After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 024:0815 LIFOPRV07011010235400 2 020202020 Mi JEFFREY EPSTEIN 6100 RED HOOK OTRS STE B3 . . ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE 06/30/16 201-INDIVIDUAL CHECKING of BEGIHNINGSALANCE DEPOSITS I OTHER CREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 586,275.31 3 14983.96 0 .00 .00 601,259.27 CHECKING DEPOSITS ACCOUNT TRANSACTIONS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 06/02 4,994.65 ACH CR -060216-221571476665950 06/16 4,994.65 SOUTHERN TRUST ACH CR -061616-221571478564882 PAYROLL 06/30 4,994.66 SOUTHERN TRUST ACH CR -063016-221571470344027 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 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 05/30 586,275.31 06/16 596,264.61 06/02 591,269.96 06/30 601,259.27 EFFECTIVE AUGUST 12, 2016,A 2% CURRENCY EXCHANGE FEE WILL APPLY TO ALL DEBIT CARD TRANSACTIONS IN FOREIGN CURRENCY. THE FEE WILL BE APPLIED TO THE CONVERTED AMOUNT IN US DOLLARS. CONFIDENTIAL SDNY GM 00015651 0300inia47270001-0202-MFBPFM270i T810225403 0I-L CONFIDENTIAL FirstBankPR002814 EFTA_00 126294 EFTA01270594

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OF 714S STATEMENT FOLLOW TI IESE INSTRUCTIONS CEPOMT3 NOT CREOTTED NY THE BANG ULWO Oa:tame aiale DATE AMOUNT TOTAL CHECKSOUTSTATIOINO NUMBER AMOUNT TOTAL If your checkbook and account statemont batancos do not match. yet*: 1) Al olddions and subtractions in your above computations and rrl your he:AI:vox 21 Anxious of deposits dill Otos in yo.1 anent ins will norespondog entries in your checkbook. II the boo balances sea do not match. Veil up wth M doosmords Incear! robrnmon *sate Vas SUSI stlestaii Baba su)pctio West Rile. Force Chee9eS chi be contuled Bet: Lne coos Hoye Eguly Lne a DWI doom vitro; to Average Oak/ Sao, system. The Aaoge to beat., at ee moot (wed eat day in he nodes bt to mat el dos tee taro word the totem that bt Mewed ty Wire Ne balance a tie prom any partneria anon :yam bag tie Sot RV Orin, baiinLt cvay Chaves at 3pOtedei. 0,1 diptarty0N **ace diet:Mc en dayn me Pang Cslt clay: in pried rine 'obi Ida can Wien° Chagos ter IC chew. OM Watt is oblared by ..15”, Parent SIMernent and &tang to teat owl erce dItyckerq be Nero prod day. pas one Gott and sularmo4rg k;mesa Fecreiong Oars Sol te coin, OW Oa Walt/ tr imri9a Om/ be:sCe. le) enutWaNka (s -Wig ow ewers: eaten ice 4.0, honto3 Cranp5r$ ha In. Bane Ca eve What to C i Tai Titre You Neatest on Tar SorneN Ragedro me Fr's, Dr/flee See Rew.e Loe a vat None Foal Imitate& ayes 17,4 thaws an WWII yea Stabfrant Net lo toot cold era Pun Rox Fesk)a. RE* eateg -efatiya IKIRCr•St10 Pan Aar Pit ails !nu* Egicoen!:yes A 7d7.77623ITY iaNSeg.2,!! Fat& FssOok PORot 1Tb-0 St Time VI CCe13 leave Si Ake ranee it 30 rib 4199 a re5548$25!! Fa 6vi C46:4* P3 BCC 4.‘ Ram tote rervia.No': Telt,ne Caen Otte •• 2$4438$391a Net/162Sr: In vet oast ont us he fabovo rionntiam Accoscirearrabot Tar rem red arantnunta. -Doty /roar* Ile *Sat Start dee ernickd are testisecn of he Faded 9 yes ens Tee a an ails a: your bat seem erd wed Wu Geese t is a 'ewer To, rust woad us. apmeredwycur slammed You net rote/ us et al, peanial enrs bats% done not metered to ins-stone my cotereal en-as arord romston. Vise vie mesh*, teeters rot tee he teen a; eta. re kattro 'we carrot ay t; octet tit rani n questa, brew', you as dement debate via: you Wee t ten 9) dos Ste le ma in wine Tau nay cal us a-,3 yet ran hare b bay eV are bat tilts incur catmue to crepe surer& me tact:gal Re emage 0 kr re roman* error •The One el **I'M may IferS, CO }Of stseirrett VC tie fray Cr eatirroat Byline Menem to at made C male )03 al gissaco a any ate rag or °Ter Nes ammo t tat anon: kW* ye, do not we b pay Tq aunt in psalm Inv we reveres* Beast. 'We can Ogy any JOS( MVOS! aaansl yo s cede ne teeNu ic49 :Atm hecnant morroratoitlectatic FtnxTrankreo9oftlog Yott CRPOMACCOAL Tombola ketorstien ATM card NaNy us by prone as soar as sessile ate renter MAW: Da:* Sera". nous Ltrdrry thicur rxrday fur 4 COun ta 17 Dayr IN CASE OF ERROR OR QUESTIONS ASOUT TOO ELECTRON; FLOCS TRANSFERS Telepixre us al he Mirnbel 04Nirled bettv We froM rear ban yno nn Inter yon 60 days ally we sent you to as: state rent m ter O tie era a pi,*em ANmand. 1 Tel us you, note aid a:caw renter Tee us the doom mots of tie %opt/Joe cry,: 3. (Motu Ina ecru a to bents sem are nee awit and your) as cleat/ asp/ an MI, you e.fra d an Mr a aerfroe reed roe ink:mem We tull Mena* pit COTOtint rd M corms /by trier rernplfg tya, tat S a POMO Or by :taw, we fl at lhat you send us sox =ram. r eel Mtn 10 buret days a se take more teen TO hunts ears 52 OrSte yaw Carnpltsitit we tlR Awed* yes =cunt for eke amount you tS'k einem so tilt you to hwe use el the (obey don; to knotholes co; nvessWon N pi cbti AM mato nesah re teat,* roamed Plat Ku assert yea cows/Nil in smog 54 am net went ,*.n tie nulled trne. se mory net reonsiatif credit rut MAW* Eledronc Funos Nesters nclude secirenc sensautees ralakl ltrOs# 91 Aticnated Tell klachre :// coast pieacehenzed debts and Deets to yea accent. and OW Now% log Sam Sourly. Federal Relrement Portents ON TO FIND OW IF A DIRECT DEPOVT liAS BEEN MADE V yea lisle N.Cha.ree exec <Nowt t your account tr. do not ClOak seen ordnolions t you (sAt as Saba Sacs ty Faded Retternmi benefis. etc ) for may cal us 10 ask Meter y ICC he desoki bas been made ate note aeveed bet* For noun! Plaice Mormon. canes ;Sew rates Oates ce any Tansacbm artemr9 an So' kw moment r ri ad: tea' nteltat.,0 you nay 'Mee Otsve own FlrstLino Solution Cooler Puerto Rico (787) 725-2511 or 1.866.695-2511 VW! 340.776-8899 or 1-866.695.2511 BVI 284495-6899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SONY GM 00015652 JO,a6.d126 4:0.12 W. SPK7J;l1n1C2.,54)J 01 L CONFIDENTIAL FirstBankPR002815 EFTA_00 I 26295 EFTA01270595

After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 OCCO2CAS IAF8Pla/000110,12:2400 2 OCCCOCOM kitti JEFFREY EPSTEIN 6100 RED HOOK ()IRS STE B3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE 07/30/16 201-INDIVIDUAL CHECKING evisisis DEPOSITSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE BEGINNINGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 601,259.27 2 9989.30 0 .00 .00 611,248.57 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 07/14 4,994.65 ACH CR -071416-221571472158307 SOUTHERN TRUST 07/28 4,994.65 ACH CR -072816-221571473801386 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 06/30 601,259.27 07/14 606,253.92 07/28 611,248.57 EFFECTIVE AUGUST 12, 2016,A 2% CURRENCY EXCHANGE FEE WILL APPLY TO ALL DEBIT CARD TRANSACTIONS IN FOREIGN CURRENCY. THE FEE WILL BE APPLIED TO THE CONVERTED AMOUNT IN US DOLLARS. CONFIDENTIAL SDNY GM 00015653 03032004018.0001t032-MF8PRV0601T80:422403 0I-L CONFIDENTIAL FirstBankPR00281 6 EFTA_00 I 26296 EFTA01270596

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OE 714S STATEMENT FOLLOW TI IESE INSTRUCTIONS DEPOSITS NOT CREME. NY THE SAHA CEM10 Oademang aeale DATE AMOUNT TOTAL CHECKSOUTSTASOMO NUMBER AMOUNT TOTAL If your checkbook and account statemont batancos do not match. verify: 1) Al addillons and sulatiacbons in your above computations end el your bec.Aboox 2. Anxious of deposits and thetas in yo.1 Mateine OIL wnn noresponcing entiles NI your checkbook. It the Mo balances she do not math. Yea IS 'Cal M doosmords tinware, esaystool .'evading You FUR Name Baba su)pcIto West Rtee. Force (NW chi be compact vete. Inc a rat Pore Equly Linea DWI await! viten; re Average Oak/ Eau,. s-ysten The Adeoge to baata are anboal c.Aei eat day in the nodes Im Me mate a/otter taro wod ti hTe cebinoe mereb eeletmed 4, Mato Pc batance S e pram ny payment a fl oat:yam bag the day. mega-MSrmemaryty Chaves aeapotedize. 0 diptarty0 PQ **act day:Scan aye me Pang Csb (fay: in pet inn, the told fola synoteirenCe Chvgn tr sad: amp. Dail Watt e °bared by AIM., Accent Statement eV &Ong re tett owl arca dmMere be being Trot day. am snore and sulartaang tun Fecrsong oars Sol te coin, eiiloil Walt/ me Moi9a day 4041C4.. le j enutWaNka (s .ding ma mareis; amen 'P74.0, harem, Craw foe Pe Woe CACt eve Mal to Cc i Ta. Titre To, Fre a %stake on You SolcrteN Ragardro me Fry Dock I no. Fr e ROHM* the a You tcere Elul Imo Omit if you tr,* thaws an wcron yore Odorant met lo toot baba ra Pun Rox Eryk)a. RE* eateg for fORce VA Se Aer Pt ails Past EvitacoI:stet A TV-77623ln IaNSFSL2t!! Fatly FraBak PORea ITAre St Theme VI CCe13 reeve al -Ice come it 30/154199a le55.68$25t. Fa Sii ;len P3 Becl‘ %ad Tote Tanta BY TAN,netaimCeetet r 2$4436$391a Nitt9/162Srt In wt eel woe ul Ile Soave rionntiam Accaseirearrabot Yoke fame red aOrantriUnta. -Doty /abaft Ito wear erratarite emeckd era -Cesaeem el lie Faded V yai talk twain ma a: your bik nan rd Any you bmese 4 is a roisLikr Ycu rust weed se welted al, your slattnent You net roily LK of Mc weld eras NA I YOU de am we not metered ao mcstome my cotereal en-as amid reunion. Vise vie ntesatele knees a rot tee Ivo teen a; ono. re toltvat MN carra Vy L:Coleet re Mani n questa, repot you as deMedent Cesare Via: you Went c mho 50 dads Stu the am in wino You may cal us a-d you mar bore b Day Me are kat en Ms incur cenknue to crape )cu merest timbre/ tie annli n kr re !man* el you •The USW ciao's,. may ratan CO Ms' stairrett VC ea may Cr rattan &Air aOlerflo4 So am nnatle a !MUM )03 aim ceesbco a my rang a Met lees aeamannal anon: kV* su do nal we b pay to flint in pastel, ya: at moons.* Ware -We can 0* any fl an most Nanal yes creel/ Ice heutUL ic49 ot tut MECUM Intarreben OA Meant Fun Tramkr *PIN You C1440140Xla Tombola latorstirtATIA card key us by prone as urn as acsitte ate ante preeKel Ott* Same nays Ltraltry hoar rarday f-ur* 4 COun to 17 Gear IN CASE OF ERROR OR QUESTIONS ABOUT YOLA ELECTRON; FLOCS TRANSFERS Telepncre tit al he fort, ormirloc Woe Mal r' ban y', on later :van 60 days ally we bent you re les: slaterrent at MO tie era a pr,*km arPaand. 1 Tel us you, nem and a:court, senate Tee us Maeda anon of tie %opt/Joe cry," 3. Psalm IM ecru a NH Banta you are true eon and voter as cleat/ Esse an *IV you tote.* I IT In Ma wry yet teed roe inkenttai Weal InVefigalt cosrphirt rd M oorrea art ertor ter pity a Tx 'also paean Or by craw. ,tut, lhat ycki send us sox =Tao: r meal MIS, 10 busmen days a se take more then te bosoms dap b cre,:vete year compkont eM YO Awed* yair =amt for re owl you lark d c era. so MR you a Are use el the coax, dum; 1w Nee a tam 3le avvele an mesega‘on N you CtOSI was in* ,nnaly are the Ekm roomed Mai Au VOTert yea a:opiate in smog 54 was not went Shn tie peatibt4 One. we may not reanscriaty creel you Aritunt Beam° Bees T,a,sks rade snow sareautcos aalael Stoup Si Attuned Tear klachre :// coral, preueNcezed debts and Deals to yos account ard Deal Deem% Saw Sourly Federal Relrement 'tomtits ON TO EINO OW IF A DIRECT DEPOSTT HAS BEEN MADE Ill you here a.eha.rec dew <tomes t yet, account Tie do not awe seen ordembons t you (s.At as .Sola Suoirty Fetal Retbernmi bermes. etc ) you may cal us lo rX ItIletflt a arc's as been roaoe at* NM tel proceed bass Fa assn! balance Mormon. canes new tales came ce ay ransacks" Wean an your US! =anent r ri ad: trai you inky 'Mot Memo =abet FlrstLino Solution Center Puerto Rico (787) 725-2511 or 1.866.695-2511 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 SDNY GM 00015654 OX02046-SA 00:Ce COn. ooK7Oeo. .o17Aco,:24:LI OI-L CONFIDENTIAL FirstBankPR002817 EFTA_00 I 26297 EFTA01270597

After Five Days Return To: PO Box 9146 San Juan PR 00908-0148 0200576 MFBPRVOS,311205113K0 2 000000000 [g" JEFFREY EPSTEIN • 6100 RED HOOK OTRS STE B3 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE I 08/30/16 201-INDIVIDUAL CHECKING DEPOSHS/OTHERCREORS CHECKS/OTHERDEBITS SERVICE BEGINNINGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 611,248.57 2 10797.68 0 .00 .00 622.04625 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 08/11 5,349.95 ACH CR -081116-221571475885129 SOUTHERN TRUST 08/25 5,447.73 ACH CR -082516-221571477531517 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 07/30 611,248.57 08/11 616,598.52 08/25 622,046.25 EFFECTIVE AUGUST 12, 2016,A 2% CURRENCY EXCHANGE FEE WILL APPLY TO ALL DEBIT CARD TRANSACTIONS IN FOREIGN CURRENCY. THE FEE WILL BE APPLIED TO THE CONVERTED AMOUNT IN US DOLLARS. CONFIDENTIAL SDN 6655 mems7ammomhommcmlY owsi GM mosi 0001micowt CONFIDENTIAL FirstBankPR002818 EFTA 00126298 EFTA01270598

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TE> VERWY YOUR CHECKBOOR BAt.ANCE WITH THE ENDING BALANCE Or TIAS STATEMENT FOLLOW TI iESE INSTRUCTIONS CEPOS,TS te01 CAFE.» BY THE BAKK Ac)C:•,) Cbobfb fei ~dyd tl bctbfk CEXCt(q 08caecono 3iala DATE AMOUNT TOTAL CHECKSOUTSTMIDINO NUBBER AMOUNT TOTAL II your checkaook and account stalamont batancos do not match. vanry: 1) Al oddebro and sotuacbons in your abat compiAabons and in your beesbecK 2, Aniuvus ol deposits ana cheoke m you a.neine res with norespondog entiors h your cliand(ools II 'be wo baianoas sal do not malen. lrul ieth al dscsnents trocrar( ~an Risantio Tar staRemznI Bane sømt» elereet Rale Ananas Eberges sid Na comoued krel Døs Sne a yxr *Yre Equty tane os tred; acauni talreg de knuge eat Eaa-a systen The (kassa Pe ~a a the ~ad cool eat day in Te moral Te rutte ct, ap r be atro wod The tasnoe Oset 5,, earasned ty ad" Ihe ~co d Te ~IA Tese rrw sorrepturancumedres airsi Teas. rnerfirSssinabr.st cvay Ozroes se apaMty. c, Øya, %i d.y tam Vi gis ~X* b*Y.'esk. en db fl mc Bång Cs. psy; ropefint5 r IwtoU Te tolel Sum of fivsoCe Chaws Ia sa& ctsge. Om &late a ctAared Sy eklip., fan« ~ni wel dm" tie restA0( ased endt dry arna be bang sted day. ria Trua« ad ^arg erm ~ang ösv9es AW te cons, tw sa (44.'19 ie ~kn( Om, U.Illet lei (f)Aklig Pke bsuCirg ~fts Ib~ An« Cram Fat losiMno Ca 4 Mat b Ot (Tæ Thrk You Ere a take on Tar San" Ravn" y» rest :Ø 1 Seg Rava (ne a yogaen» &stilnea Ca& ify»1?›,* Pxners an ~on yort sat sft lo wca0.M Fa Pu" Ros Ffsebb Rnest49N-swsG (ORce9t40 tå, Ab, PK ass trast -Moen ';emer et ?St raa, i y ,asceis-25,, Me Frafialt Kna sTb-0 St Hane :1=3 rodne SoHire coae it Ml USB199a Me6deS25H Fa Em Flea* PO Bal% Red tose it PA r.,dene~nCrotei r 34-4568359« NI6513525rt In rar as , presis the bkherunforrnacn Accart. Terra" Tar nome ald aoruntnunter. tints smaua Ilistraararrort a te~ Omasesn a Te PsVenn P ya., talk "ot ard " ya' ~al is a misUkr apueerel al yos babbel VW nbl NA M% du Ib Ve kb Mb« b ansig reuesisn. ~em nresigete aha. a na tea Me canrol Vy t; celest re anant n .The omrita n oasar( re/ feen CO Cf rat at*" &Mr blcabb ~ara «amt or teer kos Boaen 'At* sos do na luretom:it atoni Nesna -ria ran atar my nat seiast aparte (TM< bet b ai n a( your bit Yco ribb urord Lic Møy uS of as, pansel enn mbstc5c34 my 50~ mas Iv6 teen si em. te Toks" gaman orre», you as ~ment astat wha: you takes le *em 9) deis at« be bm d veg Tat nay al us a-d yw ron hare b my te are en ant-samar »crepe su ~MI ra bow b tsbbc allaffil c kr Te isnarta dra sav ~bi EM fb mayaotrue hb b? fIadeCiftible $u cd Tal emesi: in osean+, ycv at resconstle mi credOrt-l. teINSCC4I 04!cli TØ nsrmascn ~Ega" Anis Transkrreant" vas Elatairtatst Tomat a ketorstketATIA can( licay us by ~essar as ecoate absamter nron(el bete* Sanse anus Ikr«, natur rana! Hr 6 Wen b Ii.Ø Bi CASE OF ERROR OR WEST ONS ASOUT YOUR Et EO TRONC Fle4DS TRANSFERS Telepeicre ex ai te rubbel CibbSb Moe SSe flust Niar bon yno nn tater lan 60 days alla ne sont you ut trs: teonen on *TO Te n a praksis ~and. 1 Tel us (ar nare »sa ECGOUr 'lunta ?Ta us Iles Colb abbS tbCbAbbloC ora 3. Disaitu Sla tru a Te I:~ sal are ',esse aen and Tsar) as amt/ as su ~tiar yta pMe\e9 is m Tara aen you med roe Manar>, sted Invelgat (es ~teint at bl oortbi ry ner vor" a ral b3( J5 a pen» a by rese, we .sa ro Nat ?au send us ras arrpar, r "ne Mest 10 bunn dtp see tese note mål TO busmes days b ~be ycur compltbil n ral *Ords rcAint kr Te ~urt you Tirk is n mor se tex bb ts time use cl Te (ml., dan; Te Sne I RIes Li lo rateela an ~stol I ps dan mo mate ars»? bin* 8o* mant motsa vesen ~nordist in stery (r4 sa not s adm M Force kne« ~y not pc missonen Erta yra ~es" ElectronC lunes Rasles ,Matt e(earenc arrdamen fbaled broti» si Atlanta/ Tala Machre a anen preaRkozed dett md Dets to you sotut ard Na/ Depases 'eg Sona "(fly. Federal Re:ramen( Nemt, It, TO EINO OUT IF A DRECT DEPOET! HAS BEEN MAO( N toa neie alorre exect degords t rar "onn tie( cb nol ~de VIStri ~nations t yte (supas SoDa Stor( Falant ReternmI Sene" etc ) rci Tafla' ut lo ask MseTa er ICC Te deassri ras been safe att* ruroe! aowaed beke Fa *omn! tana ntoiraton. c-enes nlrea tales (Tara a ril Tanna" "treg on Tri tas( saenen1 r bi% Cf" a; 05017,f In ya 'nve. arma ~tat FlrstLino Solution Center Puerto Rico (787) 725-2511 or 1-866-695-2511 USVI 340.776-8899 or 1-866.695.2511 SVI 284-495-8899 or 1-865-695-2511 THESE OISCLOSURES ARE NOT APPLICABLE TO COMIAERCIAI ACCOUNTS CONFIDENTI4L SDNY GM 00015656 ,CCJI2 CIIC7cestfcfCc 11" Cl- CONFIDENTIAL FirstBankPR002819 EFTA (10126299 EFTA01270599

After Five Days Return To: PO Box 9146 San Juan PR 00908-0148 00002309 MF8PRV100310300101207 2 OXOXICCO JEFFREY EPSTEIN 6100 RED HOOK OTRS STE B3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE 09/30/16 201-INDIVIDUAL CHECKING of DEPOSITSIOTHERCREDITS CHECKS/OTHERDEBITS SERVICE BEGINNINGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNTDMMTED 622,046.25 2 10895.46 0 .00 .00 632.941/1 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 09/08 5,447.73 ACH CR -090816-221571479469257 SOUTHERN TRUST 09/22 5,447.73 ACH CR -092216-221571471209654 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 08/30 622,046.25 09/08 627,493.98 09/22 632,941.71 EFFECTIVE AUGUST 12, 2016,A 2% CURRENCY EXCHANGE FEE WILL APPLY TO ALL DEBIT CARD TRANSACTIONS IN FOREIGN CURRENCY. THE FEE WILL BE APPLIED TO THE CONVERTED AMOUNT IN US DOLLARS. CONFIDENTIAL SDNY GM 00015657 03022303-2019-0001•0032-MFBPRVIOOSTb06161020-01.1 CONFIDENTIAL FirstBankPR002820 EFTA_00 I 26300 EFTA01270600

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERITY YOUR CHECKBOOK BALANCE WITH THE ENDING BALANCE OE 714S STATEMENT FOLLOW TI IESE INSTRUCTIONS DEPOSITS NOT CNEEMED NY THE BANK S CEM.I0 Damien aieris $ syus DATE AMOUNT TOTAL CHECISSOUTSTASOMO NUMBER AMOUNT TOTAL If your checkbook and account statement batancos do not match. verity: 1) Al additions and subtractions in your above computations end rrl your be:AI:vox 2. Anxious of deposits aria Otos in yo.1 Mateine will norestsondng entfin In your checkbook. II the Mo balances do not math. vas kr ?cc!, M doosmords Incear! rob-meal regadtg You stlerrail Baba su)pctio *me Rtyle. Finite Ow9es Thal be computed NMI urea. the a sot time Equly Linea DWI down viten; re Average OM/ Gam sTsien. The /Sage to beat., of Its moor t day in the nodes Me mate ad/pram tang wod The tekince that 5. alerved ty artfeg Pc besot S tie groom mese arlparrnel a ancya-roadred bag Me day megaMor barna ryty Gouges as apotedize. 0 clip tarty 0 PQ apptanledaymicena day ems Bang CAN par: in pet ix, the tad the WS own oft 1400 ClavoStr sacbange Dail Watt is °bared by Wary, Accent SSW Edema% re resAlz owl arch dry ling be being bend day. am am Get* and subsea:9 Nun enmity oars Sol te coin, evil oil Wall/ me evoiva dAyOrMoce. ye; enutWaNka re)asang eta msusis; arvorMs 'off .0, keno Craves foi In. Mug Ca d Max to Cc I Tar Mt YOU Fre a %stake on You Sarno% Negrito yap Fry rlfit I. IV. Fr e Resew Lee a site Nang Ebel Lee a Creek if yx, e,* thaws an wcron yore stalerrert vet lo toot oats ra Pun Flax Eryk)a. RE* eateg a.eaaat (ORce5NO Sal Aar Pt ails Past Efloca!:vots A TV-77625ln ia•Se...O.42,!! Fatly FesBak Mkt eTA--0 St Theme \-1CCe13 leant al ike deny it 30 rib 4199 a reS5M1$25t. Fa Bbl ;ISM P3 Bee 4.‘ mad Taff Tonal BY reslUneSanCeeter r 2$4436$391a Nittelkyairt In sox emy owe ul Ile Soave rionnteos Accareirearrahat Tar fame red aOrtustriUnta. -Doty /roar* II* !Rear "'net rite sImmcled era -Cesasdoi of he Kamm V ye., talk Tee a an a a: your bik wean erd Ws you Meese 4 is a roSlokr Ycu rust mead us *cored as your Seined You net roily us of ay amnia enom bats% do vas me not reamed t mcsegen my cotereal en-as arord reunion. Vise vie image(' taxes a rot tee he teen a; eta. re *Stuffy; 'we carra VC Colect Mt rani n quest a , repos you as daMedent Cesare Via: you Went c newt 91 days Stu Os tow in scarp You may eat us a-c) yet nay ham t Day Me are Fat oatsincur cednue to crape Ini Mire% rot tent: try tie annlin kr to !tenon* el you The chorge ri caisson May teen CO MKS camerae VC *e way or rat/nom, BA f se Merry-4ra oce made a Mae )03 al cueokm a any merest baby lees ammo so ma arrant Vets do nor we b pay In fl int in sesta+, ya.: at resoorntie barmy Meson axly my arm mast Nand yens crednese NweiSic49 :Amu MECUM Intern:as &OA Salient Fun Trander Yot1 CcP1111A1111a Tonga! a IcaorstirtATIA card Nay us by pewees mai as acsitte ate ante preeKel bet* Senta nays Wm*, hoar Srular f-ur* 5 COun b 17 Dear IN CASE OF ERROR OR QUESTIONS ABOUT YOLA ELECTRON; FLOCS TRANSFERS Telepecre vs al he turd.. NOSSEC Max lb.', Mal r' ban yno M isle< tun 60 dal ally we sum you the Ist %Rarest as Ary0 tie era a pr,*km 4PPeand. 1 Tel us you, name 74 a:court, bunter Tea us Be Cam sites of tie syyspucioe TO 3. Desoto. IN ecru a be Itemke sesi are true mos and your as cleat/ ore an airy you Weal IS an Mr aerfroe mad roe inkenteas Were InVeSigalt rOa COW S'S ad M omen art toy worst)/ I Taxl asn paean of by cram we ma,ro Mal you send us f:4; =ram. r earn MIS, 10 batmen days a se tate more bas TObosoms dap t ErSte yap compkont YIN Awed* TOO =cum fcr alts smart you Park d to MOO so tilt w. a hit use el to max, stn; Mt *meioses viloavvele our rvessga'on t you *El was mato nyeaN aid the 8o* romyed Mot 'teu Mat yeacomplaint is smog 54 was nel west vetws tie "OW Ore we may not reenscriety creel yam Armco* Electronse FuOCS Tracsier5 include *Sono ialacion amigo Si Adam*/ Tele *Jethre a wren prsuehenzed debts and Deets to yet sacent. are Dial Depots log Saw Sway. Federal Relmment 'tomtits ON TO EINO OW IF A DIRECT DEPOSR HAS BEEN MADE you nem artha.rec raw <Noses t Tax account sea do POI OW* seen oxdoulions t you (sad', as Saba &pasty Fetal Reternal bermes. etc ) you may cat us lo ask Ithertef a rya Me ni has been made atne ar ea emceed bet* Fa =axe balance rermaten. canes. nleec rates cans ce any Tenser)," Wean; On Too' test =MOM r ri ad: te'a' OtOr n you may Maser. plans That FlrstLino Solution Cooler Puerto Rico (787) 725-2511 or 1.866.695-2511 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 SONY GM 00015658 Xic*.r.,COM2C-S. 4:0.12 Sr- sPst, unrfotiov.co.o-L CONFIDENTIAL FirstBankPR002821 EFTA 00126301 EFTA01270601

After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 00001076 MF8PRV10311(01472100 2 OCCCOCOM 9 JEFFREY EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE 10/30/16 201-INDIVIDUAL CHECKING DEPOSITS/OTHERCREDUI CRECKS/OTMERDEBM SERVICE BEGRININGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNTDMMTED 632,941.71 2 10895.46 0 .00 .00 643,837.17 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 10/06 5,447.73 ACH CR -100616-221571472019718 SOUTHERN TRUST 10/20 5,447.73 ACH CR -102016-221571474121213 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 09/30 632,941.71 10/06 638,389.44 10/20 643,837.17 EFFECTIVE AUGUST 12, 2016,A 28 CURRENCY EXCHANGE FEE WILL APPLY TO ALL DEBIT CARD TRANSACTIONS IN FOREIGN CURRENCY. THE FEE WILL BE APPLIED TO THE CONVERTED AMOUNT IN US DOLLARS. CONFIDENTIAL SDNY GM 00015659 03001076-3511-00)14002 MCBP11010S11104S12ICO-OLL CONFIDENTIAL FirstBankPR002822 EFTA_00 126302 EFTA01270602

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 Oattasong ores DATE AMOUNT TOTAL CHECKSOUTSTATIOINO MANN AMOUNT TOTAL If your checkbook and account statement balances do not match. verity: 1) AA additions and subtracbons in your above compilations and rrl your bec.Aboo‘ 2. Anxious of deposits and Oleos in yo.i ictateine ins with noresponIng el tries in your tteckbook. It ihe two balances sea do not math. Oft 5S salt al doosmerns kr ow! nommon smadeg Tar tint stMentre Baba su)ptilo West Rat Force Cana shill be compact urea. Ina a you Pore Eget( Linea DWI mccuni titian de Average OM/ Bate s-ysien The Aaoge to baata of to royal cue eat day in la nodes the rurte of 'lip t be tarowed IN cannot blot bt ettlervied ty adfirc Pe balance Mme areas mese ny papal a anon:yam bag merry. fnerfirinY bona eny Chaves ore appledize. 0 In 04 tarot et/ gio apptaoleday:Me.ena nil mo Bang Cs. psy: in pet inn, the told the Witten 0/FOOCO GOO'S tr sad: crew. Dail Waite is °blared by WS., Accent Slaternent Ed &Ong re resAlz owl Mitt day litre be NI% prod day. pas anr rata and solsrmarg tun Fecriong ['Verb Sol te coin, evil Oa ostalSine ano9a on Onlet le j frotWong m)asang ow monis; airooMs b+0, honto3Cranp56 ha In. Wing Ca d VA,* to C i Tar Titre To: Fre a take on RV SoltrteN Nato yar Fry Clifton. Ore Resew Lt a Ku 1401'64u" !meat's& if you ff,,* thaws an wcron yore stalernent met lo toot baba rot Pun Rex Fesk)a. RE* eateg anted IKIRCe SW Sal Aar Pit ails Past Sfitn:n A 787-77623liv n5445-2,!! Fatly reaBok POBoit YTA0 St Twee VI able tree Inane Sol ike Caw it 30 //5 4199 a I.O6S48$2!!! Fa 6vi ;4er P3 BCC 4.‘ foie Tent .tv': rma,netairnOteter •• 2$4438 Mita 245e93.8.62Stt In fn.f engirt44 tie lokmem mansion Accoscirearrabot You fame and aCaustriUnte. -Doty /abaft Ile wear Start rite Rmyted Ora -Cestiston of lie Ktient V ni talk tee a in ma a: your bik nan tr4 try )50.f hewn 4 is a enninkr `fa rust woad us *sawed as your Maned You not roily us of Xic wend eras bite you Somme MI Mewed to nStn, any cistern/0 eras areal reunion. While vie cast/tate Mete a rot tee Ivo tee, a; ono. re loltunt .we cared tit; roam re rani n questa, repos you as deaden' Cesare Via: you wit* c limn 9) deo Stu the WE in swing You nay cal us and yon nay are b pay no ate tat oritairneur ccanue to crepe IN Ansi ra Me 45n/ tie annli ti kr re reran* al your .The CANgt ri gator may leen Cn ye.. nrreet ac we may or rat stoat &Air Merry-era ke nnatle C !MUM n al palter a any 'ten a ODe lees fiend b tat annt Vales do tel ae b pay to anal in Welkin, ya: at rewantle bairns -We can noly any fl an roost Nana yell atdont tttNi.tc4Ot4tdR heraterl Inloarabon o4Meart Fut Trarektregetorq You CacelAccon Impala IcaorstirtATM card licRy us by pram as san as scostre Ste ante preen: DSc* Sera". noes Ikeerty !hour roe* fur 4 COun 17 °Oar IN CASE OF ERROR OR QUESTIONS ABOUT TOO ELECTRON; FLOCS TRANSFERS Telepecre us al tie sunder Nairn ten Von Mal rnv Tram yno nn later :vn 60 data after we sem you to is slaterrent on *m0 to era a pr,*km orPood. 1 Tel us younate and a:coury nurne Tee us to Cam emir of ;Tv:kw/Joe cry," 3. (Motu Ce era a Nu WernIat to are ornie acorn and noun as cleat/ is you anYillr you Ina I IT In Ma aernte nod roe nknolos tml Inveslgase pig COWS'S rd M coned ary WI& pISISIV a rAi SIAS SSW Or by :taw. we'W,ro Ca you send us ran =ram. r earn Mtn 10 boron days a se take more ten TObosons 51s1 II 0Se raw CSTISSIM MO es-credt yore =cunt for ihe amount you lurk nano so tat you a hwe use el the rotey dun; the *aliases vilooTtele our nvesega'ori N you dam VS mat ,nlealy and the Eka roamed ma )cu nosey yar complaint is smog 54 am not west v*.n M fl uty, tore, es may not pronscritii treat you WWI( ESGSOISC NILS Irmsles inane d&toisc sareauoss falhIled StS5.5155 Si Mowed Tele Mocha :// coral, mea..ehcozed debts and Deets to yos meant ad Drat Depots log ScoN Sourly Federal Relrement Payments ON TO FIND OW IF A DIRECT DEPOSIT HAS BEEN MARE you nem amerced date <toads t mac account bier do not din seen ordnutions t yOU (sack, as .Sbaa &potty Feted Reetrnal Wefts. etc ). Furl may cat us lo a k wrletter a n t to oesoki as been rode ate %Ina proceed bet* Fa azcoisd Plaice ratmason. canes. Orem rates darns ce ay ransom" Weave On you kw =Mete, e- ri ark. to" a; riot of you may 'Mee. pleat oCIIISt Elf-a/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 CONFIDENTIAL SDNY GM 00015660 03001076.3611-OCCCen2 _ CONFIDENTIAL FirstBankPR002823 EFTA ({)126303 EFTA01270603

After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 =01823 MFBPPV12010302F/1500 2 0X0N= JEFFREY EPSTEIN 6100 RED HOOK OTRS STE B3 ST THOLIAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 11/30/16 201-INDIVIDUAL CHECKING at a BEGINNING BALANCE DEPOSITS/OTHERCREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNTMNUTED 643,837.17 2 10895.45 0 .00 .00 654,732.62 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 11/03 5,447.73 ACH CR -110316-221571477061308 SOUTHERN TRUST PAYROLL 11/17 5,447.72 ACH CR -111716-221571479411107 SOUTHERN TRUST PAYROLL TOTAL OVERDRAFT FEES/ THIS PERIOD TOTAL OVERDRAFT FEES/ YEAR TO DATE OVERDRAFT AND RETURN ITEMS FEES SUMMARY ******* * * * 0.00 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 BALANCE 10/30 643,837.17 11/03 649,284.90 11/17 654,732.62 CONFIDENTIN * • * * ■ SDNY GM 00015661 ,0002 NIF.OIrt712UITGC.F.trb:s2 OIL CONFIDENTIAL FirstBankPR002824 EFTA 00126304 EFTA01270604

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY VOVET Cl FECNBOOK EIALANC E 14'171 I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOVT THESE IN STRUCTIONS 0.05413 NOT CRENTED BY TIE BANK A.X• 6*) ~Pol søte By Mela+ I%WC141 0, 3Sideo Odda DATE ~DUNT TOTAL CHECKSOUTSTANDING «MER MIOUNT I TOTAL If your checkaook and accourd statement balances do not match, «My: 1) Al additions and subtractions in your atove cornputatems aret in your ehoojetue4 2, Amons of deposizs pol ci),,,s yo., ,Laiein“5 ymt cofreeponding entrieS il yOut cheCkbook II The b« ballineei ila ClO 001 match ved US wuti al IntoTo trabon 'azo ‘ 4,) vett Fra Nr* Lne a ynr Hoie routy :fine ce endt Toen« eterrat Batirce w4Ktto Irkitit Rele Firence Chates snar te colliekd uterr, te Aven« na? &lan» »styn. he Cals Sarice e ~c by adirc te bla-beseire crnOpal cx<g cad, cay n tie ~ni Szalenerd YYg tudro re RYA by iirrbr d Sys r me tty ~1 Tre ~ot oste earl, dar rblria re bero «Yd ste verne« ty slim re hYbYA ol the onnexo day. pus eny dem art submirg etn INeEf Ny «ment." snart avrmtrlymeday ~on) ranes r.Tsrpaici Thearakukdriceoray Owaes ~bier. ~urna »Aren der hr:~ (el muTadrine ltufrk.)/Nreavters nopitactiyzaki Nrl »Iclng n mmlfy fierlOWIN &fl »MIN atg Cyle arys ippeorri, %PM( Riur,m Cr4117/S t.e Inn Elen0CtoeOthabOisurnotFreanteCheanskx erne. fl a ei Co t Y:u Mrk Yo: Fire a `Ara« ca Tos ~ed Pepring y« 'kg trott Lne. on,Reseive Line or sen dorm Eculy Uerer ire« /re reir rna ss an «oren ymt Femme« rien umak, re ra an No: Fc<USV Fa Em Fr.19kri Angra* g ralSiK Rril Brain)Offiarn Peik« 339:00 Kikka tl. Mere k,4C . Sa, ka, PR St "men -.10)BÅ %noloer Trinsa rr: raele5 Fnetie ~Cess« Ferd.i.e SoMer ramsa Fetet Steamer« s. tar-rdi21/1 a' 3r., Mt% cr 7/4-1958N9rt moSET6-tin Tle541a7fn i rate35.2,: 7 ki Tos kitterreke to re laber; rik:neon ,Accatt &raten. Yournne a no ao:cuntruntier. -Ot« «aure the oelaa-rLdd th, susx, cted tessecn d he P.t.teen ! yyk, tea tale iS M ercroiyour bil ttosz.et Nut y,% botire nat rd aer ycy teire If es a «laks Tru nor coreas te nen ernh» ara 4Xele.1 ymt s«ricre Yce not ncely us al tir oxerIel Cett9 4 Vev nar Tal us CUT -sou M ae ae nx 'card to ~unne any paterne uro, yct nat hare o PaY arrun nes VAVe *e na rhetve o. ra teie lia% teie ei ara.« blome t tekatrIe ra« 4 «Mor or «01 ruv as Oercuent on ral /lier: ‘The Uvxye n tItSibS4 nyf !tran CO ycer 9:11-14TSt 242 wv Mfl? 04YillIet.tatgt )<O r121651 OF !IA teoft SA fm~ ra, wc ef•Te e nake på al rIX lyne b par «Mit! 4 Wniell Or alf ~ed, nier sla« h Tial <nes Nem ya do rd has b per re slant n ~On Tre I, I+PF,/45I,I4 kr n, emir Ter c, Tout basa iVe ran militarist.« amour, »IOSI year osfr Int mers To4a-ca!at hb= n abotetctroneRnt TiarrierregarroYar Deowl Away! I To 'spee a bst cr stien ATM ost Ncey plotte es som/recess« ai re otte. prot.Ted neter Snar., no^ i Mortay dreg* Ssfley tan e.30an '012 COotr I W CASE OF ERROR OR QUEST*N5 ABOUT YOLR ELECTRONE FBI« I TRANSFERS i TeleoixTe ti al te nyren oreT~ bel« ?.,c nt:V. h« hm yx no later tun i 60 MEIS BPI& WC ser: ya fru state-rent en *tem the mor cr pretern I I 1.7el us teer IWYS did ecroure matter I Tel us re atar ataraT0:41d susceckxlerror , 3 DesLinbe e ent< Le re «nørt ya: FIS 'tite SUM 410 ~anes dOwlY E as 'in, cm eihy yta betre e n mens or em a% nt« «es inknalim I ninunale)out ceppike aix ti ~nr ary ertorircrortlyot lee Jan , pesen ot ET,;:hn. *e requ re nx sord usiCtlf CUICant Ilt4FIg «tel 10 bits days e re tase more ren IC tuseen Car fq nyentyate yar corrpiani sill re <Teen« axant fis tle rrovnt vcu brann mor. æ rot )o,r ise he« ute N mc ofr; the ret -?.s ed Ya ~St C4I? ~mol Te« Carl tatt Tann/dy bl, tle egnt libIps )14: coerpare a Tang and eas 4ot rea,;,:« witin ^e ~due ale. we thay not prunicnaay tregt» &yngt Electionc Fut lineWsx mak deetos in,...""eclb i ikkelyd /me* si Auktraled Teer klechne s caran onsaticred dalis and uects ta me «ant and [Treet DepcVs jeg SN* Sectoty Fe«. Ske,enegV. ?airenls To F «) OUT IF A DIRECT oEnoSn HA6 BEEN MADE tl 5si teve 'Ame« < Myset ic rccount tul ea rel oe.vne anten cosfrollions yot (sucn as &pazi Scointy FwerilRefreeenT boots etc).lOu i rIt, Cal LIS k tek «ete a re.< re chooM tas town rra« art runt« souided beat ;er axott unnte r &namn. mar.)<s. !dr& feles dans or a-y lamslo, l! ibitereS tit yout tist robrnon, ed:acr;T! :firr:ecn yo, :nar reis" ~se oznat F rstLi ne Solu hon Center Puerto Rico (78T) 725-2511 ot 1.858-695-2511 U SVI 349-775-8899 or 1866.695.2511 avl 28a495.8899 or 1-865-695-2511 NESE OISCIOSURES ARE NOT APPLICABTE 70 COAIMERCIAI ACCOUNTS CONFIDENTIAL SDNY GM 00015662 3)0015,3a3I0-00IE-0002 MF844(1, 20111oFirs:u OT L CONFIDENTIAL FirstBankPR002825 EFTA 00126305 EFTA01270605

After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00:02024 MFBPRV012,21205201200 2 =MO= M I: JEFFREY EPSTEIN • 6100 RED HOOK OTRS STE B3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 12/30/16 201-INDIVIDUAL CHECKING Sr BEGINNING BALANCE DEPOSDE/OTHERCREDNS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNTDEBMED 654,732.62 3 16343.19 0 .00 .00 671,075.81 CHECKING DEPOSITS ACCOUNT TRANSACTIONS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 12/01 5,447.73 ACH CR -120116-221571473433537 12/15 5,447.73 SOUTHERN TRUST ACH CR -121516-221571477690645 PAYROLL 12/29 5,447.73 SOUTHERN TRUST ACH CR -122916-221571471105110 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 DAILY BAI.ANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 11/30 654,732.62 12/15 665,628.08 12/01 660,180.35 12/29 671,075.81 CONFIDENTIAL 1 020C0)24-1Cen-Caol 0232SD NPR GM710005663 VOI0M,351fCri Cat CONFIDENTIAL FirstBankPF002826 EFTA 00126306 EFTA01270606

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI sECNBOOK BALANCE WIT' I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOW TI IESE INSTRUCTIONS CEPONTS NOT CREDITED ST TIE SAW S a 6.) NW" nol steed By Mean, IXOLISI LI °ado; Duda DATE AInOL NI 101N. CHECKS CUTSTMOING NUMBER MOUNT TOTAL If your checkbook and account statement balances do not match, verify: 1) Al addilions and suttracuons in your above ornputabons Feld in your ct*book. N Amounts ot deposits and checks in you atalenx-nts with Cornleponding aeries in your doeCkboOk If like two Ranee! ile DO net match vist us wen as ~ides lietertarl ration YelaOnD var Felt:red:Los s par Myra Equty Une *Ova soar dieted &tree s~tto aborestRale Fresta Criat.s sn* Le cowed vtarrR re Average Day Balarw SySlen. The A bees Sir« is ~cc ty adore Pe Waxes el Pe ~al LØ cad, cay Amount &artless cadre re mu* byte 'Irby *Sys hr taro ~ snouts, ow etch diro Pe bang rifle sad oe cetermeed ty adlAuPrltr~. ol the onnad day ran env dem at/1%0s~ a:melee are wane« awl mew trim model Fe•Yalgalef 99S Van(' r p "ICU Sir promo* Neat DbIDCS tre ~tin Io! ~sod» meowder Ulinte (e) mutaRrre IturelaNcatrAv by /la esi$vanYckeyzaler<ei M adOng nwifiry frieinonft ba:JI dfrpn DaleD Clyde :Pr" peon,' Th. tad Riur,m Cra7aS kp Ina Sting Cp,e Mh, Wei su Fri ontiae C.Mws noi: dirge. Cd if Yea Yo: Weal/wake m TosSmimen1 Pogardng yen Fint Craft Lne. FrY Resew Uno of yew ØØ Nara Clecit 1 yon "Ink twee Is an Row an sas slawmr( isle m w a øs ft Rs Puree We FritoSY Fy Evi F mallet. FesSrae grolSes RFRIBRRireOPerros PM! 309500 KI8ca rt. RD Ene It* . Sa, km PR ratle5 St "Trots eitiOsce rerviloar ToPis 9Vi Fnilline &Wise Ceti.« Feri.iiref SfSsen ran FarLine Saito Oner a. YEY.1-e..11/1 y 3PP75e1S9cr 714-1914%Ort sassed-Son odedas7ht zate35.2,:t h sod letter ores* de bk•Ffre rAirelbn .Accero &racy Yournneas aodountronber. -01x wren the scar toted tesusxtted -Øren or he Watt Ir you tel toe *an Yea oi yin, be Oesett aid yri% terfiew na0 and afer yre te *setts a mistake You rev ceread k *en err do» eta tor ?na 4Xeled yawNten&t. You rim: near us * ere 'Merest emus . You nal cat us f you do we we not record to nun—rode any polerte' errors . na, hare 'e) pay de Ød mono,. Wen ~am Ahearn a lo: Pea has team an roloars ate Y:ie -Ve~Ol SY U tratet Nernst o quests' s sal Ku ZOoNeuent bn nit :now: 'The shade el luebS, fNy reran al yet ~per re Ay en« efflilue T, riargt Wm ~et/ or Caldron &Arm YARN« Pal we Pr* a aka» ski all ref hew t pa/ he Muni 4 maTMen Or at, reeee e crhalw.. Aland u pea ancur 4~ ya do rd lelreb i• ~On. Itm ae ri$Peitai. b M SmilFInt aTOst brews eVeran amity surest *Mutt Mlansl yet Celt Ni? INNS SCASSAISR I fl oor hben=n alias ti 'ndre't Reis harstersessarth, Tor Aktsol ASO.« I TomporlabstcrsbienATTAnst NOM te phone h soot et sossete al PA n.reer potted nuns Sere., ns" klertartscuyiSsresyture.00arP1200or I IN CASE OF ERROR CR QUESTIONS ABOUT YOLCt ELECTRONIC FUNDS I TRANSFERS Taeolterr to al te rue* roadie below. Pe nvy tint ton yeJ no later ton I SO MIS Stier we sett yea to 1st Rateran w ream ste woe cr pretun ismamd 1Tte us ylt' nrrk find acorn nut I Tel us tens arose i re swamis:I error r 3 Dahinbe the sine Le ea i Ian*, r.}..; we WSJ'S WAR ere Wen Ss Oa, rotor cart bey sou bete fits aleØs ist peon« ewe inlonvalicp nwfreIgalsyetri cc's:~ inn ats comp MX PDFDPIf E yaE Eaa us in perSerf a by ;:h.n. Ere rnire that per send us fed WID.Sat r=a) elthit 10 busts days SIN lake- more than le bares, SSTs so ovencem yaw carped ike *RI cner pox awn" for Re null you tirk a n ERCrM æ tot you kda hen !no d Pr nosy &Or; the yee 1 ales Ls vo arode I.e.? ~Rol II yew &Am sir, Mere VOIDS/ aed tht, &nil lisp WINK '4: Wints, COniptårg a Tang and ass 4ce. ~et wain Pa prescribed aPe ney pronnicna tree. yes AcoNe. Ea:drone Fume. Traulax t .t.t}C CMXII7X inteedko leeled laur* as Awned Tess Meehan s saran enacts:hi dohs and UeS6 m Au apart and [sect Deposes g Ss* Shute Fedre Weems!): Papnells ID EMC OW IF A DIRECT DEPOSIT HAS BEEN MADE II seined* advent < deposes re. yr account Pm u> rot creves seen reafrnekins lo you (9- en as &ptii Sewn), FæeralRetrerrere bents MO i nay cal us le ask *beta er rct tr,e ~I • as own made ester note ;tweed bear. Fa churl sabnce rionaxe. margire. fey& tales dana or a-e *roused°, APPerne to you, Ps: rotsnont 0' sr,' ireDitonsi ytre teen you nay reattp, PisaY/ stetette Firstbne Solution Center Puerto Rico 1787) 725-2511 or 1.856-695.2511 U SV I 34D-775-8849 or 1466.695.2511 SVI 284495.8899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS CONFIDENTb3ob e SONY GM 00015664 .OJ: Siff Er✓FiDnit Sin C. L CONFIDENTIAL FirstBankPRO02827 EFTA 00126307 EFTA01270607

After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 0=94 wept/y(3.33m 700134700 2 00:000030 t a . JEFFREY EPSTEIN • 6100 RED HOOK OTRS STE B3 irj41 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 01/30/17 201-INDIVIDUAL CHECKING Or a REGINNINGBALANCE DEPOSITS I OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 671,075.81 2 9995.31 0 .00 .00 681,071.12 CHECEINO ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 01/12 4,997.65 01/26 4,997.66 ACH CR -011217-221571475472770 SOUTHERN TRUST ACH CR -012617-221571479280101 SOUTHERN TRUST PAYROLL 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 RAISNCE INFORMATION DATE BALANCE DATE BALANCE DATE 12/30 671,075.81 01/12 676,073.46 01/26 * * * CONFIDENTIAL BALANCE 681,071.12 SONY GM 00015665 ODOLVW4,19,10C0I,CO.I2 VPSOI-M1311,LICI347O3 OIL CONFIDENTIAL FirstBankPR002828 EFTA 00126308 EFTA01270608

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI tECKBOOK BALANCE 14,171 I TI .E ENDING BALANCE OF T1pS STATEMENT FOLLOVY THESE INSTRUCTIONS Otes0545 NOT CREDITED BY TIE SANK A.X• 6.) DeorAs notate By Mean, $ EI ~idea Oa* CUTE ~Own TOTAL CHECKS OUTSTANDING NUMBER ANT TOTAL It your checkbook and account statement Baas do not rratch, verify: 1) Al additions and subtractions in your above computatems and in your Chedkbook Amu alts of deposits and checks in roar idatenx-nts with Cornaponding entries in your checkbook If the two balances Oa CSO POI Mach v34 us with at ~tents hostel Aft:mutton alnno vas Fist Cat Inc or su Hare Equty Line of CnOt ærar armed Beano, st*tto rastRas France Chata snail Le torqued utarrq re Avenge (lair Bane Warn. The Caas Seance is ~co by am ra odabas d re ~al mod cad, cat a he Aosount Stalenard se ciao re 1440JI try le ante, laws e he tam aal Tr* tam ome each eay dire te tang Fred sad oe caned ty ale he ST~. d the saw day. pus any ded. and subtartm tan nee my nanneata ~mortician; today Pineal Mines /i t. r.arpilsicii nearaerbohnceoray lebY4C5az axhbity.i,! ate re !sate aary beWIla (e) mutable"; ItuldWitenexv a/ re quolvaday...tearil M »Ickv I i n am .fial 81e100"rt 1/1 44:4 44/4 ini 9alco Cycle ays *yearn, Tro low &Ay°. Cr4117sS Iv me Bang CA* * thstchisurno/Raa, °womb( tool dirge. reta to Cc if Y:u fin( Yo: Fre a `knake al lett ~eel Pawling yak ri3E Cat Lne. rn,Reseve Lino a mur morteEcuts lase. Cledt /se at ewe 6 anmoron Mir Una« size n :a X all 1 t ra Puerc nee Faa9e-e Rral %Sire 0ferearo Mfrs I,,a . Sa lea PR 4.201415 PITILV4 0~44 rflevt rarfe,71/17 ~6525n ice uSv Ars9wk PO Zee 239$09 St "tan -.10Nsce rut StIVIVe rvn." H 3P2, 75a159cr ,~1s7fn t Fs Ern graiSan N98ca tt. aselow1440.4 9VI Fete Sateen+ a. 714-1,76etata )ate35.2,:t b stir lath. eke US re loktaire libation Arcot 'strategy YDIS ale ma acoæntrunber. -Coke mead the cobr world rnsusættM caw tesscon or he Pr...ten It y:,, tel has *la ert a yam WI 4410 and My su teals a melds You raw crew w 4Xelt4 D., yaw SWVICA You rib :NM us CI 144i C4444.0 anus OA f a do we we not termed to ~rose any Karts' arras smut honam '!Me tre ne deler a. to: tør hastens', era. re /414444C .Yle -and ly t ededre arraal net/Sits. ot 'I:MPH æ OBIACUelg -The ChrIle el lvil>>4 rt." !Sinn co set tIlletreft trsi AV 41/4 Or PM ~tit edam arree tam flat, insake suet %tam a at/ ~ells Ma lem relabri ,o la <near 'AM) yot. do rd eat boar re awl n cake. ale releertai. ta:ate We rAll WM?, ally Srabl atr1Outt »IOSI yOf aid? Wit deszntt rent ya. Ceara is ten ell *is eta te ,I, C1 :1 You na/ ca us . yiX nay hare 'e) pay re We VJV Dn nil 2444//a. ?WOW 41 J-4/44 Cu ~VII TY< Nat b oar teen:ma 4 Id he ernurder d you, /440.4 544304/44 I amoral hbranahaterdsoreeRnt Tiarter *stir>) Tut Cereal Acca Tomporlabst orsben ATTA oat i avant plow% san inmate sins n.ree• prod,:ed nu» tarn., na" I Akrtay ritual] Ssamy tun E.31),r.!01200ow I II CASE OF ERROR CR QUESTrONS ABOUT YOLR ELECTRON>: FURS I TRANSFERS Tardere to al te rut« voiShe below. ?.,c 111S. Mgt Ian yx no law ton !$0 3/44 era we WI yet re km slate-rent ar Van re eau warden, mcma. I 1Tel us str Merle aid //«44/1/ 4.~:f , 2 Tel us re as 4447441dra mace erns 3 Dasynbe re ant< LI re uantler ya: we It4J41 WO/4~ Sewn VC dal asyni cm WS Ø1.1 tam ts ITV 0( ell jai 0t4// IVA if/144/4441 4,/, 44444al.vm C4144/4/ le xi 43///r urry atrapneery. a You as use , pan el bir ;tn, se rate that your surd us ICU, W14,41I ••444)40bal 10 04~4 44» P4444, tafit I/441044PM C105 /4 nyenlyate yo s camera Se 4dl re awl )0X accord (er 44/J dirk a n Arme. æ tot so we hoc ute N he 44.4/Cy ost; de Stet tires 3 b ~etc all me.onatica yea cam ass TIteverwey ane raa BRY IlIty.s4X1 sa, assert yta compare si Tang and ass not reæwe eaten ne 949cØ One. we 413y net prtmsicavey credit» Atrn" Ueda° Eat, Inealsx milk CIPA*LrC laui* as Aukrraled Tea Machos s came onsaticrid Jaos and urets Yr you apart and r.'.irect Dopers ;e9 Sece Seo.rey Feosa 5kadneo: Pa)renls et To FM OLD IF A DIRECT DEPOSIT HAS BEEN MADE 5ai tea 'Abated <1!cl dads ts yr account hr Ud rot ce.vde wen afranIons b you (such as &Kin Secunty FWer3IRefrercal bents etc). lou i PM CPI VP IC /Vat *Pete CY at the choosltas been rræe ate ran said I bed*. FT ashen! balance clanason. margm. nle'e≤? tales a,sms Or a-y ra)saaca I Mare ta rout is: talmo'- al,' $104t0"4! ra, MOT /CO" ~SP 24/40 F irstbne Solution Center Puerto Rico 1787) 725-2511 or 1.858.695-2511 U SV I 349-775-8849 or 1-866.695.2511 FIVI 284x95.8899 or 1-866-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS CONFIDENTIAL SDW GM 00015666 od0.tWfatpe_ ÅVi.vAxUanW{^d1T^Ccleu.GUFL CONFIDENTIAL FirstBankPR002829 EFTA _00126309 EFTA01270609

After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 01:022300 MFBMIV030112CP2P2,20 2 020:0012020 Kw JEFFREY EPSTEIN 6100 RED HOOK OTRS STE B3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 02/28/17 201-INDIVIDUAL CHECKING at a BEGNNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBt7ED 681,071.12 2 9995.29 0 .00 .00 691,066.41 CHECRING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 02/09 4,997.65 ACH CR -020917-221571473441336 SOUTHERN TRUST PAYROLL 02/23 4,997.64 ACH CR -022317-221571478284510 SOUTHERN TRUST PAYROLL TOTAL OVERDRAFT FEES/ THIS PERIOD TOTAL OVERDRAFT FEES/ YEAR TO DATE OVERDRAFT AND RETURN ITEMS FEES SUMMARY ******* * * * 0.00 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 01/30 681,071.12 02/09 686,068.77 02/23 691,066.41 * * * CONFIDENTIAL * • * * SDNY GM 00015667 2Y...02306,A.42 OCOI-0002 V.F.Stxrt702011-709ZiC6)2 01 L CONFIDENTIAL FirstBankPR002830 EFTA 00126310 EFTA01270610

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl tECNBOOK BALANCE 14'171 I TI .E ENDING BALANCE OF TI IIS STATEMENT FOLLOVY THESE IN STRUCTIONS OtesOSO5 NOT CREPTED BY THE Batet A.X• 6*) Door"nc4,ad eim I%WC141 Ot taideo Q.:1* DATE ~DUNT TOTAL CIIECKSOUTSTANTANG ~BER ANT TOTI!. If your checknook and account statement balances do not match, ~Hy: 1) Al addinons and sultanene in your above cornputatrons ard in your checi egje.< 2, Aeffeenes of depos,fs teol eb,,,,s yo., Ltatein“s Not cofreeponding enein ir yOut cbeCkbook IT Ille Inn balanCei ille 60001 match v44 us ram aa docanirnto krusar ~ion *armg yta Fea tro* LOS routy Line 9 CPM am« ~nen! Ba tarre wflo hemnt* France Chat.* sn* Le corrnAN Adrro re AveMe Daly ~e trava Tile Eak Sarice is ~ed ty adeiN re sdentes cl re støa oncd ca& day in he account Stalenerd ene io.dna re mot by firrber ol alp e re Moi ~1 Rabies, oste eau', daf Otlrn re bero oral sh4 oe netene« ty adInc rw nr~. ol Ø sotta tty. rem Erte dem and submarg esntneeeny oaenenta ~seeren San meday F.Hriongneetps Valte r.srpalcit inesnxelekkat Ork COVOCS at ~ba. g! tah•JV gr mAuw der gai~ (el multp,ro ItuNkraiNaav tg rk nopltaote'yza!e arri ir ~Ag I In midla) hentbott &fl div IN adep a» peon", The Pota( R~ C1070 Is me »g C Me *Se ate su•mo/Fe-sa Gatens ia chtrge. fl a to Co t Y:u Rekk Yo: Fet a `knake cn Yret ~ien1 Pagardng yar 'øst ault Lne. cn,Roseive Line a yak Nam (cut, Ussa indt /re railt bare an ~roe YrAt StiPaCt sne lo us x al ft ra anm Ny. ici uW Fa @x Fr..19kri Ante* gralSin rit BaireOferr RO å« 3395» AO8call trIeralt,4C. Sa, lem PR St "'mva ..10Lecn %alm- liiebo 9VI ~IS rfollire Sftelbs rome« kase. SoLier ranw x Fatne ScialmOne s. rtrtre..11/1 y SeP75aMalcr 7/4-195,1eL9a moSE6525N ,~157t!1 FaMeas.2a:t h raa latter 0a0 ta. pv Isereee, ett' Sol kar erforraten YarnaTeasa aorunt runnet -Oolx omn 'beser ~is rn sa.cted Cessecn d fe Raten f you rra Itme * M ett oi yhour ba des/te Alv e,% ~fe is nu° ard eny yR boaNe i a a nesbke 'Ru rug coreao (n nen r: qiitix te Ora 4Xele.1 ycur sLYericite Ya nally us Cl ISO ~ot onen .1 Vov na/ ta us LIT -rou do me ae not 'quod to ~unse an polerte eros sa nar hare a paj re ~nr nes VA* re ~la defar aux mua has teen al eta te tcloaru ire SIJo -Ytt f tloOl 1Y ‘e tekathIS rale "Igoti:or or Rpal you deelcuent on rat :noret ‘The ehme el @kb>, rfsef• !Omn cn yeof tletorLieb hb ev moe ?Mime b &Mk Cu ) rfereU m rid demo BA tat Nitrr~7., we et* e nake på al ra Ne* C pr Artistar: 4 ~dl 0, alf ntereils Obs skt reLmOo ral <mos itres ya do rcl heme b ofy sY alwl h ~ørt Ifejt le robeittO4111 M woo, Oe, c, YOut baiaxe VVeren asie av svie ~urt a;lansl yOf seltled MOS S043:34!ai I ~art hben=nabat &daffa-I:Mi Tiareferregarro Ytra Dømd ~alt I Tompcdabstcr stien ARA ost I Ncey tai phone es san trecosstle a» natte* prcuL‘ed net* Sere*, no "n I MortayINcualiSse-Nton &Nkr !C/12 00ar I W CASE OF ERROR OR QUEST•ONS ABOUT YOLR ELECTRONE FUICS I TRANSFERS i Teleohrs Lo al Ite nynner VOIS.Sb belOW. S`ft nAI. hoa ton yx no lite tun i SO DIM atlet We ser: ya re fro gate-rent on *tam Ifra ene cr prctern i itt~ I 1.tel us 'CL-, revne Old sCOSont ost« , Z Tel us re acta ans:sdre ansette:lens 3 Desynbe the mnte Le re !ransler ya: ere inn) ftfbit slo ellean eMMIY art*i canråv belma* nem or am as) nned oise Morybeel Moe: noblelails)oeff ceophre ab ri ~nr ory erta ~nr. Ayaredutn pesen ot by ;:hn. *e requ re sut ?av urd us TØ Mened b aet oltha 10 tet da» e., lase Aen NA 1 C turen eir q nyentyate ~ carneta Ile *ei renarnos ~ri fa tea rova yak farken mr. æ rot )ou wa hese ute N mc noiey ose; the a,e1 oses f3 Ys ~eie ISJr meonatio, yoar dam sa% tobeverhafy ana the. Bast rewrsdnre oeseN rQaOarWark mag and ess 4ot rea,;,nt satan ne ~OL« bse. Mry rr pransicatay ~iris &yngt E:ledene Fnra‘t, IneWsx CIWIrC in,...^wisk.,,s iialed ara* si Auknoled Teer Machne s Lame onsoticred dans and uects Yr måt Tennt and Ona Deacta jeg SN* Sed-rery Fer. ReVernen: Pa)rerls To Tala OUT IF A DIRECT DEPOSTT RAS KEN MADE tl 5ion ANit aAKated < daposits e: yr rccount re: o, rul ar.vne anten confr Øsb yon is o, as SO:»' Sec ty FWer3lRettefocol 0011t5 etc;. Tom i usle rmr rel ask *Bete a rc.< die dtoos tas teen nede art nome motbed Deces. Fa amour! balance elsnabon. marg<o. plire,. tales dans or a-I *ansatt°, nOPeallS On em Es: reima'- ;r f' ifcbahoy! ,'sers y:cn ya, uuy tecillf(1, ~Se honY2 F rstb ne Selulion Center Puerto Rico (787) 725-2511 ot 1.858.695-2511 U SVI 349-775-8849 or 1-SW695.2511 avl 28a-495-8899 or 1-865-695-2511 NESE OISCIOSURES ARE NOT AReLICAB1E 70 C0ATMERCIAI ACCOUBTS CONFIDENTIAL SDNY GM 00015668 aryx 2:sce L643 _Caf COLO tfereaon'Obe9C0.22 L CONFIDENTIAL FirstBankPR002831 EFTA 00126311 EFTA01270611

After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 OCCM73 MFBRIV03311709136200 2 002006070 ra: JEFFREY EPSTEIN 6100 RED HOOK OTRS STE B3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 03/30/17 201-INDIVIDUAL CHECKING Or a BEGINNING BALANCE DEPOSITS/OTHERCREDHS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER MAMMA AMOUNT DEBITED AMOUNT CREDITED 691,066.41 2 9995.31 0 .00 .00 701 SW .72 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 03/09 4,997.66 ACH CR -030917-221571473524343 SOUTHERN TRUST PAYROLL 03/23 4,997.65 ACH CR -032317-221571478245793 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 TOTAL RETURN ITEMS FEES/THIS PERIOD 0.00 ITEMS FEES/YEAR TO DATE 0.00 DATE BALANCE DATE DAILY BALANCE INFORMATION * * * * * * * * * BALANCE DATE BALANCE 696,064.07 03/23 701,061.72 02/28 691,066.41 03/09 EFFECTIVE 3 13 17 THE POSTING ORDER OF DEBIT TRANSACTIONS TO RETAIL ACCOUNTS WILL CHANGE AND WILL BE PROCESSED BY AMOUNT, FROM LOW TO HIGH, AND CHECKS AND ACH IN CHRONOLOGICAL ORDER. CONFIDENTIAL • • * * ■ SDNY GM 00015669 moumws,mo-voarLowzwawrmx4irmnsznorL CONFIDENTIAL FirstBankPF002832 EFTA 00126312 EFTA01270612

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI IECKBOOK BALANCE VeITI I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOW THESE INSTRUCTIONS CEPONTS NOT CREDITED Sy TIE Bala :a" A.X• ,*) Ewa no By teem, $ E1 ~idea Oa DATE AMOUNT TOTAL CHECKSOU(STANDING NUMBER AMOUNT I TOTAL It your checkbook and account statement babas do not rratch, verify: 1) Al addibons and subtractions in your above computations and in your Chedkbook 2/ Amounts of deposits and checks in you *dacha-as with Cornaponding enlries in your checkbook II Ilse two balances 311 Do not match vise us with as doormen% Ina'. ~Neon toaen9 `'ca Fluff/at Lhasa Hore &PHI Une dOrdt aØ ~AI: Batatew:qicttorkieftRele France Crates she te conica ~re AerKle Day Bean» system. The A Ceas Babe IS ~0 by adeiN he axes el he :MOM twin cant day is he Amount Salad se arg re mot try 'h. fake d Sys r taro ~1 The hiece ow each daf dire tne biro Fred sha mannedTy reline se~. ol ths onnem day pus arty ded. and subtarine ton thee ern Sayrnibta woos« sea= lwriT meday ~ado Mines shah: nzaraetbsbnceorsy lery7SCS at aka. Ltd h "iv Pr m.wkn dak bWI~ (e1 mullaNnne Sea Caw bass epokeMaley :Jr arr.1 M &Won't b ebb On? 9.41.44 efile ryStrys dipenm, %Pam Riur,m Crows ka Ine Mho Cioe 4 Pe beaux:IQ/Rao, Chas oroi: dirge. Mai To Cc t Y:u serk Yo: Fire a IArabe M To/ Saaent Pagaiang yaw Tku ault Lne. rev, Rosene Leo a your Menlo [cuts Ikea Cie« AØanMItA4a menace yea deem« weeduscrana Es Punt Rea. Fa UV Fs Ern Fr-1%i, Arr3r.k gralSiK RFKIEwAre Ofor POE*, 3395» ND 8ca It.. [needle& . Sa, km PR N. "Tan ..10Tece Owl lob ToPis 9`ii ~WS FbILAA &Ss, Cab« Fets.ee SolTke ra et Fentie Sae Oa s. tar-re,11/17 3TONSIMS9cr 7/4-19503T9ct moSE6525u Tetbab7fut rate35.2,:t h sort IdbN.9Netb se loketre I-ea:neon .Accatirforralcn Yournsheasoao:cuntronber. -Doke anon The canon& te susxcted crts -Ds:on d he Prken It yus Us Nit d M era oi yin( ba desznitt Wat 44% tAlit.e nub and why you teJANels a einaks You ran corsed w tens FIT day, te 40(0041 b SMAICAS 04.6InObs u4 Ol Airy ibbn . Nib; ria, Ca us f a do we we not 'cued to ~suss any plea' era, rTu na, hate oPaY Se arrow* roan 'ea* se ~haw Water a 0: Iowa bas teen as era. to 'ciao Stry Sue cued syU CdKshe rare not/SSTs• or ral en ae OBIACNent al ral -rut chase n pran fly reran CO yes( 411/brAft tea Av yryry OSYllue r, bargt Cu 4 ~AU Or PM mots &s tet amine 7w. we eta a Mask" på as r0( toys b psry dd mar: arrAnn a at/ ØCP s Oho relasNI To la zenoar 'AMI y04 do rd lya b pry/ lie awl n cake. ya, ab raPerai. Is re wnarder S Tout beate Ne Can aoply Mirscaid arnourt aansl year awn Wit MISS SiCASJSAI4R buccal hbsan abet EltdsorecRrat Tracterregadru Tor Cereal Acca I To aped a bst cr sbien ATTA oat Ncev a Ty phore es sore rre coat* ar n.ntesproesTed nu» torece no" Akrtay dicey] SsNey tun SDITartI01200ow IN CASE OF ERROR CR QUESTIONS ABOUT YOLR ELECTRON>: FUNDS TRANSFERS Teeolere to al he rut« ve,S.Ne belOw. eibY. hew him ybi no lab,' ton I SO Obi titler we ser: ',arrears: slate-rent on when be anoterpretem moami I 1Tel us nare did ACCOuril tat ell us re &kw &FOAM d snake error I T , 3 Dasynbe ermaLe le eansle ye: we WSJ'S AS>, 440 ~an ebblY E as yal can res you begewa d n ari erns or 'sew mad we Mamma I nyeenakirm czar! tiloarnr ary amx ~Pr. a es; pan w bir ;het we rear* T‘z }No surd us yes Wibibit SI ersis altm 10 buts days awe lase Noe than IC tutees CATS d nyentyate yqr COnipienl we rAll re (WI'« ~III fb Ba truss, Tod terk S n erml. æ tot NN ied II hast vft ci esc mosey ose; the sto 1 ales es b ostek IN? ~arm I yaur &Am bb, mæte vestry ii), ea BRY rep, ret nie s», „Teser yea corpora a ea and alas Not rea,Iet seen ne ORISCODA4 b4e. 'ue may net prunicreay ~rag Atrnmi. Eleatic Eut TroWnx ild 4k tig:ffirCea a ke Pout a, Aukeraed her Manua s can seateicrid loos and uedis to your aoart and Ca Depers Sce Sec res Fedag ReVerneW. TeNeenls To FINJOUT IF A DIRECT moose! HAS BEEN MADE tl 50,1 hero adcated < daposts er yr Kean! OW rdce.vne,Ø. cenErnabons t yet (such as &Nizi SK4Inty SWer3IRefreecre beia etc). lar i may cal 41.4 lc a* *bete, a rut IN dnose Tas bean rea W runt« ;Jostein beak. ;ce ease balance eorsaaan. marges. rite& tales dans or wry Tansacicr APKWIN On Yost SS: rot:mole 0' ;fry' SOSAubb ya, rib ISOM rase osaact FirstLine Solution Center Puerto Rico (787) 725-2511 or 1.858-695-2511 U SV 1319-775-8899 or 1.866.695.2511 SVI 284495.8899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COSIMERCIAI ACCOUNTS CONFIDENTI4k ., SONY GM 00015670 LO.,2 I e,1 _ CONFIDENTIAL FirstBankPR002833 EFTA (N) 126313 EFTA01270613

After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00202= NFBPIV05011700311000 2 COCCO,200 **V JEFFREY EPSTEIN 6100 RED HOOK OTRS STE B3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 04/30/17 201-INDIVIDUAL CHECKING Or a BEGINNMIGBALANCE DEPOSITS/OTHERCREDMS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNTDEBMED 701,061.72 2 9995.31 0 .00 .00 711,057.03 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 04/06 4,997.65 ACH CR -040617-221571473206265 SOUTHERN TRUST PAYROLL 04/20 4,997.66 ACH CR -042017-221571478008060 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 03/30 701,061.72 04/06 706,059.37 04/20 711,057.03 EFFECTIVE 3 13 17 THE POSTING ORDER OF DEBIT TRANSACTIONS TO RETAIL ACCOUNTS WILL CHANGE AND WILL BE PROCESSED BY AMOUNT, FROM LOW TO HIGH, AND CHECKS AND ACH IN CHRONOLOGICAL ORDER. CONFIDENTIAL * • * ■ SDNY GM 00016671 C00O22024.1571.0201.0422 mf Earcteoinue3i moo, 4 CONFIDENTIAL FirstBankPF002834 EFTA 00126314 EFTA01270614

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI tECNBOOK BALANCE 14'171 I TI .E ENDING BALANCE OF THIS STATEMENT F011Ovs) THESE INSTRUCTIONS BOOSTS NOT CREWED BY THE BM« S A.X• 6.) ~noised By Mean, I%WC141 tU3Sidco Qedis CUTE ~Own TOTAL CHECKSOUTSTANDING NUMBER ANT 1 TOTAL If your checksook and account statement balances do not match, verify: 1) Al additions and subtractions in your above computatems red in your etue.< 2i Amens of deposas pro elwirKs i I yo., ds watt cofreeponding entries in you' cheCkbook If lee two balimee$ ei8 DO 001 match vott us with as docantropts trusts; nfomerion taating `'Ca Fra CAM LOS smr Note :pity 1~9 GPM 20,0$: ~men! Beano, ~Do IrbanstRme France Chat-Ts snail Le corratuled re Average Daly Manx Way& The Caks Sawa is ~ad by adcno he Waxes cl re cnnOoal mod cah day in ix Account Stalenarl end duclna re Mid try he flirter al days rr he MN ~1 Tr* ~se owe earA earf dire he tire paid sen z caned ty atinc rw >T~. d ØotioS4 hy.ryasHr.aeatrdAARarkg ton Meo ay payments ~morals»; meday Faenangesom shW r.srpa7cii arassi bkaw:COn>r. Cd30C5dt appaedtra ~ear »Ange der As:~ (e) enuantrultuNkiNCeravtehenopltada2k4e aril M »Iclnyinnwifial &Woad ba:110frpn atg Cycle ays pear,' The PM< Riur,m Crows Bs me Being Cpe Th ae su o1 Frame Chows/or noi: char. Mai O Cc r Y:u thrk Va. Fire a `knake ai la/ Saiment Awarding yes FISE Croft Lne cn,Resave two s yaw Norte EØ Ines Codt flee ewe anenrol Me dawn size nu; X OW t Es Puerc We ice uW Fs Etvi Enta-A Ars9rwit TraiSan RrilEaire0foritio POE*, 239$91 KI8ca Il. Mee« Iy,4C . Se, km PR St "Taws 410%03 ?bellow Tallå 9V, ~IS rnaire 5.~ raw.« rut So>ike ranw at %tee Sake rein a. TET-7-e21/17 moSE65-25N 3P., T75M59cr let,“957fn t 7/4-1958/69o, zate35.2,:t h >on letter. ONO US re IddadVd Fibraloa Accetrt strategy Yournnorto aorentrunlas -Coke wooer>, lbe exar tort cr ta susxcted caw tessp>on ca fe PrAeen It you tel Nit * r eccr s you( WI ;Its** "Iv Yx twahe la/L+0 and we you mew I a a ~Tv You ran segl w ten r: this at« te 40(Oftd yair 5~4 YOJ MIN uS ny iXfootel emus 4 You oa, GS us f a do we pie not reseed to 'Nevese any Kroe' urn ..rdt hase o pay re armors ',es YA+1aMe NtlgaW "Mete or hew hn ten w sect. IN 'LICKING ate yte JAB i tlo011Y1)Ceacdtte rant nqueSTs oittoal you æ Tahoe« on hat slaw: -The Ovrye el @kilt>, rn., Winn cn yda taaraft ha, AV may «Wilde I'd J'ardt lai ~et/ Oa !Id efFoia 8,A Ørn oetrr~741, we et* t !Make p.n.§ NJ( t pad ha nor! 4 Wniell Or alf ntereils ribs retard To hal aØ' gem yea do rd Nis kJ te awl in ~cat ,ba le fl diddid b ne TFFIIFJet C yØ balsa Warm wok. "ratan Miner, ~Mr aid? Wit mi45 93434;4,4R I fl uor hbtla=n abet ElezeoreeRnt Tiarterregodre Tow Cereal Km« I To mpsta bst cr &Wen ATM nat Ncey at tag plow ss soy: tossbe al Inn nree• pronTed net» Mrs., no "fs I Monday decoy] SsWay tun I.30.319,01200sr I IN CASE OF ERROR CR QUEST*NS ABOUT YOLR ELECTRON>: FUIR)S I TRANSFERS Teleoltre to al he raertbn ixeo~ below ?.,c rilS. heat kin yx re later ton I SO MIS BPI& Ipe ser: yet Ite Its: slate-rent on what be eØ a pretem it~ I 1Tel us yta' Nardi aid baouni nwrber Z ITS us tre Otte &TO:tadFa sussecle1 error 3 Dasynbe Ile ent< Li he eansaw ya; we 'tin) Mad na elVan as chrlY eirt*.i can MrY begavadts 0,fce Or ril jai 'SW nog infrrilital Naw, nttatgaMyurrtzrpair.piexaoarrqAryattapØtN. a You WI us preen to by ;haw we requ re ,i‘a: Ku surd us fair CUICii,11 Iltrarrjt 10 but days n we lase nere than IC tueren far q nventyate pas tarpon we *el >a seen« awn" fs ra arousl you dirk 0 n emt æ tot you asa tow ute motey &sir; the aret Iaet I3 Y.1 ~eta C<II ~an I yew clean was TWA, veduley aen be Bav res sa: weserT YQaØpWt a ea and was Not rea4nt Whin nt oresc4De4 are. we may not prunicreay credit» Atrn" Electron° Nit lineWsx ild 4k dalart r>.....,esk>,>ekiialed awn* w Au/sraled Tee- Machne s wan on:attars(' detaN and sect to Au apart and Creel Depers jeg We Sewer Fedag ReVemen: Parents AN To FM OUT IF A DIRECT moose! HAS BEEN MADE tl fei Ana cheated < ~AA rccount u, rot ce.yne itaten confranIonstyce (such as &Nia Sewnty FWergReatasni bentS et). Ito i row cal us lc 2ek *Otter rct the deooN1tas teen rnae a he runt« clouded beat Fa axourt balance elsmaxat marg<o. nle'e≤1 tales dams or a-y Tansactat I TOMAS tet you, As: rat:moot 0' eddadad akarLdan May reattla, ~Se XtrY2 F rstb ne SOW lion Center Puerto Rico (787) 725-2511 or 1.858.695-2511 U SV 1309-775-8899 or 1.866.695.2511 FIVI 284-95.8899 or 1-855-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COAIMERCIAI ACCOUNTS CONFIDENTIAL SDNY GM 00015672 moon02-v4572-0Xu-0002,mFati~rozoi loco o4L CONFIDENTIAL FirstBankPR002835 EFTA 00126315 EFTA01270615

After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00000577 MFBPRV05311214313200 2 0X0N= R ri-2 JEFFREY EPSTEIN 6100 RED NOOK ()IRS STE 83 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 05/30/17 201-INDIVIDUAL CHECKING Or a RWANNWGBALANCE DEPOSITS / OTHER CREDITS CHECKS/OTHERDEWM SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNTDEBITED 711,057.03 2 9995.29 1 215.98 .00 720,836.34 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 05/04 4,997.65 05/18 4,997.64 ACH CR -050417-221571473169327 SOUTHERN TRUST ACH CR -051817-221571477882482 SOUTHERN TRUST OTHER DEBITS DATE AMOUNT DESCRIPTION 05/30 215.98 ACH DB -053017-021000020274996 INTUIT 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 RAT ANCE INFORMATION PAYROLL PAYROLL B0041NTUIT DATE BALANCE DATE BALANCE DATE BALANCE 04/30 711,057.03 05/18 721,052.32 05/04 716,054.68 05/30 720,836.34 EFFECTIVE 3 13 17 THE POSTING ORDER OF DEBIT TRANSACTIONS TO RETAIL ACCOUNTS WILL CHANGE AND WILL BE PROCESSED BY AMOUNT, FROM LOW TO HIGH, AND CHECKS AND ACH IN CHRONOLOGICAL ORDER. CONFIDENTIAL SONY GM 00015673 OYANZIO-Iliril Wel ,C0i2 VPSP7470>J1171.13132,2 OI-L CONFIDENTIAL FirstBankPK02836 EFTA 00126316 EFTA01270616

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI iECKBOOK BALANCE Vial I TI •E ENDING BALANCE OF 11115 STATEMENT FOLLOW TI IESE INSTRUCTIONS 0605/11 NOT CALORIC. ST TIE BMW S AX• ,e) ~noose:4W By **Um ~ides Duda RATE AMOUNT TOTAL CHECKS CUTSTMOING NUMBER AMOUNT TOTAL If your checkbook and account season balances do not match, verify: 1) Al additions and subtractions in your above compilations old in your Cheekbooa 2/ Amounts of deposits and checks in year idatenx-nts with Cornlaponding entries in your cheiCktio0A 1111e tat DalanCes ate do rd match visit us with as ~welts inati ~NCO rni CAM in s aw Visit testy Line d Oven nut &tern saws» bluest Rate Finance Chat.% snar he compsyl yang Ye Average nsie Man» »sly& The A Oak Seance d cobra° by acting he Waxes cl te crecipal owl cad, day in tic Amount Sulenant roc ciao re mute, lit iirrte et Sys y thirty ~1 Ha ~se ohm each Sat ding ^e Sing prof sh» z ',Harmed ty allng M ~oleo OIWO‘C day. fain arty dad. arid ambiaráng aim mete any moan a amart0aMbilliallj meaty Feweintter995 SAY ty: 59 I rp >5. Gir Vie ~NO/WO* Cant, at ~Os uctriuyihnimatnUer bc4cs, mutpro kid», Dhow by Ix «key* al* zaky.vol Moonyor festion, ~pet bear ofrin e." Cy» alto re; peon", The Wm France Coors Br an Being Cpie O Picchi ~IQ? Fir.axo Clvigtslci not dirge. Yew b Cc t Y:u Yo: Fire a lar.ake cri Tor ~ere Paged'g yea ryst CosIt Lee Fkzt Resent Line a yor Home Ecet, Ikea Ca« 1 Fri ring r twite ts an 'own pi statemr[ Yb louyrtes 11 et fa Punt Rya Ecr UV Fs ETA FriStra FesSee TedSsa i'll'ill Sawa Oferr PO ilot 339500 AtiBoi ii. Mau Yert . Sal lam PR ratICS nallra Swan Can« St Wets .4'20]H Ferate Sffiyte r.ente if %Cow TorPia 91c. Feign Seesikr~ a. ?Want+ r 30, 75e159cr 737-156,SeXia tirdse65.7frn Tati5L357ini i-46545iTott sew letteekrous re Iskumu itredlon J4AW:'b'arrdtat'.YwtniTeab acccuntrunber. -Coke ensure file cobra-on ct fa susxced Eno Citospiin et he Pattiz t ru ere tale * r enr yam OA ilesolt rrtd yii% angina is and wry yoi 130,e+e t et a makes Ycu rue caw ie ten Ruh» at« the urn acxeeed yet sYYen(0. Yeti vial may us Cl try ',Waal erns You nat GS us CUT -you ds we we na tenured to meows any poiercs' eras ya nay hare *0 lus te ran rancn 'Men ~we Maw bud ha% tem. an eta. en lciewo Ire Vse -1Nt 0001 t scat« be raft gigues:or arqolrwcdeercuenlatrMYl3ur, -The cline in gain>, may reiran CO Om ~Taft Sid AV may aflame sit Jorge Wm ~au or ra MOO att if "he oserrere tvit we rok a make Tau al rO(Nneepai to Muni n durnen Or wry riaYea a oberlw,, Mad o ambo -Yibria via do rel liSma b attf ae Minn! a Car4ial. rM are inonsna b M antiOn CO VOW Mabee +Mayan acoli My real Yawn men vas a eilf INNS 5.04304!sli amoral hben=n shot ecctrorecardi natter reigarird Tor CeD03I Kasai! I TompotabstcrstienATTAnat I nice)/ ty plow is sorn rn cassias ern pror$Yed none SarnoT nOin I Lkreas Winyah Sulay ton (Wan to1200oir 97 CASE OF ERROR CR QUESTIONS ABOUT YCILft ELECTROW FUNDS I TRANSFERS TeteoIcre ea al re number rsciniNt taken WC WV !war yai no ten I SO says aker we sect yet te 1st state-rent co Vern Ito ens et Lectern 1 IA ut tone ara aCCOura mot.« ITS us ea Win anon d re sussecled era r 3 Dascohe wra tit Na canskr r.}..; we inn, smut an Wan as siektY I *Sy% Can Ity ytu Calm eirs Alin:tinned man information met ~al* anur comobari re el oarnr icy MX ~I. SyaJrrtusn; >MO DI by On we tans 'jot ys-u surd us yaw coven ST were *Wm 10 Ousts ousel., as, mare than IC tufaren I 0 creenlybtf yow around sill re crecT yor ~It fa tix trove rod tirk is in um. tot Hai we he« ent N erc «Obey Sea; the six t heet Its ~etc ruesnaricv Mk clan tan mine ready an te &nit raw Ft'S tare sib neSatt yaroorpare Tang and aas not reaiiot Mtn ^a oresciree4 re. we inry aa pennon*, crate ysir urn" Beclicink Fist, lioninx nd k terC iniviiedb;d Ibui* Aukealed Teer Madme s wee areinesvnid data and UeGIS to yam apart and cite« DepcsS Soite Scanty Ieders Retierneel Parent; etc To Fah OW IF A DIRECT DEPOSIT HAS BEEN MADE II ye° Pet sArAtztel <+C! Monts C ya- recant tut to net caves *rem cenkrallens b you hoor as SeO Sewn). FWeraiRetve~ beets etch Feu mar cal us lc ask *bete ~tin ~021'as own rt4Ce ht nonce ;woad beat Fa cool balance eictraxin. nlivel talcs dans or wry *ransacks, APPeterg 4.1 yew salmon- 0. all SOStrisi vstrraton yo, may ream, ~se slut. F irstLine Solution Center Puerto Rico 17117) 725-2511 or 14156-695.2511 U SV I 349-77543899 or 1-SW695.2511 EIVI 284495.8899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL. ACCOUNTS CONFIDENTIAL SONY GM 00015674 MCC0516-1992-0OCCsIXO2 MF81~11 -7143132:12 01 L CONFIDENTIAL FirstBankPR002837 EFTA 00126317 EFTA01270617

. • After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 OCCOX60 MFBPIIVO7O317191851OO I CCOCCOCCO JEFFREY EPSTEIN 6100 RED HOOK CMS STE B3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 06G0M 7 201-INDIVIDUAL CHECKING 8* 7a BEGNNING BALANCE DEPOSITS! OTHER CREDITS CHECKS/OTHERDEBIRS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER ANIOUIEDEBITED 720,836.34 4 15005.96 8 2100.00 .00 733,742.30 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 06/01 4,997.66 ACH CR -060117-221571472797902 06/08 13.00 SOUTHERN TRUST ACH CR -060817-021000025951948 PAYROLL 06/15 4,997.65 INTUIT ACH CR -061517-221571477824724 8004INTUIT 06/29 4,997.65 SOUTHERN TRUST ACH CR -062917-221571472582841 PAYROLL SOUTHERN TRUST PAYROLL CHECKS DATE.... CHECK NO AMOUNT DATE. . CHECK NO AMOUNT 06/28 136 300.00 06/28 140 300.00 06/28 137 300.00 06/28 141 300.00 06/28 138 300.00 06/28 142 150.00 06/28 139 300.00 06/28 143 150.00 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 05/30 720,836.34 06/08 725,847.00 06/28 728,744.65 06/01 725,834.00 06/15 730,844.65 06/29 733,742.30 CONFIDENTIAL SDNY GM 00015675 COCCOONMCC2364C014:01•108PRVW0T17193051C0 Cat CONFIDENTIAL FkstBankPR002838 EFTA_00126318 EFTA01270618

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI tECNBOOK BALANCE VulTI I TI•E ENDING BALANCE OF TINS STATEMENT F0t1001 T IESE INSTRUCTIONS OEFOYTII NOT CAS:IMP TIE SAW .4 A.XF ,*) Doores nolowend By Mean, $ ~lidos QM* DATE AmOuNT TOTAL CHECKS 001ST DWG NUMBER AMOUNT TOTAL It your checkbook and account statement balances do not watch, verify: 1) Al addiltons and subtractions n your above cornputabons ex! in Our ChOektoCKM ~Nat Of deposits and ct>ecks in you statements with Cornapondng entries it your claCktio0A Hew tea Dances ill 00 rd match vite us >nth as documents hurter; drielon to3Cn> Tar FUN Creates coos Hare Eckel:le dOndt attar steemcn: &lines sJAKtto fl ed Roe Brunet Chat.% snX x Corntoki Warn re Average nafr Rehroe »sly& The A teas Bette d cobnec by Mee* to ~dine :MOM cad cad, coy Amount Suleverd trd trairg te resul try Ittt firer ot asyS tri Ow taro ~1 The bated ode each dief Urn be bang peel shd t cettmwed ty sang aN or~. d the orenow cloy dis En< Red. and WA arSrg tnek any named a amartriebree tan cadet Finnan carps Shah: TadP,ta7Go Vie ~album coy. Caves at apaledtre "Wu The Wien./ My beiNne (el muhnlerg YeA ddiCasev twitneka obit >Mr «11 ne Mend or few», Endres es baT Ohm eM Dap Cycle 4Tees *wan, %Pam Fju,m Cars for me Mag Opt *Ye keRiured Aiwa Chews/or not char. Ma O Cc e Y:u Tnrk Yo, Fire a V.r.ake en US Sawed tegardia y33 Test Croft la cc.tRosent tee d yam Hole [cuts Lewd Cleat a'ywlraqlds2a enwrap:opt ~DM sae Po us orceirt Rs Nett Rye icruSY Fa Era Fr-tai Ante* fralSan SITTO Gai n Oterreon Pos.:cc339W new C rneralt,ede. Sal km PR ET ?aim ‘10= %Blew Toms 9v, OTSCSSIES rnikee Sdistkn reeky« Ands." Nail& Centre a Fetid» Sertla~ s. rtitre2BI T laP73•4559 a 7T4 ilt6 BY» a iatASE(6.75?! iii~357fin1 7 adeaPs: t sour Ndlr.9inels Pe bloom; itertion ,AccarT strategy Yournne a w acccunt rune«. -Ootx award Ito coloranmld M susxcee Eno -Cts3pon d he PrAtz d ru INN tee * r eve e wig W fIticitt WV y7 Were is TRIO rd raN you to2ee t es a mistake You mu carman w ten a": (Ins de« ,:e* 40(010 X yaw sWerom You rust noes us d sr* pared anal th You no, cat us KAI -iou do we we not record e meows any porte' eyes ya nar hate o naY tre amwunn•.swt. 'rlaie Me ~IOW etch( lo: beta hab woe an but tt tracer* ate tae N't„enotsyUCdKSTeartasinqtrel:a• ecos delncNent Dn -7Te chne st wwittT TT< reran CO yew ~TA« Al! AY 'INI 051VAle T, XX9t Vto VW& OA eta Card Bintie ~TWO Tat we Mk a Wake teu al rIX hint T pea TATTOO n Whiten OI Wry noes 7 (Ter lee rand * ptX am« Tare yet. do rd ham kl Ny le nun, e AtAvA0,1.)U Xe ~SSA IX TM MTRI<Ter dTOW baance iNe ran aork an< titan ~wit Masi Or Celt Si? Wrt1.9 Stat Cm 4R Iveral bbsanss etclsone Seen Transfer nark° DeoosIsccosot To motto loan omen ATM arc! mes ty watts giro so gust* sins n.rste• nomad none Skr...49 Marta/ !Scut SstoAy tun (30a-3,01200r W CASE OF ERROR OR CsUEST*NS ABOUT IOTA ELECTRONIC Foos I TRANSFERS Tebohrt to al re rut* NewhiC teat Tit nit,Y. hew kin ya no Inc.ton I 60 oars otter we sect ya te Sst siasserent cm seem Peens don:tern I I'd ut 'ter nare asb e<GOoni !WNW ITS us to 6313 ara:srdCe sussockeernor r 3 Descobe the wra le tie bandur ya: we wsse scout ale ~on dea, I WO) CAA rAl NOVA d is MI one Or "latent« OW ~what Wise twasigale)our cetaker, MR oarnr ary ~TN. Syett NI an pram as by draw we red., re sn, .:** surd a your tended erg t 10 butieny days Tee Wit awe that IC tosren far 10 eve:gate yew Catalan, Me me tone or anti ftennoost sou dirk b n tana. so dot you ies hose used tic nutet div; the sto t Ian tia le fatale Cta rrattrflairee tl yew clam sat mate tear an tte ant rewired time Hy: mesur yea compere a WIWI rid oas ia: fl eet wen re descried IT5e. Are mry nct prentoary ere« yoit Acuage. Beckon* Fun:, bis*Yox *tide AIPArtc hr.:~ 'tailed kw* zn ~rated Teer !adla 3 cacao 3/antlered den* and uects >o your apart and cite« Descrs 5)::o Sews? Fedes rksfetoos Parents ; ID FRID OUT IF A DIRECT DEPOSIT HAS BEEN MADE tl yco MM 'AKAN] < MCI dents e. ya- recount Tut e, not teal* *neon ssafrabons so you Nisi as &pcsi Secowy FWeral Retvercnt bents etc ) fry Ma cal uS le Jek *het ›er a red( tht deoost! has Own reCe be runte ridded bet* Fa daunt Dahnee irkerabon - aces Mr& 'ales dams d any tallatION ROPetritt fa yea KW ss*Ernole a sr, to.secra! rs3rtnen yrat ruy nTairo PITT« 2~1 FirStine Solution Center Puerto Rico (782) 7252511 or 1.888.695-2511 U SV I 349-775-8899 or 1366.695.2511 EIVI 284-495.8899 or 1-866-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL. ACCOUNTS CONFIDENTIAL SDNY GM 00015676 Wieeeratentair~03440Elant C: CONFIDENTIAL FirstBankPR002839 EFTA_00)26319 EFTA01270619

1 First Bank CHECK IMAGES I 42 GaNtrwsr, ce 11W VASym 154.6.as Ceer—Hurehhcb Fierakarzbn - --- a F-ko...e.eet Tex-1orselie — CC/F. h‘c Check. 142 Amount' $150.00 Date 0628 2017 Check: 136 Amount: $300.00 Date: 06/2812017 Check 137 Amount: $300.00 Date: 0628/2017 • • --•• 2':2?"_GegtrNtagr_Grcnne. V101111 w ants T H "fic - - Fiz.nuo.tuelAx - toitt LSi Check: 138 Amount: $300 CO Date: 062812017 ACCOUNT 7 Page 2 First Bank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement ipe stab Fir al1CLICalasaryerha5LAu = s. FotwenTex-friwin Check 143 Amount 8150. 0 Date 06/28/2017 Check 139 Amount: $300.00 Date: 0628/2017 CONFIDENTIAL SON G 15677 coccoose4cossocoscoocrosY ehvoto M s000 oi9tesico 021 CONFIDENTIAL FirstBankPR002840 EFTA_00 126320 EFTA01270620

First Bank CHECK IMAGES (Continued) ;riar.cloanitioistsf_allz _VIYami. lotaw, Fiustaos..z m - Nmin YSYy Check: 140 Amount: $300.00 Date: 06/28/2017 ACCOUNT 7 Page 3 irstBa nk certifies that these images are legitimate and exact copies of your checks or other items processed in this statement 747.46— apace: =LitryilsteinfEed_QE Tv" VIROly I SLIIMis $ 02 taintNcwYmAkil25Thp ei —o • FasarAgme. Taw - olscliv Check: 141 Amount: $300.00 Date: 0623'2017 CONFIDENTIAL SONY GM 00015678 030:0356-1 0219-0024 0301-Mf BPRV07031719%610/02.1. CONFIDENTIAL FirstBankPR002841 EFTA 00126321 EFTA01270621

After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00:01017 IIFEIPRV07311705315100 2 0CCOCICO:* JEFFFtEY EPSTEIN ' . 6100 RED HOOK ()IRS STE B3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 07/30/17 201-INDIVIDUAL CHECKING Oil BEGBININGBALANCE DEPOSITS/07HERCREGMB CHECRS/07HERDEINTS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNTDEBMED 733,742.30 2 9995.31 0 .00 .00 743,737.61 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 07/13 4,997.66 ACH CR -071317-221571477715463 SOUTHERN TRUST PAYROLL 07/27 4,997.65 ACH CR -072717-221571472489584 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 06/30 733,742.30 07/13 738,739.96 07/27 743,737.61 * * * CONFIDENTIAL * • * ■ SDNY GM 00015679 OYX104:-.4l2-0“*-0002 Miert7Ors11,0t3151 01- L CONFIDENTIAL FirstBankPR002842 EFTA 00126322 EFTA01270622

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl rECKBOOK BALANCE Vali THE E NOTSG BALANCE OF MIS STATEMENT EOLLOVV Ir IESE IN STRUCTIONS 13.05iTS NOT CAEDITED BV TIC BANK li A.)Co ir) exosAs nor oad By toean, $ I%WC141 ~Weg 0uda DATE MOUW TOTAL CHECILS 08157,1KM/1C NUNBER MOUW I TOTAL If your checkboolt and account statement bandes do not match, vanty: 1) Al addhrons and suteracsons in your above computations ard in your dhOCkbook Arnovnte a depteuts and ~ets in yo:s edatenx-nts wxTh CornHIpondno mines in your cbeckbook Ibe Int balanCei 11100 rol match va< us wen al ~erts Inponst ~Neen »Vang var first Clat Leie a Aart Hans Edit/ Une d Cred1 amant amyrat Baren wond t° troeft Rek Feence Cnates shag Le comosid udug re Average TrarY Baan» The A tåis Ratte n ~eo by adcing re ~dr. ~AN c.s.« eed, day n be ~ne ~eed end tuden re mot iht ante a arys tarn ~1 Tra ~ce awx each dry ding tne bang 0 ,0104 oe cerrmed ty »Mg sr~. d Ø ~au fAuS en!~ aft Subeatárg Min nek My Odrti,Mt arnart State Iran mede, Framodu Mars Volte sar-pa/cd exanxkunkneeed)r. Cbroes anntoderr.,! betrNinemaouvairr teansA muTOro kid* traan eti IA Anita cady.4....vol nij alcang fesien amant t• nasi dein au emegeyelearysinpeorre »e bei FåqMe Croyes ta Me Berm Cpt Ste NO su N o Mom OTOOS/0« esi clorge. Mat ro Cc t T:u Inca Yo: Fee a V.r.da cn Tas Snement Snorden yets rrst Crult Lne. gr....Resem Uncra sou Hare Ecufl tiara Credt /re ~rare ss en ~ron var steemant tralb us o art re ra Run Ser Ta USV Fe Een Frstai. Afsteek gelet" "Bai ra *Ir PO ike 339SO A98ce rl. Mere 1.,4C . Sin Ira PR St 'mink -.1fieo3 Rad bar Tom 9v, 0"20691$ rwebre Sdesa, Ca« at Fete.ee Snit ranwe n FeaLine5dAn~ a. tarfe25/1, moSE65-25r! 3r0 ;758159 er ,-*5-e957trt 7/4-156a9a T-6558)57orr ,c4r lerttetake to re bkmea rahreerlon ,Accaritirfortralcn Tournure att acccentrunber. -Coke alyoure Ite cols ron ce te 93~ cm -Otearion d he rtztien hor, PH bue *au crue oi out bi deszatt réo ya teem N NICO and arry yeu ta2o.e e c a ~As 'au ren ;stad to ten r: d-ns urn re ars 4~0 s yen( sMnent You rast ndey N p:serIal evers 4 . Va; nar es us CUT -you do we Tre not ree Ure d b mei 'ode any roteren' enn i nar bate o naT re root n areacn. ',Pierre ~laaie niche a tata Itdi teen. at na te Tele.jo Me oe .'AB -and ly t Oud re STOM n queSts 5r recOl no æ delooJent al r-Ittiriavr1 -Tbc etage n otreb54 ntry rome CO veer Name« Mi nv im «Mirten &met la! Mrt/ Ot en Metra aec t "veine tal we rea e onszake yeu r0( teneepeo Mar: n %Mor) Or Mi «teil a erner lee Wed n Nl aØ• -Ann ya, do rd hare b pril ?te anad n weden. iaaJ Ne fl ats,* ra re -mul« d Yout beate We ran ader av rrcal aneurt nansi Or MOT Int mors scao sa I Moral bbsnantbaceedroncardn Tierde( regering Tas' Dood ~at I Tegenat abstorsbien ATTAnst Ncey Ty orale As saai ret toestaan, natte, protaad nonet Sar..ca Min I klater Ihrcuah &irae 1-on t.30ars ,o 12 00ar IN CASE OF ERROR CR GUEST*NS ABOUT TEMT ELECTRONE FUNDS I TRANSFERS Tereohre to al he neb« VOM-Nt WOW. bbC rittY. har km ysi no later ton I 60 aan aar we ser: yct ve arst slate-rent *tem ne snor er weten I 1.7d ut )t•tr ment eid ttcoure lont« 2 Tel us re data "a d re aanbiedend I 3 .Dasate re en-a tit re transrer ya; ure rts.re scout Me Mica M MberTY 41503 dan anY terJ bermen in Mrt Ot Ato AOW moe Morctill Mot ~amor cappatin ar er-lover ary ertr)fmtmontim ed uso. pijnen OF by Nm, *e red., re nXez.-u aard to nxir ecnoant b ang lultiti 10 Outs trap rt we tase !me ra, IC toeren CMS !a ~Liga? pas ~pan we MI 'e (reep% ~rot fa tee troel, ree tirk ts n error. æ that su ion hast ure N sle rnoiey aar; the t Mees 1.5 Ya ~Me rnesnasal yØ dien *as MOT teat in, tm BRY rem rod tree >OT hesere un corrovrc n wrang and aas Not rea,;bot waan rn ~deed nine we nov na prunbenney creans Aange. Bedrade Fan:, Treina'ox vwd,k tamt t.Ø9 niiaed áØ Ni Au:mand Teer Madine s wrat oreaticred daas and trest to yam apart end cue« DepcVs zeg Sa* Sectity reder. ReVemerE ?amants To r ItC OUT Ir A Graeci DERosn HAS BEEN MADE tl lokt NM sAKattel < dors" re yr Taant %C e) MI arme «een cadranaons you (sucti as &piaa SOJON TOON Reneent bentS ett Mi rney cal us Ie rek *hete« rct !he deocal tas teen rrade art ren sound bedot r-er marc OteM5M. margEO. Merel tabs dans a a-e nasalen OPPCCer9 to yam bs: rabmod ta. ;ei zweasai :eso-r.ecn ya, nar rearna. Orale antatt Frraatne ShluliOn Center Puerto Rico (787)725-2511 or 1.856.695-2511 U SV 1319-775-8899 or 1 -366-69 5.2511 BUI 284-195.8899 or 1-865-695-2511 THESE DISCI0SURES ARE NOT APPLICABLE TO C0NFAERCIAI ACCOUNTS CONFIDENTIAL SDNY GM 00015880 oacovazT.misozice8)22.488P8vonmossismovt CONFIDENTIAL FirstBankPR002843 EFIA_00126323 EFTA01270623

After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 0CCO2575 MFB*RV06311711384400 2 COXOXO3 JEFFREY EPSTEIN 6100 RED HOOK OTRS STE B3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 08/30/17 201-INDIVIDUAL CHECKING Or a BECANNWGBALANCE DEPOSITS / OTHER CREDITS CHECRS/07HERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNTDEBITED 743,737.61 2 9995.29 0 .00 CO 753,732.90 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 08/10 4,997.65 08/24 4,997.64 ACH CR -081017-221571477717469 SOUTHERN TRUST ACH CR -082417-221571472467772 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 PAYROLL PAYROLL DAILY BALANCE INFORMATION * * * * * * * * * DATE BALANCE DATE BALANCE DATE BALANCE 07/30 743,737.61 08/10 748,735.26 08/24 753,732.90 * * * CONFIDENTIAL * • * ■ SDNY GM 00015681 ww3575.1r04.0colcwzwsir-mximIlma.100.0”. CONFIDENTIAL FirstBankPR002844 EFTA 00126324 EFTA01270624

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI rECKBOOK BALANCE VeTTI I THE E NOTSG BALANCE OF MIS STATEMENT EOLLOVV 1) IESE IN STRUCTIONS 0.05iTS NOT CAEDITED SV TSE DANK A.X• ie) Door* noTaWase By noem, $ IXDUC I UI ~idee 0uda DATE MOUW TOTAL CHECK% OUTSTANDING IMMER MOUW I TOTAL If your cheackboolt and account statement aalmoes do not match, ~Nv: 1) Al addibons and suttracsons in your above computatems ard in your ChOCkbooa 2) ~cents cd doomt, end ~ets in yo:s edatenx-nts wan CornH3pondno enfin in your cbeckbook V* bat laiganCti 311 00 rol match va< us YAM al doonments hupte', nTonnafon »afleert Firn Ca* Leie a ns Hare Edit/ Une d Oldlaccan: neonen: Bene s.riA.2 to IrTereerRele Franco Charge, snit be een:~ Aam re Avaage Carl Gaarne STSTa'n The Cais Sar« n criancc by »Oog re adates d re stOpal caed c» Gay n be ~ne Sulenerl end o.Org re met tm, te farrte d days rt be tang ~1 The tutece oom es& Ara ding re bang 0 ,0104 oe 'Mennen ty »Eng re nr~. d Oe orena.c day. faas sla ded. ani subiaráng tin mee Nry wamt a amart moren lang meday Faenono ~os Volte sary"VsJcit ineanXkunufweak Ofroes de ~ta l':! betTturravvrauvUirr Urn, at muWe ItufdiatChtsxv a/ re itty.ltatteleYafratol nij Airinp vn fesien amant Ir eaon dein su eag Cycle arys in penrn, %loei Roomt Grotes ta Me Bang Ciot a ih a /dei siono I airsoa, OusakS/0« not cargo. Mat to Cc t T:u Rek Ya Fox a skasla cn Tas Samtet Snorden yar ri3E Csolt La! gr....Resem Lno oe sou Hare Ecufl Wed Cm« /nov» raren en ~roe var statanant wied amant ra Ruwt Ree Fv-tai. " Baire *Ir FOE.ralvert. Sin ba PR adO691c5 nature &tata Vn.« tar.re.201, manga-25n Ta USV Ars9u.k PO ik« 339539 St 'mies -.10so3 Verso Stn.ler ra* n 30, 75O159er ,-*5-e957fnt F9 EM graSan Kik« rl. armaloar Tam 9v, FeaLineSdala~ a. 734-156.T.Xra T-6558)572:r b ron letterake to re Inkmve rik:radon ,Accoiterforraloy Tour nare ao acccuntrunber. -Coke amore We eo*, tntittce te susxcted ma tesson d he Pr..te tyto tri hee * in eva a ntut bi Mag and Way YO.; Maa° a a a naakt 'au ren cortad te 4~0S ycer sMnao. 11aJ rust ncay us dTra ~MI aØ:1 CUT -you do we av not ',gered to meende any plerha erral .aneurt rans. '!Me n ~aa Maar a ia tent h.ra teen el era ta fLICLW.g '55‘50enOtlyt Oded re rad n queSts x 10(01 no Xerox« -Tbc cautie si ¢YNYr nty !Ervan a1 veer stakoreec all av tag Or Pal e«on SA tm eeternre ral we ria e malde yeu al eurshon a ars rineW a dor lee Wed n Ti aØ• )1Otte ya, do rd hare b oef ?e atlant n ~dat Tui me reSalsae ca.ate We CM sealt aV rral arnour naad var csedt Int ttestnee Wet to,% Wow is ten rulns ebt the arcr Va; na, GS us i va nay hate o day re We Vue on r-Ittinavr: ?Mime 7O Jogt ) Co ~ei ra Ivneepto to SIC.« d la re ernardev a rats mus scao Procral bben=n tas eabonc arst Trassfer rusting You• Cancel Accoat I Tegenat abstordaen ATTAord I Ncey us Ta oho,. san meossta ai re nstte• prcwed nonet Sar..a. no" I Mater Orcuah SW-sy ton t.Ooars 1200dr IN CASE OF ERROR CR QUESTaYiS A80117 TEMT ELECTRONE FUNDS I TRANSFERS i Tenders to al he neb« Vh55it baba. V.V fra:V. aha km ym no tata ton I 60 aan etter we seri yct ne Arst state-rem wi Wam ne moraal:torn eporaad. r I 1.7d us 'ot, rune ttcouni fambar 2 Tel us re data ans:nr d re sussected eØ I 3 .Descrte be ene te re transrer y.}.; ure airs ~ut WO ~ad a5 rkMy arral van tbr ytu betamen in hfce Or eirltu AOW ~1 inkyoulket Mat ~al* vxa ccvnahr, re ti aar ary art« vijoronsi IyaJerluan etsen er by r‘htte, we reeuw ”Ziet: aØ to yØ ecnoaat b erars abn 10 Outs days rt we tase aore ra, IC toeren Cor In neentyate vos narden we *dl o vreet)°, ~nl fa Be troel, reu tirk ts n urm 3C det you lee heat uw N ex rnotey dar; the atx t 2(.513 IO «stek rnesnabal veer doen sas vste vetes ar1 le ank resp rad ne aa: h15& yRadPTWark n Torn and aas 4ot rea4ot Man re ~te/ nine we nov na. prunbcnsay creans krom. Bedrade Fut Insi tox CliXerC lu --act ,d iialed áØ ti Atbsraled Teer Madine s daag, otealzacred and wan te yam apart end csect DepcVs zeg Sece Searey Fedea ReVemerE ?alp ents To F *C OUT IF A DIRECT DEPosn HAS BEEN MADE If tee btw atlenzettl <act deaouts re yr raouts he no rol erreve anten cadraybons b vet NO, as &KO SaUnty FWer3iRefrarent bentS etc stu i mus cal us Ic ta *hete« rr.t cknoal tas been ' ,gaatte nutte >wad beer. F r-cr ~I marc (Shlaa Mrt margiV. !Veel tales haha a acy nasalen OPPtenr9 to yam bs: rabmod ;ei iwtosai vsarr.nen ya, Itily raura Orale rot» F rstLi ne Solu hon Center Puerto Rico (757) 7252511 or 1.856.695-2511 U SVI 319-775-8899 or 1-866.695.2511 BUI 284-195.8899 or 1-863-695-2511 THESE OISCIOSURES ARE NOT APPLICABLE TO C0NFAERCIAI ACCOUNTS CONFIDENTIAL SDNY GM 00015682 XLCOL!L 19O5 OCC2 CLQ2 khuura705!intlaSa400 L CONFIDENTIAL FirstBankPR002845 EFTA_00 126325 EFTA01270625

After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00:02298 MFBPRV100317162031300 2 COXOXICO JEFFREY EPSTEIN K. 6100 RED HOOK OTRS STE B3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 09/30/17 201-INDIVIDUAL CHECKING Or a BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 753,732.90 1 5266.64 1 700000.00 .00 58.999.54 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 09/07 5,266.64 ACH CR -090717-221571476423636 SOUTHERN TRUST OTHER DEBITS DATE AMOUNT DESCRIPTION 09/28 700,000.00 DB OUTGOING WIRE TRANS 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 08/30 753,732.90 09/07 758,999.54 09/28 CONFIDENTIAL PAYROLL BALANCE 58,999.54 SDNY GM 00015683 0)202296.7142.0201-0402-WSPICIrXGRItCOIrCOOri. CONFIDENTIAL FirstBankPR002846 EFTA 00126326 EFTA01270626

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI IECKBOOK BALANCE VutTI I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOW THESE INSTRUCTIONS WOMB NOT CREWED BY TIE BANK A.X• 6*) ~mate By Inseam $ Oaardce Qeds DATE AMOUNT TOTAL CHECKS OUTSTANDING NUMBER MOUNT TOTAL If your checksook and account statement balances do not match, verily: 1) Al additions and subtractions in your above computations ar.4 in your ow %E.( 2, Afpeofes of deposo dol en-as i I yo., .taierft 45 wsui cofreeponding tames it yam cheCkbook If like two balances HIB ClO 001 match visa us win, al floaininfirs 'flats t ~Neon taarinD vas Ris -Teretli Las a a Hole Ent Lite ar Orel auk Babrre wow:etflea Raw Finance Crates shar te compAO urArn3 re Average Daly Bane sIsbn. The A Daly Sae d ~a by addis he axes el he ~pal once cad! Cay in tie Account Satan end duclre re min try !h.flirter a days ow tare axl The turns ow each dry dire In, bare oral sh4 z velar'« Ty afire ae sa~. dthe onnem day. aus anyeta and Nevararg Inn nee any oapnenta ~et °wren Nan medal Faenangaes shWte r.srpa./cii avaer Oat 04. Owens at dada,. ~en wanes/ der Nat.!. (el multann Iturck*Cratiwtelbs noplLa de'y »Icleignimmln) fiennonft eatil dam Day Cycle Dee re; peon", The bfal Amnon Crowe Bs me Ektue Cpe i'easurn aRcare Chas/a ~char. Yaw O Cc Y:u Rick Yo: Fire a `knelt M To/ Saaent Pegarang yaw frst Cat Lne. cct Reserve Lino a sar norm Eculy Lena ire« /re ~ewe en atom your stawmant wisbusarsert Ta Pun nee Fa UV Ts Bil F rallaW Antra* TraiSan Rrif Fain, OPeas PM« 339:00 Kleca lt. al Eire In4C . Se, ha PR ratIES rndline &So: rawest St "bat ..10Tece rms.., SnMkr, rain* rt ~lose Tolls "it Estee San Oa a. far- re.TDI 7 3PPTSDSSer 7/4-19543Tert moSE61.Dri Tle641N7fut rate35.2,: 7 h roa letth.ske as re blown; rilarrellon J4AW:'ryaadlon'.Yarnaneab nuntruntier. Doke ~re, the edas-r.urlå fn ~led cum' Cesseen d fe Przurn a yyk, INN Nit * irf teCn 01 wig ba deunte War ,,A% CA/4W is nu° rd Wry you biJaNe es a mistaks 'au nor coma m ten dns arts Sra .3pXeltfl), ycur SrP, You NM u9 Sni p:SecIal eØ'r a!rk9You rial tel us OUT -you do we an not neared to ~ens. any plea enn rim hare 'e) pay re arrows nrean VPierre "Mete a ra hew hs Wm an eta. to Iota We :Lis -IATT Dona lyt Ode:Me rant not/LS:aortal æ ~milt on hat "'Sur: -rtitetusge el queetfyf fly feinn vat Stamm« trf, sfy frike OSYllue tst iargt 1CY ~MS On Sid entsof &Ulm attire 7a. we eta a !make yQuall TY< twnstpde te mart r1 at/ (*Weil (fher Ift mime A TBI toes inbe ya do rd bye b o!ri he aunt n oasts:Ans., la fl an,* b fn and« S Tout baate We ran aoply read amour, aaansl yOf CHMInd HMS SCASOstsR heart hbtan abet eccriorecRrst Darter reg.:tire Tor Coal Kean I To ispata bst cr stir ATTA nat Ncey tei pia Ns sore mcosste al NA rfribef profs's,: net,/ Sax,' n)" I *stay INcuah Snny ton E.30an '012 Gear I IN CASE OF ERROR CR QUESTDNS ABOUT YOLR ELECTRON>: FUNDS I TRANSFERS i Tenants to al he rut« veiANO below f.,c no,,Y hew Non yx re law. ton I SO MI6 attar we ser: 'fatalist slate-rent on *tam he arta a plasm Ø"r1. ( Inel ui )et' mere did Account maw I I Tel us tre ea &TO:Aidre suspicionerror , 3 Dasanbe Se wit< Li lie tiansIer ya: we WSJ'S WAR &la eiWIY I as yai Tits yea Cam tits ari e'ris or any a% ad Manua Are aw, ~arm ccearT awtioarnr ary anix ~fr. B Tot WI us pan et bir ;tin we rear* nx jeu Ka us yes WSØ:fifit 61 firtng roan 10 buts days n we use tore the, IC tusiren Car 13 reentyate per convent we *el re nee t yor aaant fa re aunt vcu darken etra æ tot yiN € Mac me of enc inney air; the ret taes ea s ~etc IN? «sauna, I year clam was fratlf ~ay Sol Ile BRY rap, hel tfwe es: „mined en %Moffitt an eg and was 4ot reaNit witan StreSC4De4 rfe. we may net prunicnaay I ~rag Atre,Jeti. Ueda Fuit Insiatex tig:ffirC e1,Ø4 niialed ibui* Au/sraled h .« Machos s can onsaAncrad da and uses te your apart and ETirect ClepcsS jag Sae Sectrey Ter's EnVernerf. hairenls etc To FM OUT IF A DIRECT DEPOT HAS BEEN MADE tl 5to Nrr aeread < Mash re yr account Ter co rei anvne carmbonstyce (such as &iTia SKLIStif FWeffiRefreeent bona etc). feu ng, HILLS lc tea *Bete a trail.* ~DM Ins bean rna a rbt runt« said 1 bees ;a axes". balance &mason. -aegis. «drat tales dans or a-y vansaca nOPtalre on your t$: sTsErnoa, o• 3ni ifOdetona! :ftStmytnn ya, liy Man, rase aria Firstbne Solution Center Puerto Rico 178 7) 7252511 or 1.856695-2511 U SV 134 D-77543849 or 1.366.695.2511 SVI 284495.8899 or 1-866-69S2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COSIMERCIAI ACCOUNTS CONFIDENTIAL SDNY GM 00015684 M0022%-7143-OnCf.fd2 vi-OnfClOd3T71:::3:sOLLOIS. CONFIDENTIAL FirstBankPR002847 EFTA _00126327 EFTA01270627

After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 01:02C555 LiFSP*V10311705070200 2 000000000 ea JEFFREY EPSTEIN 6100 RED HOOK OTRS STE B3 WO ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 10/30/17 201-INDIVIDUAL CHECKING Or a DEPOSITS I OTHER CREDITS CHECKS / OTHER DEBITS SERVICE BEGNNWGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 58,999.54 2 10901A6 0 .00 .00 69,901.00 CHECRING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 10/05 5,450.73 10/19 5,450.73 ACH CR -100517-221571475840521 SOUTHERN TRUST ACH CR -101917-221571470951456 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 PAYROLL PAYROLL DAILY BALANCE INFORMATION * * * * * * * * * DATE BALANCE DATE BALANCE DATE BALANCE 09/30 58,999.54 10/05 64,450.27 10/19 69,901.00 * * * CONFIDENTIAL * • * * SDNY GM 00015685 OYAVh04 124 OCOLOUO2 N*61.*MIUJI17050/0700-0I.L CONFIDENTIAL FirstBankPR002848 EFTA 00126328 EFTA01270628

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl tECKBOOK BALANCE 14.171 I TI .E E NONG BALANCE OF T111S STA" EMENT FOLLOW Ti IESE IN STRUCT1ONS 13805/TIINOT CAEDITED et THE BANK A.X• ,*) Nor* na søta By mein, IXOLICI YI t), Osideo Qed* DATE ~OLMT TOTAL CHECKS OUTSTANDING ROMBER MIOUNT TOTAL It your checkboolt and account natement baiene« do not etat* verlfy: 1) Al addilians and SUIDMMI1008 ill your above computatrom rand in year Chedkbook Amour* detta:set and cheelis in yo:s btalemenle ml* CoroNiponding entes in your checatiook Ilse tw0 banen Stb do rat Match voil us ietUt al dommenes inpatart nknnaton 'egne var DM CrM the «nal Hate Edle/ 'J e d Cnell aux alt sa:onani Satan s~tto ~Rele Prente Char°G stut Le ~lied utAtii re Avtrede ne/Y Bane STRY& The A Cati Beate is Men« ty adaro he Ddates d re ~pal hata cad, cay n he ~ot Saknad no tudna re 1~110 le netter d Sys r he Utro ~1 Tre Beece oste trend/rf dim he bero oral sild se Menn« ty ADV" re sr~. d the onna* yd da nny dem and sut!~ hm hete My ~Rf agna« °uggra Gyt; meda, Feerioda Mars dalte sve-pa/ai no arak', notat ony Cmoes at ~odar. i':! ~arr ~dan Oses, (n enutabyro Sed* teasxv et Its. isipli.attdaYzaki. «ø itt:, ~Agn i nts,41", arneinis es &n glem Mg atg Cyle Xitrys ir, penne, The bod Rimre ernlyisS h.,i me Bend CA* * he tOisurn o/ Etna, Chaues/a ~Mage. Mat es Et it Y:u Mrk Va Fire a `krake co Tas Saiersent 'bearer* ya =rR Crolt Lne. Fr:eReserve une a yos Hote Egset Inant Co« 1 yos i f rinl i iste a en enet on gor stanr( ule lo usxae l at ra Putra Rce F ni3 a* Rna Etweiro Oyeritra Mere 1.,46. Se lem PR ~Yl° ['gylli-e SMIM °smyg rer-reg,IMI Y moSE6525o ia guSY FasSwe P02. 30950C, St The* )IONSCO FeMee YMT& ra H 3«, TOgUIS9 G !ded-ESs7f: i t Y, lon YralEek Kike ll. Rallar OM., 9Y" Fetet Steke Orm y. 714-1,76teXta rate35.2,:r h 'mr Iderike ta re Iskargri,arrion ,Attattertorraten. YDur »Ile re aacunt runnet. -Date ~re, Tbc exet ~na te susocted mo -Cesspon d he (*Eten It ysu tet Itle * a , Ya 01 mg tal 11,110 ard aret %y tweed* a mistake Tal mo coread w MX0104 M ymt SYYersag You riblnelef us d!)i ~al mas CUT a ds at de raa ',quod to ~rode an polerte' enn tron DYS VPien na "Mehe «In: tea hh teen al eta tt lolowe 'IM: <Mnal rf t 001ta PV Mali 0 qiies: , 71MM vim K delnment -Tnt ceme n 1LAMM 001y IMMI CO 17C4A ~TA« all AV 100 or hel Mote BA if ae "ynde 7W we ro:oms:take you al arraon Or sis ~hl s Mor Rm reland ,) ha ano.d• -Me ya lo ral 11.3•2 b uti te arKunl n ~Å On. rm are 71M</171014 ba:ate Wc cAn mer sy sea »bur. »IOSI yor atar brd desznte ev ya Mehe is wen B": dm efta te YI, C1 G You -tal <ar us . yllt nar hate o pay te Ilte VM Dn hel irar: ?MIMA 70.3-arge tsJ ~ev ra Mr h pai tlys Mua! 4 b FM -Mr<I<S7, it Ml< MUS sce304,41, tvtrsl worntsn *at eaissnc Ftnt 1Nrchrregatto Yar etsel Kront To mort a bm ordlen ADA ost Ncev Ty plane sorn motesak ai te n.nte. pro.~. bebo Snau. n," Morter h cmh SsOmy tun e.30an b 1200dr W CASE OF ERROR CR QUESTONS ABOUT YCLFt ELECTROAIC FIA405 TRANSFERS Teleolort ts al te rut* , cseddia 0llaw. Y.c mgY hem Yon you no la' ttr" SO MIIS a& we sent ya re bst Raterem on *hal be ant « prCtiern iDoelrel 1 tti 0.5 )Vt, NAM AM MC0001~ 2 Tel us toddi* arrms d re suesedo1 error 3 Desanbe te am,' Li he Unnøet ya. we 'bia MVA na <OMMITIL OM, ara) can elly yOU gMegge eid or iny pa ore ncee testragyn °y°, oymigaimmg °who! re 'SI ~om ny emxrcesat. t em tein • pesen ot by ;:h»e, we raa re sus serd us 1C4.1, <EMMA 11 IIMM) tio 011~1017y1 e r LIM 1MM M.M 10 tynnt <Mr 10 Vvell5MA ~mosen! ut ådl re ~nor ~ri fa to rause VIM itiric is n mor. æ rot )o,J as hese kne ei ex "'bey air; ihe ro 1 uYes urtete au rneenaticn ymt dem w*11/1011 verbaly em ne BRY MMMCI Ne A): MIAMI yeacorrmac anWg and wes remNit sete ^t orescdoe4 Xhe. nuy not prantcnsey treg ymt Ammet ~tenk Furet. In.mhx nd h, tfirC InEyedkasikiialed hui* sn Aunried Te'« Madme s mrs(' oteateIcnse dets and (1€015 7,3 gru! aaant and r.'..rat Depers ;og SN* Gearry Fedre: AkhenoW. Pa)renls eki ID FMI OUT IF A oiREci DERosn HAS BEEN MADE yol Isyta MIIKAVV0 < Mines t ya- anm he e, nal trude wiren cadembons b you (9..icti as Sodi Setarab EMMIRaun° Mors etc). dm noe cal ut Ic tok *beter a reAth t ane& Tas ben made a hr runt« souded beat Fcr &TAST Dabn° (Senax". -arms eiir f fal" dans a aegy °Mæla, 11/Mert tet yout Ps: t- ,anm- IV Mr< MM Asa! 017, 0:17710 rav IMY '(Gift Delta F i rStb ne Solution Center Puerto Rico 1787) 725-2511 ot 1.888.695-2511 U SVI 349-775-889-9 or 1 -866-695.2511 SVI 28A-495-8899 or 1-865-695-2511 NESE OISCIOSURES ARE NOT APPl ICABIE 70 C0MMERCIAI. ACCOUNTS CONFIDENTIAL SDNY GM 00015686 apamacu 72,<C772 «JR No. sTe-C7103 i Do,orcumal i CONFIDENTIAL FirstBankPR002849 EFTA_00126329 EFTA01270629

After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00:01001 IIFBPRV12011717360000 2 COXOXO3 ry":" JEFFREY EPSTEIN 6100 RED HOOK OTRS STE B3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 11/30/17 201-INDIVIDUAL CHECKING Or a BEGINNING BALANCE DEPOSITS I OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNTDEBMED 69,901.00 3 16352.18 0 .00 CO 86,253.18 CHECEING DEPOSITS ACCOUNT TRANSACTIONS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 11/02 5,450.73 ACH CR -110217-221571475372158 11/16 5,450.73 SOUTHERN TRUST ACH CR -111617-221571470394782 PAYROLL 11/30 5,450.72 SOUTHERN TRUST ACH CR -113017-221571474793493 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 DAILY RSI.SNCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 10/30 69,901.00 11/16 80,802.46 11/02 75,351.73 11/30 86,253.18 CONFIDENTIAL SONY GM 00015687 CONFIDENTIAL FirstBankPR002850 EFTA 00126330 EFTA01270630

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI IECKBOOK BALANCE V,ITI I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOW THESE INSTRUCTIONS CEPONTS NOT CREDITED Sy TIE Bala A.X• 6.) ~Mate By Mean, $ l.1 Oaidee Qeda nuns $ DATE AMOUNT TOTAL CHECKSOUTSTANDING NUMBER AMOUNT I TOTAL It your checkbook and account statement balances do not rratch, verify: 1) Al additions and subtractions in your above conputatems and in your Chedkbook. 2/ Amounts of deposits and checks in you aatenx-nts with Cornaponding entries in your checkbook 1110e two balances all Do rot mach vie us with as doormen% Intsts; ~Neal >coating Tar first Croatia a Nat Hote Edaty Une dOrdl amaze Yr rm Batates,oNctto tareRea France Chates she te cons:~ uarroterweaCe Gat/ ban» »slam. The A Cats Sae coance by eddro he axes el he :MOM oase cad, cay is he Aobows Stalwart end cudric re mat try 'h2 note, days r ht taro ~1 The taut ow tech a t dire he bang FrOlsha oe Marna ty ale sa~. ol ths onnad day des ant Asa and sub!~ ton thee any DarYfrit abased= tarn meday Financial canes dal T.:rmto./ci Vie avast Nate coy. CfnaCS at apyiSadta ~ear !ma, def b•Ni (f) mullaNnne ItuIdet Caw itookaNY aleyzaki..41 Ne Nang n ^on, &nerd la baYI Ohm IN 9.4.9 Cycle side«, Trota< Riur,m Crows Iv Me &tug Cide aqideisurnoirtyrotyChibaislci char. Mai O Cc 4T:u serk Yo: Fire a arde m To/ Saaent Pogatilla yew 'kg ault Lne. ty; Romt Lino apa Nona [cuts Urea Ca /re ~tote Nieman yta testetatrødraaølrt Re Pam Rea. Fer UV Fs Evi Feallet Ante* TniSen RFITil Ealire *au POE*, 4395X) Kleca ll. Meet 1.,4C . Sa, km PR St "Tan ..10Tece Rawl low TaPJA 9`ii ~IFS FaILAA SAidiss Casa« rut Sr».«., ra a Fetid SdalosOrso a. ratre,11/1, me$46525u NONSIMS9er ~07f:it 7/44T64a9ct zate35.2,:t h son laterite as be Iskmre riklirdlon .Accat strategy Yournoneastlao:contrunber. -Doke rood The oar tort et' te ~dad crts -Øren d fe ftrOen f you tat tine is In era oi pur ea tleunte neve ya. b*.e is 1WCNO rd Wry yR isJANe If a a mistake You ran crud w tens 6 dat, eta te xis 4Xelt.1 oar sktenoe Yo., rast neat us al Nat onus You Fa/ SS us f toe do we we not 'touted to ~ease any rota urn rit na, ha,e o gaste Øm Horan 'Mien na "Mete tad has ten as note kloatse ate sin , t1001 1Y1) eChad fl irt qua:or or NM no at (nascent bn raznovr: .The Ovude si agAtary ray Wray. cn yag Saar« Asa Av mey aflame iry &ANA Wm ~AU or !IA teoft BA am arnre ta, we eta !Make p.n.§ rot IvisdtparydratryitanI Wniell Or are «vet s Ober relaorl hal <moo* iteve ya do rd lama b pry/ re allainl i doestat iaa, ise ~Si* wruIFJet a yOut baiece tie ran acør ay/ shad Nnourt lanai year aeltird INNS Soa9ti!IR I buccal hbena.,:nabotEitiadalCRIbt %lei:negating You' DADS ~Oat I Tamped a bst station ATTA oat Ncev ty pat ss son re coat* at INN note. ptesTed nu» San) no" *ay INcuyi Satay fun 430amo1200dr IN CASE OF ERROR CR QUESTIONS ABOUT YOLR ELECTRON>: FUNDS TRANSFERS i Teeters to al re rut« voaiNd below. t.e eit,V, new ton yx no law. ton I SO MIS ilPiet we ser! ',arrears: slate-rent on when to aØ a pram motamd ( 1.744 us )et' »de aid Amore had Tell us to ataraid:adIse take erns I 3 .DasLinbe Se wit< !ranter y.}..; aft 1~41 Wad 410 adan clanY my-aim Mry you ham an arras or "i n% /SW Mist AvRaryaldriii ceuparytt ax coined wy atrixitatett.ltst ed ion , pan en by ;tin we rare T‘z ,4,:o surd to 1C/N oarDaen 61 an riltin 10 buts days nit tase tar hale/wires Car q areadate pair corded we all re <rota aware to tee trove you tark S n mot, æ tot yo4 hest ute N esc nosey osir; the rot ales se Id ~Ate ha? ~al II yos dam tat Ada, ye/dyad, ea BRv rewm nie s»,,Teser- COerpara a alne and an Not rea,Nre Øø na areSalded ane. we may net practery credit» Atrnmi. Ueda° Eut TritaInx ild4k tig:ffirC laorp Auktraled her Madine s can onstaticred teos and uests Ym yew rant and r.'.4ect ClescVs jag Scce Seurat Fed«. ReVenest. TaNdeits tk To F Itt3 OUT IF A DIRECT DEPOT HAS BEEN MADE 5.4,1 Nro adtatad < Moods er yr account he u, rdce.vo, Ø. warnations t yet (such as &Nia SKanty SWer3lRebteca bents etc). ICU nay tla IC id* *bete a rut the ~DM tas town rna New rumba tweed beat ;et eagen balance e &nabs,. marge. nleeT tales dana a wry tansalca, APPeds$ an yag bst ssaErnod ES'Ar4! :1,3,n V:Cr! ya nay Ida" rase regal FirstLine Solution Center Puerto Rico 1787) 725-2511 or 1.858-695-2511 U SV I 34D-775-8849 or 1-SW695.2511 ETV' 284495.8899 or 1-863-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COSIMERCIAI ACCOUNTS CONFIDENTIAL SONY GM 00015688 ,cw2 Nis edis712di CONFIDENTIAL FirstBankPR002851 EFTA_00 I 26331 EFTA01270631

After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00:02222 LiFBPRVOI011811090000 2 COXOXO3 J JEFFREY EPSTEIN 6100 RED HOOK OTRS STE B3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 12/30/17 201-INDIVIDUAL CHECKING Or a F3EGINNINGBALANCE DION7SITS/OTNERCREDMS CHECKS/07NERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 86.253.18 2 10901A6 0 .00 .00 97,154.64 CHECRINO ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 12/14 5,450.73 12/28 5,450.73 TOTAL OVERDRAFT FEES/ THIS PERIOD TOTAL OVERDRAFT FEES/ YEAR TO DATE ACH CR -121417-221571470328532 SOUTHERN TRUST ACH CR -122817-221571475013251 SOUTHERN TRUST PAYROLL PAYROLL OVERDRAFT AND RETURN ITEMS FEES SUMMARY ******* * * * 0.00 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 11/30 86,253.18 12/14 91,703.91 12/28 * * * CONFIDENTIAL M21,2 W- A BALANCE 97,154.64 SDNY GM 00015689 C002 kqa,-rrt,3101Tbil050900-Ori. CONFIDENTIAL FirstBankPR002852 EFTA 0012633? EFTA01270632

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl tECNBOOK BALANCE V,ITI I TI .E ENDING BALANCE OF T1IIS STATEMENT FOLLOVV T IESE IN STRUCT1ONS 0650545 NOT CAEPTEDITT TIE SANK .Y.X• 6*) ~mg 'ad By Mein+ IXOLISI FI Oaden Onda DATE ~DUNT TOTAL CHECKS OUTSTMDING NWIBER ANT TOTAL IT anar chackboolt and wca= inatremant bannes do not match, wrIty: 1) Al edd and suttramons in your atom ~putatains and in your ChOdkbook 2/ Amnesti ot deposas and ~eks in yo,s stalenx-nts wSh Corn18ponding enlries in inka checkbook IT the Ino batineei ila 60 rut match vol us vedl all ~etas hvotat ra:n.0n Mating vos Fin endt Las or sow Hr* Equty line of Gnail ttear værinom Etatarra s.riaatto IrlerestRde Femne Chates snat Le corrnied utarrg re Average OalY Balne Sliten,. The tals Sla« is ~co by adda he sdates d re doOpal ot« cad, cay in tie Amount Sulenerleed ti.arg re imot by la firte, d ans rr he tary ~I nr*Ositoif ome neon Sef dim re bing pfldshd æ Mene« ty adlang re iT~. ol cm onnad day. dia &ny dem and sut, i ~g brn Men my nanneata awtseorde lian meday Froxiodgcnimesstafter.Srpaicanzaraorbohnceoray CO/daaat ~On e! ~g fr teinov Uer hr:~ (n enuTabyra Sed* telfice etat atipli.att oldy :le *ø ir ~Ag a n nbralny KneunNI, ba:O dfrfin IN atgefilearysippeorri, %Paal F:norce CrageS kv me Bang Cf& dihnchisurnotRrante Games tor ~dine. Whai æ Co it Y:u Ridi Yo: Fire a `knate on YO/ ~ed Ropardng yote Fr/ Crult Lne. cn,Reseive Line tx rar Horte Ecuti tame Caedt /se radt rote a anen:toe ymt ~an Ine bu; x os 11 ft ra Nen Ska: F raget RralEafirOOPrfara RlEiralt,OC. Sa, lea, PR ~IS Fnline S/Sket Fase« rtf-re,r1/1 i' !mie65,tin ici uSv Anta* FC å« 3395)3 St "Tina ..10bso3 rein.Yb Snbike na yi 3r,il7iakellcr ~>25r1 Fa lan graiSak Kløp li. ~loe- Torlda 9Y, FetiLineSdal~s. 714-195,16Xrct zate35.2,:t h 'os letter. Okt id rt Ø ittrelon Most strateg-i. Yournsmano aaantruntier. ~annet* frie atar awtor te susacled end tesspen d he Ptd,en rys, res fat e lri ert oi mat bi *tag rd My 'in.; m.m i a a mistake Tol raa oread to 3dXeltd an sur Sfll 110t nsiSI n9 al /ti ~sl erar1 Cd f a do ae <re nix mord io ~vone any polerte' uro, armod res VAVe *e na "hete o- lo tara Na teen. ai eta. te taktene iikti nnallY1)CCledre raet nqueSts. orrecM no æ gencuent Tre °snoe n drilav, raId• drron soya/ tIllåtref C åa! Av ido On tid trroal BA f m ,:edr~ Ta, we eta . nbtake på al ~CO Or aen ~bl , Mer lem NUM ,o hel ams gam yr do rd has b Pk/ te ainmi in Cues10011"/I are IoSt/1001. beita iVe ran adai av sva annen »last yoratdr Int f.leszntt ,,ha y,% tefihe is ten r: Ilk» after te Sra 4 Vov na/ ad as . ya nad hare o paj te Ire Yas on Maniert COYIlue In /argt Cu ) ~et/ rOf lyn b par by fl or: 4 Id re YIY1I1F00.1, YOut 1•015 C.043:14,41 I racer htin=nabotEltdsorecRrst Tiarferregodeo Tar DesoalAccoat I Tompod a bst «stien ATTA nat I Ncey hg pore es sovi ra castle ai he n.rite• pro r-,:ed neter Sms., no" I Mortay &ia:tyfon (31)x. X/1200pr i W CASE OF ERROR CR QUEST*NS ABOUT YOLR ELECTRONE FUIR:4 I TRANSFERS i Tendere ti al he rute ore,AM tel«. ?.,c nAl. res lon yr no later tun i SO MOS atlar 1i0 Sed na. re fru date-rent ca *trø te drot cr pretter, I Iløpared. I 1.7el us st, »ne old Acrouni fantar Z Tel us tofla ans:fedre sussecloi «ror 3 Dasynte fe on'a Le tie !ransler ra: are ItS.I0 ~ot eiVan ebanY I as raa can My yeu ~fis n e'ret ntiee rrase Mammaen Mc/ ~ai* »aur ~Ir! ax ~nr emx ~at 11 sei sel ætt , grana ot by ;inn r fl ire sut ord us rær m10/41 1/00) ~n 10 bits da» fm lase rrere fun le tuSiren eir b cnenbate par corrpani Me eIM rg.nect aOX a/InInd re ravl nu tart 6 a etrd æ rot su ina hen ido d ex rfoiey etar; he ata 12ses ea b ~ete ca? meenatice ymt deri *as mar:eyerialy and the. BRY reol, 'Od Ne >n, „Teser yoscorrpare • mang and am not ~it eltet no oreurron4 ffla. rre nuy net prunsicnyey ~raa kobe* 13eCliOriG Far lon/0x CIWIrC in 97~ i eCalest laug* si Auknaled Te er etadas s tran fl atna:i:sd aeb and rima to nisa soare and ;".inar Depos's jag Scce Smutt Fedda ReVernen: Pairenls To FIM OUT IF A oozEci DEPosn1tASBEEN MADE i su Mrs adatued < daysits t Ya. mcount ha e, ral ceme Ø. Dankralions yos (9,i0, as &ida Seounty FwerilRefreeical boots ete). nu i Mf! Cal US IC Ja *hete a rel the demæ tas bein rræe art ren tiouded beat Fa axourt mante ednaiin. -orgla. air& feles dana or a-e *ansattes, i 4~1S tei sut Sla: rat:rnote o. " edatet4! :fivrteen yo, :nav realt., ~Se 2~2 F rstb ne Solution Center Puerto Rico (787) 725-2511 ot 1.888.695-2511 U SVI 349-775-8849 or 1-866.695.2511 avl 284495.8899 or 1-865-695-2511 NESE OISC1 OSURES ARE NOT APPLICABLE 70 COSIMERCIAI ACCOUNTS CONFIDENTIAL C9 J SONY GM 00015690 cc.Q2 v L CONFIDENTIAL FirstBankPRO02853 EniA_oui 26333 EFTA01270633

After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 0CIX*556 LiFBPRV013111304,K3500 2 COX0X03 JEFFREY EPSTEIN 6100 RED HOOK OTRS STE 83 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 01/30/18 201-INDIVIDUAL CHECKING Ora BEGNNM3BALANCE DEPOSMS/OTHERCREDMS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUlltDEBITED 97,154.64 2 9995.31 0 .00 CO 107,149.95 CHECEINO ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 01/11 4,997.65 01/25 4,997.66 TOTAL OVERDRAFT TOTAL OVERDRAFT TOTAL OVERDRAFT FEES/ THIS PERIOD FEES/ YEAR TO DATE FEES/ PREVIOUS YEAR TOTAL RETURN ITEMS FEES/THIS PERIOD TOTAL RETURN ITEMS FEES/YEAR TO DATE TOTAL RETURN ITEMS FEES/PREVIOUS YEAR ACH CR -011118-221571479876523 SOUTHERN TRUST ACH CR -012518-221571474144154 SOUTHERN TRUST OVERDRAFT AND RETURN ITEMS FEES SUMMARY 0.00 0.00 0.00 0.00 0.00 0.00 DAILY RAI.ANCE INFORMATION PAYROLL PAYROLL DATE BALANCE DATE BALANCE DATE BALANCE 12/30 97,154.64 01/11 102,152.29 01/25 107,149.95 CONFIDENTIAL SDNY GM 00016691 030C05,6-16'n,A.V,C002 MertOISITt04,23X0-0it CONFIDENTIAL FirstBankPR002854 EFTA 00126334 EFTA01270634

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl rECNBOOK BALANCE ViTTI I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOYV THESE INSTRUCTIONS 0.05/75N07 CAENTED ST TIE DANK A.X• 6*) Door" Pol ,ad By Mela+ t.I 0, 3airdeu Odds DATE ~DUNT TOTAL CHECKSOUTSTNeDING INNSER Minnet I TOTAL If your checkaook and account statement balances do not match, venfy: 1) Al additions and sul:drenene in your atcnte computatems aret in your eNcoi Etuu.i 2, Amons of depOsiZs pol covo.ts ny., .1,akai gts yoUt cofreeponding entries il yOut cheCkbook Ille Inn ballineei ila ClO rot match vnit US wun al ttall11,41,3 'nota ~Neon toor.Nu `as Flis iTereat Loe x ~Hr* Egn, Lite ce Onail atecur zminat Babrra saNtto taket Reie France Chates sei Le tommel uratriu re Average narY Bane »styn. The A Celt Sarice a ~c by adare re Mases cl re cMcIpal cwae eadI day in he Ao:ount Stalenerd su omhu re 11~119, ol Svs re tty ~1 The turne ame each dry dirn re bero plat sh4 z cetemwed ty malm e^n iT~. ol the onnexd N day. us eny dem and surna-årg eTin the* ?ty oarnoir anm( seeren Min; meday ~angane; Valte r.sryttIalci incavakebahatOnSr. ChaOes apeleder.I'T ~ura ~reir OMN, (ei enutStro ItuNkte, Cerav IN nopketa/ zaki. arri »Iclng n mmln, 81e100"rt 111 &fl »MIN Dalco efile Xitsys 'oppom, Tro PM( F~CNII7IsS F.Y Y* Btug CpY i'aitarl 0/ Firda Cha,Tnsb no': diar. Mai to OcifT:u Rek Yo: Fre a `Frabe ai Tos ~ent Pogarcang yoLY T"i3E trott Lne. F"; Roface Line a sake Hare Eculy Unn ire« iyo~trwed an moren mr stament fl » us sant ra Purre Ny. Fcr USY Fs Svi FraTlee Ante* TraiSse i" Braire 0ferTaxe Peik« 339$09 Kike II. R1 eira 1.,4C . Sa, lea, PR St lynte -.TO= Stal lose Tala. 9Y, ~IS Fatim FAM~ Farar ot Fer£im. Snakt roms K Fatla Saka Forta g. TarIfe.21/1 y' 3r.TNia159cr 7/4-195ttLea mostra-2in LeedaiRn i 7 ate35.2,: 7 h sos lettrekro to re lakeard rik:radon NAtr:'tAYadlay'.Yeunapeane ao:cuntrunlier. -Cote rotte the colt arms c? te sus,ucted crro. Cessecn cd he Przatt Ifya, ret Isle 6 M tecr o^ tart bl ;:tozott Nat ya. tett.e 11/110 and My yrAl byes° t a a mistaka 'Ru nor careanonemehd-ns eter te tloa .3y~lat 0.1 ymt Strat YaJ IlOIM ut 01 ra IXWMY CeKt9 4 VRI nal caf us tl f -you b ae /te ra: 'Nugd to ~unne any palea' uro, ytt My hare o PaY re trumf normen VPie *e na "Metre t to tura bas tem. ei eta. ta kame ate1•J! !ATT cannitlyt eOleCt te rart n quiSTs• orrecOl no æ delreent on hal "'Sur'. -Tht Vugge n aggl$, nty aftan a1 )ra! tiar« ra Av raa enYaue1t J-arge tto ~ml or PAI erroxit if Nmernre re. we re/Te e !make yQuall Nne C. pai te emaJN eLelien a at/ ~ed, trl.ere'ro reLre0 A T,a zma.n• inna, yOt do od NYS b aty Ytt anal in Gusten ra., ae reda,* kr re wharTer d raut baate Wc ran notat nyara Natur! Mposl yor atar Int NIMS 504904,4R I hben=n abot &drone Fit* Tirrierregarin) Yokr Deowl Away! i To med a bst «stien ATTA nat Ncey tei plom es son, Tre cossbe aere nr-tepre/A:ednen* Enn., no^ *new dreg* SuLay tan e.30ar. 1200ar i W CASE OF ERROR OR QUESTF)MS A801/7 TOLR ELECTRONE FBI« TRANSFERS i Teleohre Li al te nente< orc~ OtiOw. ?.t rvy hea, Fem yx no Iata tun I 50 MEIS aaka we ser: ya re fru state-rent en *tum the mor cr pretem i ite~ ( 1Tel ut )0t-, rane trid ecroure Natter , Z Tel us te dala ana‘N d re auscected mor 3 Ø Ile ant< Le re nansIet ya: ere Itt.FiftOtets111 ~an dowlY I as yOI can My yta ~en an ens or em acu Naed nkre inlornmem Mat nvRagaMyou, ceopttrinC tri comr erta altan/. WYCa tol us Fl mesen ot b/ ;:hn. *e raa re TIM ya, mnd us 1C/Jf CU1C.i41 1.•,:M1111~ 10 bets drys e re las, mort ran 100aar-en $$$ 13nustuate par tartene es Mi rg.narst axant ta re raavil ycu taraen etror. æ rot you keitute el ex rtotcy &sir ; the re reLes La to ~ete IN? ~aen year chm eat me:trea/ly tnt tht BRY Mai Na Nr s0; ~CF yRaØpare mOng and mas not rea,Int satan na ~4004 we may prunicnaay treg rn &yngt Lleclicitic Fut traWsx tig:ffirC inL....,./mb i in iLded ibui* aa Au/sraled Teer kladane s caran phaaticred daGS and Ue4,6 b måt apart and [Ise« DepcsS jeg Sote Sectray Fete. Retenen: ha)renls To FIM OUT 1F Å DREGI DEPOSIT 1,AS KEN MADE I sto Nve aAr.ated < Myses rocount ea rul oe.vne Ø. confralhons yoe (sud, as &pazi Seo.inN FWer 31 RefreTent beitn art Mai i My cal ut k mk Metier a rc..< dedoal Tas Omn rrTe art nome souided beat Fa axourt betente e Sarmaaan. margis. !liret tales dans or a-y *ansattes, neirdeal tei ycut ratrnoN 10:4014! ny-r-Lecn yo., lit please nonat F rstLi ne Solution Center Puerto Rico (787) 7252511 ot 1.858.695-2511 U SVI 349-775-8849 or 1 866.695.2511 avl 284-495.8899 or 1-855-695-2511 THESE DISCIOSURES ARE NOT APPLICABLE 70 COAIMERCIAI ACCOUNTS CONFIDENTIAL SONY GM 00015692 MCCO>145-1636=-COU: V1:5 inCt QI L CONFIDENTIAL FirstBankPRO02855 EniA_Goi 26335 EFTA01270635

After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 OCCO27$5 UFBPRV03011812354800 2 COXOXO3 JEFFREY EPSTEIN % 6100 RED HOOK OTRS STE B3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 02/28/18 201-INDIVIDUAL CHECKING Ora F3EGINNINGBALANCE DEPOSITS I OTHER CREDITS CHECES/07HERDEBRS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT 107,149.95 2 10319.29 0 .00 .00 117,469.24 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 02/08 5,159.65 02/22 5,159.64 TOTAL OVERDRAFT FEES/ THIS PERIOD TOTAL OVERDRAFT FEES/ YEAR TO DATE ACH CR -020818-221571479490433 SOUTHERN TRUST ACH CR -022218-221571474977846 SOUTHERN TRUST PAYROLL PAYROLL OVERDRAFT AND RETURN ITEMS FEES SUMMARY ******* * * * * 0.00 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 BALANCE 01/30 107,149.95 02/08 112,309.60 02/22 117,469.24 * * * CONFIDENTIAL SDNY GM 00015893 03(02255.9137.0301-CCO2.MFSPRITOOITb12,64eCO-01.L CONFIDENTIAL FirstBankFR002856 EFTA_00126336 EFTA01270636

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl tECKBOOK BALANCE VrITI I TITE E Neirve BALANCE OF T1113 STATEMENT F011Oes: THESE INSTRUCTIONS 13805/73N07 Cafe:MD5T TIE SANK tJ0;) i3tpafqn0lTaNNd By mein, I%WC141 cs, 3:sabg Onda DATE AVOUNT TOTAL CHECKSOLITSTANDING «BER ANT TOTAL 1f yoar checkboolt and lettane* =tert banan do not enet* varlfy: 1) Al eddaans and SUbtragiOrrel in you above computateins and in you creeebook 2) ~ante OldepOWS and eleacas in ytes ~omet walh Confiponding enhets in your checatiook I/lne hen lbalancei fi l dei nOlinalch vreil us vatn aa doosivents teests telen eizeein9 Var FJASA)* the s mår Nore Edite Une d Crodl atale retna: 8ateree saietto lelwea Rele France Chaita sn.% Le ~med utitreg re ArerAle nar adaree »slet he A teel Balanse a ~nec by adaN re odates d re ~pal hute cat cay n tie Aaount Sutenere rna cadeo re rosut try 'Marter d Svs e he Utro ~1 The tWece oste nedi dry date he bing Fred z can« ty mV" Wt or~. d Øannex day dus en< dem ard subvarerg lan te* are namne« emir( aNrmlrrylMday Feene:19~99S Valt( r.vrpal cii !be ai~f n: c oray Ofloes at ~tre it ~arr »Aren Uer Osene (ei enuRibiene Sed* tøfle et re kreka drey M »Iclny i n nwifial 81eneontt 1, ba:0 »fin 114) atg Cyle Xitrys penne, Th. lam Riur,m CrayisS F.e ine Baug Cf& ,We su rn it!~ Chibais diar. rew b CtifY:u Mek You Fine a Grene ca Toe Saiereen1 Sagnene rar riSE Crult Lne. Fet %rime lee a yoremotoTrait/ Unn C-ltd1 1 yon "'ni i tyste s en enet on sat stasmrL igle d us x øl ft ra Purt Are Re OSV Fs Sri Fe-te* Ande* gratie Real Breen Oxriire POEce 239S0D N28oell. Mara Terge. Sei lum PR rda5e1E5 St tetne -.10= ?belar Tema re Fnetee Sesse raten reise Stae& eaew n Feene Sake rein a ettrdi21/1 y 3r2 Mt% cr 7/4-195a9ct moSe6525P '4~ i i i ate35.2,:t h rarletba. netto re esket; raa:reden .Accacerfortralcn Varamenn aorunlanber. 42~ etan Ille ale rart St.? ~ete -Otaepen d fe ftetth t yyk, tes r** S r YC ai mg bil tlesznite rale ;a tukte is *mo ard Wee ycu teew t a a ~akt Tru ren cerrea w ten ee: dee. efta te Ora S<Xelt4 OnyCilf SWeleffl Ya real ntay us N ere cmferIal Mas 4 Ta na, tak us (alfa bestre rat tagd to renate any paterne erot ya na, hare o PaY re armert nes Wen ~ur eierer? lo: heta l‘h aen al era tt Kaare Ote 0.fe AVE TY t aka re Ør n OUSS:On a IICD1 Nm OeNcuent al rot file <Skogen ibefitrySn rryfr< !tran ul var 911erflet 00 av "of< ?mime iarge roe& or terore ctaeeray1ve71S'werrkank7åe skia§ r0( lynt r par te man. 4 deseten a Dry (aha, tiner reteed ' ha ano.er ya do ed KOS kop,/ te atuuni n Outiffalfrm 10/ Ø0 1./ b n'11<<<410e, c, TOL< terna Yie ran adr myrra »burt »Inn yee Cent Si? MILS SO<DO<I4li hpy.ai Isar -nrsnabsseozisorechrbliTianshrregadro Yos DeocalAccont To mort a bet orseieh ATM ord Ncey us a pleie es sovi asstee alte n.rfiesprod‘W. nes &wc. n," kluntz5 wicusi SW-Iy tun (30arx,12001er W CASE OF ERROR OR QUESTORS ABOUT YOLR ELECTROIDC FINOS TRANSFERS Teleoltet ra al te nota owieNe bekre he nat sex ecm ya no läkt Inn SO MEIS atter we sent ytt re Ist statetent on *tum ta eira cr prctåern ieporaree. 1 tel ut 'tv nere sea accoune lunter 2 Tel us re dolla arranid re susacla «ror 3 Des‘ente le erne :e Fe Vanske ya. we 'esse etat ala earan IR FNINIY Itri*.i Can MV y.kl N/IM 4 D NI elot ar ril yte /Sed Oice0 infroilral Mon, ~a~ comphr, ~nr ary amxtratrelese iffl in • pesen oi by ente, te rav re sus you eued us far Man?* bl fir04 ryltu1 10 Out dryp n eie tase ase in-tele/ueren tar q nventNate par corrpIenl NB *Ill re (TEKI'« axart ta Be ravet ya heten mor. æ rot you eil he« ute N ex rahey air; ihe re 1121es es b ~ete C4f! ~anal yas clwi wc, maee verrany em ne egnt re", Dxl DiratI yPrØpare a Tang and Aas ,›o:. reaerit veten re ~trea ete. wc may net prtmecnely treg t enkt/ant EleCNOnk REN:, IS))15I veik t~i:ffirC ~bu ',alka laug* ti AuXeraled her Madine s aren oieaticend data and UKES tD yad soare and Osa ClepcVs Sa:* Sectritf Feosa reeteneo: Pairtols dc TO f *C OUT IF A DIRECT DEPOSFT HAS BEEN MADE tl yOki Nnl aillrAtryryl <tel dietmes r ya- ennt he e, nal ee.vne enten coseralens lo p., (ah as &eie Sean), EWDBRette~ bets etc). fa i ngry Cal us Ic wA *beter a rert the ~Tas aen rive X hr num« sowled beat ;er axount Nahnee irkenext. -arges. eir& faks dena or are *gemalen nePeree9 tei yon tis: shernoe xr< if04ftrfof yaf uuy IDILFNE ~se nt F i rSEIJ ne 501u kon Center Puerto Rico (787) 7252511 ot 1.858.695-2511 U SVI 349-775-8899 or 1.866.695.2511 SVI 284495.8899 or 1-868-695-2511 NESE OISCIOSINTES ARE NOT APPL ICABIE 70 COAIMERCIAI ACCOUATS CONFIDENTIAL SDNY GM 00015694 33‘022,09138-0X0-0002-MF81~0ITS10401,300041. CONFIDENTIAL FirstBankPR002857 EFTA_00126337 EFTA01270637

After Five Days Return To: PO Box 9148 San Juan PR 00908-0148 0CCOX63 MFBPRV04021811=3400 2 COXOXO3 JEFFFtEY EPSTEIN 6100 RED HOOK OTRS STE B3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 03/30/18 201-INDIVIDUAL CHECKING Ora DEPOSITS / OTHER CREDITS CHECKS/OTHERDEBTTS SERVICE F3EGWNINGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREWEL) NUMBER AMOUNT DEBOED 117,469.24 2 10319.31 0 .00 .00 127,788.55 CHECRING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 03/08 5,159.66 ACH CR -030818-221571471020566 SOUTHERN TRUST 03/22 5,159.65 ACH CR -032218-221571476395259 SOUTHERN TRUST PAYROLL 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 02/28 117,469.24 03/08 122,628.90 03/22 127,788.55 CONFIDENTIAL * • * SDNY GM 00015695 coccassamatomtulzwewRmwmin234.uoit CONFIDENTIAL FirstBankPR002858 EFTA 00126338 EFTA01270638

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI tECKBOOK BALANCE VNITI I TI -E ENDING BALANCE OF THIS STATEMENT FOLLOW THESE INSTRUCTIONS Marta NOT CREWED BY TIE BANK a 6.) Cesio-As notate By Mean, $ E1 Oadidee Quda DATE AMOUNT TOTAL CHECKS OUTSTANDING NUMBER MOUNT TOTAL It your checkbook and account statement balances do not rratch, verify: 1) Al additions and subtractions in your above computations and in your Chedkboot 2/ Amounts of deposits and checks in you aatenx-ds with Cornaponding entries in sow checkbook 1111e two balances 111 00 not match vise us with as doonnents hues; ~NINA ~Ore Tcv RINGS* Lne era Were &PHI Une dOnet accost 8atate s,r.actto fl ied Rea France Crates she te cons:~ ~Ye Avenge Daly Bane >air& The A Cads 9alrae d æ41..0 by ..ON he axes cl ee :MOM :wee cad, day is he Aosount Sated se tudria re RW.,* try 111.mA-ter d Sys : taro ~1 The ~se ow each dry dins te bite real sha z armed er adliro Basa~. ol HM onnad day dos eery ded. and at!~ 1;<n mete any lumm,a xnart see= la; mesa) Faeriono chow she to sTsrpaicii Mr ~Marx ony. ObTOCS az apAbitrt.i'T ~erne >wawa h4gla (f) muhntane Sea taw te atiokackeyktent M »Iclny n n.shfial 8herefintt »fin DV adtO Ofile ay. ippeorri, Tro bø ~Crow's ka me Mho Cide d chisurn o/Ficana> Chas dirge. Mat to Cc t Y:u serk Yo: Fire a IAr.de m To/ Salted Pawling yaw 'kg ault Lne. rn, Rea° Lino or yourNoma Ecuts Load heilt /re ~Mare a enema yea reament teleduscrogre ra Pun We Fa UV Fs Ern FaElaW Antra* Entail< RFKI %lire Oak" PCB> 339$0:1 Klika It. Mara 9,4C. Sir Ina, PR St lawn -.10:ece ~lose OM. 9V, ~Wg r.:11i-........~.1 ret.... Sr».«., ra a Feutie Sarin:ran a. raCre21/17 moSE65,tatt 3«.>T7Sake9cr Tatd-Ctb7fnt 7/4-1958(69o, zate35.2,:t bsenr «Mike to re tare Olatralon ,AccatirtbrtralciT Yourae ass aoruntrontier. -Doke rood The cote tart 113 ~led ens tesspon d he Wrier It y:fu res Nit * M era oi yhTlf ba deunte wryd ya txdar.e .g.H3 and why you isJANelo a ~aka You rem crud to ten eh days eta te ...I D. Tait SYY010.1 You rib:MN u4 Er. O*Ok. etfus . Too ria, CS us Tx( f a do we in not ',cured to ~save any poka errss na, hare oPaY me arrows roan VPierre "Mete tad bas Wen al era lobate ate Tu. 3FIX:ialfYll Wt. °Clod he rare nqulaTs. orrepal delno.ent bn ralinaur1 -Tut these n CO vat 411/2:reet ra AV Wig afliffIle fiargt Cu ~et/ Off L'M emoxft edam arrwe 7w. we Cf.* matake yQuall CO( Ivntpai Ay, mar: artenn Or Wry ØCR s oMrYai real h la aØ• ,Abe ya do rd »as boar he awl h euesIOn. rat ere reSPOTTNT ta enerder d your bs:ince We ca lee>, My Sead »butt land year <Weird Naala !SR I rota hInaw,:n abet EaccesorecRrat Tracterregadre Tor CecoalAccoat I To issata bst orsbien ATTA oat akey Ty phone es soul et corals at he hater nods:adha Earn., no" I Akrtay Naar SW-mil-on >Der 1200dr I IN CASE OF ERROR CR QUEST*NS ABOUT YOLR ELECTRON>: FUNI:4 I TRANSFERS i Tarok-re to al le nub« ocathe below ?.,c nAI. hew kln yx no lawful I SO MIS BIIIY we ser! ',arrears: slate-rent on when me eacterpretem raparl I 1Tel us pc, nme Lnd , Z Tell us le an &M:., d FR swatted error r 3 Øthe ent< Le le tianeet ya; Lift fl ak...4~ aan ek&IT I as ',Si can ists ytu tam ins art e'ret aconned rnse Mamma nyeenakarktt czar, ar. tioarnr ary error pant/r. l Tot Mi us n ' pan at by thew we rate ,i+x ,Nu surd us fed Man,* Imam 10 buts days awe use more dun IC tams ear b enensate y W corrptimi we wKl >a ("cc I yor aware fa Be troy', you tart a n emir. Sa dot so hest um ci ex mosey oil.; the rot teIes es b ~etc IN? ~am I year dam ada Td.everwey NET re Si* re", nie :'eser- yin compare a Tang and alas 4ot reæWit wean na C40$C.D.4 re. may net prawory ~rag Atrnmi. Ueda° Fat. Instaisx milk tig:ffirC r>....-widb,d ibui* av Aukrraled her Madme s can onsatecred dans and sect to you rant and Cirect Depcsa ScO Sec ray Fora Reareneo: ha)renls it TO FEW OUT IF A DIRECT moose! HAS BEEN MADE tl soi Ivra 'Abated < dash te yr account fit If) rot ce.wh, Sean Ttinfraltions b yet (such as &icia Sewnty FWef.Refreeent bena etc). i nay cal us lc a* ~tier a rct the delos1Tas teen rræe a be rumba awned beat FS amour! Balance ('rmason. -org<s. !Mr& tales dana or a-y *ransacks, I Abate to yam t.14: robrnod " if0440,-,1! ya, nay reatta, ~St D:fral FirstLine Solution Center Puerto Rico 1787) 725-2511 or 1.858-695-2511 U SV 1349-775-8899 or 1366.695.2511 ETV' 284495.8899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COSIMERCIAI ACCOUNTS CONFIDENTIAL SDNY GM 00015696 CW2 V.8~02Thl 1:23400.01 L CONFIDENTIAL FirstBankPR002859 EFTA_00126339 EFTA01270639

After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 OM 01005 1/F8PRV0501181543300 2 000000000 JEFFREY EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 04/30/18 201-INDIVIDUAL CHECKING Or a BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECRS/OTHERDEWS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 127,788.55 2 10319.31 0 .00 .00 138,107.86 CHECEING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 04/05 5,159.65 04/19 5,159.66 TOTAL OVERDRAFT FEES/ THIS PERIOD TOTAL OVERDRAFT FEES/ YEAR TO DATE ACH CR -040518-221571472750835 SOUTHERN TRUST ACH CR -041918-221571478170605 SOUTHERN TRUST PAYROLL PAYROLL OVERDRAFT AND RETURN ITEMS FEES SUMMARY ******* * * * 0.00 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 03/30 127,788.55 04/05 132,948.20 04/19 138,107.86 * * * CONFIDENTIAL SDNY GM 00015697 OX01505:161C-0.01,Ccri2 VPS*7-C70501Tb1W9T.00-Olt CONFIDENTIAL FirstBankPF002860 EFTA 00126340 EFTA01270640

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl sECNBOOK BALANCE 14'171 I TITE E NONG BALANCE OF TISS STATEMENT FOLLOW Ti IESE INSTRUCT1ONS OEFOSAI NOT CAEOTTED SY TITE SANK A.X• ‘*) i3teataadaadkd ByMela+ 0Ossdro Qied* DATE ~Nr TOTAL CHECKSCUTSTMONIC «BER ANT TOTAL It your checkboolt and account seiaren banda do not naten, »My: 1) Al addilions and sulnracuons in your above compAatons aid in your Chedkbook 2/ Amaut ot deposds and ~dis in you ittalenx-nts with tonepoeng enfries n yOut cheCkbook ff Inn tves Dagnet! Mal tki rot match yd< us with al doosivents 'myrt& : ~Neon sprang vas Risi Gat tne er Naw Hems Edit/ Une d Ondt deCan: StMl<M: aince 5J4Kt to rklegRebe Firance Chat.% snal Le on:~ urAng re Avenae pay Mare? nslyn. TM A Ca/l Uroe is cotance by adaio he Daa-lear. støa oecd cad, cay in tie ~is Sutenere end tudna re !m.fl 10 Ile finter d Svs t Ilm tty ~1 "51,etLieoe arne eadi earf drit ne bing Fred sild oe netene« ty nal^ te or~. d the onna* day dus eny dem and subsadm rsn tNeEe My ~Rf anKul tie= tat; medet ~on; Mines dal te :sn-pa/0i i ne arantainnce (ny CSY0C5 at 00~00 i'T ~ur» ~an lief UINITT. (fl mullabyrie ltutel.Wicetav byta ~ad* :a». ni M »Iclny I x i mmln, 81enewitt 1, &Ml »fm IN ealce CIMe ferf" ippeeirri, The bfal Ritar°. CrayisS ku me Mag CfoIe *risi:ai su rn 01 Fir.znayelvgnslci noi: diar. rita 8) Ct it Y:u Mrk Ya Fine a %sake ca Tas ~ml Faga/Ya ya =rR Crult Ule FrztResew Line of soy note Eadt Loris Cd« 1 yon f f inl i iste Is anemi enga stasmrL igle d us x ce l ft ra Putre ike F rageW RFAI Ealin3OXITaro rTlEiral.,4C. Sa, km PR ~US Fratira Prr~ ras« at raTtrer.rITT Y rangriafr TI Fa OSV FesSeek Peik« 3395» St "men ..10Teo3 rat Sra.lar ra H Sr./M.1)159c, rat~t! I Fa avi TraiSau Kik< ll. %noloer Totha 9V, Fetla Sekk^ Oraa a. 734-1,DaTTXTOr zate35.2,:t h 'os letterihrous tre loktrin; rilsralon .Accattirfortraloy Yournsue no aoruntrunber. -Cote ~re Ille Solar ~Ici te susxcted em -Cesspon ot he Prcten It y:fik, Ut hes sin ert t mg bi flukt and ar/ you moset* a ~aks Tal nen coreadmadmer:dne MQ<Ble4 M 'ar sYleriag You na: nally i* d sn ~al enas (alfa do we we nx ',quod to ~unne any polerte' rys ren nes Wen na Aleter? lo: tida has ten,. ti ess. te klaken -Via i tInal TYT) CCaed re Mali 0 01/110:01) x tto:n you æ delicuent 'ute Ovan/ n ityk0M, r010* !erm co yekt 9I<MiLlet M0 em yik0 or ral Muta &cf .,..e ,:egirrerC 7W. we rf/kana» skia§ auraen Or a', (Osen s Mor le retand `)'Mi ano.n• 4~ ya do rd Iws ST pai re aitunt h Wen, Cfil.rM Me ~0 10 barnet .rie ran aser al/ real »art »aul yOr Car Si? desmtt elv ya terate te ura te Yra :ri You nar rer el . ytt na, have 'e pay te are 0m bl nil ' ,mr: ?<flaue 70 J'argt )<0 ~au rIX Iv, t pai Ar Mon! 4 b n, -e,,,C1rJet C, YOUI Mala 504304'4R hoccal htienTxnatosElectrancRrst Tinterreqadh, Tos CCM ACCO-DT To roorta bstor sbien ATYA nrd NeryasTyprur es som tOIWE Na, otte noti:ed11~r Serr‘T no" kartar hcuyiSsOmy tun e.30ar.,o12 001/1< W CASE OF ERROR CR GVESTONS ABOUT YCI-Ft ELECTRONIC FUICS TRATISFERS Taeolore ra al le rutet Varaac bela« art nat Mr 1/4 in ya no iater tø, 60 DirS Taler we sent ya: re to aate-rent m wrcri ne ens et pret~ *atal 1 tel ut )at, »ne /nid accoura ysta 2 Tel us re atar arro...s d re suste:~ «ror 3 Dasynte ne ente Li re vanske ya. we 'tire senut Maestran Us cha, *SID, can Treft ytu f:etrr-e ts Jn trot a imy frod rase infmeilyll 'Vim: ~ai* mut cembr, fm xa mrtM kry emxiflorr. l Toti %T us us onen ot by ;:tine we r nite sot ?)v sard us fC4Jr CUMM11 ort .10m 10 laugets days nar tase more reta 1C bitreis Gys 10 nyelyate ~tørrisen! W! afl re neo: ru axinne fei Be aroml ya Ilark is n ince, æ rot yoil wa heie mo rfoicy an-; the ato 1 ukes Le d ~ete au meenaticn yta deri wc, 01.101, ~ar MI ne Bai remred ,<»: >Teie< yin coerputrg a Meg and Aas rea,Nit satan ni oresedoe4 nuy not przmucnaly enka yos Armet Eleclionc Futt, linsi>1ox nd k tfirC ~lb s niialed laug* si Aubraled Te'« Mad" s (etan oteaticnzed dens and UeGIS YJ p.a apart and Ona Depers jag Sone $ec4r*y Fer'. T~nen'. Ta)reels eki ID FYND OUT IF A DIRECT oEPosn HAS BEEN MADE I yen orro aillMtM0 < 1Kt draes e ya- rocaunt hu! ;J, nal te.wie enten cosienTIOnsloyou (9-ich as &iTiai Secunty FweralRette~ benits etc). rco i no, cal usle tannete, a redt rit desosa tas Osen rive art runt« sostaid I be**. Skr daua! Dalave ektemann. margi!s. nlrei. feles dans or a-y *ansetter, I nlaNenrg tet yout dst rot:rnon, :fivrtecn ya, :My MO", ~Se 2<7Y:1 F rstLi ne Solution Center Puerto Rico (787) 725-2511 ot 1.856-695.2511 U SV 1349-775-8899 or 1866.695.2511 SVI 284495.8899 or 1-855495-2511 THESE OISCIOSURES ARE NOT ANK ICABIE 70 C0AIMERCIAI ACCOUNTS CONFIDENTIAL SDNY GM 00015698 3:401,01-<611-OLNY4-0002 Mi-SPW:OWITtc,:493.K0,01 CONFIDENTIAL FirstBankPR002861 EFTA_G0 I 26341 EFTA01270641

After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 OCCO2550 MFB*RV053111309:90200 2 000000000 JEFFREY EPSTEIN 6100 RED HOOK OTRS STE B3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 05/30/18 201-INDIVIDUAL CHECKING Ora DEPOSITS I OTHER CREDITS CHECKS/OTHERDEBRS SERVICE RWANNINGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEEMED 138.107.86 2 10319.29 0 .00 .00 148,427.15 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 05/03 5,159.65 05/17 5,159.64 ACH CR -050318-221571474075125 SOUTHERN TRUST ACH CR -051718-221571470635410 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 PAYROLL PAYROLL DAILY BALANCE INFORMATION * * * * * * * * * DATE BALANCE DATE BALANCE DATE BALANCE 04/30 138,107.86 05/03 143,267.51 05/17 148,427.15 * * * CONFIDENTIAL1d5,A * • • SDNY GM 00015699 ,mozwe*warninawmxraolt CONFIDENTIAL FirstBankPR002862 EFTA _00125342 EFTA01270642

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl rECKBOOK SALANC E VoTTI I TI•E E NCirve BALANCE OF T111S STATEMENT FOLLOW TI IESE INSTRUCT1ONS 011505/11 NOT CALINTED ST DR SAM S A.X• ie) ~not oad By raden+ IXOLICI LI ~Weg Oud! DATE meeuw TOTAL CHICKS CUTSTMOING 11LIIIBER ANT TOTAL If your cluxktroolt and account statement bandes do not match, vartfy: 1) Al addittons and subtracsons in your above compgabons axl en your ChOCkboOk ArnOuslti a depOsitS and ~ti* ki yo:r edaIonx-nts walt Cornlaponding enbies in your ebeCkbook 1110e tvn2 Daarnet! all 60 rol match va< us vátn al donenents Impala': ~Neen lraWg var Flist CreSt Ine a or Hans Edit/ Une d ~I amant arnnot Sawa s.ratedoelefestriste Nrance ChattS sf,* te conwied iarng re Aerage par Bassrce »57r& The A Coey Sine a camee by adong he bilates d Me ~pal ~d cad, day in te ~ne Szientrt end emir.; re !mot tol iht flirt*. ot S's r eie tata ~1 Ir* toten, ~c exti dat ding tne bang prol shd oe aØ ty tering ant ot~. d th* ~ad dat. rAus Ealf *d. ard sur:Aaiing tton nee zny oarnoir a "ar( °WOW Vrij meday rang ttaseS Val tc : 5,1); a I Gir !be a v a "f »X Cny leffr9es at apphitre. l':! trbilt)y Dr »Aow dak Uso(' (e) muller; Au '<Mi Lef i nv by Itx «ka* al* za!* .vol oij alcang en muon, amant Ir easIdaineu 9.4ce Cyle 'Po 'spaan, %Wal Rara, CrarS ta ine Bang Cpb c !h e /dei ~lol Firre Chntslor not chrge. Mal to CttY:u Wi Ta Fre a V.r.ake co Tor ~ent Pogareng ya =rR Cruit Loc Frz1Roserve Lno a yos NØØ Lil 4, a Ca« 1 yot i (Witste ts a n wet en po slarmr( wiep us c t or 11 et ra Punt Ree Fr-taft "SaNn3Ofereton R) egra Ie& . Sa, kat PR 0"23S914 ['Min Sderkn ~et reirfe.rOly ussE65.7frrt EcrUSV Arstaa POE. 339500 St Not* ..105S03 rat Sn1Ate ren* a 3r0, 7501.19er Med-e3521. n Es Po graSak Knkc 41. %ribbe Toelza 9V, Fetne Sehla“~ s. 714-1958.Xra i-655e3522:r h ros 'gerikt vs re kam% ribroinn ,Aonr.terfortraten. Your ~e co acccuntrunber. -Cola aeloort lto eoter anort a te 93~ uw -Øren d he rtr.te g yyu Ut Nis is r ert ai 'uur ba 13300 and Way %ti beo.° t a a ~th 'Nu ren sera te morel s your sMnrnt You rust maf us 01 /ni ~OS Mal baf -nou do we a-e not reetard to meende al). Keert« erve ron noemen Vatte ~Iade niche o to: tere ba. twen. al entte loloaro -We Onnet 1Y t teak* re fl irt n eueSts s ral eo Manege« 'Ta etage n leved3So fly !non CO var ~ra« at! nv -nor or ral Moot a to hhe oternre tol we rok a makt ytu al ~CO Or ar, rOYCV , eher . le eind ,o11.1amir -Yerve ya do rel O303 b mƒ ne Mimi, il Car4Ial.rM re riStotairni baLrnee .rie ron acoly aly rival arriOurt nansl vos a elf Si? dek.** vh3-• y,% Otlefe is ten ruhns etter re arm m VCu na, 33, as . ya: nar hate 'e naY re we r.le on rei :mrt ?Mimend-4g* atIJ rf2ret3 r0(111,C e pr to tint: n kg re ~Oer a hout MOS 5.043 ,'34!41% Procral hben=n tos etctrorecartle Tratter regering Tor Ce031ACCOSit I To repala bst cr stien ATTA nat Ncey Ty ohm. As sous FR 3033be al Ce n.rite prodVed net* SArric, 110i " I kt neerhaal] S.n1ayl-on t.30an toI200ar 1 W CASE OF ERROR CR QUESNONS ABOUT Telg ELECTRONS; FUNDS I TRANSFERS Tekultre to al he nutter rscr~ Wat nt3s1 ton ym ne later ton I 60 aars aller oasen ya tee to state-rent wi *tam de ertoe cr pitten ( 1.7d us )t,..7, ome Leid account mina« , 2Tel us re azIts won d re sussected erra r 3 Dasote Ie en-r or Ia eantkr y.x.: ure etsre ~ut sla *Wan ka US, I as yal muft yOu talm st n mens or rintenned inlanutar eWw,n<ast9aM)o+rasplar.aealloonrqArYanaDØtN. ese us pasen or by ;hot we red., re1o: lord at Ø ccno.int r ragt 10 bits days rt we tase more tea IC toeren Carl 0 Criettgbtf por °traant tY! ral COC )ar ~nl fa tee troont vod tirk ts n uror. æ rot you havd ene N me rnotey ook; the 3tne t tafel L3 t ~tic CO? rnesogascn vikar tam aal Tfar:e vert" irri tlse. Bai reqrsexl trve 14); oresaV corrPare n rang and aas Not rea4.tO waan ne omarmd te wo nuy nn prunucnary trog raar urn" Bedenk FurOt. Inna"ax ndk dixasc Nr.:~ iialed /ma* al AtOsraled Teer Madine s wan oreaticreod debt and UPGIS tO yam apart and csect DepcVs zeg Sece; Sectrly Eed«. ReVenseN harents et '; ID F*10 OUT IF A ()recu oEPosn HAS BEEN MADE II vat arro aAlcna < ~oh e ya- taant tut eo nol ~e anten cosirrabons b yeti NO a; &Kb Secunty Fwera ~alen bents etc rtu i nov cal us Ic +alt ',het ber a rrit deoosa tas been rtge art nuit« trooded I Deal. I Fer auourtI3343nIX (Sar-aan. margis. 'files dans Vasalco, I al»eterg fel Van bs: tabma'- " 80,4~4! :esvrtnen yo, nar ~na, ~se nontart F F rstLI ne Solulton Center Puerto Rico (78N 725-2511 or 1.666-695.2511 U SVI 349-775-8899 or 1366.695.2511 BUI 284495.8899 or 1-865-695-2511 THESE OISCLOSURES ARE NOT APK ICABLE TO CONTAERCIAI ACCOUNTS CONFIDENTIAL 321,.CO5C0•16froj SDNY GM 00015700 cud2 V3t33~13b)5000212.01.1. CONFIOENTIAL FirstBankPRO02863 EFTA_00126343 EFTA01270643

After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 OCCO2281 MFBPRV070211309251200 4 COX0X03 JEFFREY EPSTEIN 6100 RED HOOK OTRS STE B3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 06/30/18 201-INDIVIDUAL CHECKING 7. 7 BEGINNING BALANCE DEPOSITS/OTHERCREINTS CHECKSIOTHERDEBRS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 148,427.15 3 15478.96 7 2100.00 CO 161,806.11 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 05/31 5,159.66 ACH CR -053118-221571475998488 SOUTHERN TRUST PAYROLL 06/14 5,159.65 ACH CR -061418-221571472181348 SOUTHERN TRUST PAYROLL 06/28 5,159.65 ACH CR -062818-221571477397219 SOUTHERN TRUST PAYROLL CHECKS DATE.... CHECK NO AMOUNT DATE . CHECK NO AMOUNT 06/28 351 300.00 06/28 355 300.00 06/28 352 300.00 06/28 356 300.00 06/28 353 300.00 06/28 357 300.00 06/28 354 300.00 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 05/30 148,427.15 06/14 158,746.46 05/31 153,586.81 06/28 161,806.11 TRAVEL THIS SUMMER WITH YOUR VISA DEBIT. INFORM US YOUR DATE AND DESTINATION TO ENSURE YOU CAN USE IT. NOW YOU CAN CHOOSE YOUR PIN! CALL US: 1.866.695.2511 USVI; 1.284.495.8899 BVI. CONFIDENTIAL: SDNY GM 00015701 xol,mcwww,c13707mcs ixe,oit CONFIDENTIAL FirstBankPR002864 EFTA _00I26344 EFTA01270644

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl tECKBOOK MLANC E VoTTI I TI•E E NCirve BALANCE OF TI OS STATEMENT FOLLOW Ti IESE IN STRUCTK)NS 13.05/TS NOT CAEDITED ev TUE BANK S A.X• ie) ~not sad By reden+ $ IXDUCI tl ~Medea Ouda DATE ~Oom TOTAL CHICKS OUTSTANDING RUMOER MOM« TOTAL It Tour chxkbook and account statement banen do not watdt, ~dl: 1) Al addhrons and SUbtrattiOrril in your above computahms ard in vair ChOCkboolt Aram* Ol eaposes and ~ets in your aatements adth Corraponding mines in your ebeckbook II Me tw4 banen Ob 00 rOt Match vout us with aa documents Inent nkmaion vmadng var Rts10talt Uw s >V2 Hens Egity Une ce Crult wnse nemer« MMO, ~83 IrfontstRaie France Cnargra sne Le conpas ussrn re Foerage Day Rdoroo STRom. Te A Coat dalace e cOhnee ty adang re ~noire citCpal omKd eed, cay n be Amoud Sedert mi emIns re !mot tol ',entree d do's e the talm ~1 Tra ~ce wee eadi dat dito tne bang prol shd 'e ',eenoog ty tering Owl 3~olth6o~c day. OM ertyded. aft SxMarárg ttal mee any ~ta amartrie0O3Clizinj mede, Fberpoinage;e5 Valt(' 5,1"3>and 1 fbe aVakklbOfn:C Or* CIWOCS at 4~04 l':! totrOu ar wouwdik baant, (el muT~Itutdea/Cataveglh itopkanboleY.4v..0 Ad »Rangen/es/An Amon t • eas, Oom ou eag Cycle arys in penrn, %Wal Room. Croirs Is grif, Mag Gide ag ideisteno I /tm, CM31510« NO': chirge. Vit« to CtifY:u Rek Yo.: Ere a skasla en Tas Saneer Pogardng ptt =kst Crolt Lne. Fkzt Roemt Lno or )ar ØØ Ines Cm« 1 rot i (Witste ts ir n ancien po Warmr( wie to byr tor let ra Ruwt Am Fr-te* Ruk ElwAro Oocrio-c Pl Egra 5,4C . Se; lea. PR 0"2759)g rwoure Sdekn raseer rtatratin 7 :4,0666525n Fee OV Andree POE. 339500 St Tm* .405503 reriSe MMO., rente a 3r0, 7SOLO9cr ,8e6-Ob7t. n Fa En goalSau Kik« rt. Rownlow Toritio 9Vt Fe:tint5dt~ a. 734-1958.Xra i-6558)5.22:r bros letterake to re bedam raorrelon .Accatt straten. Yournsre no acccuntrunber. -Coke armere Re cobra- }ria te submeted cao' -Øren d he (':..te Ir yyy Ut Nis is /n ra e ',ni bi 13%39 and Way ?Cv beANe a n a misLobi 'au oen ;wao te apostel s ycer srito. Va; oost nerf us ot eni ~OS baf -you do we &e not tegoed to ~rode aly piert« urn tron nareden UPie *e ~aow niche o• ie: tata hal wen al entte lauwe eta -and lyt eOled re rom n quests, reso mi Meinc^.0t -7Ye these n itied3O, nty rfrran col veer Stgenért al!~ mag or tel Ø -le as of w.e "in« tot we re* a ms.;:ake yeu al qurnon Or Sif rreeil s Ober lem retand '.3 ta »341' 'Air }a do rel 0.302 b paf M. am& n toeft Ort.IM aro ae bgate We C31n aotig ary rrael amor, naast yor Welf Int f.:Cybitt yh.,-• y,% totArfe is wen rulm after re oen Ø:? wrtkaT 3.Cu na, ca el . ya na, hate 'e PaY te ate r.le pn tilt znavot 0)Yilue 33 Jorg& wo ~ti rot Mr b tase die n kg g33 -erTarJef C° yØ MUS SC4304'413 ; tryoral rtem=n tot &Onrecht* Trawler regodro Tot DeocolAccant I To mpcet a bst Oden ATTAnst I Neey Ty ohm. As warm toesta stro nattep:omenes SPAXR ns I Marter ren* Sav<ay ton E.30amol2 00tar W CASE OF ERROR CR QUESTORS ABOUT YCLR ELECTRONIC RAM I TRANSFERS TeieScre to al he nu!~ rsaaOrt belOw. 33t rikt. Nor WO' tol I 60 sap' otter we sert ya tre tm date-rent co *Tem Oe erts sproten i llopa 1 I 1.7d ut 3t,tr nrrg old aCCOtal, itabtf 2Tel us re &ta &ron d re somde:d error I 3 'Omsta re tra tir M Ohns•er ya.; we U'S" ~Ot ng enfan e dn'tY *Spion *Nou Wede n en vree or "ia% eend mise ~dm mat ~aio 3our ceophr re ti ornr ary artOf voralivw &wo • peesen OF by ;:bne we reaare n3: y3a serd to ps mica?* b ets.) Abn 10 buts Ons O we lake-Tat ben Ifluseers ears b neeolyate ;Km ~den! we *d re erwt)°, amant te ex troost vod tárk is n error. x dgt you hesa ute Ct ex motey aeir; the wo t taies L3 10 ~tic rnetrnaricn TM doen sas Ttar:eversaay tm tlw Balt res Ftgl Olie 14J olne-t yea teerdere tr Tang and ns reaLNX waan no oresebe4 re. we nov nct prunsicnsoy ere« yoat Atoom. Bedronk Fut InsbYox ndk doxasx Irelmob,d hog.0 AtbsTaled Teer Module s wan oreatecreed debs and UPGIS Yr yam aoant and csect DepcsS zeg Sroa Straal Eed«. ReVeroen: Oa;rxerts eki To EM) OUT IF A (Recu DEPOT HAS BEEN MADE II vat hyrt aselKated < 1KI dopmest ya- raouts rue a> nel ~e trem oostrabons b yrt (9.4 as Soli Seuoty FWIfil Retenct bents etc tw i nun cal us le sak ~ser a rbl the ~tas been rtge art write trouded bet*. Fa &tour! 13313nIX f broson. marge. Meel taks dans et at-+y new**, illMeorg to ytar bs: robniont et•sdi ren :nen ya, nar ~na. ~se net FirSairle SOlu kon Center Puerto Rico (787) 725-2511 ot 1.888.695-2511 U SVI 34D-775-8899 or 1466-695.2511 BUI 284495.8899 or 1-865-695-2511 THESE OISCLOSURES ARE NOT APK ICABIE TO COMMERCIAI. ACCOUNTS CONFIDENTIAL SDNY GM 00015702 0:11:022Y .93at-O3C2-0C04 Mi. OP:470 TO2roO9L-SIL3.003,L CONFIDENTIAL FirstBankPR002865 EFTA_00i 26345 EFTA01270645

1 First Bank CHECK IMAGES Check: 357 Amount: $300.00 Date: 06/28/2018 2.............sx.• '4660 1 7 "321 6. H36 ........... 7h2.7.625ta.u.our fir 11W VIM ISA IL AMb,. J 6 .500.00_ i Twry Hura• — • wAro_r_--- - • • .. ... .N4 n "Cie .— 1 . i "'''"L'S.TEmeiben: tiff , •FnasnrOt —_ _ -- ,...- 5.i •-l?f Cneck 355 Amount $300 CO Date: 06128/2018 ',/‘-.--tc:•;:c • — 3-7 41t ro likilliVS • rz..S.onrkumartsirwA6kodu_istasto _ 5:0 of> i -Tmgcc_Eizersitsilywo_ ......... .4.. i O . 0 Hy .14.,L.K.- Rum% Ric -144 Ihms.4,11144-.. I pit Check: 353 Amount: $300.00 Date: 06128/2018 ACCOUNT 7 Page 2 Firstliank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement t i n I2Ca-1 'rig OF TH4ensu 5Co.00 1 t We Check 354 Amount: $300.00 Date: 06/28/2018 -"*-- -- --- lialIV a ......-•-••• .._......k.. '...-P=1 . 111 ..gre. mo... C1+ 1 1515- 74.12210s20.lalaCi -M Die.iill0111 lu_ains 6 ZWOD — 1 -Teltee Hume= fyikt._ _J At, -------g "0-• t. -.1.-->. ...14 dui ....W r ----- - r.iir al i!ln Check 352 Amount $300 CO Check 356 Amount. S300.00 Date 0628.2018 CONFIDENTIAL Date 06 28 2018 SONY GM 00015703 aon..`91.9.55e n 0 CW4 MI- n+-C7!: _v.. VtL CONFIDENTIAL FirstBankPRO02866 EFTA_00 126346 EFTA01270646

Bank CHECK IMAGES (Continued) Cheek: 351 Amount: $300.00 Date: 06/28/2018 ACCOUNT 7 Page 3 FirstBank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement CONFIDENTIAL SONY GM 00015704 001.0:191.V559 00C4 coda CONFIDENTIAL FirstBankPR002867 EFTA_00 126347 EFTA01270647

•7. After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00IX*555 LiFBPRV023111304381500 2 000000000 JEFFREY EPSTEIN ;••!'ar, ,. 6100 RED HOOK OTRS STE B3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 07/30/18 201-INDIVIDUAL CHECKING or a BEGINNING BALANCE DEPOSITS/07NERCREDITS CRECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 161.80611 2 10319.31 0 .00 .00 172j25.42 CHECRING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 07/12 5,159.66 ACH CR -071218-221571473932630 SOUTHERN TRUST PAYROLL 07/26 5,159.65 ACH CR -072618-221571478900315 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 06/30 161,806.11 07/12 166,965.77 07/26 172,125.42 TRAVEL THIS SUMMER WITH YOUR VISA DEBIT. INFORM US YOUR DATE AND DESTINATION TO ENSURE YOU CAN USE IT. NOW YOU CAN CHOOSE YOUR PIN! CALL US: 1.866.695.2511 USVI; 1.284.495.8899 BVI. CONFIDENTIAL * • It SDNY GM 00015705 WW05654W4WW{COZWIWKIINJITW4MIWCI4Dit CONFIDENTIAL FirstBankPR002868 EFTA 00126348 EFTA01270648

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl rECKBOOK SALANC E Vial I TI -E ENDVG BALANCE OF MIS STATEN/ENT FOLL001 Ir IESE INSTRUCTIONS 13.05iTS NOT CAEDITED ST TIC DANK a ie) Exoot not oWain By noem, $ Wade I ti ~Weg Ouda DATE MOUW TOTAL CHECK% OUTSTNTOING IMMER AMOUNT I TOTAL If your chockboolt and account statement banen do not match, vanty: 1) Al addinons and staren" in your above computatems ard in your ChOCkboort Amovnts ot doomt, and cbecks in yces edatenx-nts wan Cornlapondnig entrim in your ebeckbook I1 Me hm OalanCei 311 00 rol match vent us wan al Magneet twen', ~halm Maan) var first etat Leie a vat Hans Edit/ Une d remdl aast asneret Betten s.raes to troeft Rek Frate ChateS sh$ Ce ~wi urArro re Andane ildy Salaree »slem. The A Cats Sar« n Wam by adeing re ~dr. OnOpai oe « cad! Gay n be Amount ~art end menu te asut Iltiarrte Slys tam ~1 Renate* ome es& net ding eie bang peen e' Jammen ty Ming 'TM ~olth6SISVIO‘C day. fASS alf amt ars Sobiaráfg Van mem rriyoarmi Naar( Uni») Ven meday Anemie) Mams Volte senyeaJeir aanmeng/aak Cnroes at Amineene. "Moa» meeuw User Urn, muti~ Itutd*trasev eti istikaniocady Nol Are »klep br fesrAY» ~no Ir Aast »moa eageifilearysinpeorn, The lam Riur,m Croirs ta ir* &rog Cpn aa Wei su in o Firame CAMVS/Ci esi. chrrge. Mar to Cc t Y:u Wet Yo: Fox a skasla en Tos Salarieer Rimram ptt rrst >alt Loc Fee; Resem tata mur Home Ecuty tiara Credt /no valk raren en morenms statement wie gesmart et ra Poert Sec Ta OV Fa Een Feilen Anton gele," Rya»Baire3 *Ir PO ibe 339539 R98cie 1.. Maa Ivert . Sin ha PR entICS unie saam Ca« er St -mies -.10603 roes., Sint rente n Rad leur TOMS SV Fetine Sdeln~e e. rtir-ratuttly 30;75%99er 7/4-195a9a moSE65-25r! !485415 :n i-65545.7otr b ma latterahrom re baant raontetion Mariterforratoy Tournure ao account runner. -Dokt rare Ite sols rond te susxned erm' -Ø0n d he Pitte r y zou en b** * M er*, a wig bi ,:esznet Wet y,% telar.e ntle and dry ycei toen.° t a a ~As 'au ren certed tv ten nt Ons etter re mes mengel ycur sMnue. You rbst mar Cl Tra paria( even 4 Yeti na, Ca us CUT -,ou do we tre not 'Nu«. d b rnes'oVe any maa urn nze hate o cas re afturf 110~n ',Pierre noeskiale "hebt( á in: tont ha-, Won at @ta fat•WS r.le .'ita -abt ty t OM re rad omega. or recOl no Malmeent on rat znaurt -The Chne st lutil>S4 nty rfrran m yeti Stslåtreft in!~ tag MY.LY T, Jarge la, ~el Or en Mixta avoim eeerrare Tal we re* e makt peel rO(I114Cepti to mar: n %man Or alf nOecil a dor lee tetter:In:d artn• 'Mie ya. do rd hare b mi be trant n cuedal. Tui Ne fl ats,* la M ervardev d yØ beate We real emir av scan ornour maast yorardt Int wars SC<SSAISR trooral bbta=n tos etcbonc Elven Trarefer *stro Tos Coma Kcal! I To epen a bst cr Mien Air/ or/ Neey us Tai prime %stram en ~le abt nette prote‘ed net* tor ~ nOi I Way thrcmh Ser‹-ay ton t.Ottare b 12 00ter 1 IN CASE OF ERROR CR QUESTaYiS ABOUT Tag ELECTRONE FUNDS I TRANSFERS Tebolore to al he rob« PQM.SK WOW. ?.t iTCY. new km ym no later ton I 60 dan etter we ser: yGl re to state-rent wi *recu ne maarten I 1.7<1 es )t4.7, r1Itle SIS MOOIS isabitt , ZTdusredJaaroa.RdresuRecbderra r 3 Øthe eme te re venster ya.; ure rts.ret mout sla ~ad SS dein , i Pl Cart tby ytu beteve e n Ni etra or mi eto naad inse nlomunm Mat nwethjalr vota cegnbir! Ar! ars oorre~ Ary Wi% pupTN. r MINI US In SISISEn DI by emne Voer ea, re 'int is ar sext to na cutoaet b mag abn 10 Outs nap rt we tase non ban IC bunress tbr a orentgate pos 01Splasil 'C (TW t )OX amant ta te root reu r'a'k rs n error. m dot yen we tva ent N ne imoy. dir; the ene 1 :Stel ett Ya ~SIS C4It rnetmartn Tau dien <an entre" , all TM arst reep red tar " yeacoetparc e• meng rid aas Not ~et enten re oresobe4 ane we city net prunnotay «ta yos Aaneen Bedrade Fut Trate!ax edik tamt re....-tedb e 'indien ave* Ni Marend Teer Medina s divan eteenticend detaa and UPGIS b voer mant end csect (boetes zeg Smul Seci-rier Fedag ReVenerV. hereent: TO E *C OUT IF A DIRECT DEPOSrt HAS BEEN MADE If 50o Arro sAented < demo% n. yr Øre ese eo rol orm ween adralleons b yeti NO, as &pazi Secnoty SWIY31R0fre'rES 0011t3 et[l 1W i nier tal us Ie sek *hei« a fC2 nenose tas twen 'Maarte noot« ;raad Dett. Fa axoure. marc (ItersaNDI4 `42t9E5. slee tales dans or a-y YansatIco APPOng ms bs: staLmonl " 8O4tosai vtorteen yte nar 'GWO. ~se rast. F i rstLi ne Solu kon Center Puerto Rico (787) 725-2511 or 1.868-695-2511 U SV 1319-775-8899 or 1466-695.2511 BUI 28ai95.8899 or 1-865-695-2511 THESE DISCIOSURES ARE NOT APPLICABLE TO CONNIERCIAI ACCOUNTS CONFIDENTIPL„ SDNY GM 00015706 CO.12. kis tiPICO reCo< 241,30 01 CONFIDENTIAL FirstBankPR002869 EFTA _00126349 EFTA01270649

After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00000550 MFB:RV06311804383:0V 2 000020000 JEFFREY EPSTEIN 6100 RED HOOK ()IRS STE B3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 08/30/18 201-INDIVIDUAL CHECKING Or a REGINNINGBALANCE DEPOSITS / OTHER CREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NURSER BROW:MESMER 172,125.42 2 10319.29 0 .00 .00 182,444.71 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 08/09 5,159.65 08/23 5,159.64 ACH CR -080918-221571473337723 SOUTHERN TRUST ACH CR -082318-221571477251754 SOUTHERN TRUST OVERDRAFT AND RETURN ITEMS TOTAL OVERDRAFT FEES/ THIS PERIOD TOTAL OVERDRAFT FEES/ YEAR TO DATE TOTAL RETURN ITEMS FEES/THIS PERIOD TOTAL RETURN ITEMS FEES/YEAR TO DATE PAYROLL PAYROLL FEES SUMMARY ******* * * * * 0.00 0.00 0.00 0.00 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 07/30 172,125.42 08/09 177,285.07 08/23 182,444.71 TRAVEL THIS SUMMER WITH YOUR VISA DEBIT. INFORM US YOUR DATE AND DESTINATION TO ENSURE YOU CAN USE IT. NOW YOU CAN CHOOSE YOUR PIN! CALL US: 1.866.695.2511 USVI; 1.284.495.8899 BVI. CONFIDENTIAL SONY GM 00015707 COCC0500.1616-0:01.0432 MNIPCIDWI r:04:41$001; L CONFIDENTIAL FirstBankPR002870 EFTA_OOI 26350 EFTA01270650

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl TECKBOOK BALANCE 14'171 I Tt•E E NONG BALANCE OF TUS STATEMENT FOLLON It IESE IN STRUCTIONS 0.05111407 CRinItED A.X• ;*) Door" m1~ 83, erm DATE AMOUNt Ot Testdro 3005 TOTAL CHECKS OUTST DING NuNBER AMpIIR TOTAL It your chockboolt and account suaremant banda do not rratch, »My: 1) Al addilions and stram:bona in your above conputabons ar(' in your ChedkbooS 2/ ~amt; ot depouts and entes-5 in yOJr aalenX-nit wxTh Cornleponding enents in you ctecktiook ff tlye two OalanCe$30 GO rot match vail us witn aa domments ~art rdsmaiOn teorttna var Pst Cre* Loe o ~Botns Etat). Une d Ondt artar sunn Bannat sospato tårestRele Frate ~gas sitar Le oxisteed Adm re Avenne OTT/Y Barn» »Sten The A Caes Sarice d osar« by adato re silo-sarte credoa ctatte ca& cay n re Aosount Sutenert no tudro re tut tty ih.firrbr ÅS,* r ilie tty ~I IntuNtoi, ~c Mf* earf dir* De Hero plinThd zvermut« ty "lg re stflt N the ottnom day dus erty deo ard sur:tiarane esn tne* ?ny oavynr*Rr amor( sed= lut* Meda). Fan» 19 MineS Valt.: r.,/ ;y; al Gii !be avaky Mr« ony Ctoraos at apetodtrr. I'Tt ~tg ar ~del Ulet , (fl massane ledd* Carav et re atipkanit eat Tar wil M »Iclny I n n.shilas arnewits 1, biti Ohm IN atgelfilelotrysippeari, T)N kvm Ritar°, CrayisS kti me Bag Cf& c te sOistarn otFicante Chwassior esi Mage. Yelat a Co t Y:u Mrk Ya Fre a `knate co Tar Salami Negativ pa 'ru Crult Lne en, Resave Uno o aor more Ecuty Ikter Cledt /re ratt rwe 6 en ~roe >TLF Ø!~ ~9 b te, X al I I t ra Ptierc Ske E rage* RFAIEwAn2Ofetraxo [fleire Tytte . Sa, km PR ~IS r*Iire 5.~ rasav*t rar.re..11/17 :Jenta:45r! Ta uSv Arr3r.k Peik« 239WD 5t Word ..I0%03 Forisie SnMtr ra n 3r.s T751,159 er t-~957fttt Fa len ;ralSiK N28ce a; %yl lom' Toel*..9V, Fetet Saken:rot a. 714-1958.Xtrt i ate35.2,:t h 'os It...trikot:sr. lottane; rasrdlon .Accar.terterTraloy Yournne att aacentrunber. -Cote arrart frie soter ~n d te stsxcted ein -Cesspon ot te Prcaten It y:* ni Itme * in ere' al your bil ~TT ard wey you bo -re It c a melde Ytt rog oread m 4~ 1/41 Or yalf SStrit Ycu na:MIN us ol in, ~øl enas CUT -you d, we we nx 'quod to ~rode any Nier** errD, amor nes VA* *e ~taua enerer o• ia titta Iss utan. Al eta tt Utsatt JAU ~Ol TYT) aka re taiii fl OUtStOF V ral ne K ***got .The °mye si toti nii• iffroci al ytt:c ~ 1/4« to, Av -nov dr til lintia Berm :Tømme7w« rf/kamra/e på...INClyne qi.,,DIC0 Or ti reWe',I , olerlDs Mnd t2 na ano.nt inewe ya. do rei 1,21/2 b ;cy ne ar*unl h tol, FA i'xi la atti ~te Wc ran acply Ny ara* »burt *ilansl yar atelf Si? ;:esznEt ND. yta betre is ten ST den ax te Ora n Vev nar cd uS . ytt na, hare 'e pay te tre rat Dn nnirbOurt OS011ue sid-argt iito rier& t par trenar: 4 lei ti titt ,. i, YOui mi** sc49-04,4R I hoter tbreaml • *os &drone Rrble Traesterregodrd Tar Detoal Kroat I To ispcd a bstorseien ATTA tat I Nelly *SN ()bori* es som treteist* al n.rfiesprcwecl. ne** Sers., not" I klotar htuali Snayl-on e.30artto 12 CtOor IN CASE OF ERROR CR QUEST*NS ABOTTT YOLR ELECTRONE FUT« I TRAPISFERS i Teteolort ra al te rutet voneic bebo. ntY. heat 1/4 in yx no later fon i SO Dit atter we sent ytt re Rst aate-rent m *tral the erta er prctOttn I «1~ I 1.tel ut 'tit, nerk aså aCCOuni tit% , 2Tel us ta &to arro.setd ra susande:terror 3 Dettunbe tat wra r be vansTet ya.; we inse føtt ta eitean es Ut, SVAI Can MV rna taIrte n In ett Or ril 'lai infortutil Mit iortIgaitiour ~ir at ti att ny emxporpnr. tlrathlanal • pram er by plraw. wc teatre ,jut You urd us yair ccnciintr tren) adm 10 outians dan rue tase more tan 1C tuaren *yr lo nventyate ~Gry/pilt, Me a ntre21 sOX ~ri To ro romt VIM fark is n urer. æ rot )ou me hest mo N Inc "'tty ox,r; tte XT..e 1 teTes Le to urtete cut ~sot d fl ir dom sot, ote Ylt* ens the ant reotred rue so: oesert ~torde« a Tang and mes ,to: reatttet uran ^a orescdee4 re. 'we mry nct przmucnary enda nat Armet Electric Etat armstax ad k dators br*.ziclin •Calt*1 lkocø si Au/sraled Te er Mad" s Torso otaansistd lobs and UeG1S tO you soare and :Treet Depcs's Teg Sote Seetrey Fedre. rTe-ensen: Pa)reels elt ID EINO 011l IF A DIRECT DEPOSrt RAS BEEN MADE A** adonzed <+C! draes tv ya- rocaunt Tue uo tol ce.vee wetten coarratces lo yte (941 as &iTiai Sewnty Fweral Retre~ bents etc) ga i nifs cal uS lo tok *heter a re Å I' ,t cfesost!l• as town rrie art runt« tiouned I butt or dat! OMaKe Irkter*Xin. margES. *Ir& felts dans or a-y ramnens, ttaPeretra tri ~ be: stat:ment 0' iicitxro! ilortiOon yot mas tearnit, ~Se rikt F i rStb ne Solution Center Puerto Rico (7112) 725-2511 ot 1.858-695.2511 U SV 1340-775-8899 or 1566.695.2511 ETUI 284495.8899 or 1-865-695-2511 NESE OISCLOSURES ARE NOT APPLICABLE 70 C0MMERCIAI. ACCOUNTS CONFIDENTIAL SØNY S7.1 00015708 Jer.cetco ,5, :ha " 2.54•N,'. l CONFIDENTIAL FirstBankPRO02871 EFTA_00126351 EFTA01270651

After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 MON244 MFBPRV10011130703300V 2 000000060 3 JEFFREY EPSTEIN 6100 RED HOOK OTRS STE B3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 09/30/18 201-INDIVIDUAL CHECKING Or a REGNNINGBALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 182.444.71 2 10966.97 0 .00 .00 193,411.68 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 09/06 5,354.24 09/20 5,612.73 ACH CR -090618-221571471072173 SOUTHERN TRUST ACH CR -092018-221571475233872 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 PAYROLL PAYROLL DAILY BALANCE INFORMATION * * * * * * * * * BALANCE DATE BALANCE DATE BALANCE 08/30 182,444.71 09/06 187,798.95 09/20 193,411.68 DETECT FRAUD ON TIME. NEW FRAUD ALERTS SERVICE BY TEXT MESSAGE OR EMAIL FOR VISA DEBIT. LEARN MORE AT 1FIRSTBANK.COM OR CALL US AT 787.725.2511. CONFIDENTIAL • • * ■ SONY GM 00015709 OM2284-d1W.X0I,CW2 V.Pe3•7-C71WIT7•3:v3303V-V.I. CONFIDENTIAL FirstBankPR002872 EFTA_00 126352 EFTA01270652

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl sECKBOOK BALANCE VaTTI I TI•E ENDKG BALANCE OF TI OS STATEMENT F011001 It IESE IN STRUCTIONS DEFONTS NOT CAEDITED ST TIE DANK A.X• ie) ~nol sad Byreden, $ IXDUCI tl ~dog 0uda DATE WOUW TOTAL CHECK% OUTSTANDOIC NUMMER ANT TOTAL If your checkboolt and account statement balanceer do not match, vertilt 1) At addiliona and *STUWT," in your above computatems ard in vair ChOCkbools 2) ~mats ot Capo:sits and enerts in your aatements watts Cor eaponding enlries in your cbeekbook er the two balinoes 3tb 00 rol match va< us wen al &moven% Inponst ~Neen 'e~ var 55$1 0V* Ine a me Hems Eet, Une d Oren azOill zoorst Baarn 5.w:do treeft Rek Frame Chatts snar te comosO &Aug re Average Dar Babrce intro. Ine A Caay Sar« d coterie° by aking re ~care :MOM raaid (MI day n be ~oud Stalenent end baden re !mot t, te fitter d do's a le tetra ~1 Taanden* <me each dat ding ne bang 00104t ce ttrnwed ty r tenmant d th* oraviae day. OM elf deU aft SxMarárg teel Te tery eartiMt a "Wet OWW3eltorg mede, FeencinttaseS 59/75>*Wei Oe gene% blita* Onager at 4rmdt totrOy Dr waan daar beansa enuRntarg kade)/ New: by 4We-'enwdreyA4A stol ed »kannen/even Amon t• aan daim aa Date Ofte Oe» penre, The Infal CrarS td Int Brug Code aokaisLenolFiao Chnnslci not dyrge. Mat b CttY:u Rek Yo: Fre a )knelt co Tos ~ent Pogardng Tak Ent Cault Fn1Resent toe a sa., Home Eelt/ Land Cm« 1 rot (Witste n n 'act engte Allen( enbar monnet ra Puert Ace Fa UW Fa P71 F rilt* Arstrok EnSaa and Gaap Om:rato-e POE. 33%00 Kik« a.. Nl Ent leeg . rao km PR St ?na .40%03 Ron loer Toehá 9V, 0"25S9105 FTellre Siska rasa« FerJ.", Sffiyte ra H FeilLne Sehl~ p rar-re25/1, usse6525r! 3r3, 75MS9 er ,-*6-d957trt 7/4-156a9ca i-65583522:r b ros lettmake to re Inkream rik:radon ,Accoterforratcn.YournsTeao acccuntrunber. -Coke angora Ile cols non d te susmeted ente -Øren d he PEtt-t P yyu en hee * in ere' ywr be $0$4.1tt »TU Yx IXT5Oe is *TO* TETTI aly you Uav,e a c a minete 'au rou ^tweern 53 dos after re arm acxered yair sMncot Vara res n9 u$ eny p2Teltel enen Vcu na, GS us baf -you do we ere not 'Nood to merade any pica' drol va nar hate o PaY te afturf efln '!Me fwesleple "hebt( tata hts teen al ent Itt traCare •Yee -and tyt 00Ied re raai n qtyeSTfl rte.01Tvu aS delnewent ar retrisors -Wie [Twee in ~5* ney *wan CO veer ~We so! ev wig OWilue T, Jagp ripen Or PM dropt avorm "vn« tal we ~tank:Zat paal r0( Mee b pp by Moe! d aan Or 01) «teil a (Wer TeC relt« h Ti anur iftbe you do rel hare b mƒ sY ansi n gueslOn. toi tee nr4fOrts,Y4 b ga ernoriet d Toot beken We CIA aoON "rara] amouratanst or <redt Int N015 SC43 04!4R ; tribralt bbsn=n eb« &cast hit Trareler taande>) Vat Cancel Accent , I To epacta bsta Oden ATTA cad Ncey tag oho,. ns som FR eae5te Mat n.nte, p:omeneb* SkTrywe n* I *raas Ilicuyi &Way 1-on t.30amo1200tar W CASE OF ERROR CR QUESOONS ABOUT YEILft ELECTRONIC Ria I TRANSFERS i Tata:dors to al !e robe voadte Oelaa. ?.* rw51 hes Fcn ym ne War tm I 60 aars aller we seri yct rC kst state-rent co Wam be end et prenten !gaper d. ( 1.7e1 us )Car ruwe and account fata« 2Tel us tra a#arOall d re sussede1 error ror 3 'Discant tle wra M »Oer ya.: we ns, ~ut ana%taf, es dm," E as s'ai Carl Sv rat bigeve 4 n ari pret Or ril jto etTed More infosyrshen I Welp netosIgaloyour ceeper ene x# comr ary ente reef" e rw tel w • pasen DI by ;hoe we reda re 'int yaT gei ii5 yes Wendt in ilyely) elthm 10 bits Ons grime toto Osa IC buren Carl 0 creenlybtf yens *repen, We PM ner t yOX amant fu tee syeail you tirk b o mor. æ that you bea lint uw ei ca rT0Tey air; be PW Wies Le le wyete ersesnaecn veer dr wet este re* tte Sta reep red rag ;vee& yin eeerplAre eren and aas Not rea‘mt waan na ontwind re. we ;Ivy Act prunocnary srea rn *traint Beaune Ewnt, Inostot ndr.F eaxesc atraedb,a áØ sal Atbsraled Teer Madme s wan ateaticred Jaos and eleGIS b yam apart and csect pepers jeg Sccé Seunty Fedea RaVerneN "arrriens et; To f *C OUT IF A DIRECT C/EPD.51! HAS BEEN MADE yor Mae aantated <+.C! ~Ah te yr acount eo rel ertvne anten coairranons b you NO as &Kb Sec ilty Froan Rebteent bergt etc 3 led i nov tal us ie att *hete a tbr Int decoal tas teen made art nutte smaad beat Fa cour! 5913noX kemaxo. `, nis. «deel taks dans or acy Yansaticy, Apenlag to your bs: rabmont wao-ai :flarmeen yo, nar range. ~se nl F rstl_r ne Soiution Center Puerto Rico (782) 7252511 or 1.888.695-2511 U SVI 349-775-8899 or 1466-695.2511 BUI 284495.8899 or 1-866-695-2511 THESE DISCI0SURES ARE NOT APK ICABIE TO C0MMERCIAI. ACCOUNTS CONFIDENTIAL SONY GM 00015710 eo** ,X42e•CeO2. k**T•TT'T"-"Xtr$0•$.$$TO‘' Or I CONFIDENTIAL FirstBankPRO02873 EFTA_001 26353 EFTA01270653

After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 0CCO2550 MFBPRV1031180453220V 2 000000000 2 JEFFREY EPSTEIN 6100 RED HOOK OTRS STE B3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 10/30/18 201-INDIVIDUAL CHECKING Or a BEGBININGBALANCE DEPOSITS/07NERCREDNE CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 193.411.58 2 11225.46 0 .00 .00 204,637.14 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 10/04 5,612.73 ACH CR -100418-221571478636579 SOUTHERN TRUST PAYROLL 10/18 5,612.73 ACH CR -101818-221571473080546 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 09/30 193,411.68 10/04 199,024.41 10/18 204,637.14 DETECT FRAUD ON TIME. NEW FRAUD ALERTS SERVICE BY TEXT MESSAGE OR EMAIL FOR VISA DEBIT. LEARN MORE AT 1FIRSTBANK.COM OR CALL US AT 787.725.2511. CONFIDENTIAL * • * ■ SDNY GM 00015711 WWWW48,6WW{COZWSPICIWIT7104±=V-VA. CONFIDENTIAL FirstBankPR002874 EFTA_00 I .26354 EFTA01270654

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI ECKBOOK BALANCE %Mil I TI .E ENDING BALANCE OF THIS STATEMENT FOLLO* TI IESE INSTRUCTIONS 080541 NOT Caftent) BY THE BA Dow-Asna elt4 ByIMBaD IXOUCI t Oeta:ode/g Onds DATE Male TOTAL CHECKS OUTSTANDSIG NulIBER MOUNT TOTAL If your checkbook and account entamant balances do not match, varify: 1) Ai addiltons and subtractions in your aboie computations ard in your ChOCkboolc Arnounts d dope:ses and enerta h your ealeintnts watt CoreSponding anales in your (bedaine if Pst ton balances Sei GO rot match vail us witri al ripements hute': nierai» t deena Yott Rist Crettles a mir HOM Equly Une d Ca* nue =rut Berce soertto blette Rele FeenCe °laite snat be comme! votre) te Meade Eial Man» EYDen. The A Daey Sclece 6 Colariel ty aeing lee ode-Icare ondoal este ead, cay n te Masos &Aral end laylry te mut by te flirter Å dile ir ilie tekry ffl al Ire berce Orbe Se earf denj .166 bing Free 64 De aØ ty tanne en sefl. cil the onnew dey din arteded art sutre tan laie Ney 63:rtne6t a mets-tuera tag el e day Freelan Mie Daia. exiyeaJcirineanxelbenct ony Cbres at 46eibile6 le! taa6 Pr !Aune <166, Umm* pienuterg Ituak*teasxv D/ te! if DIVeD6 al* :66, «Il aa teckipeeneneny menins es irae *po eV Bay Cycle !Deys *mye Th. tu Armes CrOoeS kg rie &reg Cpt an Miser, X Frare Chageskx ese char Ma to CC if Y:u Rra Yo.; Fine a Veste cn Yu: Salement Pagan:Wu yas =rR Croit Lne. Fazt Rosent lino or yter ØEØ Insu Zia* 1 ton nets" ts an tact m'ut ammett rie d ust tai et la Putt Ara. F669,6 Rra, Raab Oxrato-c FrifeultIOC. rat lem PR raine fleure SteenCesena tar-reell 7 moSE45.7bn Di t& Fatras PO Fo. 339500 EL Tt.« ..1 Obso3 Futsu S'At& renw ti 340,75tialx ,-9S54357fni fa Pli :entais s0 Boa se %alla, Tant 9v-: FaiLine Sixte en+ s. 734-teitieSci eate)57,:t h et itttertatrous te bletire, nidation Axonforraten Your n'Io ro acecuntrunber. -Ode encart Ibo sols nul e te suseded erta -De...ton or he Rittet g yzte tri tee * r ere e. wu( bil aug ard et, Yeu Dose l es a natals Yeu ,'ene ni te SPEOltd Dr 'car SYYersen Yeu rat nerf u4 *I tni cautel crias OIT a ds tee ex rat retend ta 'ferons any peleres erras tron refluer, tete ere ruratata Menu e Io: titra ha‘ teen al elo entames Jin: -.AMI lyt Ode« te ravit qtet: ' e nad a c dada( -The Cturge in :pat a !dan cil at d'In« t tea! ne ind or tal Mont BA tee canine 7vt lm rra s test )tu el eitlen or ery ring d Mer ire Mare ,) na este -Mo ya do rd net ans, Se tuai il Caran. a se fl ets*/ ttate tee cm tely si irae arritet nansl y Of citrin? deszate rée y,% beta is *en r: dm ana Se MrCI ci You ne/ ca us . a na, tee t Pat te ;ce a.r. al ta /art Ébat tt't are )<It ara rot Net t ro tentait n b sn TradT5er te al Fends soaso.4!sli Irptcant htbsn= abat Bodin anis Transfo ragote° Vos Cepoil Accote , Tomette bster Clan *Retord Nasy taiploie As tom et toast* are n.nteproteed none, Senxe ais I Mcrtae lieue Safley ton (00an to1200o - i IN CASE OF ERROR CR CeUESDONS ABOUT YOUR ELECTROlaC EINOS TRANSFERS T'actes va al Ite nuit* arcadie baba. Y.c neS. beur Son ym no latere, 60 al atter We sert et ne bst state-rent m stem Be en« x pretia«, apotand. I 1.7t1u5 et: rua ind accours tata ! 27ell us tre dota arrondi» sussedel moi 3 Discnbe the una J M tosnOer ya.: are teste taon and Oran k6 deelY *el Ce MY OU Cahotais ai ore or imy Anisai ted menuise MISE nef tell». rxri cc-spart anc si pairie ary erra rifler. tlYaledusn passe or by ;hy+e ere reste sax p.0 aØ us fair cyme* r reg vagi 10 bisets deys we ta na an C tareles cars 13 nyelyste et =piani m sal 's croc t axant fa te nul reu Ark B n mor. rot you tee trie N ex et>sey osa; ihe alx t tares ee d Urate rretypen ne dam se veruity end Be sent rertartie ;Mer ar =erg nt rang tid ans ,ot re»bot %nis nt annote a** wit inry Da prennenzey tee« yod Acrairt EkelionC Eut trais'ex ed .ta eleasec tewerbs rkltkd bout x, Aueraled Tter Machos a scat ateetecrod dirat ana tassa ta yea axant. and Caect Depees ion Srce Seurat Fera. Releerneit Parents ek TO Fat OUI IF A DIRECT DEPOT DAB BEEN MADE eki Nro sAlKatel "Cl del" rya - M'OUM te (J, mol ce.vde sen cenfronbonslo you (9..en as &Kin Secunty Fwerai Retrerent dors etc). ittu i rnal cal us Ic sk *Setier «Met cale* tas Otan mena:1st nuits tioedid bec*. For exourt stance rieramn. mares. nie& r ales Cana a ay rasade., I Appels cei Yplr TO: ratmOt Jr,' eatera :eserryeat y-a, la tan, passe nt Firebile Solution Center Puerto Rico (78T) 725-2511 or 1.866-695.2511 USVI 349-775-8849 or 1-366-695.2511 EIVI 284495.8899 or 1-865-695-2511 THE* DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOLIATS CONFIDENTIAL SDNY GM 00015712 eatia-16-31,XCr40002 V.5ttintehnr 17005532a Cr .1. CONFIDENTIAL FirstBankPR002875 EFTA 00126355 EFTA01270655

After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 avnw7 IIFBPRVI 2031130714400V 2 00000001.0 M JEFFREY EPSTEIN r• . 6100 RED HOOK OTRS STE B3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 11/30/18 201-INDIVIDUAL CHECKING Or a BEGNNMIGBALANCE DEPOWS/OTHERCREDNK CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 204.63714 3 16838.18 1 10000.00 .00 211,475.32 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 11/01 5,612.73 ACH CR -110118-221571477306626 SOUTHERN TRUST PAYROLL 11/15 5,612.73 ACH CR -111518-221571471479731 SOUTHERN TRUST PAYROLL 11/29 5,612.72 ACH CR -112918-221571475954791 SOUTHERN TRUST PAYROLL OTHER DEBITS DATE AMOUNT DESCRIPTION 11/06 10,000.00 ACH DB -110618-061100600080588 FIRSTBANK CRCARD PAYMENT 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 10/30 204,637.14 11/06 200,249.87 11/29 211,475.32 11/01 210,249.87 11/15 205,862.60 IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN CALL US AND SELECT THE PIN OF YOUR PREFERENCE. ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511. CONFIDENTIAL SDNY GM 00015713 C00O230,411040:01.0432.41FSPRVI2G3Tb0;144tOv -I. CONFIDENTIAL FirstBankPR002876 EFTA_00126356 EFTA01270656

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl tECKBOOK BALANCE V;;ITI I TI .E E NeeNG BALANCE OF T111S STA" EMENT FOLLOW Ti IESE IN STRUCT1ONS 0805/TIINOT CAEDITED ev THE BANK A.X• ,*) Nor* noload By teten+ I%WC141 nWOideo DATE AMOIINT TOTAL CHECKS OUTSTANDING NUNBER AhlOWIT TOTAL It your chockboolt and account suaremant bane« do not nat* varlfy: 1) At addilions and SUbtraCtiOrrel in your above computatems and in your ChOdkbook ~unte ol depoet, and etwelis in yewr /ladden**5 walh eor118ponding enties in you! checatiook banen Stb CSO reit Match vdit us raUl al dommenes tepper; nkenaton'egng eat FIDI CrM Lese a)91 MOTS &eier :fred Cndl ar Ofte ~nem &Irra ~tro ~Rele France Ch.- a snar Le ~girl Adtrg re Aehuge Day Bane »steil. Te A Cati Barm is Men« ty adero re Didates d re cenOod este cad, ooy n he Amount Soknene rna cedna re resut tty II. nrrbe d Sys e he Utro ~1 P* ~ne oste Bedi d.y ding Y bing Fred sild z vetne< ty affing re sr~. ol Øonna* day dus ert< Sed. ard SobiarArg t0<n mete any ii001,11<r xnart sea= ltwo near, Feene:19~99S Valt( : r.,✓n y; a ica me afaw 64 n: c orsy Crwoos at apiahodte. i7 ~aha ~Wen beine (n mulaWro Akt <kW terav tg te wipli.ackey Adr arri M ~Ag i I n mmln, Knecres es ba:11 Ohm av eagefilearysippeorri, The PM< Ritar°. Cray,* ku me Brug Cf& *he Kaisurn d Fricame CPwansici ~Ona Who es Et t Y:u lark Va Fine a Vwde cm Tas Saitenent Pogardng yae =rR Crult Lne FestRosene Line or yaii Kote EeUtt Lned Cm« 1 yon "'nit iste s er nemt enga stasmr( igle lo us x rek ft ra Putre AMI Fe-73we Rrid ElwAeo Oxrdixe relEiralt,46. Sa; lem PR ~DEI FiviiiiK S.0•11K 0.-~ Al 777-7-di..11/17 :~765.75o Dy IJSY Ers9we P02. 30950C, St lyta ‘100603 krese SW.We ranw n 37P7Sakelle !..~s7f: i t A, Svi Enewu Wi 8w l« 1100410Ar TØK. 9VI Fatne Sakn Oren 7. 214-195a9ct zate35.2,:t h wer lotteriet os re Iseeem; reareion .Accar7 &raten . Yournwe no aweuntrunoer. -Cote remi* tbc oder ansift d te susawted mo -04.7con or he (*Eten 7 ysu res hue * an eto• oi 'mr tel nu° and ore you boihels a nabbe 'au nen coreadweihne6 4~10.1 DA ymt sYderiCO3 You ekse nollty us d E)< ~Al Mas o.l f em ds we we ra ',quod to rwrove any polerte' ere, ~n ramsen VAVe *e na "hete o• lo: tetå hl% teen al eta ta lolowe -We ~0i DD CeSint*D031, 4 0 OUSS:00 0 recen no K «hegne 'The <Sne si ~Vin" 12~ CO yter ~Att ta, Av mo< Or tttil ~X< BA thee aWnwe 7W. we ~snake skia§ ourtaen Or Ary rOYeil, Mur lem telni1 I) DA trixtdr AV01, ya do rei 11.3I2 b ow re erKunl h avl, al. ID< la Ø 11/ eia-te i'Ve ran ac91! my sral »butt »Inslyar a Pif Si? desznte 'hev ya. terew is day. efta te 000 0 You nee rar us . ya na, hate 'e PaY te Ire V.ie Dn rminOurt ?<flaue III Jurge Cu ~el/ r0( Nnetedi te Maie n lai DI 0 11/1<SK 1, Tout MOS 1.049-(14,411 ; trptearrthben=n tos Bodronc hit Tunsterregodro Tos kome Kokte , I To meita bsta stien ARA ost I Ncey Ty dovi. es som tasse* ai re n.new prodwid ne,» tirec. n," i *raff Ilecuah 5W-syl-on E.011an 1200dr M CASE OF ERROR CR QUESTONS ABOUT YCLR ELECTROAIC FIA405 I TRANSFERS Teleoltre ts al he rutte r/07~ bel«. Wc AKK bits Dan you no Ia' Inn I SO 311,0 atter we Sent ya te OSI ante-rent on vesal re ena a problem i te)~ ( 1.Tel us )Ca' rotne asa aC<Oun10~ 27e1 us re odla arme, d re susende:I enor I 3 .Des«be re wra zi he Vanske ya: we 'tire ADM Da DUO" D d'ADY 41,”*.l can yau SAIM AMI etroi Or 'yte NIVA AKee ~Nem Mat ~JAKKA cc0pAvr, KA TI ~nr Arv erta voreaN. tyst ete « in • moen ot bi ;ha, te r e <are nXii,:u ard us ev cenoWne Nesa Abba 10 tut days e en tase more hen 1C tuseen C1ti0 10 viventsate <as arreemi we ltl re ~nar ~ri fer tet ~sl rod fark is n unt, m rot )sit wa he« ute N ex rftwiey ose; he n 1:a Ls lU ~eie C0? ~Wen I ymt dim wc, iiKeverbaly al tie en res NA1 ,A11$01 yarØparc a ~Ag and Aas reaeet stian ne orescdoe4 re. we nuy net prwsensey trede ymt Ammet Eleclionk kre:, Pihs'ox <1~ dators iniituab Wialeti laug* wi ~med Te'er Mad" s orran »helen:ed deteo and UPGIS to gut aoart end r.:reet Dem« jag SOM; :KNUAR< Fedre: ReVemen,. Pa;rxeils eki ID 11#10 OUT IF A oiREci oEnosn HAS BEEN MADE II yd° bete sAIK.0.110 <IKI dan" ya- recount e7 rvl ee7ene treen cenfreabons you (9.icti as &idai Semoty FWCA31Retretvent benra etc). pm Mf, cal uS k tok sheitier red( th t Oncrnst! tas Nen made art runt« souded talos. Fer axourt 11913nCe rbrNzn. `Olga Dir& ial<1 </AMS 04' atti vensæl°, 11DPerat tei your las: roLmone ..vr< ii01Acvai Arr:Kon vai nav DI" ~e ~1 F rstb ne Solution Center Puerto Rico 1787) 725-2511 ot 1.888.695-2511 U SVI 349-775-889-9 or 1.566.695.2511 BVI 28a-495-8899 or 1-868-695-2511 NESE OISCIOSIJITES ARE NOT ARK ICABIE 70 COMMERCIAI. ACCOUNTS CONFIDENTIAL SDNY GM 00015714 3101200:-ViAti 0072,01.02 o0071 aoreo: 14403v- •L CONFIDENTIAL FirstBankPR002877 EFTA _00126357 EFTA01270657

After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 0CC0IC04 IIFBPRV123111304C110V 2 000000X0 JEFFREY EPSTEIN 6100 RED HOOK OTRS STE B3 ' ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 12/30/18 201-INDIVIDUAL CHECKING Or a BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUMTDEBITED 211,475.32 2 11225.46 0 .00 .00 222,700.78 CHECRING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 12/13 5,612.73 ACH CR -121318-221571471181414 SOUTHERN TRUST PAYROLL 12/27 5,612.73 ACH CR -122718-221571474999560 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 DATE DAILY BALANCE INFORMATION * * * * * * * * * BALANCE DATE BALANCE DATE BALANCE 11/30 211,475.32 12/13 217,088.05 12/27 222,700.78 IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN CALL US AND SELECT THE PIN OF YOUR PREFERENCE. ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511. CONFIDENTIAL Wl'J$4J1 • • It * SONY GM 00015715 oar! CO.,2 VPSP7-C71231M0442113V-V,L CONFIDENTIAL FirstBankPR002878 EFTA 00126358 EFTA01270658

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI tECKBOOK BALANCE WIT' I TI .E ENDiNG BALANCE OF THIS STATEMENT FOLLOW TI IESE INSTRUCTIONS WWI NOT CREDITED BY TIE BANK A.X• 6*) ~not sad By Mean, $ Oedeedro Qieds DATE AMOUNT TOTAL CHECKS CUTSTMEANG NUMBER AMOUNT TOTAL It your checkbook and account statement balances do not notch, verify: 1) Al addilions and subtractions in your above computations arid in your Chedtbook N Amounts Of deposits and etsecks in or idatenx-nts with CornhIpording entries in your cheCkboOt If Ine tv.0 OreanCes ilk de rot match en< us mth as doosneds Irma'; ~Nike 'echidna Yar Flist Otat Lallans Pore Eddy IÆ dOredt aecast eserve: &tyre said» eleiestriele France Chan-fe snot Le corbuiel lArro re Average nay Bane »gyn. The A Cak Sarre is coaneo by adSio re Waxes cl re cfriOpal once cad, cay n trt ilobount Suleneint toe cudne re leSIA try me firrber Sato r be taro ~1 The biece owed each Ny din? Ine biro Fred LIN oe ',armed ty metro Pe br~. ol :Marna* day. PUS Ertfded. and seteorerg ton me* aric nennenta enuresee= tag medal raffle:19~S Staftc: r.:1rpalCii me avaw 64n:cony CSTOCS at apoibity. e! ~oar »Awe def b•Ni (#) mutetro &NS* NA/wee/Is ae,lvettality keki. do se »flog memuens 81t1001Ot 1, beflOW/i/1 ini Saco Oyde :N..; peon", The bfal Fero. Crow* Iv me &tog Cfcie *Nei:Oa sumo? Fir.xxeCh.3.51ci No': dirge. YAW 80 CttY:u WA Yo: Fee a %raffle co los Saimen1 Pecoraro ya =rR Crolt Lne. Frzt Resew Line Of yos *ØEØ Unes Cleat 1 yon ffinl i tyre Is menu en sas MSS wino us x OW I ft ra Port Ike F r-Y3kre aril Bain, Oxide rnEirielt,46. Sin km PR 0"20SeleS Nettie FAN., Ca« er :6r-re21/1, moSE6525r! Fa USY FerSek POE 339500 St "Teses -.10= Feiss Sr».«., rensv a 3eiNiaLiaer l--~575t! Fs Bvi gralSon NO8oeil. ikon Tar Tome gv, %tee Soto Oyer s. 714-195a9ct zate35.2,:t b ,os letterakrous the tedium ribreelon .Accaterforraloy Yournne no aorunt rune«. -Doke nevoid, The ecav roil et re ~led erny -Oraperl el he Pr...ten il you tel Isle * al Tv di 'vim WI 11,110 and eret you te AN° if a a mistake You rent coma to 4Xelt4 a SYYdrICA You rib: NM us 01 In, ~al emus OAT -you do we are not reseed to ',node wry polerte ends trout ',es VA* se meNtaw eater a i 0: tera bas seen ri era. Pe taste -We nr‘Oi Wt.:CANT re SVOIN fiqUe ' V OICI:1111M æ Oetcuent -Tre throe el 1138,11,S, IN" Ift~ CO yar ~MK ATJ AV 1111g or ra aroxil Mess etterrene Tvt. we cede e mizake )tO.I al %neon or der rOseil s Onerlkt relied ,,a led rnoe* itteM ya do rd has b or/ re asset in *sae. Yee re Need** berre We ran WM?, ally "'SI atr1Outt »ans yOf <Weird des:et iiieve yx toterfe is ten lt: (Nis eta te ra :1 You ner cd us . yet na, hate 'e) LOT IN ate Y.I.. on r4il Slaw: °Walk IO &a:* Wm ~ell TY< hes6 bp,/ th, mar: 4 b fe WraFief $ yØ INNS. 501304148 ; fl oral hben=n abet &crone Fitst Tiarterregedro Tos Decal Accost. I TonØaØnN)bnATfAraU Ncey ty plows wen incossets at res nostr proNW. net* &race no is I *new lircuah Solvay ton (30amo1200orr I II CASE OF ERROR OR QUESTCNS ABOUT YOLR ELECTROhIC FINDS I TRANSFERS 7*dt-re to el re mire« Are~ below. ?.,e "WV hew Ian yra no Iata' ton I 50 MIS 111181 we ser! yet Ire Psi deterrent on stem bre worsen:tern iostomd ( 1Tel u5 )Ca' rune ind accents nisi.« el us re dla across& re 'bawds:Ierror I T ; 3 Dasynte the ems LI Ile Veneer ya.: are wise 1.21/1S111 OW." el; an." i rO1 con shy yen Cam * an ems or imy psi need men ~ohm I west t~o111)1XO CC111~1 bored ary emeircreTN.WYoi Maure • peace or bi ;het we raptone eard to 1C4.1, ~It 11 Iff-Ohjlibil 10 busts days n use note run le tutees' tar 10 flve/253tf p0‘.. ~ISSN we Ttl 13 (11K t SF award to tee treys, yeu tirk R n error. æ rot yiN we € hest usu N 01C mosey ose; ihe sto 1 tNes Ls IO ~CIO meenarlen tl yes dam ses 'TWO verbgly 811 tie Bee ree, WI NW $1; tY11$11tI ras cotrpttirg a Tang and as 4ot remise wean ^a oressbe4 re we mry nct przmusery ~you AcoNnt Eleceoric Ewe:, treeatet CiPlig:ffirC 48ØY maka R1Ø On Aukreed Teter Module s wan oieaticred dabs and 111.06 to yos ao:cent. and Crete Decors jeg Sae Sec nty Fedre ReVernen: Pa)renis etc; ID f aIJOUT IF A DIRECT DEPOSIT HAS BEEN MADE tl yto hew »Abated < Moods e: rccount tee rot ce.vne anten codensbons b you (wen as &ida Sownty Tweed RefreeeN benet etc). 1111.I i OM Cal OS lc ask *bete a rcittle c:nos I • as Own ' ,Se a ht WM« T.10116td OOCIFt Fs exeunt seance elomaxe. merges. ',Wet f ales dams a a-y ransacks, I liPPeeen Co your bs: stabrned Jr,' 1.04.trOI :firr:11,1O ya, MIT Inn, ~SO fl t FirstLine Solution Center Puerto Rico 1787) 725-2511 or 1.856-695.2511 U SV I 349-T75-88PR or 1-SW695.2511 BVI 284495.8899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS CONFIDENTIAL SDNY GM 00015716 197• ‘1:172,CF.5Q2 111t1PR'71 I: ircocullAv 7r,L CONFIDENTIAL FirstBankPR002879 EFTA _00126359 EFTA01270659

After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 pxO0555 µFsprrypi 3”9O438O2OV 2 039000060 JEFFREY EPSTEIN • 6100 RED HOOK OTRS STE B3 ▪ ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 01/30/19 201-INDIVIDUAL CHECKING Or a BEOWNINGBALANCE DEPOSITS / OTHER CREDITS CHECKS/OTHERDEBITB SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 222.700.78 2 10351.31 0 .00 .00 233,052.09 CHECEING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 01/10 5,175.65 01/24 5,175.66 TOTAL OVERDRAFT TOTAL OVERDRAFT TOTAL OVERDRAFT FEES/ THIS PERIOD FEES/ YEAR TO DATE FEES/ PREVIOUS YEAR TOTAL RETURN ITEMS FEES/THIS PERIOD TOTAL RETURN ITEMS FEES/YEAR TO DATE TOTAL RETURN ITEMS FEES/PREVIOUS YEAR ACH CR -011019-221571470265179 SOUTHERN TRUST ACH CR -012419-221571474703390 SOUTHERN TRUST PAYROLL PAYROLL OVERDRAFT AND RETURN ITEMS FEES SUMMARY ******* * * * * 0.00 0.00 0.00 0.00 0.00 0.00 DAILY RAI.ANCE INFORMATION DATE BALANCE DATE BALANCE DATE 12/30 222,700.78 01/10 227,876.43 01/24 IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN CALL US AND SELECT THE PIN OF YOUR PREFERENCE. ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511. CONFIDENTIAL BALANCE 233,052.09 SONY GM 00015717 030005,5-1643 (COI ,C0i2 VP SP7-(7O I 3 I TWO'S:eV- V CONFIDENTIAL FirstBankPR002880 EFTA _00I26360 EFTA01270660

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl tECKBOOK BALANCE VeTTI I 71.E E NCirve BALANCE OF TI OS STATEMENT F011001 TilESC IN STRUCTIONS 13EPOSTS NOT CREPTED BY TIE BANK A.X• ie) DeoS n:4~M By asem, $ IXDUCI ~Weg Ouds DATE MOLM TOTAL ChEtILSOVISTANDeNG RUWER MORT TOTAL If your chexkbook and account statement banen do not match, verder: 1) At additroces and SUbtraCtionS in your above computatrons ard in your ChOCkbook Amounts cd ~sits and cheeta in your aatements wan Cortaponding mines in your cheCkDook II the Vno balancti Sit 60 rol Match vog us web a3 dommerds ~art rara& Matog `ti RtA enk:klos a WI Hemt Eddy Une d .ndlaxaill ~ment Dame sookectto trarestRele Frame Pene, war ta oonyukO sarri re Aeerage pah, Mama »Stem. The Coky Raabe a ~c ty adang he ~dr. :MOM oord c» day n he Amount &aanerf em egge.; te neut tm, le feite ot Sys e Me Weg ~I IN ~oe 0~ e ,a < n dSt ding tne bang pis? Lsd e alene« ty »lag re D,KanM d he same eg fAuS En!~ art sub, raráng ton new My ti~t a amor( sera Mto meday Feenon g ttasen Vnl te 59/rpegied 1 Mie geel% &ene gay Carges at 4~04 l':! tottto Dr waan der Orante (n enuWg Akt da), teknoi by Itn ettplvegbaleylde mi Ad »Rang benesrom amore tin» dein esa Dato Ofte Ot,» 'sonore, %Paal Room! Crar5 to me &tod Co* a ihetaisionolFiraxe ChntSler not cnirge. rit« b CttY:u Rel Yo: Fine a Vade cn Tos ~ent Pogardng Tar =rR C4olt toe Fez1Resent Linea sas ØØ Lans Cradt 1 ron front r twee gs in wet en ps stemr( wie to tsarelet ra Puim Am F r-Y3 e* kid Graag Omdat« nlEett 5,4C . Sa; km PR Ge3b9ICS rnoure &wan rasa« rar-rarier s :4,0686525n Faust Arstrok POE. 339500 St ?na ..1e0s03 Verso SoMee ren* H 3r0, 75.0359 er !de6-e3s2t. n f, pa greiSaa Kien rl. ~loer Toega "it FeuLet SdA~ a. 734-156ita9cd i-6554522:r kt sera letterare to re rokers; ribredlon ,Acmotrrortraloy Yournonero acccunlrunter. -Coke roert Ree maar adsort d re 93~ cm -Cesson d he Prcte Ir y:* Ui hee * In ert o ',ni bi bube and are ebi Wie.* t* a misLts 'ati nwnr crew w merel s ycur skYanem You rest maf us dani gokrad mal baf -om do we ge not record to nkevade aiy meert« eros wreed noemen VA* *e ~toe niche a ie: tere bb teen. dinars, telowse .'AB -and tyt eOled re rom n MORS. S rØ no ar elroJent .Tre stage n itegbe my reien CO vat ~roet ab tm gay or en errata SA tee marrend ta: wo rede e makt xuall aam or avy derteW s Oberlee reLred n Ti riso-rr Mers you do rel bas b boy ese wad n eues1OL Ym re fl ens,* bgate We ban a=pr; art/ real meet naast yangen Int f.lekaLt naad y,% teAhe is ten 5:Ans ere« re =roe :1 Ycu nar cd us . va na, bate n PaY te Me am bn rat Toby'. «Mime te Jetge Wo rteree MC lune b perf to mar: n ler ne -noriet d Vod Mee Web tx!sli ; trperal hlom=n tot &drom arde Trawler regering Tor Deboal Kcal , I To moeite ba« Oden ATTA nat I Ncey Teg aten. socn rrecossta ai ns natte prcWed neb*, &reut ng I *raas amati &Way ton E.30amo12 00or W CASE OF ERROR CR QUESTORS ABOUT Yell? ELECTRONIC PMS I TRANSFERS i 7*dt-re to al he robe< oote•C beky.v. eb nest hm kon ym no lab; ton I $0 sats aker we wei ya re kst date-rent co Wam he mor cd pretor., !g:~ ( 1.7d Ya )ber nmN ind modernst.« 2Tel us re &ta &rond re 'wamde:d error I 3 •Des:obe ge tom td lto eender ya: tee tri" fe*, ebfan dn'tY Iirtel dan aby yau Wem d n ai ers or rins% naad dimt ~Loos Aam, ~aam ce-mater re erA oornr ary ineeptiebMblie2t &we • peten DI by ;h", te r care ,i‘X rJu serd ta ps tenor* gerot 10 bits days n we tase more ra, Ifluaress eer b meega? pos °terpen, tYe re t yOX attent fm rE noot vod brt is n error. x that you mr he« uw d aa rrobey aar; he am t Mies LO b ~te rbeinatice rek dim sas TM:ever" ge te Beet rem, nel tee g»: geert yodi con, putre arlang and aas mt remNM waan re doseren nne. rre tbry not prunucnory srea rn *traint Bedrade Eurdt, Irdistos el»sx kar.:~ aug* n Aukdraled Teer Madine s wan oteatieved debs and Gebrs to yam mant and csect Dagers je g Sccd Seunty Fedre AkVeraen: Parents To FIMOOLTT IF A DIRECT DEPosn HAS BEEN MADE yor Moe astrossd <+.c! dom," t yr reount bat b, rol arme anten cosirrabons b you (secn as &Kb Sabel FWer3iRefrerent benemS «cl etti i nov cal us le rat *bete a merg dmosItas teen ' ,gaatte nutte >waad 1 beat F Eo cour! babee rbrlasAn. `Y^9,! . «deel taks dans or a-y Va)Sac101 I OPPeeerg to your bs: rabmore ;ei iostmai :esomeen vo, nar remde. ~se raad F rstr ne Solu bon Center Puerto Rico (787) 7252511 or 1.858.695-2511 U SV 1340-775-8899 or 1366.695.2511 SVI 284495.8899 or 1-865-695-2511 THESE OISCIOSURES ARE NOT APK ICABLE TO COMMERCIAI. ACCOUNTS CONFIDENTI4L„ SDNY GM 00015718 e,J32 wi:metro I !Ine..< Mblb, •L CONFIDENTIAL FirstBankPR002881 EFTA_00126361 EFTA01270661

After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 0CC02253 MFBPRV03011902270210V 2 00000901.0 t JEFFREY E EPSTEIN 4 t 6100 RED HOOK OTRS STE B3 • ' ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 02/28/19 201-INDIVIDUAL CHECKING Or a BEGNNWGBALANCE DEPOSITS/OTHENCREDMS CHECKS / OTHER DEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 233,052.09 3 10486.79 0 .00 .00 243,538.88 CHECRING DEPOSITS ACCOUNT TRANSACTIONS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 02/07 5,175.65 ACH CR -020719-221571479618203 02/19 135.50 SOUTHERN TRUST ACH CR -021919-101036661142888 PAYROLL 02/21 5,175.64 SSA TREAS 310 ACH CR -022119-221571474135003 XXSOC SEC 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 RAI.ANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 01/30 233,052.09 02/19 238,363.24 02/07 238,227.74 02/21 243,538.88 IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN CALL US AND SELECT THE PIN OF YOUR PREFERENCE. ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511. CONFIDENTIAL SONY GM 00015719 meont,mobrociaLuxzw&P,Cmmncq:mmtrA. CONFIDENTIAL FirstBankPR002882 EFTA 00126362 EFTA01270662

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI ECKBOOK BALANCE V,ITI I TI •E ENDING BALANCE OF TI IIS STATEMENT FOLIO* TI IESE INSTRUCTIONS °BOUTS NOT Mena THE BANK Â.X• Dszo-As M'et* Mean, IXDUC I t C•Astidng Qieda DATE MOU Nt TOTAL CHECKS OUTSTANDIMC NIIBER A NT TOTAL If your checkbook and account entament bancos do not match, ver*: 1) Ai odd and suttracsons in yod aboya computations ard in your Cheekbocat easeeeltS d douma and (Tatas in yoe atalenx-nis wRh Cortilpording entras in your checkboot If the aie balances ite CTO rd match veit us MM al clawnients trocart Wengen Marina `ras Fret den,. Lre eyour Pers :qua ire crOvit aman: rennee 8aarr.e sueras ramifier France Charçe mat Le expert oterog te Average DaIl Marte STarn. The Ceas ale« 6 cotante ty Adam te sdates d re endpal one c» cay n te AccOunt Sealentre end autre te resut by Io note Å deys t eu tiky ffl al Ire berce Orbe Se itef den) re bang prof shdreceterrneed ty »Ion he OKarM d the "'trac dey din trie Atm are setreacerg ton me* Tm oienteest or motel iodes) lin MeV freerlielegreeten stalteeenyeeti/Ortese ivoire: Oint Ces)/ Cires et elieeoreto. le! taise pa terme tiare belerte (ei mutera tutdrai Unau toi te yoplvenie al* Aie «il ma alcanginenanony amena Ir eari daim me Dao Cycle ?Cens ir, pence The tcoi Rio» CrOoes hi rie &Mg Cpt Gan ka arme /hases Chines kx mot cane. Ma te Cc if Y:u Rra ro: Fine a Veda cn Tas Salement Pagan:Mg yar =rR Ceat la Fer %me une or yce ØØ Lea fat* 1 yod nets" ts an ancien me Mme rie PD uso teel øl Te Puget Rce. Fr-itarie rit Brera 0ferrem mitrale& . Sin lue PR raine fleure SteenCesena rarfeell 7 usiSferbn Fat& Anie* FC ike 339500 bt 'Mies ..10Teo3 Veda. S'Ai« rompe fi 30, 75%99e T.9e.5-rtbrtn Fe Pa FraiSan Klee« %elle., Torne 9vr Fat«. Salan rifler s. 734-195eteect umeerwr n son tette sirote re bloom:Sc:renon ,/exixteittortraben. Yeurnalle ail 30:Cultrunber. -Ode meure Me cobr rose d te susxcled me estran ce he Pictet S yzo tri tee es r ere Y. wu( be net; ter My Yeu te ee if a a Mitât Yeu ion cortad te epeeled Se rait Sarine,: Yeu met Mite te Cl !ni catrita eus alfa dl ee me Mt record te rnevone any perte' erre" amen reste VA* ro noo.luale Maxi e ro: Ioda has tee e etc ro tcleanç me iannel 1Y1) et« te Øf fi qUeSZO,' a rai ne Z Oreneuentm .Trie chie el tins" n'y imari CO yrer t rett ar- ey soie on ta tope MO ee Menine7W« tee* a meike )nu el eettiOn Or ire «tee i Olter tee Mun ,-) ha Trope item ra do rd bas boni te nu& n cursten.I.0 se fl eura sente ?lierne aoplr Mirerai Meurt agand yOf cent Ira lesznte rée y,% obiee is ter E das *a te Mea i Vat nal sa us alet na, haie e Bay re afe rJe hal ',Our: remue 7n Jarge Cu trier& no( Ive* tr pee Menton! e kil ne literait r Tout MUS soc& ex tai CONFIDENTIAL I ØadI.LLwnabo28wbwdFuf2iTla6MreparSgTarCendalAaqay. Tc mata lest« Mien ATTA ont I Say terpteelefa lette et corsets ai ne nrite p roter. net,/ toue, n6e. I Aient« race Ssray ton T.00arto1200de W CASE OF ERROR CR QUESTCRS ABOUT VOIS ELECTRONE Fted:4 I TRASSFERS Traders va al rie nuit* rsenele >Sit S'et fre9 !ver 11:16 yaJ 60 lat0' ton I 60 Me atter we Sert et ta eit satinent cei *rem he mot cr pretam mortel I 1.7e1 us eur rune and accoure une /Tel us te &ta Aron d te sussectel moi 3 Mun' be re Wris te le UMnier yanio one, scout ins (»gag, te de," as el ceste( yeu teleaseis merder& Aue« rem ennemi Met nefeegaryow ceeetir, ere ri corne ary ertOf reetsey a rXt Na us pincera/ 0 ,n 'tee resta* sØ ira; send ta fair 1166.0.611l1e1.0) . 10 busnes dep e wC tane tee hm 10 tueress cireur:vertex< yod =piani m edi croc t yor axai fe Be nul eu braise unir, CO dot et hast ide d ex ruiey ose; the re Tares Le b ccroete o..i! enfreinte fkor tain wX, Tee .1Iralfr em ne Sie requiert lie ses: ;nerf SI coite« a Tang and aes 4ot tarot sein ^e GreareeDC4 isse vue ner rn prunecteey crede. rut Atraet Eleclieic Furet trie3Yex nek duser[ trz.zierin iiaksi aie* x, Aueraled Tt'er Machina orran oierecred dei» and uests te eu aciant. and Cree! Berces ;e9 Sara Seurity recto*. Paresen: Tarets et Torr/100M IF A DIRECT DEPOT BAS BIEN MADE I Ku Aret »Axas] deests ir. m..- rotant hic us rot ce.vee viens coteralans b you (rich as Soin Secunty Fasery Rentre« Unes delta, Ray cal us lo rasette «mien once! tas bean nCeatlx sine Troodtd bec*. Fe »met stance ftortaXen. manie. 'tiret eale5 dann a ary Taseden I M'One On rom as: eiement or sr,. semer :fleeryten rie 610191l pense ponte F0611_016 Solution Center Puerto Rico (787) 7252511 oi 1.568-695-2511 USVI 349-775-8849 or 1-866.695.2511 SVI 284495.8899 or 1-865-695-2511 THESE OISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS CONFIDENTI4„ SM« GM 00015720 FirstBankPRO02883 EFTA_001 26363 EFTA01270663

After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00:02026 MFBPRV04101190201320V 2 000020000 JEFFREY E EPSTEIN 6100 RED HOOK OTRS STE B3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 03/30/19 201-INDIVIDUAL CHECKING Oil' DEPOSITS / OTHER CREDITS CHECKS / OTHER DEBITS SERVICE REGINNINGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNTDEINTED 243,538.88 5 2653011.31 0 .00 .00 2,896,550.19 CHECEING DEPOSITS ACCOUNT TRANSACTIONS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 03/07 5,175.66 ACH CR -030719-221571479397671 03/19 2,660.00 SOUTHERN TRUST ACH CR -031919-031736015730591 PAYROLL 03/21 5,175.65 SSA TREAS 310 ACH CR -032119-221571474230603 XXSOC SEC 03/26 640,000.00 SOUTHERN TRUST CR INCOMING WIRE TRANS PAYROLL 03/07 2,000,000.00 CR INCOMING WIRE TRANS 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 02/28 243,538.88 03/19 2,251,374.54 03/26 2,896,550.19 03/07 2,248,714.54 03/21 2,256,550.19 IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN CALL US AND SELECT THE PIN OF YOUR PREFERENCE. ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511. CONFIDENTIAL SONY GM 00015721 030,2222.401,c02I,C0i2 .ITW:V1J,oV-J.1 CONFIDENTIAL FirstBankPR002884 EFTA 00126364 EFTA01270664

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl tECKBOOK BALANCE itvITI I TI :E E NONG BALANCE OF T1OS STATEMENT FOLLOW Ti IESE INSTRUCTIONS 0805/T5 NOT EAU:RED8T THE SANK Nor* na søta 8y1M8rm IXIXICI LI ~dan Onda DATE Amerunt TOTAL thEtKSCAITSTMDING «ABER ANT TOTAL It your checkboolt and manual tnatament banens do not match, vanry: 1) Al additions and suttractions in your atove orriputatkons and in year ChOdkbooa ~out ot depossts and ~dis in yo:s atalenx-nts TvAn CornhIponding enlries in vatn cheCkbook Oalaniter 30 GO rot match ver us witn aa docurnents fl otet rdsmarOn agat/ var Fasl etat Loe a >dis Bone Ecitity Une d Ondt artar mened Banna, si.ratto trirestRne Frate Char5as snat te oxneutel Adm re Averaile naly Bane DDE'A The A Cars Sarice n cotance by adaN re adates d re :mana esed cad, dry n he ~ir Sulenard svi dadro re mot to Ile fanter d ans r re tty ~1 Tre ~cia oste eath arf dira :ne bing arta sild oe cetermeed ty aellin'r g^n sKanM ol the onna& de). dus enyded ard surna-arg km nee My ~Rf snart noret lian meday Feenc.27ttarS Vaga : r.,apalci i ibeavaWbifriccora), Owees at applodar. i':! ~arr woniov der Unte (el maanlane Iturele), tatav by te atiplvatt oldy :Jr ni M »Iclny , n nwifial &Mara 1, baM Ofrpn as 9" Clyde few" d; peon", The bud Rima, CeameS kv rna:fag Cf& d re tcnisurn di A.-.znay Chaws Ia ~ane. Mai ao Ca it Y:u lark Yo.: Fre a Vrake cn Tos ~ed Pagardng yos 'ru C4elt Lne. Fr:, Reserve Uno a your Hare Ecuty Inste Credt /re reik ren a es ~roe >TLF S0~ Kb blei X al I ft ra Nett Sky FeaBee Rril En'An3 OPerr Meir« %gre . Sa, ha PR rflale5 Frarre ~Cess« rtr-rdi..11/17 ussiT65-25r! Ta uSv Festa* FOU« 3395)0 Ea. "men -.10= Feld.re Sr».ar ra n 3r.il7581S9cr !..~957ttr rs len graiSak Kikka lt.. %niom- Torn 9v, Feitne Snake reis a. 714-ta5teXrct zata».2,:t h 'as 'geirfialVY a* IMMIN: (*Melon tomt &tralen. Yournne ria sorant rant«. -Ocre rna* Ile sotar ~J cr tr: susxcled erta -Cesseen d he P.-.Atm Em., On Imf IS in eta o your bi 11m10 and dry val no-ete t n a indeks Tal ran coreastateine6 Me<eletl M ycur sYeericire Tcu tusl nalry us ot trii tmereal CUT a do me se not regier:1 to ~sene any polerte' enn Øa n cahucn V AV. *e Ntigaw bøtela o ia tara ha% ten: al eta. re toloara -like cannot TY 1) tertd re nat n alaSta' 0, rep:n vim å.' 'The Oveye n moMM ry" norm. CO ytt( ~ta MO Av mo Or OtleMett< BA t ee ,:etnyire 7vt. bre raken:St )nu al danlon a ars rOYeil, tiner le slae!) na ano.n• ibeirs ya do rd 1,21/2 b ;cy te Mi3Jni n MmeAME Om Me Ø0 1/ ~te IN e ran acalg ary raa] »bua »Mal yOf aelf Ni? desi.nte idet yx tanhe is dns eta te Ora Ø :i Ta; -Ni tat us . ytt na, hate 'a PaY MO ;re rae on ral alairt ?Mime 70 &Argt Cu ) oter& r0( lyne t. rar homar: n b Em Orml<MM 1, Mo1 MND SeAD1141411 I hvor 1-:~n atar EltdsorecRrat Travierregaded Tar CCM AC.CO-rit I To 'sped a bst a stolen ATTA ost I Ncey ta: phon.% sovi is tasta ai ne n.rite• prod‘'eci. netet Sarace no" I Muntra hr,* S.W.se tan e.30x. x:1200tar I IN CASE OF ERROR OR QUESTONS ABOUT VOSS ELECTRONIC RA« I TRANSFERS i Tea:Sere to al Ite norner onoiANC bel«. Y.d ri1M. hes km yx no lats tal i 50 MOS atler n surt vet re bst date-rent on *tam the erta sprette, i irmared ( 1.tel as )et' ~le <nid aCCOM1 tofler , 2Tel us re acta arron d re sussecled error r 3 Desanbe re en-a te re lian*, ra.; weitt.re MAO M11 fasan M </M1Y I as ral tan Ater yta heim n arre,ris riy n% nr« nicte inlornalitn Mot romtlaimour comphr, ~nr ary am* vartdr. Eyaaldusn anen or by ;Fin. we r «ire sut 7.0 surd us fax ccnciint set it.Iffifi 10 bits d.:n-sene tase more the., 1C baren C1/of 10 oyentyate ytt< carpeni ne *d rg.nec t ru ottoa fm Om Mikkel yroJ Dirk 6 n EIT% M Mot ytil hest ute of ex noicy ask; the n 1 :aes Ls b cctvetc ~ot TØ dom Aas TAM, yeMay MI the Sira rem <KINK yty: ;net< oxi tommen a Meg and ses 4ct. rea,:vit Ørn ^a orescrte4 re. es nuy rn prana.naay enda far Acrn.ira. EleCOOnt Far Irenimx ed.* ~erm 13aØ0 Mi!~ lkol* AubTaled Trer Madine s airen ornatet:ad rkb6 and Uet6 soare and r.:itect DeocVs jag Sote Seanty Fer. RS:ereen'. Pa)rerils ID FM OUT IF A DIMED< DEPOSIT MAS BEDI MADE tl )al1 Mo1 mOMODY1 < tOl dynes e: va- rccount Tat e, nal cevne Anten rzairrabons b you Nid: as &i.dai Seoanty Fweca Rette~ lo~s etc). nu Mi uS Is rek *hete redt rit ~osa tas town rive art roms soadtd beta. Fa axount DabnIX ir &namn. mar:),!&. feles dana or a-e ransaka, I NaPaear ter your kn: ssaLmon, addar.d! :,:son teen :My Malet P1mS• F rstb ne Solu hon Center Puerto Rico (787) 725-2511 or 1.856-695.2511 U SV 1349-775-8899 or 1.866.695.2511 SVI 28a-495-8899 or 1-865-695-2511 NESE OISCLOSURES ARE NOT APRLICABLE 70 COAIMERCIAl. ACCOUNTS CONFIDENTI JO t et J SONY GM 00015722 ODD 111D11,4704JITtOrviMOV-1,•L CONFIDENTIAL FirstBankPR002885 EFTA 00126365 EFTA01270665

After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 0CC0IIM MFBPRV05011901323210V 4 ooaxvoco JEFFREY E EPSTEIN 6100 RED HOOK OTRS STE B3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 04/30/19 201-INDIVIDUAL CHECKING oras BEGNNINGBALANCE DEPOSI7S/07MERCREONS CHECKS/07MERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 2,896,550.19 8 3223011.60 23 2658116.65 .00 3.461.445.14 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 04/04 5,175.65 ACH CR -040419-221571479177599 SOUTHERN TRUST PAYROLL 04/10 0.05 ACH CR -041019-124085068032355 AMERICANEXPRESS AXP TEST 04/10 0.24 ACH CR -041019-124085068032356 AMERICANEXPRESS AXP TEST 04/16 2,660.00 ACH CR -041619-031736015792260 SSA TREAS 310 XXSOC SEC 04/17 5,175.66 ACH CR -041719-221571473666831 SOUTHERN TRUST PAYROLL 04/09 690,000.00 CR INCOMING WIRE TRANS 04/16 520,000.00 CR INCOMING WIRE TRANS 04/10 2,000,000.00 CR INCOMING WIRE TRANS OTHER DEBITS DATE AMOUNT DESCRIPTION 04/09 1,003.00 040819.012762-ATM WITHDRAWAL 04/10 1,003.00 850 3RD AVE NEW YORK 040919*066813-ATM WITHDRAWAL NY 04/11 1,003.00 850 3RD AVE NEW YORK 041019.023637-ATM WITHDRAWAL NY 04/11 2,000,000.00 850 3RD AVE NEW YORK ACH DB -041119-124085068265483 NY 04/12 1,003.00 AMERICANEXPRESS 041119*052140-ATM WITHDRAWAL TRANSFER 04/12 131,679.79 201 E 79TH ST NEW YORK ACH DB -041219-091000016783425 NY 04/15 1,003.00 AMEX EPAYMENT 041219.033806-ATM WITHDRAWAL ACH PMT 04/15 80,309.12 850 3RD AVE NEW YORK ACH DB -041519-091000010711978 NY 04/15 169,084.60 AMEX EPAYMENT ACH DB -041519-091000018472747 ACH PMT AMEX EPAYMENT ACM PMT CONFIDENTIAL SONY GM 00015723 wwws.eou.oarLwnw,cm.onos:32IntrA. CONFIDENTIAL FirstBankPR002886 EFTA_00 126366 EFTA01270666

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI tECNBOOK BALANCE WIT' I TI .E ENDING BALANCE OF THIS STATEMENT FOLLOW II IESE INSTRUCTIONS WOWS NOT CREWED BY TIE BANK A.X• ,*) ~Pa sad By Mean, $ EI tUteeedre Quda DAZE AMOUNT TOTAL CHECKS CITTSTPATANC NUMBER AMOUNT TOTAL If your checkbook and account season bane« do not match, verify: 1) Al addibons and subtractions in your above computations ard in year etedtbook N Amounts ot deposits and crsecks in you atalenx-nts with Cornalponding enries in your checkbook II like two balanCes ile et° rot match en< us vekt, as doosnents ryas' t ~NSA sheens Yett PIA CA* Lies a W w Hems &Sy Une d OVA accan: flirvit 8atirr.e saretto InuestRele France Chan-fts end Le comsat lAreg re Average oar &Wee syslem. The Aarap Ceas Ur« 6 °Mane° by adON re Waxes cl re cenapal beard tad, eey it he ~owe Stalenant rot ce.elns re met try II. ~Dr i Siyi 4, Me Wry ~I ID. OsOroif Oree Mel! d." dins In, tang Wed shd oe aØ ty adlAg re b~. d the orrnotc day. pus ery *U. attl sobialrg ro Oefk any NyneAra amok« °WOW Sens medal raffia:19~9n Stafa: r.:nyalcii ibe avaw eV weeny lebY0C5 at ap~a0 e! ~ear »Awe deg Uinta (e) muhrese Stet* Newt byte atipkwokteleykte «sr be »keno In. temons arnewas b ba310bin lea 9alco Clyde :Caw. re; peon", The bud Ras°. Craps Es me Bens Cfrote e the CO a su Fri ontir.xxiy C.Mws la no': char. YAW 80 Ct it Y:u WA Yo.: Foe a %see co Tos ~eel Pogardng yas =rR Ceolt Lne. Fezt Resew Loony« EØØ tares Coca DØ ran twee e menu alga Rastar( isle »was:el ft fa Putt Oro: F FS,* MTN Elaeins Otio-c rtlErrata4C. Sin lbat PR ~US rwilire 5.~ Cesar« :Sr-re,11/Ty mesE6525r! ire °SY FerBrek POE 3095%) St "Ina ..10NStO Drt-J.i.e. Sr».ike rensv a SeiNiaLe9er Mtattto7to Fs BA graiSsi< aO8oes.. %wilts OM.. 9V, Fats Soto Orin a. 714-195a9ct rate35.2,:t h 'an letterrOketh tre teem; rtkrrreon .Accatterfortraloy Yournrecto ao:contronber. -Ookv snart The oar tort r ta ~tee erny -Oteapton el he Prtarn It you rat bet is le, err r yew ea IIso0 and why you tee.° t* a mistake You ran oral to 4Xelt4 D., yair skYarent You cast ncay us N en, pNereel emus OUT a do we me not reseed to ~save ry polove errs arced nano, VPien swe.kiaW "Feter? rotate ba, seta sr era. the toloare .lita -and ly t• °teed Nara.« n <plats. V ItCOlem æ Oeln0a10I -Ott ehvge el ~Se !NI !Sinn se stet ~MK 1r0 Ay alb eV PM emota akif m ,:tmerrerc tel. we cede a aka» yeu al eLetrien a at/ ((nee s crirrYai Mad o tad mars ibbe }OS do rd I/ZIS b pa/ Ve awl n todeslOrt Tax are reterrsee ttate We rAn aoply al/ sral »Our, »WM yaf aideIra desznte See yO. Were is item EH den der te Ira :a You -Na eat us . yet na, hare 'e) pay re ate Vas! en Vail inter: «anew teiazge Vto ~el/ rat Nnr beef dh not 4 b fa trerist rl yØ wins scaeortan IVCDall aboSetctoreeRrbt Darterregarro You' Detai Await To ne« a bsta. mien ATM nrd nay tpg prows locn meossne air., n.ritesprot,W.nebx Swot no " I Akrear Ilscush Snay tern .00ar,,o1200orr I IN CASE OF ERROR CR QUESTCNS ABOUT YOLR ELECTRONIC FINDS I TRANSFERS Teieolatat to al re rut« serS.SK below. ?.,c nt:V. beef ym no lato ton I SO MIS BPI& we ser: yanks: aate-rent on what the eau a pretåern sweaty. ( 1.tri YS )Ca' nee zed accouri, maybe% 2 Tel us re delararts., d re seabeds:terror I 3 .Dasyntie Sat was Le it* uhriøer ra.; We inn fiebet 410 blIsvan el; dn', rya, can nilY yau IV/Ifve IS mi nor or rii.pti ised non infreagicri M ist wits-km.)0w cel.phr, oarnr ary amxiatweetr. EYaEtMunn • preen or by ;:h»e, we rear* nx YJu serd w yter C~1111 bevy) Wtlm 10 busts days it we rase mat Sun le tuseen tar 10 vventyate abs ~plan, Me Ttl re crw t yot axant (o, tIt truest you tirx b n emir. SO tot )o,J as hews use N ta rIkItey ose; ilte rot tares Le ea arpete hi! ~hot d yew dean ores T110everegly and tie Bee ribb,b1 wevat-I peØpl6rg VI Tang and as aot ~se ratan ^a orescdta4 re. we may not pruner*, ~you AriNet Eleceoric Ewe:, Treastn% 11~ CIPX1I7X Per* r monied Teter Machin s terse oietatcred debts and Ue06 td yon ao:cint and r.:sect (lepers jeg Sae Sect.nty Fedra Reeansent Pa)rearls ID /MOW IF A DIRECT mom! HAS BEEN MADE I ten tea adrstme < act dvoosis tt yr æcant rok, ral entine seen cerarnekins b yeti (such as &cia Sec inty Fwere RersereN bents etc). 1110 i nos eel US le ask *bete a WIN tas bran made xb e runts trotteed bear.. Fr extort balance irkoateeon. aargits. *aret tales dsna a a-y ra)sacks, tOPerere to your Ps: ssek,nont .vt,. actd-a,ra! far ;'ten yet' nay reasel, ~Se DanYal FirsiLine Solution Center Puerto Rico 1787) 725-2511 or 14156-695.2511 U SV I 34D-775-88PR or 1464695.2511 BVI 28A-4954899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS CONFIDENTIAL SONY GM 00015724 WSPR7Ota 3213V CONFIDENTIAL FirstBankPR002887 EFTA 00126367 EFTA01270667

1 First Bank ACCOUNT 7 Page 2 CHECKING ACCOUNT TRANSACTIONS OTHER DEBITS DATE AMOUNT DESCRIPTION 04/16 1,003.00 041519+046356-ATM WITHDRAWAL 04/17 1,003.00 850 3RD AVE NEW YORK 041619+046478-ATM WITHDRAWAL NY 04/17 10,772.10 850 3RD AVE NEW YORK ACH DB -041719-091000013022996 NY 04/18 1,003.00 AMEX EPAYMENT 041719+005648-ATM WITHDRAWAL ACH PMT 04/19 1,003.00 850 3RD AVE NEW YORK 041819+002981-ATM WITHDRAWAL NY 04/19 203,214.93 850 3RD AVE NEW YORK ACH DB -041919-091000016042731 NY 04/23 1,003.00 AMEX EPAYMENT 042219+074477-ATM WITHDRAWAL ACH PMT 04/24 1,003.00 850 3RD AVE NEW YORK 042319+063545-ATM WITHDRAWAL NY 04/25 1,003.00 850 3RD AVE NEW YORK 042419'091737-ATM WITHDRAWAL NY 04/26 1,003.00 850 3RD AVE NEW YORK 042519+038239-ATM WITHDRAWAL NY 04/29 1,003.00 850 3RD AVE NEW YORK 042619+041486-ATM WITHDRAWAL NY 04/29 1,156.28 850 3RD AVE NEW YORK ACH DB -042919-091000012143345 NY 04/30 1,003.00 AMERICAN EXPRESS 042919+072504-ATM WITHDRAWAL ATM CASH 04/30 46,854.83 850 3RD AVE NEW YORK ACH DB -043019-091000017739987 NY AMEX EPAYMENT ACH PMT 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 2,896,550.19 04/15 3,205,637.62 04/24 3,513,468.25 04/04 2,901,725.84 04/16 3,727,294.62 04/25 3,512,465.25 04/09 3,590,722.84 04/17 3,720,695.18 04/26 3,511,462.25 04/10 5,589,720.13 04/18 3,719,692.18 04/29 3,509,302.97 CONFIDENTIAL SDNY GM 00015725 OX011303-0014.0CCO-0304-MFBPRVIMIT901123210V-01-L CONFIDENTIAL FirstBankPR002888 EFTA 00126368 EFTA01270668

First Bank ACCOUNT 7 Page 3 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 04/11 3,588,717.13 04/19 3,515,474.25 04/30 3,461,445.14 04/12 3,456,034.34 04/23 3,514,471.25 IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN CALL US AND SELECT THE PIN OF YOUR PREFERENCE. ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511. CONFIDENTIAL SDNY GM 00015726 commawis4mwamammKaysonwamm-o14. CONFIDENTIAL FirstBankPR002889 EFTA 00126369 EFTA01270669

After Five Days Return To: PO Box 9148 San Juan PR 00908-0148 oicoomavr~smiesumwavdmonowo JEFFFtEY E EPSTEIN 6100 RED HOOK QTRS STEW ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 05/30/19 201-INDIVIDUAL CHECKING 4* 7~. DEPOSITS/OTHER CREDITS CHECKS/OTHERDEBITS SERVICE BWANNWGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT umnso 3,461,445.14 6 353485.76 19 1038246.70 .00 2.776.684.20 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT 05/01 05/14 05/16 05/30 05/30 05/10 5,175.65 2,660.00 5,175.64 839.52 5,175.66 334,459.29 DESCRIPTION ACH CR -050119-221571478993505 SOUTHERN TRUST ACH CR -051419-031736015846509 SSA TREAS 310 ACH CR -051619-221571474690994 SOUTHERN TRUST RDC/MOBILE DEP ACH CR -053019-221571470078888 SOUTHERN TRUST CR INCOMING WIRE TRANS PAYROLL XXSOC SEC PAYROLL PAYROLL CHECKS DATE....CHECK NO AMOUNT 05/21 358 100,000.00 05/15 365* 50,000.00 OTHER DEBITS DATE. .CHECK NO 05/20 366 05/20 368* AMOUNT 100,000.00 90,566.00 DATE AMOUNT DESCRIPTION 05/01 1,003.00 043019+070507-ATM WITHDRAWAL 05/02 1,003.00 850 3RD AVE NEW YORK 050119*020817-ATM WITHDRAWAL NY 05/02 1,495.66 850 3RD AVE NEW YORK ACH DB -050219-091000013347260 NY 05/03 1,003.00 AMERICAN EXPRESS 050219+086224-ATM WITHDRAWAL ATM CASH 05/06 1,003.00 850 3RD AVE NEW YORK 050319*006567-ATM WITHDRAWAL NY 05/07 1,003.00 850 3RD AVE NEW YORK 050619.031104-ATM WITHDRAWAL NY 05/08 1,003.00 850 3RD AVE NEW YORK 050719*056205-ATM WITHDRAWAL NY 850 3RD AVE NEW YORK NY CONFIDENTIAL SDNY GM 00015727 COCCOSCSI ltIECC01-003441F~3111.3440b L CONFIDENTIAL FirstBankPF002890 EFTA 00126370 EFTA01270670

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR Cl tECKBOOK EIALANC E V;;ITI I TI .E E NONG BALANCE OF THIS STATEMENT FOLLON Ti IESE IN STRUCTIONS 0.05/711807 CAENTED ev THE BANK A.X• 6-) ~mg olate By tarm+ DATE AMOUNt liale I (•1 TOTAL ~der Onda CHECKS OV1ST DING «BER M1OWIT TOTAL It your ehockboolt and aceount suitamant banens do not match, vanry: 1) Al odd and sulnractions in your above ornputabons ard in your ChedkbooS Arnounts el ~oset and ~Iss in yo.s stalenx-nts watt Cornleponding enlries n tika checkbook Ille lya) OalanCeS 30 GO rot match vnit us vatn ar ~erts hugar, nErolion e:latin9 vas Flist Ca* loe a Ku Horns Eqaty Um d Creet atar V.tononl attra s~tto IrkiestRale France Chates snar te corricuirt Adm re Avenae DIBIT Ranrce »Sten Ilte Cars Sine a ~e ty adare he Mates cl re cfridpal caed c» cay in he nØ Aosount Stalerant end okOna re Min by lx narrer ot ans ri, he tary ~1 Tre ~os oste sticA Mr dina tne bing prol sild oe Menn« ty atinc re 5~. ol the onnad day. fad VII ded. ard sobIalrg ten tnef any na/rimt« n( mara tenj neday Finn:4'4~5es Valt.: r.:/rpalcii !be avaW Nfriceony Cnraes at apelodtrr. i':! ~uta ~lier UMOG!. Di enutabyre Akt Mk tøfle tg ta atipli.adiy...ee ars iiiI:, »Iclny i n nwifial KnOcritt es bæntlfrfin IN atg etle arys ir, penne, The kvm Ritara. Cr4117sS ro Ir* »g CM° Mh, Ide i su rn d !tynte Chibais Ici eti. diar. VM« b De it Y:u lark Yo: Fire a1Arabe cn Tos Saiersent Pagardng yak =rR Crolt Lix sn, Reserve Lino o your Hore [mfl Urna ire« /re ~nen e maneren ga stam« eareaousxasTre ra Ptiaa No: Fragkri RFAIErSin3Oferion R1 eira I.,4C . Sa, lia PR ~US rn:Itire 5.~ Ca« ni rittre..11/17 Mtli$E612S!! Fa OSV Arrakek Peik« 3395» St "Tram ..10%03 Futs,e Sodet ra n »Milt% ce ,-9WES7t1T Fa Pa ;ralSiK Kikke a; %tri lete TorPi.. 9V, Fetet San, nysn a. 734-C6te»ct z ate35.2,:t h stur lettereire to re lokeire rik:radon ,Accaterforraloy Yournanterio ao:cuntrunlaer. -Dore annere Ille mbr arnsin d ta ~ad em -Ørn d he P.t.ten if yyk, tri tale 6 In ere' oi tow NI nC+0 rd %ty ycci Do ANe l a a mistake Tru rug oread te asxered o ycur sYtericirg To; nal ncay us ol en exerrel enas CUT -you da wc ne nx ',cand to ~rode any p3tre' enn nut res »len ~sta "heter a lo: tera ha% ten, an ara te klesne Me , nNOI tyt Ce$031Ine draril,nqUlt$:V) V itoal no æ Oencuent .7ne diasa el que?d,S, rn." !tran al Var ~ta 242 AV litle on tal driont S,A if wc ,:etatenerve bre roken:ake på al Sir C" Yry gte;l, eIlert'Ci relnd ") ha aeo.n• -Yta yo. lo rd Nys b mi he all:Unl in nuel. on. rm ae ris!Pcirairni Narra We can spør an/stad amour, »Inst yor onn Ni? ttesznet Net y,% teehe is ten r: dan arta te nra 4 Vev na/ Cal uS . ytt InZry ha'e 'e pay to ate Yr. on ral irtOur: 0)YillleMiargt )ato ~au PIX lyne t , ror Armar: n ta re ~Iler ri TOA INtl$. 504304'4R ; kveer hbenamt • tos ElectioneRrds Tuarterregoded ku' Deroal ~eat I To mose a bst or seien ATTA ord j Sacenr4Taiplone sovi ret sossete alne n.rite prot;ed neter Serria, no" i Morten he,* Sar<ay fon e.Ottar.!01200oir I W CASE OF ERROR OR QUEST*S5 ABOUT YOLR ELECTRONE Flit« I TRANSFERS i Teleoltre ra al te norner ara~ bekar ?.e ns,,o new hm yx no later trin i SO MEIS UPI& ne sed yo.; rei kSt pate-rent on *hal De tror cr Brd.~ I Tip~ ( 1.7cl ut )ttr ~le a1å a<COUr11 Juni.« I 27e1 us te &ro arron d te 'useden error , 3 Desunte rat sn-,a Le re vanske ta: WC ~II MYR na easan sa US, 'Al ~MV ytu beleve d is an ' ,Me Or ti 'yte Aned rncen inlommlicyt ,yetwE ~sigi* )urr ~Ir! 5K oarnr emxoneenr. tlYalNlusn , meson ta by Ørne se inne ,jut P.: urd us yas ccnciint ger.Y.).1ffia 10 bu ss drys nve lase ~C tha, ICI:uren Car $3 nventnte yar Claerplal NE *ø »Cre4S )0X atten fa BE tswnt VCU tirkael EIKr, 3C rot hese ute el te rfoicy &nr; the at.e 1 te ic ~ete cui rneenaecn year dim Aas Tam ready in, Ile Ssv rotpaNfel tnle )n: Ptsat YoaØpiesk a Tang and Aas not rea,;sit sidan na ~it« re. we nuy net prtmtensay trede yos Armet E:labank Fun:, trist>'nx alizesrc in,n-mdbs iialed ems* zn AubTaled Teer Madtne a diran national deti and UPGIS tO apart and r.:isect elepcVs jeg Sote Sectrity Fer. rtensen'. Pa;reels ID f NO OUT IF A DIRECT DEPOSrt HAS KEN MADE tl ydi NM a/IIKANI < draes tr.. ramn! %C U> rel cevne arten cenirrotens b you (LM as Sos Secunty Fweral Retten-ert boots etc). ftu i Mf! Cal us Is ask *heter rct ~I • as town rraM a be rena trouned beat ;er axeurt masnce ir &ramn. marges. nlref feles dana or a-e Tanseclat naPteetr tei svi las: raErned ed4tee,s :f,soryten yo, rur reg" ~se roset F rstb ne Solo lion Center Puerto Rico (78T) 725-2511 or 1.858.695-2511 U SV 1310-775-8899 or 1.866.695.2511 SVI 284495.8899 or 1-865-695-2511 NESE OISCIOSIMES ARE NOT APPLICABLE 70 COSIMERCIAI ACCOUNTS CONFIDENTIAL SDNY GM 00015728 VD(.03Xvd-118,-OCCe1-0004 SPFCCrWInG440)/Ov L CONFIDENTIAL FirstBankPR002891 EFTA_00 I 26371 EFTA01270671

1 First Bank ACCOUNT 7 Page 2 CHECKING ACCOUNT TRANSACTIONS OTHER DEBITS DATE AMOUNT DESCRIPTION 05/08 275,587.77 ACH DB -050819-091000015278905 05/14 35,650.51 AMEX EPAYMENT ACH DB -051419-091000011406446 ACH PMT 05/14 42,308.12 AMEX EPAYMENT ACH DB -051419-091000011391839 ACH PMT 05/14 74,053.96 AMEX EPAYMENT ACH DB -051419-091000011411578 ACH PMT 05/20 20,972.57 AMEX EPAYMENT ACH DB -052019-091000016886898 ACH PMT 05/21 202,817.65 AMEX EPAYMENT ACH DB -052119-091000016765740 ACH PMT 05/23 257.13 AMEX EPAYMENT XFER TO CHK ACH PMT 05/29 38,519.33 ACH DB -052919-091000013417716 AMEX EPAYMENT ACH PMT 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 04/30 3,461,445.14 05/08 3,183,519.36 05/21 2,809,445.48 05/01 3,465,617.79 05/10 3,517,978.65 05/23 2,809,188.35 05/02 3,463,119.13 05/14 3,368,626.06 05/29 2,770,669.02 05/03 3,462,116.13 05/15 3,318,626.06 05/30 2,776,684.20 05/06 3,461,113.13 05/16 3,323,801.70 05/07 3,460,110.13 05/20 3,112,263.13 IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN CALL US AND SELECT THE PIN OF YOUR PREFERENCE. ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511. CONFIDENTIAL SDNY GM 00015729 030:0559 171360Xe OCCI4MROPRW531T90440570V 01 L CONFIDENTIAL FirstBankPR002892 EFTA_00 126372 EFTA01270672

ACCOUNT 7 Page 3 First Bank CHECK IMAGES FirstSank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement Check: 365 Amount: $50,000.00 Date: 05/15/2019 Check 368 Amount: $90566.00 Date: 0920/2019 Check 366 Amount. $100,000 00 Date: 0920/2019 Cheek 358 Amount $100,000 00 Date: 05/21/2019 CONFIDENTIAL SDNY GM 00015730 CDCOC659.178 74004-0004 MF SPRV0531190440570V. 01.1 CONFIDENTIAL FirstBankPR002893 EFTA_00126373 EFTA01270673

After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 0CC02452 MFBPRV0701190718330V 4 000=000 JEFFREY E EPSTEIN 6100 RED HOOK OTRS STE B3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 06/30/19 201-INDIVIDUAL CHECKING r DEPOSITS/OTHERCREDITS CHECKS/07HERDEBITS SERVICE BEGINNWGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED PARSER AMOUNTDEBITED 2,776.684.20 5 5313011.30 7 983729.58 .00 7.105.965.92 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 06/13 5,175.65 06/18 2,660.00 06/27 5,175.65 06/11 2,500,000.00 06/26 2,800,000.00 ACH CR -061319-221571475914742 SOUTHERN TRUST ACH CR -061819-031736015877201 SSA TREAS 310 ACH CR -062719-221571471277282 SOUTHERN TRUST CR INCOMING WIRE TRANS CR INCOMING WIRE TRANS PAYROLL XXSOC SEC PAYROLL CHECKS DATE....CHECK NO AMOUNT 06/13 359 500,000.00 OTHER DEBITS DATE .CHECK NO AMOUNT DATE AMOUNT DESCRIPTION 06/13 56,755.83 ACH DB -061319-091000011164154 AMEX EPAYMENT ACH PMT 06/13 85,659.57 ACH DB -061319-091000010193166 AMEX EPAYMENT ACH PMT 06/13 171,772.12 ACE DB -061319-091000011193715 AMEX EPAYMENT ACH PMT 06/18 432.30 XFER TO CHK 06/19 14,087.55 ACE DB -061919-091000010755647 AMEX EPAYMENT ACH PMT 06/19 155,022.21 ACE DB -061919-091000012214813 AMEX EPAYMENT ACH PMT * * * * * * * * ** OVERDRAFT AND RETURN ITEMS FEES SUMMARY TOTAL OVERDRAFT TOTAL OVERDRAFT FEES/ THIS PERIOD 0.00 FEES/ YEAR TO DATE 0.00 TOTAL RETURN ITEMS FEES/THIS PERIOD 0.00 TOTAL RETURN ITEMS FEES/YEAR TO DATE 0.00 CONFIDENTIAL SDNY GM 00015731 03(02452.93710301-0034.MFSPRVONITW; I63.0V V L CONFIDENTIAL FirstBankPR002894 EFTA_00 126374 EFTA01270674

THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CI tECNBOOK BALANCE VulTI I TI •E ENDiNG BALANCE OF THIS STATEMENT FOt1O‘,V THESE INSTRUCTIONS BOOSTS NOT CREWED BY THE BANK A.X•6•) DoorAs not sad By Mean, $ (.1 Qeds CUTE ~Own TOTAL CHECKSOUTSTANDING NUMBER ØMT TOTAL If your checksook and account statement balances do not match, verify: 1) Al additions and subtractions in your above computatems and in your etue..i 2, Amens of depos,zs pro yois 43 vitUt cofreepondeg entries in yew cheCkbook If lee two balances MIS de 001 match wag US will al doCanleiti trd400 'tot On) vat SO( CMS. Lrvt O yar Hare :pity Line a Grunt 2Calak .T'AVY11: Babree wiwctto Flora Rate Esence Oates sear te cone:~ ',tang re Average Oaf? &Iwo> »Men. he Daks State is ~a by addre Pe Waxes cl re Citc12.1 CAC fad, ~IA 51alentinl sind anios re !Mint. le iisirbai Sys c aie taro ~I Tr* tweet owed each Sty dire Pe bare prof sh4 cetarnwed ty teeing the onnad day. aus maned. and submarg tnee any banniviticr meatswede tag meday FeHrt0419~09S t€:::/rpafli I ibeavaWbifyittoray letWOCS az appbdtrt.i,i ~oar . »ewe dear Ulna (el mutabin Iturd.i*CeresAvtelbri nooltenkictiyzaki. Nrl M »Iclng ink esien, arnecritt ba:11Ofrfin atg Cyle arys ippeorri, Th. Wad Riur,m Croyas h.> me Being Cioe aeseasuin o/Ficaa> Owens /a old: char. Yaw O Cc r Y:u thrk Yo: Fire a `knake as la/ Saiment Pawling yew ,-rst trot Lne cctResave taw a r:rs mare FØ tnece Cledt /re are twe anenrol ITAir StWertatot one ntes x 1 I e ra Neat We icruW Fs Bin Fr.19Fri, Arsgra* g fse.sK Rril %Sire Oferr PO bar 3395» Xi Sor IL. Mau WIC . Sa, km PR St lawn ..1O:sce ?below TOI.I9v, ~Me> retie ~Caw« Fursie St».1ker.enft X Fete. Saabs Ono a. rar-rdi..fifts 3P., ;751/159cr 7/44:68%9a month-25r! ,~157fitt rate35.2,: 7 h soa lettroWe to re Accarii strategy You »lie ana aorentruntier. -Coke rnourt the cobra-oft& an susætted caw tisispien d he (':..ten It you tel hire is in at a. Mt W f.:C.Scitt raar yt% talete nC+0 and any you wipe I c a makes You nor ortain w *en d-ns ate te 4~1.4 D., yillf SrP, 1,:u nb: uS °liar Nferital coos in Rai ',al cif us OUT a do we we not teemed to 'weenye any pleas' arse i ytt riat hare 'e) pay re arrow* tics ',Pierre ne "Mete a ia: tier Afi sem. an elate biome ate YJe. 4lywnratytCdhdhedtn0tr<ngpas:a•orrecial (»Poe« en PM znaur1 -The amen ,T1 rn." rfrrnn CO yet,r ttfletr.“ rs, AV riltig tf)YaUe7Ciargt yCY rtereti Or t'Al enroxa 8,Att.t awn« tai. we Cf.* instaka yQuall rO(Ivn pa/ Ay, mar: (...1.011(‘ Wry (*Weil s (Per se reLrerl a tai bØ• inbe ya do rd »as he per Se awl in coastal. Ya.i an fl ats,* Is Pe -mara, S yea bawce iNe ran Meg WV Sral »Our »Insl yOf awn Ire ffitIS SCA3',34!4R I Peter hbinsætn abet &drone Fit* Tiarterregagre Tar Cereal Await I To 'spate bst cr Wien ATM nat Ncey tw plow es sows in cosstse al PA tutees protaid net» &airs.> no" I Matey INcuah SW-eft-an t0tIri to 1cØ I IN CASE OF ERROR CR QUESTIONS ABOUT VORR ELECTRON>: FIJC$ I TRANSFERS Teleacre to el Itie mien ore~ below ?.ic n1S. hew bon yo no later Sm SO MIS BPI& tite sers yet re is> slate-rent on what rit ant cr prCteri ltd us pc, »le aid MO)INY itafrf Tel us te 4:43 erectdre sussocka1 error r 3 Desanbetle ent< LI tie uansret ya: we WSJ'e wore win ~an 4.‘ USWIY as yal can My tau balt. tits net Am a% Awe roan infernolim M itt n~al. rt. cePpStir! six osinr ary *MX VerP1N. AYalhlusn , preen et by ;haw we requ re 'jot 'toy surd us fair WICii,11 ilt:r.r) lain 10 W t days e r» laSe nere tfun IC fturen Car fq nvenlybte y0.a convent we will re .na t 'or aware fa tle revel ycu tirk 6 in en% æ tot you we Mest ute moiey oat.; the atiet :2 ,?•1 '3 Y.1 ~ex e.Jt mosegabo, yea d9m was TfEeverbsfy alt be BRY rep, reel ise sk: wawa ycar coerpare eg and was 4ot reæiwe Ø,n nt ~4004 sne. we may not prtmsicreay crece pit Atrn" Medicine Euret. Trina.'SS ild 4k tig:ffirC e.Øis in:aka era* al Au/sraled Tear Machin s wean piepecred dabs and trects Yr you apart and Creel DepcsS jog We Sewer Faris reiernea. ?airefils To P *COUT IF A DIRECT moose! HAS BEEN MADE I son byro ettema < Swish ic yr account %It ao rot ce.vne wean confranIonsloyce (9-ich as &ida Sec ty FWergRenteent bents etc). go nay cal us le re* *Bete, a tr.< vie citooæ has been :ride ate runt« polbed Decca. Fa exact balance risson. -aegis. !Mr& talcs dens or a-y *ransack., appease et your t$: tebrnoa, ...1,'ES:40, 4! ya, lit reatta, ~S. Xnal F irstbne Solution Center Puerto Rico (787) 725-2511 or 1.888.695-2511 U SV 1399-775-8899 or 1.866.695.2511 FIVI 28a-495-8899 or 1-866-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE 7O COAIMERCIAI ACCOUNTS CONFIDENTIAL SDNY GM 00015732 axo24,2•57o-"Crx4 MPSPr,M7QIn.0;18,53V-V.L CONFIDENTIAL FirstBankPR002895 EFTA 00126375 EFTA01270675

First Bank ACCOUNT 7 Page 2 DAILY BALANCE INFORMATION * * * * * * * * * DATE BALANCE DATE BALANCE DATE BALANCE 05/30 2,776,684.20 06/18 4,469,900.03 06/27 7,105,965.92 06/11 5,276,684.20 06/19 4,300,790.27 06/13 4,467,672.33 06/26 7,100,790.27 IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN CALL US AND SELECT THE PIN OF YOUR PREFERENCE. ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511. CONFIDENTIAL * * * SDNY GM 00015733 03002452-93770003-000*MFBPRVONIT90716S9OV-01-L CONFIDENTIAL FirstBankPR002896 EFTA_00 126376 EFTA01270676

1 First Bank CHECK IMAGES Check: 359 Amount: 5500.00D00 Date: 06/13/2019 ACCOUNT 7 Page 3 firet8ank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement. CONFIDENTIAL SDNY GM 00015734 03032452.9378.00040304aIMPRV07011330718190V.01.L CONFIDENTIAL FirstBankPR002897 EFTA_00 126377 EFTA01270677

After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 0CCONDT MFBARV0TMAANKI NW 4 0000;0000 JEFFREYEEPSTEN 6100REDHOOKOTRSSTEB3 ' ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 07/30/19 201-INDIVIDUAL CHECKING r BEGINNINGBA1ANCE DEPOSI7S/07HERCREDHS CHECKS/OTNERDEHRS SERVICE CHARGES ENDING BALANCE NUMB/AR AMOUNT CREDITED NUMBER AMOUNT DEBITED 7,105,965.92 6 2024617.00 10 457093.75 .00 8,673,489.17 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 07/11 5,175.66 ACH CR -071119-221571476461830 SOUTHERN TRUST PAYROLL 07/16 2,660.00 ACH CR -071619-031736015888987 SSA TREAS 310 XXSOC SEC 07/19 2,010,389.68 ACH CR -071919-124085068547043 AMERICAN EXPRESS EPSTEIN,JEFFREITRANSFER 07/22 916.01 ACH CR -072219-124085068613941 AMERICAN EXPRESS EPSTEIN,JEFFREYACCT CLOSE 07/25 300.00 RDC/MOBILE DEP 07/25 5,175.65 ACH CR -072519-221571471882710 SOUTHERN TRUST PAYROLL CHECKS DATE.... CHECK NO AMOUNT 07/30 377 18,330.00 OTHER DEBITS DATE. . CHECK NO AMOUNT DATE AMOUNT DESCRIPTION 07/01 44,014.54 ACH DB -070119-091000014206025 07/12 172,112.49 AMEX EPAYMENT ACH DB -071219-091000013010103 ACH PMT 07/15 52,119.07 AMEX EPAYMENT ACH DB -071519-091000014482524 ACH PMT 07/15 166,178.71 AMEX EPAYMENT ACH DB -071519-091000014452498 ACH PMT 07/17 3,158.69 AMEX EPAYMENT ACH DB -071719-091000015491621 ACH PET 07/24 859.50 AMEX EPAYMENT XFER TO CHK ACH PMT 07/25 70.99 POS-072419*081145- 07/26 90.98 TWC*TIME WAR 718-358-0900 NY POS-072519*081569- TWC*TIME WAR 718-358-0900 NY CONFIDENTIAL SDNY GM 00015735 cacww..zin-ommxxx-womillaiiinix,,zonn CONFIDENTIAL FirstBankPR002898 EFTA 00126378 EFTA01270678

THIS FORMS PROVIDED 1D HELP YOU IMIANCE YOUR STATEMENT tOvialit ROVAC re:CKBCOX PAW( WI" 114 ENDING RALUICE 6 Titl5 STATEMENT FOUONTIISE NSTRUCTION3 $ _ ADD (s) DepoWs not mead Sy' the Sank $ DEDUCT ie) Ocistancing Checks S Patera! 5 TOTAL IN CASE OF ERRORS OR QUESTIONS ABOUT 'FOUR NEURONIC TRANSFERS wiePnrN o wr it cat al the c Wadi IrtotItathn piCMcle(1 Deb)W, at soon IS YOU can. if pa tit kW*, statement or receot in wrong or If rou need more erfOrMaliOn 24)30t a transfer On the statement ter rece.pt. We mod hear from yea nO tater than 60 dart after we sent you the FIRST ttatemerx on which the tow or problem appeared. 1. red us your name and *count number (d *V. 2. Desuhe the era. Of the transfer yOU tee unsure about and explain AS OttflyaSyOu can why you Mires* tJ anew, or why you need More information. 3. Tel us tht doter amount of the suspected error. We will edentate you' complain and will (wet any error wonliftlY it roll tell us el persaft or by phone. we nay teOfiet tilt you seed your COniplainl In writing within 10 business (WS if are take .Owe than 10 buimess days to do this. We tell credit yOur tclaint kW amOurn roc think is in ere. to Pict you will hew the tne Clne money Wing the lime a takes us tO coop ere our I:wedge-tn. Eleetronic Funds Tramfets wciude eitarook trhalittiOill Initiated through an Auftrested Teller Michae (ATM) Or certain weauthotized debts loo °PION to your account, and Dien Deposits (e.g. Social Secwite. Feder': fterrentent Payments. etc.) DEPOSITS14070mo= BY THE LANK OA AMOUNT TOTAL CHECKS Oult TAMPING cum AMOUNT TO FIND OUT IF A DIRECT DEPOSIT HAS SEEN MADE. d you have wince/ere tires deposits IO ywr account the do not oyde reflten conlemanms to mu (such as Sorrel Secuely. Federal Rettremem benetts, tic-). you may call cat to ask when', or not the deposit las been node at the number wordiest below. TO REPORT A LOST OR STOLEN DENT CARD cooly us by phone as soon es wssIble a tne number ormided tOlow. Our MR reSt hews ire Mondays poccart sunned torn f.(,Ooln to IMO mOn4ht. IMPORTANT INFORMATION REGAREVNG YOUR MST CREDIT Led OR YOUR NOME EQUITY UNE OF CREDIT ACCOUNT STATEMENT. Balance white to Interest Atte: 'curve Chown shail be computed utlirret the Average Daily Newer.. The Average Doty Odder is obtened by madirig the Pianos of the pieta owed each day in the monthly Account Stattemet and lloirdng rtidifl by the numb,r of days in the Piing period. The balance owed each 04 TWIT( the billing Merced theX be determined by addng the balance of the devout day, Pus any debt, and subtracting heel trete any Patmeat or antunt crewed dieing the Cary. WHAT TO 00 If YOU THAR YOU AND A MISTAKE ON YOUR STATEMENT REGARDING YOUR CREDIT UNE OR CREDIT. If you think them is en error on ytke tlelentent write to in or call et the contact information weeded below. in year witty cry :tithe forowMa mformatron 3. Anode inks min en' Your none and downt member. 2. Oran amOunt. The dordr amount of the suspected titer. 0 Orsamtion td Proftemr. If yoo thkrOr there a an envie on your bbl, evercnbe what you Othifefoo h wrong and *try we bedew it b a mistake. You mum cowed us reran Weiss after the en*, JPOesred on your speedway To., most notify us Of any Patentid errors In *Meg lot elemOndalid. You may call w1/2 but d you do. we at tot werreer to Mean gate any poteeltal errors and you may have to pay the amount In question. While we Jove:Wier *WM* oe not there rat been an error, the folloseng are Oat: We cannot try to collet the amount in question or re-aort you as dein-cent on thin amount. • The envie in granted may rem>, on your statement, and we may cortinue to charge Wu 'Ines' cm that amount. But, if we determine that we made a mistake, you will not hereto en tie emoted huflurearkin. or any interest °were( fete related to that amount. • YOU.e yOu dr) MI NY* to par tne amount in question, you are responsible for the remanCer of yOur balance. • We can appy any unpad amount against your credit kind. NNW .9049 OSIAR EN CASO DE ERAORIS 0 PREGUIVTAS ACERCA DE SUS TRANSFERENCJAS ElFCTRONICAS 0F. FONDOS COmtm•OX-Se tor nersOtrOf inftOnCO twfbitraa a la information de contact° crown+ ebajo. Deb. comm.-refuse ton nonce% dentin de Pe 6004as stultifies a le %the do dery del PRIMER estado de Coyne* en our arcanee e error o peobleme I. Ifsdidoesot to hombre v went:ode futile. 2. DeStlargran eel !PO, 0 Ulna! efelfirs en 01eStrOel y taro expikacion tan dim <curio sea potable de per nue pewee we hay tai et rot o b ratsn per la cue nand* inlonnecian adItional. 3. Cagnetta unbend del error elegem. Nascitios dyestgaremos au nrclamsobn 7 oft regremes tunneler etre( repine-dente. Si wind nest-rhyme Y adfameedn en perform o par tenlonft, le Podriamos goo nos envie w recamation pr @Saito dent:Vie 10 din laboretete. Si torrience mie de 10 dial t*niao*s :art inventor u; (Warnacos's. acme' *mos prorlsenalmente su went. pee La Cantrdarl tasted ate Mien On error, awn purr hagy Vin del MOM d,tante el IreinpeOve tardy-we cm corindetat nuestee hweitstaans tat Triestine-Kier Elenrocicas de FocCos indyytts amides reatinind "Innen mecum*, ATM o tenors debits y criclites prentiedetos eve went*. JOWLS% de Debbie:es Dientos loo tnemPlo' SeSvo SO( Lak MVOs (*Petite F'0Fralr etrIrl PAM SABER SI SE HA E4ECTUAOO UN DEPOSITO DIRECTO. Si ustec na "'Ionian° oeooseot centre a st. events par a Ion codes no it tirofeen contemiceln Dr esceno. puede llama:nos at notero eve se moo &jai,* pare infonnacron sobre s restos ye han real zatio. PAM REPORTAR PEROIDA 0 ROBO DE SU TARNTA OEBITO Sends per tteeP9ude InMeC JO al Mane.° provision.," HOlarIO: Sate dtkla atemana de 6.00arn a 1100 de la :newcomer Tinnier, wade esctibirnos a is direaren irurefite *Dam. INFORMACION IMPORTANT( SOME Et ESTADO OE CUENTA DE SU FONT CREDIT LINE. FIRST RESERVE 0 OKA DE CREDITO CON GARANTIA HIPOTECIWIA. 5.sklo sroeirm a tits ce hterair los cargos 00, ferrwisayeatp se wenwee an unteanco el balance piceriedt Oen. El tame tromedio diet se obi Yoe sumando el *satire-X.dm rImpel Weeded° cads die en e egad') de orients manual y ctrcierno e remand° pot la oantnad de Was en el retied° de leourecion. Ft balance newts& <ada dia Curette e per in° de laccirreen se detect:turf Aregando ti cairno de die employ mks cushion dealt y ern area de etas c newer pegoo mango ecredeado durnte el eta. on( RACER SI CREE QUI NAY LIN ERROR EN EL ESTADO DE CUENTA RELACIONADO A SU OKA OE CREDITO 0 EXTENSION Of CREDITO. Se (tee out hay can error., W estadotle !Sorban*. 0 lenience • la wird.), de center tO Eukka abajo En su carts. en ortearos la sigurente i-doersacidn. I. Nombre y ntrMro es menu 2. la wielded as, Prams del petunto woe. 3. De% rrprOn del probierna. Si vet. put Nay to error to to Fara, describe cud cite due nth ma y 90r que tree open can ear. Debt tornunicarse con "twine deity° de tot so ins posterioret s la punters yin we apnea el dictum° env en so total° de mania. trued deb. notifernos de euilduier new preemie oor tyro', pose Inemereet, Pero nate. no cannot aelgadot J :Inset.* nIngim rice permed; yet pCsIsle cud *to prier la utierdei en cwestien. Mambas i medicines si ha eche° an ertor ono. • No poet-mot mite de cone le (welded Cr. cue mien o informed` come deed uente en ear canticle° • El cargo en crept, wind barman**, en ce astride, de wenn y podernos continuer <obviation, mieniteS tan eta cant Cad. Pero. 5 dew mecum°. quo comothems an o0 tenth More ;Nape to mono en CUeation ni ningun intern u otros cargos tendon: dos on ere write • Si hen no time due pager la ceridad en cuernen, toted es retpoosibie our el vele de so saklo • Poe:ewes Ilene Suakthter centided edtudada sonde st Ij,nite it tredve PUERTO RICO I %Wank Reel Baring Operations PO NM 9146 San lien. FA CON6-C146 787.225.251 1.1366.695.2311 2f eubank torn CONFIDENTIAL UNITED STATES VIRGIN ISLANDS Frselenk PO Roe 309620 St. Thames, VIOORD1 1 AGA695 251: 'fastback corn IIROISN ISLANDS VIRGIN (hot:lank PO 905415 Road Town Tortola DVI W. 1;10 284.04.2662 lfirstbiencom SONY GM 00015736 JIW COU4' Wert-of:ha; iiiTh,cm.f., tpµ ur,t. CONFIDENTIAL FirstBankPR002899 EFTA_00 126379 EFTA01270679

First Bank ACCOUNT 7 Page 2 CHECKING ACCOUNT TRANSACTIONS OTHER DEBITS DATE AMOUNT DESCRIPTION 07/26 158.78 POS-072519.070983- TWC*TIME WAR 718-358-0900 NY 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 06/30 7,105,965.92 07/16 6,679,376.77 07/25 8,692,068.93 07/01 7,061,951.38 07/17 6,676,218.08 07/26 8,691,819.17 07/11 7,067,127.04 07/19 8,686,607.76 07/30 8,673,489.17 07/12 6,895,014.55 07/22 8,687,523.77 07/15 6,676,716.77 07/24 8,686,664.27 IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN CALL US AND SELECT THE PIN OF YOUR PREFERENCE. ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511. CONFIDENTIAL SDNY GM 00015737 oxe3707-2119-0003-0,13a MCSPRV0731T9045217ov-cn.L CONFIDENTIAL FirstBankPR002900 EFTA_00 126380 EFTA01270680

Bank CHECK IMAGES Check: 377 Amount: $18,330.00 Date: 07/30/2019 ACCOUNT 7 Page 3 FirstBank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement. CONFIDENTIAL SDNY GM 00015738 cocco707.2114O004O304.1.118PC0707311330452170VOI.L CONFIDENTIAL FirstBankPR002901 EFFA_00126381 EFTA01270681

After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 01:052403P MFBPRV09021906M100V 5 0000COX0 JEFFREYEEPSTEN 6100 RED HOOK OTRS STE B3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 08GOM 9 201-INDIVIDUAL CHECKING 7. 7a BEGNNWGBALANCE DEPOSITS/OTHERCREDITS CHECKS/OTHERDEBRS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 8,673,489.17 1 5175.65 17 124042.18 .00 8.554.622.64 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT DESCRIPTION 08/08 5,175.65 CHECKS DATE.... CHECK NO AMOUNT ACH CR -080819-221571477611835 SOUTHERN TRUST PAYROLL DATE. .CHECK NO AMOUNT 08/05 369 18,751.15 08/09 382 1,416.20 08/02 378* 18,062.00 08/14 401* 16,307.97 08/01 380* 10,000.00 08/15 402 50,064.00 08/09 381 8,612.00 OTHER DEBITS DATE 07/31 07/31 08/06 08/07 08/12 08/16 08/20 08/26 08/26 08/26 AMOUNT 70.99 76.88 76.88 70.99 31.13 70.99 141.98 70.99 90.98 127.05 DESCRIPTION POS-073019*006569- TWC*TINE WAR 718-358-0900 NY POS-073019*003446- TWC*TIME WAR 718-358-0900 NY POS-080519*003053- TWC*TIME WAR 718-358-0900 NY POS-080619*804197- TWC*TINE WAR 718-358-0900 NY POS-081019*841068- TWC*TINE WAR 718-358-0900 NY POS-081519*080062- TWC*TIME WAR 718-358-0900 NY POS-081919*081137- TWC*TIME WAR 718-358-0900 NY POS-082419*815678- TWC*TIME WAR 718-358-0900 NY POS-082519*806616- TWC*TIME WAR 718-358-0900 NY POS-082319*806020- TWC*TINE WAR 718-358-0900 NY CONFIDENTIAL SDNY GM 00015739 WW2e0X947205W-0435WW5iMreAURW-VA. CONFIDENTIAL FirstBankPR002902 EFTA _00 126382 EFTA01270682

THIS FORMS PROVIDED1D HELP YOU IMIATKE Tangent/4MT TO WAXY reldtCittCKFIOCX MUM wit a 114 THOING PATANCT OF THIS sTATIMTNI, FIXTONTHEST NSTPUE SONS $ _ I DEPOSITSNOT CREWED BY nit BANK ADO Ha Deposits not coned By the Sank $ DEDUCT a Oessterdist Checks Kano. OA AMOUNT TOTAL CHECKS OUTSTANDING cum AMOUNT IN CASE OF ERR OR QUESTIONS ABOUT YOUR NEURONIC TRANSFERS WeptIOne o wr it us al the c ;Naafi Mice mat n pretvided Dram, as won as you can. if you Min you statement oi redeem is wrong or if you need mote grformaion about a transfer on the statement id inept. We moo hear from you no later than 60 days alter we sent you the FIRST statemere on whin the error or problem amend. I. Ted us your name end Mount maned (d NYS 2. Cleseibe the nor of the transfer yOU we amuse about and explain as Sealy d1 yOu on whytnic; Plies. .t is art error or why yew need more inkirmation. I Tell us tht end amoum of is. suspected error. We Will awestiaN you' complain and will want any error peoniOtlY a yeti tell vs in demand by phone. we nay mock, trot you send your complaint In writing wither 10 Ousioess days If we take Mete Pm IO Witness days to do thls. we yell credit your icwunl fm tee drove roc think is in end. to indt you will nen the use oftne Merit tinting the lime * takes us to weep me our 1:went:nen. Electronic Funds Transfers include eiectronk trammins loaned teacup an Annuted Tele Machine (ATM) Or Certain peauthOlittrO debts art cree-ts to your (wont and Detect Deposits (e.g. Social Security. Fedora: Renrendo Payments. etc.) TO fIND OUT IF A DIRECT DEPOSIT MS BEEN MADE. If you 'lave authorized direct Meanies to non aecount dm do not p; °vide neaten conirmanns to Km Suds es Social Setwly, redeem Retirement benetts, etc-). you may cal; us to ask whets', or not the deposit las been node at the number pthvichtd below. TO REPORT A LOST OR STOLEN DENT CARD notify us by phone as soon as sensible M tne aunts* ororidaa tinow. Our this rens hours an, Mondays tn,c,v, Sunders F orn (tun to 12:00mqnght. IMPORTANT a/FORMATION INGARDWG YOUR FIRST CREPT tied OR YOUR HOME EQUITY UNE OF CREDIT ACCOUNT STATEMENT. Balance when to Interesi Pete: 1.Turee (harem nail be rompued utilising the Ayres* Daily Fulmer.. The Average Duty Marge is otaKined by sedmet the nines of the dawn, owed each day In the monthly Account Statement and dMdwig the moot by the flambee of days in the Mang period. The balance owed each clef Owing du bong Men shad be determined by added the balance of the deviance day, pans any debt. and %int:anis !Mee thew any Pigment or 'mount [melted ma w& the Cat. WHAT TO 00 If YOU THINK YOU FWD A MISTAKE ON YOUR STATEMENT REGARDING YOUR CREDIT UNE OR CREDIT. If Wu think there Is an end on you tieletarnt wise to us d tall at the contact infornahon provded below. In ma eon. Pm us the blowing ea °nation 3. Account infernalow Your name and nowt number. 2. CUBE amount. The dour amount of the WsPeCted error. 3. Cescuption of Problem: 11 you rite Owe is an enne on your pie. emenbe wenn you teltiem h wrong and My you bedew k is a mistake. You num centaur us vilinIn 60 doss after tne end appereed on your Statement. YIN new notify us Of any Retentive ends in wring lor elecniOnealeit You may call vs. but if you do. we am no«equin to knot gate any gOlential drrOrSana veer may have to pay the amount en question. While we inTeOTtne %twelve or not there not been an err COI. the followng ate tow: We confect try to coast the amount in question or re-eort you as deliment on that amount. • The role rri granted may remain Co VOW statement. and we may continue to charge YOU Inlet eV on that amount. But, if we detdmine than we nude a mistake, you me not hem,* PRY Toe amount hsquesdwn. Or any envoi owned fees related td that amount. • while you do not hire to par tne amount in question, you are resporene for the fernainCer of yOur balance. • We can apoy any unpasl amount against your credit &ma. NNIK.9049 05,19R EN CASO DE (MORES 0 PREGUNTAS ACERCA DE SUS TRANS$ERENCIAS ElFCTRONICAST* TONDOS uese co, moor (0110”,Indt) o twfbiencro a la information de contact° VreVnto &baba bete eowsworse con nosetros Penrod( os 6004es signaler le fineness'° del PRIMER nun de want* en out warm. ce error o probtemt 1. Indic-who% su nombre y avenue de twin 2. Desteggicth del error 0 vansferencia en cuestitet y tau explication tan eldra <cum sea pascal* de per nue ;Perm que hay tip error o b 'aeon pea la ow rweesite nouncean adeional. I 03ganos let canned del error slew°. /mottos West:gammen W mammon 7 oxinseemos eualqater error Mplclamente. Si anted nos informs La nufamaridn en persona o per teXdonfe, le 00OrionOS solicitir giro not envie Su recamann pea sunto deny* we Sedan laborobles SI tormnoc ma% de 10 dal laborans eau imereepu redornown antlers/mos provIsienalmente SU cocoa poi' N (amen Cate uned ate true es on erica, flat que hop uso del Carew durum el heMPI/0.2e tardemen m coranam north/ InvestigarddeL Ts Trans) emu lay Elturosicas de Tondo inchwers minas realanat .hedwire maquinan ATM 0 oertas debees y w4cfstos preeohnoties at4 cwrita. adonis de Denting Dtrectos loor theMPin Seetedo$OTa$ OM% On Pet" Federal, • SABER SI SE HA E4ECTUAOO UN DEPOSITO DIRECTO. Si Alen ha auteoluao (mown wrens a h. cuenla wia los ewers no le women sMirinamln Dor turn. Puede lama:mos al notelo Qua se Ind new oyou inforrnanOn sobre o Estes sie han real ado. PAM MORTAR OROIDA 0 ROBO DE SU TARIETA C4BITO not pot tertfplu de mimic ate al nano pronto amo Horan): Siete 01.14 re 'ethane IN 6.00ern a 1100 de la meconotee Tenn cued* esesibirnes a is direa•On triffrite /Main. INFORPAACION IMPORTANT( SOBRE EL ESTADO OE CVENTA DE SU f eRST CREDIT LINE. FIRST RESTRW 0 LIMA DE CREDITO CON GARANTIA HIPOTECM114. Sofdc cousin a tot rre -any nos mops myy,swente se exmpla, on cadence el balance preened* San. El balance domed. diem se obiqqt eumeno anneal:wiz del principal adeudedo Leda die en en estado de cuents sensual y ethiserelo e 'escalade pot a canned de dills en el cecina tit tamirogOn. H balance actemfaclo cads Cu COrtrite el be gdo de laturacun se deter* are speeded° el Nance dH dia anterior. mls euelwer dead& restando de eve cc:deader per o memo serenade downe el die. QUE RACER SI CREE CLUE HAY UN ERROR EN EL ESTADO De CUENTA RELAOONADO A SU LIMA OE OlEOTTO 0 EXTENSION Of CREDITO. Y wee Cut hay un ender sy credo de clamp <intim o Innen a to ha emend, do muse irKrukle Sago En su carts. en wens la s,gurenie inlonnacidn. I. Sombre e nimemodetuenu 2. la mended an noes del deiced* woe. I. Description der probreme. Si tree ow hay on error at su fattura, deecribe qui ONION* etch man y per we tree que es un not Debt cernunicarse con nnotros gems at los so has postereoret a la primer. we quo aparece el peen/onto en so 01t4d0 de coenla. trued debe mention/nos de ltql,CJAn error Oolentrai oor es<nia, Rued* famanlot, penis; It, hate, no memos othlgados a «swift?' rangier ens peened, yes penile we dna odor hi °wind en union. /dainties imestienws si he robin error ono: • No eedirmos mad de cobra, b ennead Cr. cuestion, o Informene cern degg miner en eta cantina • El pogo en wegin ptedt pomander envision de euentaypodemos continuer eobrineoce !menses rode era cant Cad. P.m. 5' dem inureamos que domain's en error, notenth nue ewer el :none encumin hi infirm Unites u outs cargos retscionedos un eye rento • Den no dine cue pegs la coiridad ere cues-les meet es responsible orac el rest* dew soda • POSemOSePrcar Orrairtuter tanticled adeunts tonna so limn do crddto PIANO RICO Falieenk Retail Baring OptratOnS PO Bo( 9146 San horn. FR 00926-0146 I2S.251V 11166.695.2521 Sestbank corn mono PATES BRITISH VIRGIN VIRGININA/CS ISLANDS Fent-link PO FlonI09620 St. Therm VI00801 1 et6t)69$ 251 t ' ,asthma corn L CONFIDENTIA JO 9 4 J Firsteene PO Box 43$ Road Tow, lends Mt VS 1;10 284.494.16112 lfirstbaniccom SONY GM 00015740 .ClJth- tit w-a'.L CONFIDENTIAL FirstBankPR002903 EFTA_00 126383 EFTA01270683

First Bank ACCOUNT 7 Page 2 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 07/30 8,673,489.17 08/06 8,626,451.27 08/14 6,605,188.63 07/31 8,673,341.30 08/07 8,626,380.28 08/15 8,555,124.63 08/01 8,663,341.30 08/08 8,631,555.93 08/16 8,555,053.64 08/02 8,645,279.30 08/09 8,621,527.73 08/20 8,554,911.66 08/05 8,626,528.15 08/12 8,621,496.60 08/26 8,554,622.64 IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN CALL US AND SELECT THE PIN OF YOUR PREFERENCE. ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511. CONFIDENTIAL SDNY GM 00015741 030C01e044740003-000SMRSPROOSC2T90612100V.01L CONFIDENTIAL FirstBankPR002904 EFTA 00126384 EFTA01270684

ACCOUNT 7 Page 3 1 First Bank CHECK IMAGES S, —now . 1 a O Check: 380 Amount: $10,000.00 Date: 08/01/2019 Check: 369 Amount: $18,751.15 Date: 08/092019 • 7 gr.:re: ' a.m..... 4 •••••• ...b.... ma . j. jr. I.......i.s.. mcw.... a...so as -...... asaanass am no a trasaaa,. $ - .aam *awe I i I 0U 1 Check: 382 Amount $1A16 20 Date. 0809 2019 FirstBank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement Check 378 Amount: $1802.00 Date: 08,02/2019 9 rar ca. ••• .O - 4: aaI am Iva* I I 11 t Check: 381 Amount: $8,612.00 Date: 08,09/2019 Check 401 Amount. $16,307.97 Date. 08/142019 CONFIDENTIAL SDNY GM 00015742 000024e0 405-0004 003SSIFSPRV030-fitto.,,t coy CONFIDENTIAL FirstBankPR002905 EFTA_00126385 EFTA01270685

1 First Bank CHECK IMAGES (Continued) C neck 402 Amount: $50,054.00 Date: 08/15/2019 ACCOUNT 7 Page 4 FirstBank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement CONFIDENTIAL SDNY GM 00015743 03CCQ4.3.6,418.0005.000SMESPRVICKas, 100V 01 I. CONFIDENTIAL FirstBankPRO02906 EFTA_00126386 EFTA01270686

After Five Days Return To: PO Box 9148 San Juan PR 00908-0148 0CC01935 MFBPRV10011911203e0V 2 000000060 I= JEFFREY E EPSTEIN 6100 RED HOOK OTRS STE B3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 09/30/19 201-INDIVIDUAL CHECKING Or allidliSO BEGINNING BALANCE DEPOSITS/OTHERCREDITS CHECKS/OTHERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 8,554,622.64 0 .00 2 67.20 .00 8,554,555.44 CHECKING ACCOUNT TRANSACTIONS OTHER DEBITS DATE AMOUNT DESCRIPTION 09/03 47.20 POS -083019.'882486 - SPECTRUM 718-358-0900 NY 09/04 20.00 INSUFF FUNDS CHARGE 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 20.00 TOTAL RETURN ITEMS FEES/YEAR TO DATE 20.00 DATE BALANCE 08/30 8,554,622.64 DAILY BALANCE INFORMATION DATE BALANCE DATE 09/03 8,554,575.44 09/04 IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN CALL US AND SELECT THE PIN OF YOUR PREFERENCE. ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511. CONFIDENTIAL BALANCE 8,554,555.44 SONY GM 00015744 WW1 f6i!1.'0: 4:O)2 Mr- SPFC1 c* I 7,,t I :133001; J.L CONFIDENTIAL FirstBankPR002907 EFTA _00126387 EFTA01270687

THIS FORMS PROVIDED 1D HELP YOU SAIAtKE YOUR STATEMENT TO WAIST NOS C. re:CARON SALAMI csAIrc TIE ENDING RAPINE OF THIS ULTIMO°, AXLONTHESE NSTRUCTION5- $ ADD (s) Depasqs not madded By the Sank DEDUCT:) $ Outstared cw Checks 5 TOTAL IN CASE Of ERRORS OR QUESTIONS ABOUT 'COUR EIELTRONIC TRANSFERS wiebnone wr it tat al the c MAWS liteM.0;0n pi tWided DOW... as Won as you (an. if yaw Phu you statement or receot is wrong or If rou need mote ed0rinaliOn 24)30t a randier On the statennant w ramps. We must hear from you no later than 60 days alter we sent you the FIRST stateroom on whit the tom or problem appeared. 1. Tee us yoke name and *cowl number (d any. 2. OtirJbe the era. Of the transfer yOU Ile unsure about and expiate. AS &arty M you on why you Weed n IS artever or why Obi need Mote information. 3. Tell us tht doer amour of is. suspected riot. We whit emendate you' complaint and will Pout any error peoftiODY if rou tell us in person or by phone. we may teepee that you send et your Complaint In writing will*, 10 business (WS It we take mom than 10Witnessdays to do this We tall Credit your actOcint rue Use amoure roc think is in toot to inot you will hew the we Clne money &Mu the Cane t tablet tO trip tie out liwestgaten. Electronic Funds Tramfeis Cabee electirmsk trhaliCtiOnl Initiated through an Manned Teller Machine (ATM) Or certain peauthotized debts led anati to your amount and Dien Deports (e.g. Social Sewage. Fedora: Renement Payments, etc.) DEPOSITS NOT On= BY THE OA AMOUNT TOTAL CHECKS OUT) TAMING DATE AMOUNT TO FIND OUT IF A DIRECT DEPOSIT HAS SEEN MADE. If you nave authorized direct deposits to your account that do not p;ovide writen COnt,rmaeonS to taco (welt as Simian Seemly. Federal Retremem benetts, eic-). you may cal; us to ask whet,* or not the deposit has been node at the number woy.clect below. TO REPORT A LOST OR STOLEN DENT CARD notify us by phone as soon as cossIble x tne notate on:sided ellow. (Act bat reSt hOurs rof Mondays pump sundaes F om f.(‘Ialn to 1 /100 IMPORTANT SUMMATION REGRADING YOUR EMT CREPT Led OR YOUR HOME EQUITY UNE OF CREDIT ACCOUNT STATEMENT. Balance10)eH to Interest Atte: loam° Charges shall be computed vacate the Aiwa,* Daily Eubnce. The Average Dub Oalarco is otrchned by adding the balances of the pentad owed each day in the mentNy Account Statement And dhiving the tt1W1 by the number of daft in the Ping penod. The balance owed each Oh Ouring the billing Dewed WA be determined by addng the balance of the derma day, bus any *be and subtracting hem thew any payment or amount [Welled bung the Caw. WHAT TO 00 If YOU DONK YOU MtD A MISTAKE ON YOUR STATEMENT REGARDING YOUR CREDIT LINE OR CREDIT. II yea think there is an poor on your tleleMen4. wile to in a tall at he contact inf *mai:on mended below. in your • len. tl4 in Put loksw:na eilormatIon I. Amount kilos nal cm Your name and emoted number. 2. Oar amount. The doidr amount of the Suspected error. 0 Desaplon Cl Prodemi. If veo rite ehoo K an inn/ on yow OW. meante what you haEroe h ‘Went and *try we: believe k b a mistake. You num contact us veiran 60 days after the eft*: appeased on your statenwnt. You mutt notify us Of any potential errors In wrangle, elmoOnealkil. TOu may call vs. but rf you do. we ate not ngu.rgeiT to Incr.' gait any potential errors and you may have topaythe amount in question. While we InYWItAte whether or not I hertz rah been an error, the folloccng are Oat: We cannot try to collect the amount in question or report you as deltic-cent on thin amount • Met-Nile In etesiled may rem>, an your statement, and we may cerainue to charge Yoe Meier on that amount. But, if we determine that we made a mistake, you ens not hem to pay tire Amount us question. or any unrest °robe( lees related to that amount. • What you PO not here to par tne amount in question, you are responsilite for the remainder of yOue balance. • We can appy any unpad amount apietst your creed fund. NNM.9041905.191c EN CASO DE (MORES 0 PREGUIVTAS ACERCA DE SUS TRMISFERENCJAS ElFCTRONICAS M. CONDOS CO-ntrugvete **set (Of lofnlnd0 o c.v./Wino* a la info, motion de contact° maxima abajo. Debe corns:worse con nosotros dentin de os 60040$ sduientes a la WM de tory del PRIMER mtado de cornea en que edemce et error o pectieme. I. lesdifturios tu nombre • avenue de (Lat. 2. DeStfaXion der !Pee 0 vans! etticia en cuestion y tana explIcatto tan eara Ulm* sea potable de per clue pLensa ewe hay tel error o o raton per la coal nand* inloonkain adtionai. 3. Diganosia canttdad del error slept*. Nuevo% Crest:gammas w netlainscOn 7 oxidgitemos Masbate error (Midair:tote. Si usted nos informs Y omfamwsdn en persona o mg tedIone, le Podriecor soliciw Pre nos envie Su recantation par @Saito dent,* de 10 dos laborablet Si IOMAIlef mit de 10 dial labomods pact invents: u; recIan-aoon. ectoderm*, proulsicnaimentt iii wen. 001' La Cantidad 0Ue tatted (Meg:se4W On eftO1, owe out hagy use del daYWO Minnie el herne.D4ve tar lynce. t coraMwar maestri investigation tat Transfer/min Elmoonicas de Fondos inch:yen Hamelin realinden .nechinte maquwas ATM o tenon debuts y robins pred.thedados a 50 0.0n@. adttektt de Depo'aloa °rectos loor DeMPIO'NeWok.KW5 ends aeile140 PAM SABER SI SE HA EfECTUA00 UN DEPOSITO DIRECTO. Si utter ha 'Medium °toasted curectos a su events mea los coeds no it menden codirmacien Dor escm0. Owed daman-nn at iottro ewe se Incto asao cora infonnacron sobre s twos se hart real «kW. PAM REPORTAR PEROIDA 0 ROBO DE SU TATUETA OEBITO not pm {eery rae InMeC AO al crane.° pt own, amp HOIWIO: Wt. 0414 a semen. lie 6.00arn a 1100 de la memanntne Tetchier puede escsibirnos a is direadn irovhla *bap. INFORMACION IMPORTANT( SOME EL ESTADO OE OJENTA DE SU FOOT CREDIT SINE. FIRST RESERVE 0 DMA DE CREDITO CON GARANTIA HIPOTECIMLA. Softie suolo a t it, cc routs. tot carte" tar bont ssnentO wmputman uncrance el balance punned* Dario. El tame profiled. Bard se obl dire sumando et bakirce de in bade! adeuchdo gotta die en e egad') de cuents mensual y dreierdo e resultirlo per la cantkdad de dies en ei retiedo de facynilcon. Fi balance WennUdo cede du Wave e per bdo de latuftpoon se detartnnara Aregando el cairno del die ambler. mks tusk:ode dodo,. y enla^bde eros c ciao** peep o manta serenadedues-de el die. QUE RACER SI CREE QUI HAY UN EMOR EN EL ESTADO DE CUENTA RELADONADO A SU LONA OE CREDITO 0 EXTENSION Of CREDITO. Y free out hay un °woven yu ample:1e Chant.% efcribaMsa lilawnos • to infousdbin de cont.< tO Inc lake abajo En au carte. prowbros la siutme idoeniacidn. 1. Nanbrit r ntrtero es menu 2. La confided en Prawn del memento error 3. Description det probbint Se vet chat Nay on error ti so Home, describe rwe cite que all mat y por que tree ewenun curet Oebe comunicarse con noictros ce IRO oe lot so din pesteftores s la planers yin que apnea el pewtonto ono, on so toted° de manta. Hued deb. madhouses de °ditto*, envy Anaemia' our es<nia, puede famarnot, pent r its nate. no mumps Pilger:ma irwestcw ningim rim Downed; yet pesible que *to page hi camiclad en csaettion. Mentrat imesilbenos si ha habit° an enor ono. • No pods-nos Hata, ve mbar Le carnidad Cr. :Nation, o inform** curio dead vent e en KO cookies:, • E1 cargo en cuegiOn psedt parmanecte en su anted° de menu y podomos continuer eobreneote imemses tan eta cant Cad. Pero. 5 dew 'mecum*. qua comet lows an mm, noten:MA nue mem c•5 :noncomscoercion ni ningun Intends u otros argot retaken:Ups ton etc memo • Si den no tiene We pager Li earrided en cuendft. toted es respoosabie Ace el rem de so saido • Pee:ernes agcy Cualce.ter Cantidad adeudade Contra sr. dnite C. ceedto PUERTO RICO t %Wank Retail Barge nt Operas Oki PO Elen 9146 San Juan. FA CU -0146 787.7/5.251 1.1366.695.2511 2f eubank (Om CONFIDENTIAL UNITED STATES SPANN VIRGIN VIRGIN ISLANDS ISLANDS First-lank PO Floe 301.610 St. Dune, WOOED) 1 it6469$ 25It 'fastback corn FirstSank PO Illoa 43S Fluid Tow; Tortola DVI M.1;10 214.49.1.2662 lerstbankcoan SDNY GM 00015745 WW2 costwl'iodiTbi Emory mt. CONFIDENTIAL FirstBankPR002908 EFTA_00126388 EFTA01270688

After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00000838 UFBPRV1031190451450V 2 000000000 ra v JEFFREY E EPSTEIN 6100 RED HOOK OTRS STE B3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 1 10/30/19 201-INDIVIDUAL CHECKING 1* MEGINNINGBALANCE DEPOSITS/OTHER CREDITS CHECKS/07HERDEBITS SERVICE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 8,554,555.44 0 .00 1 8554555.44 .00 .00 CHECRING ACCOUNT TRANSACTIONS OTHER DEBITS DATE AMOUNT DESCRIPTION 10/08 8,554,555.44 CLOSING TRANSACTION 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 20.00 DAILY BALANCE INFORMATION DATE BALANCE DATE BAI ANCE DATE ARIANCE 09/30 8,854,888.44 10/08 .00 IF YOU FORGOT OR WANT TO CHANGE YOUR VISA DEBIT PIN CALL US AND SELECT THE PIN OF YOUR PREFERENCE. ITS EASY. CALL TODAY 787.725.2511 OR 1.866.695.2511. CONFIDENTIAL SONY GM 00015746 OYXO063 -On .XOI COi2 VPSP:-C7103111C4,14t0V ,L CONFIDENTIAL FirstBankPF002909 EFTA 00126389 EFTA01270689

THIS FORM IS PROVIDED ID HELP YOU IMIATKE YOUR STATEMIJMI TO Wade YOUR (IC CKBOCta SAMS/ imIct TIE ENDING PAIANCE OF THIS sTATEMENT, NALC2ai THESE PISTRUCTMNS $ ADD(*) Depetks not craddisd By the Sank $ DEDUCT a Osastardig Checks S Stenos S -.—..-.._ ._..—..--_. TOTAL IN CASE OF ERRORS OR QUESTIONS ABOUT YOUR ElliTRONIC TRANSFERS menage o writ a.t al the ;MASI ItstottsWen weeded :shwa, as 100n IS yOli (an. if yew Hefter" statement or rece.at is mend of if you need mote trforMati0n thaist a under on the statement w nee pt. We mutt hear from you nO later then 60 dam alter we sent you the MST itatihnea on whin the err or problem appeared. 1. Ted to your name imp *count monde. (d KRA 2. Detube the crag Of the transfer you we unsure about and explain at dearly Is you tin why you believe d if an otos or why you need more information 3. Tell us the doaar amount of IS. suspected trier. We mil ensigete you' complain and we; Greet any error pions0th if you tell fit ro Penn Or by phone. we may rebuke teat you sen us your C0Mpleant In writing winks 10 Nosiness days it tat take Mere Mtn TObuttressdays to do thi we Tell Credit your mutant fui tne opoorg roc thole is rn trot. to that you will hew the use Cl the /hooey &dig the lime t takes us to (ontra eta our twestgaten. EleCtronk Funds Damfers region eitteresok tihillitti0dl initiated through an Annteted Teem Machrit (ATM) Or <Wan peauth0littid debts led ants to your eccoten, and Dien Despots (e.g. Saud Security. Feder': Retirement Payments, etc.) DEPOSITS NOT Omonto BY THE RANK OA AMOUNT TOTAL CHECKS OUI3TANDING DATE AMOUNT TO FIND OUT IF A DIRECT DEPOSIT HAS SEEN MADE. IT you have authorized direct deposits to nut account duo do not p; °vide mitten cosermanns to my Such as Social Steady. Federal Retirement benefits, ete-). you may call us to ask when', or not the deposit leas been mete at the rumbas wovalter below. TO REPORT A LOST OR STOLEN DEW CARD Notify us by phone as soon es cossible at the monde, armided talow. Our MR neSt Ileum rot Mondays inictron condor; t or E' Wain to 1):Q) midnght. IMPORTANT INFORMATION REGAROMS YOUR MST CREW tied OR YOUR HOME EQUITY UNE OF CREDIT ACCOUNT STATEMENT. Balance bitten to Inter to Atte: Thence (harem shail be compured ufilitire the Await Daily &Hance. The Average Dane Sears* is *Maned by add" the nonce". el the perms., owed each Cay in the monthly Account Statteart and dediang the resat ay the number of days in the bang period. The balance owed nth day dudes the Perris twin thee be determined by acing the balance of the OieWous day, pus any debt, and sr:St:acme ham thew any payment or amount crewed owing the Cay. WHAT TO DO If YOU Da* YOU AND A MISTAKE ON YOUR STATEMENT REGARDING YOUR CREDIT UNE OR CREDIT. If you think their is en nor on you Malvern.. wile to us or call at the contact information provided below. In waif etter, Few! us the foliowinfi information. 3. Amount Plot nal ow Your name and moan number. 2. Ober OrnOunt. The doidr amount of the suspected error. 0 Desadtlen Cl Moho:rm. If yea this ghee w an trey on vow Dill. cesirnbe what you DKr* h wart and wee yori define k it a mistake. You inset contact us wink, 60 days after the ern?, apOihred on your statement. YIN mutt notify us of any P0leati$ ertoo In wrangle, eitanr0ndaillt T0ti may call m1/2 but if you do. we are no«moted to Masi gate any potential errors and you may have to pay the amount outstion. While we inYeIttate whether of not I here not been an fl rot. the fawns ate ow: We cannot try to cotimt the amount in question or revort you as deldsment on that amount • The Mlle in mantled may fel:Ina, VOW statement, and we May C0rtintie to charge You Melee on that amount But, if we therm ne that we made a mistake, you will not he tet° Pay Pie Jniolaa al Maeadu'a or any natio! rater lees related to that whounl. • What yOu do not here to pay tnt amount in question, you are responsible for the femaine-Of of your ',alone.. • We can aric:y any unpad amount aping your credit fund. HANS0049 OSI9fc EN CASO DE ERRORES 0 PREGUNTAS ACERCA DE SUS TRANSKERENCJAS EifCTRONICAS DE TONDOS comnfame cos moot ros NninOo n twfbiencro a le inkomadon de contact° prone abajo. Den coos:worse con rowers dentin Orr sow 600lessgutenteso a fens de redo del PRIMER estedo de panto en out comme e error o moblerne„ 1. MOM-ono% to mestere , newnero de mann 2. Destleaticln del tnof o trettilereitis en cuellitet y tea explication tan so <onto sea potable de per qua piens.s Cut hay tat egret re te raten pot la pal nand* itHoonecRin eating 3. Oganosla unbind del error slew°. /septum kwestigaremos su reclaim:on 7 oxressiemos eualMaer WO( rapidamente. Si sided nos norms La andamecin en perm/Dopy teelons le Panama; solicits quo net envie Su recamann per stales dent'. de 10 dem labor/Mtn Si tornenew mit de 10 dm libations emit interinfiti sr (Wan-aloof+. acteolaiemos proaltiOnalMente to cunt, pot' N Cantidarl clue Wed tree due es on erne aata out hags mo del Castro dwante el owners due tardenros at coundat nuestra investigation. tat Transient by Eleoroniess de ToMot imhytts attunes rearindas Hechente maroon, ATM a tenors dents y premberbens asu oatnta. dP DepeaIes Director low etemPI0' SeSvo 50(Lak 0RD:sae WI° Fec,ral, PAM SABER SI SE HA EfECTUA00 UN DEPOSITO DIRECTO. Si 'idea to eutorimao otooneoc ousters a sr. sent. nu los crates no le meneen cogirmaciOn Dr oscine. Puede lemarros at .itimero gut se ;ado abaio o.ra infotymerrien sobre testes w ham real PAM REPORTAR PERDIDA 0 ROBO DE SU TAMETA CIEBITO not prof {eery ($e larnee atft al .Y./nO.0 proostoonap HOlarIO: WMMasa a lemon. de 6.00arn a II DO de la meconnew I pithier, wed* runtimes a ie Oireatsn tromps &Dap. INFORMACiON IMPORTANTE SOBRE U. ESTADO OE [YENTA DE SU TWIST CREDIT LINE. FIRST RESERVE 0 LINEA DE CREDITO CON GARANTIA HIPOTECIALA. int sutio a tw co stelae ton comic" oy imenritssentc, se tempi:tar en utnanco el balarxe pttxnetho tnarto. El batalce premed. oarto se or tie kumenclo re: Lehrer del principal adeudodo cede die en ei estado de events newel y dhldendo a result/en por i cantind de dills en el petiodo de Eacto,acon. II balance thendatto cede du Cardite le per Odo de lammacson te desert/ we operant, et tame del dio anterior. mks arsine, dolls. V restardode Cot cubit:vier pegoo mane serenade dowse el Att. DUE HIKER SI CRSE QUI HAY UN ERROR EN EL ESTADO DE [UINTA RELAOONADO A SU LINEA OE CR(CITO 0 EXTENSION DE CREDITO. 5. an Cut hay can error en su ostado tie cienti. escritoires t I:blench • is int onytemen do yentas° inciukte not° En to carte. en °Morn la overlie infoonacidn. 1. Hrnbre y bider. es menu 2. to confided en nen del memo* troy 3. Dmorm en del Wobleine.5i vet. elk Nay to vier e, to stew a, describe Rue Cite cue nth map y por eve tree oven can swot Debt cocnunicar se con mecum cells° oe lot so dies poste/torn a la plates yin we apar me el ninon:0 env en cu estado Ce manta. used 0en notificernot de tut/doer toot enteritis' oor twine, puede famarnot, pent t/ rote. no memos atignot a invested' ningim rice pacendal y et feasible cue *be pager is unind en euestidn. Mambas immolates s7 ha babe}, an enor ono. • No podemot Hata, rim cobra, le (amine Cr. cue slier., o informer* term detKoente en KO came:lac • El ergo en euegin psedt nominee', en sr/ nen at cueno y podemos continuos mbrencoce nooses untie eta cant Cad Ppm. 5 Oemmursamot Rue temente; an enot, tauteith quo nor el :nonce en euestiem ni ningun netts u otros cargos retsionedos eon ese nest° • Si hen no thine clue page a ea/rifled en Pesten. usted es retpoosibie or ei ftsha de SO tikes. • Poaemos apices eualetater cantided winded' :antra a !Mite if. unto PUERTO RICO Riniteank Retail eargent Opernons PO Boo 9146 San Wan. FR 00%6-0146 787.7/S.2511/ 11346.695.2511 2f cubank (OM mono STATES ORMSII VIRGIN VIRGIN ISIANDS ISLANDS Feselenk PO Rog 30/600 St. name; CONFIDENTI/3„1„, I R66695.751: 'fastback corn Fineenk PO Sot 43S Read Town, Tonle DVI VG 1;10 284.494.2662 lfirstbenk-cain SDNY GM 00015747 coo2 Vatair-C7160TkiehlahaV CONFIDENTIAL FirstBankPR00291 0 EFTA 00126390 EFTA01270690

Current Date: February 25, 2020 First Bank JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 Account Number: Capture Date: Item Number: Posted Date: Posted Item Number: Amount: Record Type: 7 April 12. 2013 9990058169292 April 12. 2013 4878120 4,975.64 Credit 1 First Bank Virgin Islands DEPOSIT CHECKING STATEMENT SAVINGS MAXIMIZER SAVINGS FOR CREPT TOTIIE ACCOUNT- PRINT NAL ACCOUNT TITLE MANI II Otrflult KW** • Saw the conanons$ purLol +Ube sr nitect tin ,wo ***d. :o the And may C IttA rot bi Pa bola winciam atadtasil Nonalve Aaiun. Number frau .ccoor.! nunbt• **Iv o*, 0:* Insilsan% Vasil islands is a Division 01 fintent *Jinn) Rico It Ow fiat bow-leave ^fern nog W.** blink 22IS?1,1033: CASIO. t- a lt—t ‘ 4, 9.7.5- (2 6- .1 IS to Letqs--.4s-° 0004878120 >221571473< FirstBank PR #717 2013-04-12 0004878120 CONFIDENTIAL SIDNY GM 00015748 CONFIDENTIAL FirstBankPR002911 EFTA_00 26391 EFTA01270691

Current Date: February 25, 2020 First Bank SOUTHERN TRUST COMPANY INC PAYROLL ACCOUNT 6100 RED HOOK QTRS STE B-3 ST THOMAS VI 00802-1348 SOUTHERN TRUST COMPANY, INC 6100 RED HOOK QUARTERS 83 ST. THOMAS. VI 00702 Account Number: Capture Date: Item Number: Posted Date: Posted Item Number: Amount: Record Type: FIRSTRANK PUERTO RICO CHARLOTTE AMA_I E. VI XeC2 101.7205/22:6 For Thousand Nine Hundred Seventy-Five and 6W100---- ****—"'" """'" Jeffrey E. Epstein C/o American Yacht Harbor 6100 Red Hook, Suite 2 St. Thomas, VI 00802 Pay Period: 03/362013 - 04/12/2013 can.;" " I • • IC €ir CONFIDENTIAL A wool PCOS1M1 MCA AIKA A >221571473< FirstBank PR 1717 2013-04-12 0004878121 April 12. 2013 9990058169293 April 12. 2013 4878121 4,975.64 Debit 4/12/2013 $ "4,975.65 0' :oi al • SONY GM 00015749 CONFIDENTIAL FirstBankPRO02912 EFTA_00 126392 EFTA01270692

Current Date: February 25, 2020 First Bank JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE 63 ST THOMAS VI 00802-1348 1First Bank Virgin Islands DEPOSIT CHECKING STATEMENT SAVINGS MAXIMIZER SAVINGS Fat CREDITTO THE ACCOU:i i • MINI P LA L ACCOUNt TILE MAME) 1 nlitti . 7 *.aff re. Epsh; n 7 .....„... .. ,b,„,.. e see polled ,nthe ogre wsent Nu/we nos ax )cf u• and ern not tos a .lolv• my edat, w4-4,rout Account Number: Capture Date: Item Number: Posted Date: Posted Item Number: Amount: Record Type: 7 April 25. 2013 9990059027928 April 25, 2013 4568405 4,975.66 Credit f I/ g Rani% Via R,Nislandc Is .1 tlinti011 of Fell Payne Rico Soaker Account Maks frees Mount member bores w as Ito Rol Ica Lone NW It LO•lbtrA, • I: 22 15 ? 147 36: CASE'. 1-4 975" le 4 I V: 14 : • / TOTAL $ 175k) 4:7 15 In N tn 0 a. BANK COPY 0004568405 >221571473< FirstBank PR #717 :,2013-04-25 0004568405 CONFIDENTIAL SONY GM 00015750 CONFIDENTIAL FirstBankPRO02913 EFTA (X1126393 EFTA01270693