baba ra Pun Rex Fesk)a. RE* eateg Baratta IKIRCe SW Sal acv Pit ails fent Sfithon!:n A TV-77626H v *an...O.42,!! Fatly enema POBoe eTA--0 St Theme :1 ttel3 Enloe Sol -nee Centre it 30 //5 4199 a I.O6S48$2!!! Fa SA ;4er PO9MAX %ad foie Torras .ev': rma,netaim Crater •• MA% Mi9a 245e55.8.62Stt In fox tn. Owe ul Ile lokeeen ?tondos Accarcirearraberr You name red aerantriUnte. -Doty /abaft Ile !tear Start rife s: cycled era testisiion of tie PnAient V ni Milk but a a: your bik nun tr4 " yea hewn 4 is a *SW!. `fa rust woad us *seared as your Maned You mot roily L4 any weed enflaming hie you de ye de rot Mewed to n5n34 any coternal en-as areal reunion. While vie ntesloate Mersa rot tee bb tee, a; ono. re lateen 'we cared rift; ceee Mt mare n quest a, repos you as dement Cesare de. you Writ c newt 91 days Stu the WE You tat at us rd yet nay nee b Day no ate tae tit to cenknue so crape yOf Ansi tenet:gal tie ennli ti kr re !roan* olyour The On ri caner may leen Cn yet seerrert at we rnay or rat erase Bair Merry-era ke nnatle C !MUM )‘n3 rata cbaabco a any 'test DI (11.f lees riermeo so nal anon: Vets do tel nee b pay To anal in arelleo, ycv at moans* befiros -We can nely any flan arrest Nana yell credont tt1Ni.1c19UtdR heateril InberafnabalEs0VIOnC Reds Tender rePtore Yea CvDOMACCOat Impala latorstirtATM card key us by prone as somas castle sex ante pren: DSc* Sera". nous Ltnfory their rarclay fur 4 COun to 17 °Oar IN CASE OF ERROR OR QUESTIONS ABOUT TOO ELECTRON; FLOCS TRANSFERS Telepecre us al he nurn 040'nried ten Von Mal rnv Tram yno nn later :vn 60 dal after we set: you to Ist %A rest as wadi tie era a pr,*km orPamed. 1 Tel us you nate and a:coury nurne Tee us Wit CoLa zrzoS of tie %opt/Joe cry," 3. Desoto. C. WU LI SW WOOS yea are inn aoxit and noun as cleat/ is you Bowl:, you Wove I IT an Mrs wry yea reed roe vilumarm Weed Melo* yen cOtinnt ad M coats ary mar parfini I Tx, Ws*" WSW Or by :taw. we .eut,io lhat you send us year =ram. r del Mtn 10 busmen des a se take more men TO bosoms days II ENts):Vett raw CSTISSO As-crede Tar =cum for Ilse amount you lurk mama so tint you a hide use el the max, dun; Ise tone c taset 3 b extele our nvessWori N yea dam VS mat nesab re the Ekm roamed led 'teu vasty/ yea carded is smog 54 as nal mew swan tie pitted true. yes may net reanscriati treat sex MAWS. Beaux Funds transits, inane snow sansauess Seaga SI Aticeated Tele Marbly :// cone, ineaahcoad deals and Deals to yos accent. ard Dort Depots log Scod Snarly. Federal Relroment Payments et TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MOE you Nero aerated Mee <Nowt t yeur account nte cb not croak seen ordnutions t yOU (sAt as .Sbaa Stioirty Fated Paint bends. etc ) you may cat us lo ask whetter or ria ha desoki was been made t* none wowed bat* For aboom! taut e Mormon. canes nlrw rates sere ce ay ransacks" Wean On you kw =Mete, e- ri ark. t a; loselTa”n you may 'Mee. Pine cant Firs/Lino Solution Cooler Puerto Rico (787) 725-2511 or 1.866-695-2511 VW! 340-776-8899 or 1-866.695.2511 BVI 2844954899 or 1-866495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00015629 03CCO594.APPOCW-0001W.SP:-CoTsietAoll:90n CONFIDENTIAL FirstBankPR002792 EFTA (X1126272 EFTA01270572

1 First Bank CHECK IMAGES -.gar _Gorte.uktun et nu. U. G Ant,- Clat—assetartaccesatT,Mo Route, Inc ..,,,frokroome_let - (ots3frcca_ •000litt if •• IIS IC Jr: Check: 132 Amount: $150 Date: 07/0112015 ...••••••• • ••=.....••••••••• 7..11=. 11- n: C201atabt? P--1 L U.SViretll4 Ont.. is) - anninar Fi -r - ferPrZara_ CM Sic tencoase IMF 4•11.4.O 40 4 Check: 134 Amount: 5150.00 Date: 070112015 vs aut.' i,ZOOt-) •2=3 •Cttweat retaaseam * . °444 \nit L.L.C. Fitexez—rekr_45012023._ ' 000111' ....... 11.1111.111-;; Check: 135 Amount: $300.00 Date: 07/01/2015 ACCOUNT 7 Page 2 First Bank certifies that these images are legitimate and maid copies of your checks or other items processed in this statement ixf a•titzoit, t. Grunia.e..w OP no. ) i VirmisTc., s o — Hansaa..G.Enr_fast "Cc ' , J.", It Hoer, 0000ni.. - .‘ ..,FRALY01,14. TAX - 0.1-04101 43. Check 133 Amount 5150.00 Date 07/01/2015 atteria u1 oyT aM03hroa re it1 J. MtrAila istat, 'em Incus ta_mita — AwAssum_ ems-macs 14-C. 101'. Iii.d&• ••• Check 131 Amount 5300.00 Date 07,01:2015 CONFIDENTIAL SDNY GM 00015630 OX03594-20501.0CCO-OXISMESPRV0731150S112903-01-L CONFIDENTIAL FirstBankPR002793 EFTA_00 126273 EFTA01270573

After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 00001032 MFOPRV00311504521000 2 020202020 ..EFFREY EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE 08/30/15 201-INDIVIDUAL CHECKING BEGINNHEIBALANCE DEPOSITSIOTHERCREDITS CHECKS/OTHENDEMS SERVICE CHARGES ENDING BALANCE NumsER AMOUNT CREDITED MAKER AMOUNT DEBITED 536,075.63 2 10795.68 0 .00 .00 546,871.31 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 08/13 5,348.95 ACH CR -081315-021502359279420 SOUTHERN TRUST 08/27 5,446.73 ACH CR -082715-021502350867317 SOUTHERN TRUST OVERDRAFT AND RETURN ITEMS FEES SUMMARY TOTAL OVERDRAFT FEES/ THIS PERIOD 0.00 TOTAL OVERDRAFT FEES/ YEAR TO DATE 0.00 TOTAL RETURN ITEMS FEES/THIS PERIOD 0.00 TOTAL RETURN ITEMS FEES/YEAR TO DATE 0.00 DAILY BALANCE INFORMATION PAYROLL PAYROLL DATE BALANCE DATE BALANCE DATE BALANCE 07/30 536,075.63 08/13 541,424.58 08/27 546,871.31 CONFIDENTIAL SDNY GM 00015631 03001057-36170001-0202AWSPRVID6317504521003 01-i. CONFIDENTIAL FirstBankPR002794 EFTA_00 126274 EFTA01270574

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF 114S STATEMENT FOLLOW TI IESE INSTRUCTIONS DEPOSITS NOT tactic) BY THE Mee ADD Cap* re :mike ey the Cook S LEIX10 Ocreasong araM DATE AMOUNT TOTAL CHECUOUTSTASOINCI NUMBER AMOUNT TOTAL II your checkbook and account statement balances do not match. verify: 1) Al oddillons and subtractions in your above computations and el your betAboor. 21 Anrouns o• deposits ana Otos In you i.tateine tits nornponcleig entries in your checkbook. It the two balances ski do not math. Via wady at doconems krtscrare. roarnason *sang VOX Fact SUataniI Baba su)milo Were% Rot Force threes she be compact Ore*. the a tw Pore vitro; to Average Oak/ Baa-uR to baa),:a of re royal Nei a+ tie ante c1 'Syntax that `it eelerved ty ant% n mess art parranta &real:yam fberfirio)/ baiina Ply Chaves Nada* tailirst ot dean Bane Csa,DePri Equry Ina a DWI *bunt mien. TM Aansge eat day int. manNy taro wod The Waco re balance S tie pram airg re day n appiedize. o Pa appewle di kart. en markt nip rad ix IC ohne. Wag &late 5 ctAaned Ny akin, Prat Stint at albs tie relit awl ercrt day darn be Nino mot day. rAIS any era ard suarearg err. F.:weir:0g oars MW te coin, eve SIT alkyl/ it Mora., day 44.1Ce. In j enuActte (s asang ow 'minis; amens te oLLI, Anne Craroes la me of Ca 4 mss the Wei sun o I hence Claws Wham CL i Tar Mei You Fre a tax on Tea Solana Regardro yea Fes, Dalt L ne. Fr e Reyna Lne a ape Note Foal Leiria Cm& a ya flat haws an waren yore steniddt wad lo tact add Fa Pun Rox Fest)a. RE* ent49 D.iraeht IKU3O4t10 Ban Ara PK ails Purr* Sterien!'Arse a 787-77625li y *.kcsdi.421” Fatly Fssikek PC Roe WAr0 St Thaws VI CCe13 Enloe Sol -la Cate re 30 /154199u le5549525r! Fa en c‘lea* P3 Bee 4.‘ %ea tae TorMa En Tesli,ne takes Omer r *Kt $359a Nitt5.8.62Srt In yes eler. one us the hewn; etarinteal Accost. nlTrabo, Tote remand aortmlnunte. Dot, amount It* wear *resat a the semi seed era Destipion of tie Peden 9 yw tnk twain 'o:your bA woo sai ON WV teve.e ens:twat To, rust wild to appeared al, your awned YOu not rote/ us of al/ pearrial enrs NA I 7% do To ye nil remand t (wastes,' my rotate/II mos artaird napalm. While et emanate sixes a retie hen teen an era. re Sierto Mt carrot ay c wait be rant itquesta! or rep", Ku as *Own! .life charge ri atm"! may Iforofn Co WY starred ano ee may or rat MOM: &Afro &Marko Ire m reede a tante Teu erasion a any ram: a ern lets named b rat anon: Vales do nal bee bpey to aunt in orate°, ye° we remoras* Marl -We :an a:Of sly avail avast aaanal yds petals,. Cesare eta. you beieve o son 91 dos ate the tuff in wing Tau nay cal us a-r3 rw mar hare t Day to are eae on tot incur. CCOOlue ICI Charge YOU Aare% Ara he* to Cal to anus n kr to !man.* olyour teeiSic4i uteri ; hascrent Keret &OA BMW Rods TrartskrIeWore vow CoPOMADXRAL Tampa! a Iceterstien ATM card Nagy us by prone as soar as scosile ate ante Nonce: bet* Sera". nous Weeny hour &May fore 4 COun to 17 Gear IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRON; FLOCS TRANSFERS Trion:re us al te minder Nailed New foal Tram Too nn taw Tvn 60 days ate' we sant yw the slaterrent ai MO to era a proton 4rWarid. 1 Tel us year ire aid a:coury guesser Tal us Na dota ZraiS of die Siapadoe cry" 3. Besot* IN ecru a tit Banta year are ',sae awe and email as ciesiN oyes emery you Wove a IS In Ma wry yet we roe nkinnaltri Weal Invesigase yVu COT'pwnl and al 00ftei Try arty parent a Tx, .lsa perSen a by $n*, we •-n, re goal )0.1 Mod us fa; =Toot r *Wig Masi 10 business days a se um more rya TO bosons days bo aut-gle four wepSit we lit reaedt Tar =cum for ale amount you Turk einem so tilt you a !we use el the mix, dun; be *meioses ...steal:4e ore nvessWorr N you [ben ?an mate •nebaN ctrl Ikea* roamed mot yw assert yo/complaint in *tog atel INN not went Shn M presoNN Oe, es may net reonscrinai areal yew NM*. Elearonc Noes IrabslesS oda& secitenc salaam ahled Scut* 94 Attuned Tell Machos D wean prearbaced debt and Deets to yes meant at Drat Derma (el Scan Starry. Federal Relrement Pennants TO FIND OW IF A DIRECT DEPOSIT HAS BEEN SIAM you cum wawa° date deports t yw account be do POI Olin stem ordriations t you (sAk• as Simi &peaty Feted Retorter! Nenees. etc ) you may cal us lo rX wheal!' a as TO de:obi has been made ate nutter proceed bet* Fa abbio! Mance edrmaton. Tales. Wrest rates cams cc any Tansacro Weave a, you last memo?, r &SIIra; latOP\II o you my 'Mee. SUM cOltrt FlrstLino Solution Center Puerto Rico (787) 725-2511 or 1-866495-2511 VW! 340-776-8899 or 1-868-695- 2511 BVI 2844954899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SONY GM 00015632 03C01067 Sal SO= 0002 uPoct`Po.r Pn:o. 0.0 U1 .L CONFIDENTIAL FirstBankPR002795 EFTA_00 I 26275 EFTA01270575

After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 00001856 MFBPRVI0011510370700 2 000000000 ap: JEFFREY EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 09/30/15 201-INDIVIDUAL CHECKING BEGNNINGBALANCE DEPOSITSIOTHERCREDITS CHECKS/OTHERDEBRS SERVICE CHARGES ENDING BALANCE HUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 546,871.31 2 10893.46 0 .00 .00 557.764.77 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 09/10 5,446.73 ACH CR -091015-021502352854513 SOUTHERN TRUST 09/24 5,446.73 ACH CR -092415-021502353820600 SOUTHERN TRUST OVERDRAFT AND RETURN ITEMS FEES SUMMARY TOTAL OVERDRAFT FEES/ THIS PERIOD 0.00 TOTAL OVERDRAFT FEES/ YEAR TO DATE 0.00 TOTAL RETURN ITEMS FEES/THIS PERIOD TOTAL RETURN ITEMS FEES/YEAR TO DATE 0.00 0.00 DAILY BALANCE INFORMATION PAYROLL PAYROLL DATE BALANCE DATE BALANCE DATE BALANCE 08/30 546,871.31 09/10 552,318.04 09/24 557,764.77 CONFIDENTIAL SDNY GM 00015633 OX018564511.0C01.0002.1AFFWV710011310310/CO-OLL CONFIDENTIAL FirstBankPR002796 EFTA_00 126276 EFTA01270576

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDENG BALANCE OF THIS STATEMENT FOLLOW TI iESE INSTRUCTIONS CEPOSrfS NOT CRUMP THE SAW :x:•) CCOrAt Zmdftd try ete Siåk 0 Oattamong 3/aJe DATE AMOUNT TOTAL CRECUOLITSTANDINO WUNDER AMOUNT TOTAL II your checkbook and account statement batman do not match. verify: 1) Ai raddisons and staratrachons in your above compteabons and al your betAbooK 2, Amounts 0, deposits Mil (NOS in you i.tateme nib with nereSOOndeV3 entries h your checkbook. It the MO balances so do not match. Veil WU, al duconents kw's". fl ea regaling Tax First stamml Baba mama» Here« Rule. Foam Chew slue do computed Crab. Inc a yas hate totem re Average Bait Bate re Gaeta 9 IN anbaal Nei by te mete et dafir Me aot 5, deleraned ty ad" mess any mewl a &non:~ rnegn-4,9 tuArk my megaton em troy COMM re tan Bang (We Equity Lined CS; »caul sown. The Amapa eat day in be inenNy Wig peed TN te010.3 Pt Mtn 9 re arms bag he cla> °ages me aged ti cr le apptaabdWata. en opened ne rota? dine. Dais Lianas a OtAared by Abu, facet Staleerent rod Omarg re resit coed etch day &erg be being pent day. Min any CM are viral; tun Fecrecng ears All te tarp eL)d cur ban/ 9* Setri91 day De.arke le! m).atIng ow "tot nett tr .9.0 Foote Cram ter P» &mg C,cle st ina ,Diy; Urn Ws swot hvioce ante:fin& Vsrat b Et I Tat Mt You Fed a Waft on Ulf Sant Ragatrg me Pre Oak 1 ne. Fee NUNN* LAG a y0.4~09 Ewes Lee a Cm& if yore* teens an ma on your stelentert twee le user odd Fa Net RV% Ftst)a. Remeniewg ~atom Kite VAS So, Aar PR ails flume Moen 'Araet al 787-77525li y '~dif.25t! Foe regal' Peke W000 St Tun VI OYA3 RANSite Crew it XI ;/3 4199 a 1.StUtSM? I Fa Bai ;1~ POBen% Rea toe Tervaa PA reaUne %aim Center r 2$44958359a Nie8.8.6W: Ines ere& me us be likens rianntecn await. intrrabon: Yar namered aoruntnunter. .Cetx mount Ile tear most ate ex4~ ona -Cestceon ti be lattern tat roe Steam eruar a: your bA nag NM toy ya Neese I is a *suer VG' mat ccroad w appeared al, yam stand You ns1 roll us et mu pooled eras bd. I you do 74 are rot metered t nestgaz, my cotereol etas amid r : oast cn. ~see mete& sixes a rot tee Nu teen si eta. re abIlvet Me cannorra: meat rue stud b quests! area), KU aS %MOAN The CUD! ro ~YIP'S/ leTWIcn )1215 ~fret 1.13 re fray ce tat atom, &Uwe Marro run a tree e /mute yeu rig quasfen a my rarest orator lees asaietitnal amen: kV* ya do nal we bee/ l'it WWII in aseitay ya ac retorts.* to:any 'We ran Ba SW fl ail moor1 tat ync aednebe desubt yew you beieve c emu 93 days at« re enel +n Yee You my cat us rd yet nay haw t pay he are Oat on pa incur. =Issue to &age you ~reel rot tom b tlay Ix mull n ta te ranan.W el your ttwNLSt,9U!eN ItiaNnl ~as BOX estrotic Rots Torok reperOr9 You ~ACC*" Tempo! a Bator Wan ATAtcard Naky es by pima as soon as ~he Ste ranter ponce:~ Serte noas ARMIN !hoop &Mat for* COurt b 12 Dior IN CASE OF ERROR OR QUESTIONS ABOUT YOUR Et EC TROPIC FUNDS TRANSFERS Teleplxre IA al be flunk. 040*SEC beiCe foal raw Iran yno M toe 'Ian 60 days tale at ban: you te %arm« al Aftel tee ara a pittm ~and. 1.Tell us tar note and 4:C0ur rumba fbi Lis 8113 0014T ZrT4S of the swotted TO 3. Desoto tie arm a IN I:~ you are Ws" an and tsar as cleat/ es you an Yolt you heave I IS In MIX Or Off At NW inkinur Mud Medea pit coepesereltioayea art srter respey Oyu tat pate a by :raw we .w,r6lett rn NM es VP; Critpdotrn, awl 10 busmen Nys N se taw more Hay 10 bosuns days b5 MSC rya amount we lyA Te-met yew Ystase for Me mount you tat newer oro tilt you alt hme use el he mow dun; arne I Imes us le tepee an meogatn pa chitin% Mat ,Aleator all the Boa roa,nd Mot yt.J wow: tar complaint in wattle and alt$ not feCOMIC Yam M mesobid hue we may na peonsowey treat rue Amyx Electron° Eats Haesiess tabb eledienC ~COI falialed frOs# SI AWNS/ TWt Madre a con*, preaatead tied] aid teats to yes scant md Died Deem% leg Sam Sealy. Federal Reirement 'events et i TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MADE N ya bast ;okra', &Kt &owls t your account tit do net croak stem oxifnutions t you (s.Ah as Soma &pasty Fetlod Returner! Welt etc) your may cat us lo 32k whet ana re ooze ras been takt a:t. MATS& provred bets. Fa accoo! talents Mermen. canes Mete? rates dares a any tansecro agfearg On your last ~mad r 1.4017•LIO you may Mtn. PleaS gett FIrstErno Solution Center Puerto Rico (787) 725-2511 or 1-866-695-2511 USVI 340-776-8899 or 1-868-695- 2511 BVI 284-4954899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00015634 33001SC64512-0CCCCW2 VFtlir-MICOITSicvo:J2 0. L CONFIDENTIAL FirstBankPR002797 EFTA_00 126277 EFTA01270577

After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 00002069 MF8PRV11021520201700 2 000202020 ;-- JEFFREY EPSTEIN 6100 RED HOOK QTFIS STE B3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 10/30/15 201-INDIVIDUAL CHECKING BEGINNING BALANCE DEPOSaSJOTHERCREDaS CHECKSIOTHERDEBMS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 557,764.77 2 10893.46 0 MO .00 568.65823 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 10/08 5,446.73 ACH CR -100815-021502356565921 SOUTHERN TRUST 10/22 5,446.73 ACH CR -102215-021502358164721 SOUTHERN TRUST OVERDRAFT AND RETURN ITEMS FEES SUMMARY TOTAL OVERDRAFT FEES/ THIS PERIOD 0.00 TOTAL OVERDRAFT FEES/ YEAR TO DATE 0.00 TOTAL RETURN ITEMS FEES/THIS PERIOD 0.00 TOTAL RETURN ITEMS FEES/YEAR TO DATE 0.00 DAILY BALANCE INFORMATION PAYROLL PAYROLL DATE BALANCE DATE BALANCE DATE BALANCE 09/30 557,764.77 10/08 563,211.50 10/22 568,658.23 CONFIDENTIAL SDNY GM 00015635 03CO200:0-9123-00014:032-mFBPRVII02750,301703,0“ CONFIDENTIAL FirstBankPR002798 EFTA_00126278 EFTA01270578

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERWY YOUR CHECKBOOK BALANCE WITH THE ENONG BALANCE OF THIS STATEMENT FOLLOW TI IESE INSTRUCTIONS DEPOSITS NOT CREME) BY THE BANK $ Canifini.rH iii<Med Ey Me Sent MIXICT Iq Qaddatdos auxins DATE AMOUNT TOTAL If your checkbook and account statement balances do not snatch. Yang: 1) Al odddlons and subtractions in your above computations agxI In yogi beckbooT 2, Amounts of deposits aril mires in yeti a4telrneins mill air ieSpOidelg elltileS h your LteClib001/4. Il the two balances sea do not math. Yon lir *nth al dons-nestle Incear! rots-moon rtoadeg You SUS volt Inc a yas Hoye Equly Linea dale await! stlesecol Baba su)Ndlo tlerestRle. Force Cheers ski be camped vitae to Average Oak/ Eaa-uEi mien. The Asaye Dail &late 5 Mans by Akio, to Gaeta/Ste royal eacd eat day in the recoNy Pasant Slaterrent at awing to rests, Me mate ot 'Syntex taro wod Tne Want *MI nrcrt day Urn be Nino pro that % Oelerved ty acifec to batance S to prams day. rAIS ands are suhrmarg tun mesa ng pasraot a ancga-r cadres sag tie day Fecriong oars Sol te coin, evci Oa fbegirinibair4Tryay Cayes as totedis. ini tMN tin IMP &Wt.:none. le j eroActtg Ma do) tailisto to sue **dole di A r..$4.4110 (s -Wig ow issuers; &monk tn nix?, dean Ira Bang Csia..)41; opennol rap read hone Cards Far re 86i* Ca et the Wee swot hviocOClaWS ix sae One. Matto Cc I X% Thrk You Fre a tato CI You &rent NOY° yas r est t t riot n see Restive toe a You Homo Ewes Toe a Crick if purr* haws an ...won yore stalenst vet Jo tomcat? Fa Rat Rox Fesk)ars RE* east4) 0i-wale:a IKIRCr•Vin0 tial Amt Pit ails !flirt .54thani:etet A 787-77525liy Tassdi42T” Fatly Frsikek PCRog alf.TO St Nowt VI 69913 Fele* Sol Ake Geld it 30 US 4199 a to5644525!! Fa BA ;len P3 BCC 4.‘ Wed toga Toads BY TAN ,ne Sotto Omer r 2$4-f%08994 NR93.8.62..irt Motets& %OW Op binary lino' -kosidirfarrahat Tar fame at aoruntronta. Cater amount Ito soli roil ate Stntatd ena ittIO'ciiol a tie Rittienn V yski tile twain a a: your bit desabe eta. you Went gs wan at Any you tege.e 4 is a ',ismer You rust cc$.d se. sew 9) dap Stu to MX *awed or yes statement You not rotey us of al, pastel eras in mane You nay cal us ITLI. I you % we are nal moored t mcstgan my sotenk0 mos a-c) yct oar bye fa Day tie aroxl rualkn. Whie Ike nvesidele sixes a rot tee Ivo teen al ma. to (Avert are boat -We tartars:To:tot tea-rant n ars-sear orregn you as deincuent oats amour -The chase a <sunray! may Hen Co sour Stan net at se tray ocedlue* orange you merest a, eel alum &Air a-1*MM rar On maddens:6e st 3. tarot tit* inlai tie aunt el qi.esfeo a Lily rarest or ate lees sewed b tat anon: kV* yid do riot we b pay lit not in nue400, yid; at Tr:cornet nit to !roan* al your Ninny .We :an wok res/SW afilOvrt %anal yos aedong WHS. 5040:414R htgeltant laber4tat ato.4 &Claw Funfair:T*1,1,90mPa *as DePadkallol Impala IcetorstkatATTA card Nagy ashy phone as sem as onside ate renter NOM,: bete S.M.* natty WA*/ MiCkir randily !Tin 4 Cain t) I COIXn IN CASE OF ERROR CR QUESTIONS AEOtJT YOUR ELECTRONIC FUNDS TRANSFERS Telepecre vg al re raster Diniieled beiNi Vie WA Pen tra you re Mn r ten 60 dap alter we cent you to Irs: slaterrent On *n0 Me end a pmem toannt. ITS us yarn/re ad a:court, moron Tel us St dote 3T4S of ne suSpx1oe cry" 3. Elesolot Vie WU a tee WanOan yail are trs.ne acts& and ovule as (Hats as pi an My you Wave I IS en Ma eersyou Med owe nloon-M% Med Invesigaie PIC COTPUtnt and M coati ay Wier Ireton/ I yixi bl ri m persona by $n*, we w,ro lhat you send us awe carpe at r earn saw TO boron days tae tau! more men TO buxom days k) eireintlitte flue cumulate ore wtl Awed* no =cunt for the rant rau let d it MX $0 tilt )Iaa at hide use ethereal., dual; the tee 4 wet Is to avvele cgs ovessWori t you dam was inaTe msaaN Nd as But rows Mot yid ya/complist in agog ars1 was not went vatto me prosotnat tine. as may net oronsratif crate you Arocatit Electron/a Fume Trask, noLide ascot yansacson nhiakd Era* Yid Atiaraled Tete Maths* ur coral, piashenzed debt at :Teets to rat amount at Deal Depots leg Sisal Sourly. Federal Relmiment Partin It, TO ENDOW IF A DIRECT DEPOSIT HAS BEEN MOE you sun wacrad deed depotds t your =aunt Ise do POI CON* seen axdrylions t you (s,Ah as .Ssaa Seorry Fetal Rama! Weirs. etc ) you may cat us lo d9 whetter or riot he deToki rids been crate Mtie %VW coveted bet* Fa &cool& mance etforaxn. cw-les neap rates varns et al/ unseen, appear.; on yea pr. amert r ej:trs ricolT•Ttz,n You To/ gta Te. Teem assta:C FlrstLino Solution Cooler Puerto Rico (787) 725-2511 or 1.866-6952511 USVI 340.776-8899 or 1-866-695- 2511 BVI 284-4954899 or 1-885495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00015636 OXCVOC41-913400:Ce :JJ J1 L CONFIDENTIAL FirstBankPR002799 EFTA_00 I 26279 EFTA01270579

After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 00001751 MFBPRV12011509545030 2 050:07070 ni • z ..EFFREY EPSTEIN 6100 RED HOOK OTRS STE B3 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE 11/30/15 201-INDIVIDUAL CHECKING BEGINNING BALANCE DEPOSITS/OTHERCREDHS CHECKS/OTHERDEWS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUR DEBITED 568,658.23 2 10893.45 0 .00 .00 579,551.68 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 11/05 5,446.73 ACH CR -110515-021502350048197 SOUTHERN TRUST 11/19 5,446.72 ACH CR -111915-021502351778485 SOUTHERN TRUST OVERDRAFT AND RETURN ITEMS FEES SUMMARY TOTAL OVERDRAFT FEES/ THIS PERIOD 0.00 TOTAL OVERDRAFT FEES/ YEAR TO DATE 0.00 TOTAL RETURN ITEMS FEES/THIS PERIOD TOTAL RETURN ITEMS FEES/YEAR TO DATE 0.00 0.00 DAILY BALANCE INFORMATION PAYROLL PAYROLL DATE BALANCE DATE BALANCE DATE BALANCE 10/30 568,658.23 11/05 574,104.96 11/19 579,551.68 CONFIDENTIAL SDNY GM 00015637 CCC017814212-0001-0002.108PRVI 201750953GO°) 0,-L CONFIDENTIAL FirstBankPR002800 EFTA_00 I 26280 EFTA01270580

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF T) AS STATEMENT FOLLOW TI ESE INSTRUCTIONS DEPOSITS NOTCRFTeTo NY THE BANK LEIX10 Ougascrog areas DATE AMOUNT TOTAL WENS OUTSTANDING NUMBER AMOUNT TOTAL your checkbook and account statemont batancos do not match. wanly: 1) Al Wettest; and subtractions in your above computations and your beciboo 2, Arnotnts of deposits dna Otos in yo.1 Mate:nen% will nor TWOncleig erailin h your Lteckbook. ll the NVO balances ski do not math. vs* tr Inch M doosnems Inscrar! roaromon *slag You tint Dear: lee or yas Hoye Equly :mete DWI debar! stMentrl Beim su)Ndlo Hemet Rt. Force Degas shi be compact oaten; to Average Oak/ Bate riven Tm Adeoge Dail &late 5 Maned by ..15,,, to baata ate royal osei eat day in the mot* Accent Slaterrent at dyeing to rest b? the rurte ad/03,1e met The reboot cod ercrt day dsna be Nang prod that tit Mewed ty trot to barn S to meow day. pas any Get are sularmodrig tun mess any payment a non :elm ,xrg Use day Fecriong [bars Sol be coin, evil oil rnegivinloaitnarysy Chagos at totedti. a: tMN a* PAWN any &WM:. le j eroActtg tow they Neat of Ps apptath dr* MS. en (s -Wog ow issuers: aivorMs Janne:dean ne Bane Csie,Dey; aspennol the tad Bane ("noes tor Pe Wing Ca 4 the Wei Sun °MAIO CAaVoStr Nor. One. Valero a i Tar Mt To, Fre attalit on Tea S. retest Pagxdro yea Fr's, Dock L ne. SayReserve Litt Or you hole Foal Latta Crielt if pi, lf,* thaws an wceon yore Odorant rob tact cabd Re Rat Rox Fryt)a. Rwii eaten O.iratut (O8o4NO Sal Aar Pt ails !Law Sanwa CHO A 787-77623liv La•tra.a.2t!! FerUSY FrsBak Mks ITA--0 St Naas VI CC813 Enloe SolAke c4obt re 30 //5 4199 u 1a 2s!! Co Bar canal PO Erect.‘ blear toes TorMa Pt cAll,ne totem °Wet r *Kt Maga Nitt98.62Srt kr sox eNr pot in the Soren; ?tornados Accast.intrrrabot Yo remand dOlutrUnter. Dols amount Ito rsalar carat~ dee stMeckd elm testipto of Ire Ktient V yon talk tee a in six o: your bA Cesube see: you Went c nu' rd shy WV bonne 4 n a esisukr Ycu rust mead us sew 91 dap ate the era apeored ol, your slammed You net roily us et my weed enrs n scree You nay al us bat yes *sane not mound t mcstone my roterS en-as and yet may hare t Day to nod reunion. Viso vie ntestate snits or rot tee fix tees a; eta. tc tolkvat are We -Wecarrel ay c toted re rani n questa, are O1 sou as dement an Ps incur .bye COW note's)" may remNn CO }Of sterrert am se may ccolnue to tape )cu novel or ratatom! &Use talertinanra se Ana& C Mule )03 aim lief to tal the ann.! n quota a erg merest or ate lees aerated so MI ann.: kV* sit, do nol hate to pay to stunt in Welke, yes; at moors:kb to !man.* al you Ninny -We can toly myna( roost tansl yens credont tan. CA !al htOlonl Mosta, &OA SCOW Fixes TIMOR regetaril You CRPOMAD:CRAL Tomo! a latorstien ATM card N us by proemso:nes scestte ate ante preettin We:* Serra nous LtrArty hour Srlday fur 5 COan 417 COur IN CASE OF ERROR OR QUESTIONS ABOUT YOUR EiECTROC FLOCS TRANSFERS Teleplxre us at he nurnbel DitiMed beina ne PAN from yno m law Ism 60 days ate' we sem yeti to Ist slaterrent al MO to am a protakm ANYorrod. 1Tel us rat nate aid er:cOurt, :hone Tai us Urn Coax aneiS o :V IngtSlon cry, 3. Desoto* IN any LI to Wants year art its.ne aeon and opus as (MO ore canaity you WOW r: IS In Ma wry ste we roe nrunsaloo Weal tfresigase yvun COrnatent at M Wren my erter popsy I yrx: tal nor Wien a by $n*, we na: tot you send us vox =ra ,rc r surd Mho 10 boron days a are use more then tObusness days fa crartvett mut camphors svil *OW* yds =cum for Me amount you tea arum so tilt you 4/4 hide use el to max, dun; Ise Nye a toss. la a-met co, rvassWorr t you dots wit elate enaN and the Bee regaled ma ensue yat Complaint in *tog ard INN not Nen She re totted to e we miry net oronscreey area you Wang. Eledronc Noce Intik, ocLide seesaw yandascos nlesiad ttruuy, so Attuned Tele Machre :// wean preadscozed debts and ovals to yes meant me Dart Depots leg Sam Seurat Federal Relrement %moots It, TO FIND OW IF A DIRECT DEPOSE! HAS BEEN MADE you nem ;sr/trail rate &wasters taint Tie do no arcade stem minutiae t you (sAt as Sold Suax!y Feted Reternmi Web. etc ). you may cat us lo ask Ithertef a as She dead bas been mate at* nine woofed bet* For aecoul! balance rermascn. cwges Mew rates Owns or my Tansacrxi Weave On you kw sortment o' Ori an: to- a; 0501Taral you may fare create ISISULt FlrstLino Solution Cooler Puerto Rico (787) 725-2511 or 1.866.6952511 VW! 340-776-8899 or 1-868-695- 2511 BVI 284-4954899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00015638 WWI 76' 4213 OL'ateran %naafi', &it riA5L4a0-.* 01 L CONFIDENTIAL FirstBankPR002801 EFTA_00 I 26281 EFTA01270581

After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 00030596 MFBPRV123115053172200 2 00=020 +'c\-€ JEFFREY EPSTEIN A " 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT 1 STATEMENT DATE 12/30/15 201-INDIVIDUAL CHECKING of BEGINNING BALANCE DEPOSITS/OTHERCREDITS CHECKS/OTHERDEINTS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED MURKIER AMOUNT DEBITED 579,551.68 3 15888.11 0 .00 .00 595,439.79 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 12/03 5,446.73 ACH CR -120315-021502353471768 SOUTHERN TRUST PAYROLL 12/17 5,446.73 ACH CR -121715-021502355298866 SOUTHERN TRUST PAYROLL 12/30 4,994.65 ACH CR -123015-021502356726761 SOUTHERN TRUST PAYROLL OVERDRAFT AND RETURN ITEMS FEES SUMMARY TOTAL OVERDRAFT FEES/ THIS PERIOD 0.00 TOTAL OVERDRAFT FEES/ YEAR TO DATE 0.00 TOTAL RETURN ITEMS FEES/THIS PERIOD 0.00 TOTAL RETURN ITEMS FEES/YEAR TO DATE 0.00 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 11/30 579,551.68 12/17 590,445.14 12/03 584,998.41 12/30 595,439.79 CONFIDENTIAL SDNY GM 00015639 COX05036.214.00014002.MFBPRVI 2317,05.192203 014. CONFIDENTIAL FirstBankPR002802 EFTA _00 126282 EFTA01270582

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK aALANCE WITH THE ENDING BALANCE OF TT 4S STATEMENT FOLLOW TI IESE INSTRUCTIONS OFROMT3 NOT CREME) NY THE SAHA ADD Doer* eel :mane et:stank S LEWO Oaddaiong ace DATE AMOUNT TOTAL MOSS OUTSTANDING NURSER AMOUNT TOTAL If your checkbook and account statement balances do not match. yr*: 1) Al (additions and subtractions in your above compLeations and rrl your nee boo. 2l Anknus 0, deposits and Oros in you i.tateine rigs with nornponcing entries in your checkbook. II the two balances sea do not math. OSA kz Iva, at doconenis beware, non reganag Tax Fist der: Inc a you Pore Equry Line ca dent want stainsi Baba su)Hillo Hemet Rat France Charges ski be compact viten; to Average Oat, Gene system. The Aaeoge Dail Waite 5 ctAared by ..15n, re been:sate moor once ort day Accent Slatennt awl Gag to resit 0-, re mete ad/print taro etro in re moms/ d The cernot obit M. day ding be Nang prod that bt etiltarined ty afar re balsa S re amour day. pas abbe an armee br. n mese any payment cr once-, ceaei bag tie da,i F.:weir:0g OarsSol tozapowoil resin-20 barna eny Chagos re totedize. ai Wall/ ee Mirka, Om/ 44.3ee. le; enutWaN be de) totem of re oppkathdref.'448. ina (s .ding ow insuois; &men en seri drain nor Bane Csia..)41; 'opened rine 'obi Bane Rawest°, me Bane Ca 4 In Rai swath-en:0 Claws ti ext. chow. Matto C i Y,:u Mei To; Fee attlit on You SaleceN Nate") rair Fes, C'nt L ne. Fed ROHM* tale ce Kul Hare Ewe) Les a Caelt if peter* haws an wceon yore staled t. vet lo tact °CV Re Pun Rox Fees. RES Beteg O.imafoc TORcr4t40 Se Aer Pit ails flume Erneen!'Avert at 757.7252511Y *.k.d.eis-21” Fatly Fssikek PORoe ITA--0 St Theme VI Ctel3 Inlet Sol Ake Caner it 30 U541994, i 49544525u Fa 6vi c,sea* P3 Boce.‘ Clad tote toola BY TAIi,ne Seattn Omer r *Kt Maila Nit93.8.62..irt Inoteler. antis to Soon; riferratcn -Accost. intrrahot Vannred am-unlimber. Dols wont Ow dater arose rite stS)schd era teuipicn of tie Ktient 9 yq., tine retain as:your bA essube ohs: you Went is *rag rd shy WV teerse 4 is 4 'sewer Yoe rust woad us. son 91 dap Stu re era speared ol, your Sawed You net rote/ us of al, outlet bus n wing Tau nay eel us N.I. I you do Te se sal mated fa PariSisM4 my coterere en-as rammer hare b Day to arrant en oastcn. Men nvesbate nixes aro! tee Ne teen al era. to are be Mecanna en; Wed re rare it questa, ortepoi icu as larrant c.n Pt incur .The Open in 4LeStar may row Co at stairert errs se may adnue ',Sege Mu Snare% Cr teleran, Bullet adlerrlre re AS mac e trestie )Wears he* lobar the &W0 n diesken a NTT SOY MI a Met lees nettled lb tut anion: -inele su do eel we b pay to anoint in nue400, Inv at remotes* te to wards or your berm -We can amply sly nal afros! aaansl yew peat Ice tNNL ic49 :Atari hrcnant Inlontauto.ettcerec FttysTrankretervil Yrit CRPOMACCOSIL Tempo! a Worst/ten ATM card NC* us by ohne as sem as scostte are renter NOM,: Wee Sera". nous Weeny hour rxrday fur 4 COun to 17 COur IN CASE OF ERROR OR QUESTIONS ABOUT TOO ELECTRON; FLOCS TRANSFERS Telepecre us al he nurnbte Nailed Woe b.is ival rear ban you ro tale um 60 dap alle we barn )W to slaterrent i MO he arca a proSsn 4FInanid. 1 Tel us younate and eccoury surto 2Tel us Se opts 3T4S el the suktodod cry,: 3. Oesott lie e,rj a tit tense yerd are true an and opts, as Coati apron eft you Seta a IS an Ma wry yet mod roe inkernaltri Mod Invesigaie you. COWS'S ad M Ci0rtee Try MX parse/ I ymi el its SSW Ce by ne, we w.f. lhat you send us raw =Tao:re*, awl 10 boron days a se tithe note then 10 tutors days xi evesturet your complies we rate Awed* yew =cum for the amount youllerk (steno,' so tilt you as twee use el to roxley dun; re Se* I mien 3 lo cooper our ovessWori pa Clain aim mote enaN aril the ant roamed Mot scu miser/ yrs/ complied in smog rd as not went Shn me "GINN Ono es may net oronsteirei credit rod Smite Eledronc Funds trail** raids eleasic eanottoon abate watt, Si Monied Teter Machos r.r cease pteacehanzed debt and :teats to yos scant are Ned DepooS Seca Society Federal Relrernere Payments It, TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MADE V )su nen ;sacra° data <Nowt t yet, account re. cb not Creak seen ordnolions t you (s.kft as SoS Smarty Feted Rerenmi Woes. Ks ) you may cat us lo ask Ithertfe a IN hE desosti cos been made ate nutter proceed bet* For scant tame rdrinaton. canes new rates Oars ce any mum" Wear; an you last moment ad: tea neo,rbi o you nay 'Mee. Settee avast FlratLine Solution Cooler Puerto Rico (787) 725-2511 or 1-866-695-2511 VW! 340-776-8899 or 1-868-695- 2511 BVI 284495-6899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL_terA SONY GM 00015640 ,W l2 SistIO ZJI TSI'yif i3 OI-L CONFIDENTIAL FirstBankPR002803 EFTA _00126283 EFTA01270583

ra After Five Days Return To: PO Box 9146 San Juan PR 00908-0148 00002024 MFBPRV0221101 2231600 2 020202020 JEFFREY EPSTEIN 6100 RED HOOK OTRS STE B3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE 01/30/16 201-INDIVIDUAL CHECKING DEPOSaSJOTHERCREDITS CHECKSJOTHERDEBDS SERVICE BEGINNINGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 595,439.79 2 9989.31 0 .00 .00 605.429.10 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 01/14 4,994.66 ACH CR -011416-021502358561159 SOUTHERN TRUST 01/28 4,994.65 ACH CR -012816-021502350254727 SOUTHERN TRUST OVERDRAFT AND RETURN ITEMS FEES SUMMARY TOTAL OVERDRAFT FEES/ THIS PERIOD 0.00 TOTAL OVERDRAFT FEES/ YEAR TO DATE 0.00 TOTAL OVERDRAFT FEES/ PREVIOUS YEAR 0.00 TOTAL RETURN ITEMS FEES/THIS PERIOD TOTAL RETURN ITEMS FEES/YEAR TO DATE TOTAL RETURN ITEMS FEES/PREVIOUS YEAR 0.00 0.00 0.00 DAILY BALANCE INFORMATION PAYROLL PAYROLL DATE BALANCE DATE BALANCE DATE BALANCE 12/30 595,439.79 01/14 600,434.45 01/28 605,429.10 CONFIDENTIAL Y GM MM1 03CO2074-9329-000i.00324SDN 08A24020iThi 2221603 01-L CONFIDENTIAL FirstBankPR002804 EFTA_00 126284 EFTA01270584

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF TT 4S STATEMENT FOLLOW TI ESE INSTRUCTIONS OFROMTS NOT CaTtinTo MY THE BANK ADD Deers& ret :mike the Conk LEWCT ,ace DATE AMOUNT TOTAL. MOSS OUTSTANDING NUMBER AMOUNT TOTAL If your checkbook and account statement balances do not match. yr*: 1) Al oddillons and s4tuacbons in your above computations and in your fed boo.. 2. Amounts of deposits and Otos in you Malamutes with nornponcing entries h your checkbook. II the two balances sea do not math. Oa wide at doconenis troceart rrocsatal riMertieg Yew FIrst Orecli. Inc a yas Hove Eget( Lott, DWI Want Stagnant Baba suMictio Hemet RAW Force therlys sM be beim; Pe Average Oat/ Sane system. The Ashoge Dail Sane 5 ctAared by ..15”, re barn:aril/19 envoi Orcd ert day in he notes Accent Shand sit emirs tie tett lz be Bute o/d/prim taro end The tedsooe abed etch day cIrro be Nang prof that `at Maned ty all*, Pe bane S Ile MIAOW dm. ries anr Yet an unread:9 rm mese any paymentaawes cadre: airg be dm aviong Oars tntof te cbarn otitt oil Vie rierisYnaLvtarny Chaves aerciedte. CI albs) ay MVO?, LOW tioloef le; enutWaN be they taerkt to be oppktrob dI • Y Nikon (s)..flig ow *weirs; .111WrfS Ice niffi dew an ow Bang Csie,DePri 'opened the t&W Anne Grants/ Pe Berne Ca as Um fdei swot PWWX0C1Wgob kr IC One. SWatto C I Ta., Dirk You Fee a *act on Yea SolmeN Raven) me Fry Cl/etre. See ROHM* lie ce yes/ Note Ewe) Les a Cade if pie Fr* Nana an wceon yore staleort one lo tact °CV Re Rat Roe [Wreak Pt* eavwg O..erafot EKIRce VA Sat Act, Plt ails Trost .54csent:yst M Mt -7262511y sme.e.i.42E! Ferav Fssikek Mau ITAnO St Neve VI CCN13 reeve Si-krcaw it 30 //541990 ±4564.152ell Fa Ton ;cleat P3 Bee a.‘ Rea tone Tons PA Tuilthe Can Owe r 2SaKe Milo Nitt5.8.62..sr: Inotelet. ant us be hbevo nformatcn .Acauthreatrabat Variant red aoruntnunta. Dole amaet ten rsolar snot rite sac 3S4 MC, ClestipiUntitte Ktient if yq., evil Motion no:your be dente Vs. yµ% Went is non rd shy you tswese 4 is a ishlakr You rust rabid wistful 9) dais Stet the era apossred on your Maimed You mut rote/ us of asic pctelial eras in *MN Tau my cal us NA I you de et we rot unwed t rtitSlinn my Totertat egos a-ammo/ hue t Day the amoral rowstcn. Whinny/est.*, whets a rot tee Ns too en era. to Toltvrig are be Mecanna en; ceeet be rani itquesta, arrepat yet/ as larrant c.n Ps oboe .The Cline fi 4i/S/nr rely lenrian Co at StinnLent Ina se way adnue ',Merge mu ASSN% or rat Nears Emir adlernedem on Ate 0 Mit Au Nara 'settler the ansmi H Peden a ay rarest a oTer lees realm] n flat arose. Wits do nct we b pay to ante in tauestoo tow at resooristie kit tie wards ot you bairns -We can Da row urban amour e)ansl you cred0ne NweiSicwS Crtril h'ocnant tIontautoitkonacRstsTrrys1aN604v4 Y0,4 C4O01160:044 Torepol a hawse/kin ATM card NC* us by plane ay stem as sceshe ate nuntet proms, Da:* Some sous Weeny hour Suaday!u*5 COun le I COor IN CASE OF ERROR OR QUESTIONS ABOUT TOO ELECTRON; FLOCS TRANSFERS Telepecre us ai he funk. riaitlite Woe 1.is Mal PAN bah yno m Hers Ism 60 dap tulle we sent )W de Ns slatorrent on MO he era a proton MImand. I Tel us 'ter were and babies %ante ?Tee us Iffl 0 OW 3T4S of ITV Skeston intro: 3. Dumb* he ecru LI IN banSat )Cril are true aeon and opts., as cleat/ is you an eihr you efIfint a IT In Mrs wry you we roe nicest**, Wei kfresigale your COTinteini ad al WW1 Try art. pierripifi I yon, el its a or by fl u. we ware to AU Send us raw =pant r ben awl 10 buten days Ise tithe note then ID butewss days m errestveet yaw cumpltent we as Ahaildt VON =Cunt for Me amount you Oink einem so lent you at hwe use el he max, tram; be load mien s b corcuele our mosnaMr• pa Clint was male eveab wed the Bust woad not yet miser/ yo/complaint in smog aid nes not went Sion me ~bid One es may Oct nroestntier treat rod Want Beane Funds Irayslers rale eledionc sameeNcos filialed Coup Si Attuned Telex Alacnnv a cent., pteacencead nests and uetrts to you scant. are Neel Deem% log Soon Sewn; Federal Relremenl Pinnies TO FIND OW It A DIRECT DEPOSIT HAS BEEN MOE yet nen wther.ree cree depot & t yet, account he do not din seen CadruNiOnS t you (S.shaS Saari Seciry End Rottener! mitt. etc ) you menet us lo d9 Ithertfe a IN hE oesom as been 'wear. none ;Touted bet* Fa exam! tame remeaton. ewes. ;Sew rates darns ce any Tansacam eePeamg On you .as amen', r ri est tr a; nio,rbi o you my 'Met Oletiim Tatra Firs/Lino Solution Center Puerto Rico (787) 725-2511 or 1.866.695-2511 USVI 340.776-8899 or 1-866.695.2511 BVI 284-4954899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00015642 SOI.Ofiitit-O3OC-OL Ce Al2 kin Onfrritivilli Zbi&MOLL CONFIDENTIAL FirstBankPR002805 EFTA_00 I 26285 EFTA01270585

After Five Days Return To: PO Box 9146 San Juan PR 00908-0148 00002071 MFEIPRV03011013404900 2 OCCOXODO ".= JEFFREY EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE I 02/29/16 201-INDIVIDUAL CHECKING BEGINNING BALANCE DEPOSITS/OTHERCREDITS CHECKS/ OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED MILKER AMOK/110MM 605,429.10 2 9989.30 6 44415.00 .00 571.003.40 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 02/11 4,994.64 02/25 4,994.66 OTHER DEBITS DATE ACH CR -021116-221571472120976 SOUTHERN TRUST ACH CR -022516-221571473794502 SOUTHERN TRUST AMOUNT DESCRIPTION 02/11 10,000.00 DB OUTGOING WIRE TRANS 02/11 20,000.00 DB OUTGOING WIRE TRANS 02/05 14,190.00 DB OUTGOING WIRE TRANS 02/05 75.00 WIRE TRANSFER FEE 02/11 75.00 WIRE TRANSFER FEE 02/11 75.00 WIRE TRANSFER FEE OVERDRAFT AND RETURN ITEMS FEES SUMMARY TOTAL OVERDRAFT FEES/ THIS PERIOD 0.00 TOTAL OVERDRAFT FEES/ YEAR TO DATE 0.00 TOTAL RETURN ITEMS FEES/THIS PERIOD 0.00 TOTAL RETURN ITEMS FEES/YEAR TO DATE 0.00 DAILY BALANCE INFORMATION PAYROLL PAYROLL DATE BALANCE DATE BALANCE DATE BALANCE 01/30 605,429.10 02/11 566,008.74 02/05 591,164.10 02/25 571,003.40 CONFIDENTIAL SONY GM 00015643 C00O2071.5678.0001-0002 ea. EIPKTWOi TEn *two CONFIDENTIAL FirstBankPR002806 EFTA_00126286 EFTA01270586

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF 714S STATEMENT FOLLOW TI IESE INSTRUCTIONS DEPOSITS NOT CREME) NY THE SAHA CCLXXI Oa:tame aiale DATE AMOUNT TOTAL CHECUOUTSTATIOINCI NUMBER AMOUNT TOTAL If your checkbook and account statemont batancos do not match. yet*: 1) Al olddions and subtractions in your above computations arid rrl your hetAboox 2i Anxious of deposits aril Otos in yo.1 aateme ins will norespoildng entries in your checkbook. II the Mo balances sea do not match. Vol lir with M doosmords appear! robrnmon regadeg Vas SUSI stereneni Baba su)pctio West Rile. Force Chee9eS chi be [cowed vete. Lne a pi Hoye Ego( Lne a DWI doom viten; to Average Oak/ Sao, swan. The Aaeoge to baota ti ee moot mei eat day in he nodes b? tre rurt el drys t lie taro wed the teases that bit ewed ty Wire to balance S the prom tnese any partneria onco-teados: bag tie clot RV givinni babna yny Chagas at 3potedei. mili diptarty0N upptantodrer.va. tol daye me Pang Csa bay: in pried rine 'obi the Wei Own offireoce Cheops/a eact. Otago. OM Waite is el:tared by nlat,, Parent SIMernent Ed6W% to teat coed erce der &erg be bike prod day. pas anr Gott a-4 sularmarg tun Fecreiong Oars Sol te coin, OW Oil Walt/ te moi9a Om/ D.Warke. ye; enutWaNka (s) -Wig ow esunis; amen tram hor.03 Cranp56 ha Inc Wog Ca d What to C i Tai Titre To: Fet a take on Tar SorneN Ragedro me Fr's, Dr/rte. See ROHM* Loe a see Note Foal Imitate& dr,' 17,4 thaws an taCeOnyarAlleort met lo toot baba era Pun Rex Feseek RE* eateg -efatiya R5904%50 Pan AA? tat ails Past .5•Noen!:yes A 787-77623liv ai,tit‘&522,! Fatly FssOok POSot 1Tb-0 St Theme VI CCe13 lee* Si ike reset to 30 rib 4199 a re5548$2!!! Fa BPI C‘lea* P3 BCC 4.‘ We tote Tervia BY Telt,ne tate Owe •• 2$4438 Mita Nitterlbairt In sot *ascentus Ile fabove rionntem Accoscirearrabot Tar lane red arantnunta. -Doty /roar* Its *Sat smart rite ernscled ern testisten of lie Ktient 9 you tea tee a an ma a: your bit seem erd wed WV Geese t is a 'ewer To, rust mead us. al, ycur slammed You net rote/ us et al, outlet enrs hads% done not metered to ins-stone my cotereal en-as arord romston. Vise vie ntesleate ewes a rot tee Ivo teen a; ma. tc totem; 'we carrot Cy t; octet SW eibit n guesser orrepot you as dement dente via: you Wove t nen 9) dee Stu 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 arrant Wets do not we b pay To net in psalm ycv we revers* Nem 'We can Way any nal mast agansl yo s credOne heiNUL ic49 :Atm hecnant Inloinualatoitkosanc FtnxTrankreo9oftlog Yott CRPOMACCOAL Tombola tater stien ATM card NaNy us by prone as soar as sessile ate ante (WARM Mow Sera". nous Ltrdrry thicur rxrday for* 4 COun b 17 COpr IN CASE OF ERROR OR QUESTIONS ASOUT TOO ELECTRON; FLOCS TRANSFERS Telepecre us al he rumba 04055,5M beittv We foal rear ban yno nn Wee:sin 60 days ally we sent you to Ist %Verret at MO tie era a pi,*km ANmand. 1 Tel us you, none aid a:cOurti Motet Tee us the dots zrzoS of tie %opt/Joe cry,: 3. (Motu Oa ecru a etc bernIer )em are mute nit and your) as cleat/ Es se matey you N40+2 I 4 an ear a aerfroe reed roe inkenteal We eidl tivesigate yon CO,rptemi rd M corms /by emir pm:WV gym, WS pe.aon er by :taw. we fl at tub you send us sox =ram. r eel New 10 baron days awe take note tea TO hotness days 52 ,.begone mut cumploptit we atil Awed* yam =ant for Me amount you Mirk einem so tilt you to hen use el the (obey eu-n; the knotholes co; nvessWon a you tidal can tato erah re the 8o* roamed Plot you assert yea complue in smog 54 as net went ,*.n the presotel trne. se mory net pronsimetif credit rut Want Eledronc Funos Nesters nclude secirenc sernautees rala4d ttroup an Aticnated Tele klachre :// cone preacehmzed debts and Deets to year accent. and OW Noma leg Sam Sealy. Federal Relrement Parents ON TO FIND OW IF A DIRECT DEPOVT liAS BEEN MADE V you hen a.itha.rec exec <Nowt t your account he do nit din seen ordnulions t you (sat as Saba &potty Feed Retkernmi beaters. etc ) you may cal u410 ask whetter ant he deem bas been made attenuate wowed bet* For noun! Plaice Mormon. canes ;Sew rates dares ce any Tansacbm aciPeaftg On you lay moment r ri ad: troi 15017.kt:A you nay 'Mee. Mem even FlrstLino Solution Center Puerto Rico (787) 725-2511 or 1.866495-2511 VW! 340.776-8899 or 1-866.695.2511 BVI 284495-6899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL, SONY GM 00015644 xQ Ch.,: V} )1 49 91 L CONFIDENTIAL FirstBankPR002807 EFTA_00 I 26287 EFTA01270587

After Five Days Return To: PO Box 9146 San Juan PR 00908-0148 OCOV587WWWW3ina50003W2MCMOM •Jtr,..L4 JEFFREY EPSTEIN -9, 6100 RED HOOK QTRS STE B3 • ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT 1 STATEMENT DATE 03/30/16 201-INDIVIDUAL CHECKING oissisis BEGINNING BALANCE DEPOSaSJOTNERCREDITS CHECKS I OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 571,003.40 2 9989.30 10 15071.00 .00 565.921.70 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 03/10 4,994.65 ACH CR -031016-221571475769388 SOUTHERN TRUST 03/23 4,994.65 ACH CR -032316-221571477270031 SOUTHERN TRUST OTHER DEBITS DATE AMOUNT DESCRIPTION 03/01 1,089.00 DB OUTGOING WIRE TRANS 03/01 4,355.00 DB OUTGOING WIRE TRANS 03/01 2,175.00 DB OUTGOING WIRE TRANS 03/01 4,355.00 DB OUTGOING WIRE TRANS 03/01 2,722.00 DB OUTGOING WIRE TRANS 03/01 75.00 WIRE TRANSFER FEE 03/01 75.00 WIRE TRANSFER FEE 03/01 75.00 WIRE TRANSFER FEE 03/01 75.00 WIRE TRANSFER FEE 03/01 75.00 WIRE TRANSFER FEE OVERDRAFT AND RETURN ITEMS FEES SUMMARY TOTAL OVERDRAFT FEES/ THIS PERIOD 0.00 TOTAL OVERDRAFT FEES/ YEAR TO DATE 0.00 TOTAL RETURN ITEMS FEES/THIS PERIOD 0.00 TOTAL RETURN ITEMS FEES/YEAR TO DATE 0.00 DAILY BALANCE INFORMATION PAYROLL PAYROLL DATE BALANCE DATE RALANCE DATE BALANCE 02/29 571,003.40 03/10 560,927.05 03/01 555,932.40 03/23 565,921.70 CONFIDENTIAL SDNY GM 00015645 MC0358740SLOYMCOM/MFBKOM031M05010sC04:04. CONFIDENTIAL FirstBankPR002808 EFTA_00 126288 EFTA01270588

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERWY YOUR CHECKBOOK BALANCE WITH THE ENONG BALANCE OF THTS STATEMENT FOLLOW TI IESE INSTRUCTIONS DEPOSITS NOT CREME) BY THE SAW Canifini.rH iii<Med Ey Me Sent IXIXICI /A Decataing moors DATE AMOUNT TOTAL your checkbook and account stalemont batancos do not match. yonty: 1) Al odddions and subtractions in your above computations are In your beckboos 2. Amossns of deposits aria Oros in you ailteiTle ins norti*Oixifelg elltiln II your checkbook. II the Mo balances ski do not math. visit lir *nth al dnosmords Incear! roaystoort ragtag Vas tint SUROYCII Beata se)milo Hetet Rale. Force threes ski be computed bete: Lne a par Pore tiebeng to Average Oak/ Bate to been:nate moue 0-, tie mate ad/privy Dot be Mewed ty artfirc mese erg Dermot a anon fbegirinitmizarny Cayes Ike doe teem to den Bang Csie.)41; Equly Linea CS; dobani system The Aeonge t day in the rissoNy taro wod The teiteloe to batate S Ile meow cadres an-6 tie day at totedri. iiII Peoppreole di e ..$4.4110 avef it'd rho total ix sae One. Dail Waste 5 ctAaned Sy ..ISM Accent Slatermnt at awing tie resit abed ercrt day dang be being prof day. ryas enact ane senate tun Fecreiang Oar:, SNI te COM, OW Oa tMN to Mon?, &MI to:nne. lej froAciWii; isn anng ow ewers; amen tn nix?, ForoX Craves fOi me Bane Ca 4 mu Urn Wei Sun of hvioce ClaVOS Matto Cc IY,:u Talk You Fre a tem CI Tar &rent Ragardro yet : est t t n see Roseive use a yore Nam Foes Ire a Crielt ifyoll,,* thaws an ...won yore stalentt vet Jo tomcat? Fa Rat Rox Feyeara RE* east4) Oivatona IKIRO•St10 tial Ai. Pit ails Pane ?ken !'Araa a 787-77625liy T.Nees42T!! FCUV Fraikek not alf.TO St Thema VI teS13 leave al to Cent it 30 T/541990 ha5644525!! Faso c‘lea* P0 BCC 4.‘ tad tote TorMa Pt leurne token Omer r 234458$359a Net98.62art Meanie one 'd the liken; infonaut Acoast. Warrant Yarnell'san aoruntionta. .03ter want Minnie roil rite stnneltd env testicecn a the Ritieln V you tie THE a m no:your be man an cry you teem 4 is a enisLikr Ycu rust mod us apeared a, your Siiiiinen1 You nal rot/ LK et ini wankel eras OLI. I you do ze we not metered ka nvestgazi my sotenk0 mos arnsi r GROW. Yale Ike eyesht, ewes a rot tee hes teen in era. re Coltman -We cancel ry t; octet be snout n quesior or repot Ku as atinaent -The anise in <war may FenriOn Cn }an usenet VC ern tray arat mow &Uwe adlenfir4IM MI Min C nUtS )03 qi.asaw a any rarest starer Res 'imminent arrant kW* sit, do rot we b pay To aunt in etreaton, yr) at rescorntle beam -We can 0* arty inter afilOort Nasal ye. i credOne Cesate Via: you beleve is ion 9) dap eta to ant in warn You may at us ad you roar nee b Day Me are tae on tW amour =blue to crape Su ritereni Ara hombre/ tie &mullet te Ihe ernann' or your taiiiiiii041•041nR ; hpalare Inkaretoi &OA EltOID/C FLOSS Trent *PON It , DOPM4 ACCOA Tempel a latorsbitin ATM card Nagy ashy prate as seal as assile are nutter prank.: bete/ S.M.* moss Way MIRO rfloidy !Tin 4 Winn t) Ig.00pr IN CASE OF ERROR CR QUESTIONS ABOUT YOUR ELECTRONIC FINDS TRANSFERS Telepecre vg al re tweet Diniieled beiOni ',se Ism mat tam you no Wits min 60 Ur alter we sate )Cu to is: %torrent of MO toe am a wow twaryd. 1 Tel us you, neve aid a:cOurt, ',unser Tee us Ihe dote a: oar o :V IniSpX1oe irre" 3. Desoto* IN ecru a IN Banta sCei are tunic attra and your) as cleat/ asps mirky you Wow I it In Ma aerf you reed roe mlumlio, Invesigate sea COTinteini and uni COWS ay erter purply I yaw Ws*" WSW a by plant*. .nini to NV sand as MY =pee r n, ass TO batons days tae (a1 more men TO [tonna days k) E%oS9Me lour comploptil WI au awed* no =cunt forme rcw ou let a in !Ira SO tilt )04 eB hue use ethereal., ern; Me tine I wet IS to avvele ou, mvesnaori i you does wss nano mysaN all the But royenud me 'teu OTTert Om' Complied in smog r4 aa1 now went viam Pe petted are wo may net wince,* creel yes MAW* FunCIS Nantes made searenc sanaugon ttroup so Attained Tsler Machre a cones pietism-ad debt and :Teets to no meant ad Deal Depots log Sam Sealy. Federal Relroment %Winn TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MOE V you nem aeon dam &owner,: account the do not din seen orarmaws t you is.kr, as &Dad Seoiry. Falai Ratnerl fl ee etc) rat may cat us to d9 weeder a ret Ta drew tea been rraw at* ROW p(Ovtied beta. Fa &cool& Mance edrimascn. cages new tales earns a any Tensaw, wean on yo.r test amen a any &SI :era' isolvtz,n you ring go4sTe; Orem colaa FlrstLino Solution Cooler Puerto Rico (787) 725-2511 or 1.8664952511 VW! 340-776-8899 or 1-868-695- 2511 BVI 284495-6899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTI/31„ SONY GM 00015646 ,C0.12 Mr- oPFirJOII InAntLyglik.* OI-L CONFIDENTIAL FirstBankPR002809 EFTA_00 I 26289 EFTA01270589

After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 00020075 MFEIPRV05021012252402 2 000000000 EFFREY EPSTEIN 6100 RED HOOK CURS STE B3 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE 04/30/16 201-INDIVIDUAL CHECKING oissisas BEGINNING BALANCE DEPOSITS/OTHERCREDITS CHECKS/OTHERDEBRS SERVICE CHARGES ENDING BALANCE HUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 565,921.70 3 10364.31 0 .00 .00 576286.01 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 04/07 4,994.66 ACH CR -040716-221571479392138 SOUTHERN TRUST 04/21 4,994.65 ACH CR -042116-221571471194696 SOUTHERN TRUST 04/06 375.00 DEPOSIT-0004654442 OVERDRAFT AND RETURN ITEMS FEES SUMMARY TOTAL OVERDRAFT FEES/ THIS PERIOD 0.00 TOTAL OVERDRAFT FEES/ YEAR TO DATE 0.00 TOTAL RETURN ITEMS FEES/THIS PERIOD 0.00 TOTAL RETURN ITEMS FEES/YEAR TO DATE 0.00 DAILY BALANCE INFORMATION PAYROLL PAYROLL DATE BALANCE DATE BALANCE DATE BALANCE 03/30 565,921.70 04/07 571,291.36 04/06 566,296.70 04/21 576,286.01 CONFIDENTIAL SDNY GM 00015647 MCCOWSUMO-IXOLWMWSWM/05071612252403Wt CONFIDENTIAL FirstBankPR00281 0 EFTA_00 I 26290 EFTA01270590

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENONG BALANCE OF THIS STATEMENT FOLLOW TI ESE INSTRUCTIONS CEPOSIT3 NOT CREME) ItT THE SAHA (.1 Dastang amide DATE AMOUNT TOTAL CHECKS OUTSTANDING NUNBER AMOUNT TOTAL your checkbook and account statomont batancos do not match. yarn: I) AA additions and suthaebons in your above computations and sat your beckboos 2. Fracases or deposits rill (Otos in you statements with secession:rev et tries h you. MACIMOCA. ll the two balances s$ do not math. vs* W wth al doormen's Naar( rosnuoon rtgadtg You FIN lanteran BOMA suAntlo Wen RAP Rate Otters del be computed Creth: Inc critxrPorre kely ?mete trod; 40:Ceni tieberg re Average pay Bane soma The Fair re baoks 0 re moue Nei eat day in the notes the mate et drys r re tag wed The Manloe the be Carved ty ackkg Pe balance S Ile /meow merears• permed a awes :ream sagerh Oat el tnefryrinninciiinanly Craves are apeledize. 0 Via, dot tatty0 C44 opptsdoiedePterisind doers me Pay Cs7e fly; in pried the told Ronson Offirea0 CASOeSbr oath came. Dail Wats 5 citAaned by Akio, Accent Slatennt et dmin9 tie rene, ober era day Una be Nang prof day. ries any Yet re suldraottrg torn Fruiting cev9os MW 4e cony OW Walt) YO MAMA dAy4041Ce. yr) frotWrig es)..keng ted *suers; noes bake hone CroYn66 for PO Pegg Casa* Yasuo a I Ts, Nark Yee Frostlike on Rat SolemeN Negate me Fr's, CARO* ; ea Reserve (no ce var. acere Egos Laster Creek irony,* hews an tycoon yorostalenvirt one lo ince onto Tv Rat Rex Freener RE* emm9 O.i norn RIBA SW SA/ Alt Pit ails Part Skean CA*0 A bay-7252417 saNtAags2t!! FaUSY Essikek MSc( ITS--0 St Rows in Ctel3 lintee Serer Caw it 30 TISM99 ei /ASSA/525?! Fs Bet ;Nen P3 Ben.‘ Ram bus Tont 8-/: Teethetererneerter r 2$4438$359a 2APS5162Stt In ma' NM. Mt ul he ebony slams/co Accast.intrrabat Variant rad aoruntnumber. Cola amount la soli arrat rite SICarcled OTO testlyinisfne Kiiieni Wm rile but em error s( your bit a-WI erd say yam Seta 4 is a 'Risher Tor rust cc$,d ut woad s,, yew stared You met notify us of al( weld eras NA I you do PA se net /Mann fa ArStAPA my sokmaal ern arord ruftslcn. Vises* nvesktate nixes are toe has teen al era. retake/iv Mg carrot Wu Weed Me elethl il questa, sr *salmi as earrant -The chaise a -*o'er fray RAMP at you sweet am se may or rat man, B.t (we &Innate at fade a restee Au Mt postal a err MY an NOM( /MS read erne 'owe Vele rrOs do not hoe b pay tit amount in curnen, ycv sr resoorntie beans -We can afl mynas( afros( same ycio opens,. dente see: YOU Went it sem 9) dais ate the ma a marl You nay cal us a-d yet, diar hare b Day the are be on to wear ccobriue to charge Ru need rot lathe to Pita mull n Weinman* strut WAS iC4 Ca !AR hocnonl Intoratonas)ASectong Rads TransdernMemlna You CoPtelAetaal Tomo! a latorsbian ATM card Neatly us by Was as soon as Resale ate number prom,: bete ;recce non Waal boar &relay for* 4 'Tan toI Cgor IN CASE OF ERROR OR QUESTIONS ABOUT TO-LA ELECTRON,: FINDS TRANSFERS Telepixre us al M nurAM 04PASPC Mew ne AAA PAN frs/p yno nn IAN sms 80 daps after we oam yeti to staterrent M MO tie arm a preMem C—. ITS us mynas 2nd aszion, sunset lieu us Pr 001A MOS of tie sus -o S,0 3. (tote Vie ere ei rid ranch yao are wise an( and your) as eleaN as sze cm M.y you team I IT In Mot wry Aid NW roe inkentrim Wewl Invasigate yOof COAptent ad M CAWS AN ease pAn21// ITN /at Aa Men 0/ by eraie, we nor lhat you send as vox cream. r meg MIS, 10 baron days Ise MN more Mal TO burns days bp aid ennte yaw campltont ore vdt Awed* AO 2r7Aint to the amount Yets !MR einem so PO/ SIN Nil hide use el re coax, nig tie Aix a tales ss lo caper co, nasnaon pit:bre pan mate amahr and the Bus rtaparen PIN Au nMert yatCOnsplOMI in setts rid ark$ not Went Sim M pnisoted Ime. es may net Ronan* retie you Wang. Electronic Funds trashes triceele elecitenc rareaurcos a AMA ttroup 94 Atiosaled Tele Madre a man pisseheozed debts and ;reels to yes secant aft Drat Depots leg Sam Sew*/ Federal Relromere 'tomtits ON TO FINO OW IF A DIRECT DEPORT HAS BEEN MADE yea nem aathcraa sac depouts t rat taunt tia do not wade stem cordnutions t yao (sot. as &NIS &tarty. Fedeni Nehmen! bensfts. etc ). yea mayca4 us lo ask Meter or net dram ens been male are Reber proceed bet*. For accotag talents Orman. cwaes raw rates darns is my unseen. Weave an yo.r la eve:lent r ari m:/e-a' 1601Toton you may rare clone rata Firs/Line Solution Center Puerto Rico (787) 725-2511 or 1.866.6952511 t/SVI 340-778-8899 or 1-866-695- 2511 BVI 284-49543899 or 1-885-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00015648 OX0/07510130ACOZACC2NE BARSar/02161./..naNO 02,L CONFIDENTIAL FirstBankPR002811 EFTA_00 I 26291 EFTA01270591

After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 0=1524 MF8PRV05301004542202 2 020020020 ig JEFFREY EPSTEIN .." 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE 05/30/16 201-INDIVIDUAL CHECKING oissisis BEGINNING BALANCE DEPOSITSJOTHERCREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 576286.01 2 9989.30 0 .00 .00 58627531 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 05/05 4,994.64 ACH CR -050516-221571472934807 SOUTHERN TRUST 05/19 4,994.66 ACH CR -051916-221571474796607 SOUTHERN TRUST OVERDRAFT AND RETURN ITEMS FEES SUMMARY TOTAL OVERDRAFT FEES/ THIS PERIOD 0.00 TOTAL OVERDRAFT FEES/ YEAR TO DATE 0.00 TOTAL RETURN ITEMS FEES/THIS PERIOD 0.00 TOTAL RETURN ITEMS FEES/YEAR TO DATE 0.00 DAILY BALANCE INFORMATION PAYROLL PAYROLL DATE BALANCE DATE BALANCE DATE BALANCE 04/30 576,286.01 05/05 581,280.65 05/19 586,275.31 CONFIDENTIAL GM 9 M0213744551a01423MAI SDNY FWAIW5%Ms045A2 0001 7564 W-014. CONFIDENTIAL FirstBankPR002812 EFTA_00 126292 EFTA01270592

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF 114S STATEMENT FOLLOW TI IESE INSTRUCTIONS OFPOSOS NO1Cationto ITY THE BANK ADD Axe* net :twee et' Conk CEWO Oattatang law DATE AMOUNT ?OVAL NECKS OUTSTANDING NUMBER AMOUNT TOTAL If your checkbook and account statement balances do not match. verify: 1) Al oldisons and wousctions in your above computations and el your nee bar. 2. Amounts 0, deposits and Otos in you ittateine rigs with noresuondog entries h your cbeckbook. II the two balances sea do not math. OSA uo ipth at doconenis kyperart fl at rtmenleg Yew 31n1C,recttine a yas rove Eger( Unect Croat Waal samba auMxilo Hetet Nab Baba (Pe ts Force therges shil be computed vitae Pe Average Oat/ Sane sysystem. system. The /knee Dail Wa 5 etAaned by eJSP,, re nes 0 re moot i Dr/ day ?cant Sateen Gag tie resit Wa lz be rune ad/prise tag wir in he moray d The teasooe owl M. day dung be Nang prof that bt alenwed ty ark kg be balsa S tie prams dap pus any act ard stewed:9 tun mese any pernent or nun cadre: sag today. Fecriong OarsSol te ctarp ova on Me Oran, &Arta toy Chaves a'e rptedtt cl tatialt)itr Make cietytisiailiit /r) eroActtg be cleytaltekt to Pe opptuob dr er oils tal my ..Sang ow *ware &monk tnnixfi den nor Bang Csir,DePri 'opened rine 'obi Anne Cram for as Moe Ca as Ina Rai sun ol AnanCO Claws ti saeOne. Wham C I Ts, Mei Yon Fee a take on Tea Samson Nate yaw Fest Cl/floe. Fr e Rinlin*Lne a yet Naos Elul Leiria Cads if you n,,* thaws an won yore stalwart one lo toot °CV Rs Rat Rex [tea. Pt* ettitt9 .eratoto EKIActt VA Sat Acat Pit ails Trost Seitaro!:ast at rdt-t26.251 I p *.k.o.ei.52o!! Fatly Fssikek Mkt ITAr0 St Nowa in ttel3 Valve Skint Crete it. 30//54199u to364.1525u Fa Ern Coen o390e4.‘ Wod tote tont OA TatItPeCtsten °met r 2$4436$359a Nitt98.62ort bootees& anew the blau,; infOrratat acootatt.intrtrabco You'reme red aoruntionber. .0olar amount Re Solar rest rite stS)statd era tatipto of tie Ktient 9 yq., tilt ten den au:your bA ossate wee: you Went o nag rd shy WV Geese 4 a a 'Rabat Ycu rust tbrOad us. *to 91 dais ate be WE welted so your stained You cut rota/ us et al, pctenial eras in twine You nay eat us NA I you dowses MI MOWS t PorStc234 my cotereS en-as a-arena/ hereto:6 to brow el bastcn. Vise*, rveslitete ewes of Tot tee Pan teen an ant. to **wig are be Mecanna on; octet ON a'r/S/4 nqueStor orrepos you as delrrant c.n tos incur •The Cline in 4i.e.i5Yi may ten Co eel cataract ens so may coatnue to Serge mu rawest Cr rat anon: Stelae Otlerrard to Sc nteie e mein Au Minn Nab Me to moon quisoen a any Mee Sig a (INC lees nettled, b cal anent kW* yt.t do eel we b pay to extol in nue1500, ya.: at Moores* to to wards' ot rut Warm -We can Da awns( most oaanal yet credOne nettiSic4 Or tat frecnant Monramiato.etlectenc Revs Text *coMmr6 Ytet CttOalitO:Dat Teapot! a log orstien ATM card 240* us by prone as sem as cessile ate motet preerel We* Sera". nous Larerry boar rxrday for 4COun kr 17 Gear IN CASE OF ERROR OR QUESTIONS ABOUT YOUR ELECTRON; FLOROS TRANSFERS Telepncre us ai toe nurnbel aeo.idai Wort 51e mat Toe Iran you nn late 60 dap elle we sent )W to staterrent Co STS area Ct proton aPPlantd. 1Tel us 'ter nate aid a:caw %arta 2Tel us Ihe oola art.S of the swot/clod cry,: 3. Oesabt tlw era a tit Wanks )0J are stsne aeon and edger as cleat/ is you an eiPy you Ii5nNon a IS an awe wry you we nee viloonatoo you all live:algal. Cosrpteint rd NM oOrtra any Vier pierripifi Sy-AIWA a penien5 On by yYme, we nib tot y busted us reef =yam. r nog saw 10 bosons days Ise take rive ben tO bosons days 52 creiglite flue cumpkont we indl eratidt part =Cunt for the amount you hirk einem so tilt yOUaA ttwe use el be (now dun; be 5rnie I mien vtlocorpele our ovessWor, pa [bin fa.1 made Nita to the Busk roamed mot sco assert yrs/ complaint in smog aid as not west Shn me "cot& tree we my net oronstoitini areal year Watt( Electronic Funds tractaas incLide essaionc sansaescos abated Erwin Si Amongst Tiler Mittens a coital piateacoad debts mud Detrts to yes Meant at DWI Depops Sera Seurat. Fears Pawnee, Papule OR TO FIND OW IF A DIRECT DEPOSIT NAS BEEN MADE V yea nen anhaaa exec <howls t ran account he do not croak seen ordoubons t you (sAlo as .S.osa Secs). Federal Rottener! heneRs. It ) you mane' us lo asst Ithertfe a tat ha desosri to been crane at* nuttei wowed bet* Fa asooke balance reawaten. Tunes Wrest rates dans a any Tansecsso acteearg at you .as anlefit a ri adt.trai 1/5015\t'in you nay kiRve. Plena oalUrt FlrstLino Solution Center Puerto Rico (787) 725-2511 or 1-866495-2511 USVI 340.776-8899 or 1-866.695.2511 BVI 284495-6899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00015650 03C01324.4552-0Cat Cf.502 tiPiCoinOnte.42-12,5:4) CONFIDENTIAL FirstBankPR002813 EFTA 00126293 EFTA01270593