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 Account Number: Capture Date: Item Number. Posted Date: Posted Item Number. Amount: Record Type: SOUTHERN TRUST COMPANY, INC 8100 RED HOOK OUARTERS 03 St THOMAS. V1 00802 PAY TO THE .. ORDER OF 33 MEMO Jeffrey E. Epstein FRSTBANK PUERTO RICO CHARLOTTE AMALIE. VI WW2 10.728tatiS April 25, 2013 9990059027929 April 25, 2013 4568406 4,975.66 Debit Four Thousand Nine Hundred Seventy-Five and 88/100-- "" --- **** ...DOLLARS AlmOininiSinineiliNEVA Jeffrey E Epstein C/o American Yacht Harbor 6100 Red Hook. Sute 2 ' St. Thomas, VI 00802 . Pay Period: 04/13/2013 -0428/2013 000101Sr t:2 2167 285 LI: 7 2 1- L.-099 31.60' r.tni ray 0 t!ilf: • V71.1:• 4 (l • /incr. a . 7 74 C... • . .14:1 Or: I • qtr.! 6001668406 1: o : • . • . • • • . • . • • • •••:' a - i • 11.12 ! • • - i; : >221571473< PiretBank PR #717 2013-04-25 0004568406 • • CONFIDENTIAL 0 SONY GM 00015751 CONFIDENTIAL FirstBankPR002914 EFTA_00126394 EFTA01270694

Current Date: February 25, 2020 First Bank JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE 63 ST THOMAS VI 00802-1348 Account Number: Capture Date: Item Number: Posted Date: Posted Item Number: Amount: Record Type: 7 January 02, 2015 9990020063332 January 02, 2015 4681066 4,993.64 Credit I First Bank Virgin Islands r,".700.5.11 'ZPAfli:GS 7319/!;:t3S FON CIIEDIT TO THE ACCOUNT • PRINT Fat Af-COIXIT rn LE _ Dercms ic<••..vill •%140114C0140001:1 wInt.5.6 aiN :t.• I asSe g • SfPg; OS I/ rot tw sat 0 ,4 fen twilefee:.nh.ace.1 SItuive /lasing lkinsine Ent.r a:roue: num.,' rAmonengv.nt,.., nnl L•c.• vvy•on I:2214571473i: 1 4 Hilute fnilgogi.e..con Wat.O.1 al lira,. ak I. ,r; It , 4/ if_3 (rt • -:-••• oras ..i i\t-V.‘5 A sini; i- OW( S 4 9 3 Os- ioqm5ssee.g >2215714734 nest/Tank Aft 4717 2015-01-02 0004681066 II CONFIDENTIAL SONY GM 00015752 CONFIDENTIAL FirstBankPRO02915 EFTA_00 126395 EFTA01270695

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 Account Number: Capture Date: Item Number: Posted Date: Posted Item Number Amount: Record Type: January 02, 2015 9990020063333 January 02, 2015 4681067 4,993.64 Debit -.."1•0110arrIAWFFW-4,5, SOUTHERN TRUST COMPANY. INC 6100 RED HOOK QUARTERS 163 ST. MONA% VI 00602 a2 PAY 70711E 1. optel or._Jeffrey E. ErnieIn S 7 MEMO Four Thousand Nine Hundred Ninety-Three and 65/100 Jeffrey E. Epstein • Clo American Yacht Harbor 6100 Red HootSulte 2 ' St. Thomas, VI 00502, Pay Period: 1212012014 - 01/02/2015 POO 1 / 230 C2 2 16728 5 RISTBANK PUERTO RICO 04441011t AJAXIEVI sons2 10142457/16 • TAWS IIIC4WfrICIMIII MU A ? 2 IBIN.09 9 3 6 1123 1/2.,2015 a $ •'4,g93.65 --4....—"Dou_sns 8 O1 1 I 1 . . = I I -I . ; ••• f , CI i • • • . • >221571471K rant.Sank OR 4717 oo 2015-01-02 0004681067 `I 1:CONFI.DENTIAL SONY 'GM 00015753 CONFIDENTIAL FirstBankPRO02916 EFTA 00126396 EFTA01270696

Current Date: February 25, 2020 1 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: REMOTE DEPOSIT TICKET JEFFREY Epstein Deposit amount: 839.52 7 May 30, 2019 5250006923935 May 30, 2019 81008 839.52 Credit i: 2 2 L S ? 14 7 3i: 719 L 3? 260 Le 2S I o'OOOOO8 395 2.' DEPOSIT TICKET BACK CONFIDENTIAL SDNY_GM_000 15754 CONFIDENTIAL FirstBankPR002917 EFTA_00126397 EFTA01270697

Current Date: February 25, 2020 Account Number: Capture Date: Item Number: Posted Date: Posted Item Number: Amount: Record Type: 5720/ za 1 tg First Bank joschs Hach ray to the Order of - fl 1414 kair et — AY - -• Dot = TM May 30, 2019 5250006923936 May 30, 2019 81009 839.52 Transit 1096) 6$411541t3t r.-‘ min"' x.-i«iaws,— ' MITEr. Carran/r. MUM.* 'Pat en-toil/ 73 7 S 38Eli s 1095 at--ifteir raA/ $; 1".33, rZ I n -- CONFIDENTIAL O ct o ftt Zst s` 4 . St u 1 4, /C ttil‘ SD&GM_00015755 CONFIDENTIAL FirstBankPR002918 EFTA_00 126398 EFTA01270698

Current Date: February 25, 2020 1 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: REMOTE DEPOSIT TICKET JEFFREY Epstein Deposit amount: 300.00 7 July 25, 2019 5250007530523 July 25, 2019 55281 300.00 Credit i: 2 2 LS71 1. 7 3i: 7 19 1 3 7 26O /10 251 .00000030000o' DEPOSIT TICKET BACK CONFIDENTIAL SDNY_GM_00015756 CONFIDENTIAL FirstBankPR002919 EFTA _00126399 EFTA01270699

Current Date: February 25, 2020 First Bank Account Number: Capture Date: Item Number: Posted Date: Posted Item Number: Amount: Record Type: July 25, 2019 5250007530524 July 25, 2019 55282 300.00 Transit EPSON* EXCEED YOUR VISION PAT TO T.KE CREER CF: JEFFREY EPSTEIN Account Surber 39124609 DB CHEW THREE HUNDRED DOLLARS and ZERO CENTS US DCLLARS$ Citibank Delaware Onc Pcn n's Way NessCa•Ce, DE 19720 CHE34 Chock Nut-b• 6810S03 JUNE 17.2019 12.20 NOT VALID AFTER 90 OATS ***300.00** NOT VALID OVER ***300.004,• egletgaS it .‘a • 8 9 9 CON-F-1 IDE-NT I AL-- SDNY_GM_000 15757 i X rn 8 tn CONFIDENTIAL FirstBankPR002920 EFTA_001 26400 EFTA01270700

Current Date: February 25, 2020 First Bank JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE 63 ST THOMAS VI 00802-1348 Bank Account Number: Capture Date: Item Number: Posted Date: Posted Item Number: Amount: Record Type: Credit Advice (Virgin Islands) Approved by TC r,s, cleni cc:Or/gm 9-on, A • t6so-c, -Witan-Seb eigi, noinc.uo4kitile,Obi vie me aecdcel yaw Gamer as per caws. ieease ,i7 l WeReoras . i TaieT4-9-1 -kiln x k._ y:5055w 555 SC A 7 April 06. 2016 9990016995042 April 06. 2016 4854442 375.00 Credit Account Areount 8 G.. aver Sgnaboo D004854442 >221571473< tint/10ra PP 4719 2016-04-06 0004654442 0 8 SO > 0 73 O 0 ° CONFIDENTIAL SDNY GM 000 •758 CONFIDENTIAL FirstBankPR002921 EFTA 00126401 EFTA01270701

Current Date: February 25, 2020 First Bank Account Number: Capture Date: Item Number: Posted Date: Posted Item Number: Amount: Record Type: 719 April 06. 2016 9990016995043 April 06. 2016 4854443 375.00 Debit CASH IN TICKET 1... 1 First Bank g5 566m00001: Fecha n4 /fl A pfl 1 Date Sucursal / Branch 0 7 I 9 Calera / Teller 9 6 4 5 Cantldad / Amount 0655 3 7 5 0 0 0004654443 >221571473< FirstBank PR 0719 2016-04-06 0004854443 CONFIDENTIAL 3 SONY GM 0001575% CONFIDENTIAL FirstBankPRO02922 EFTA_00 126402 EFTA01270702

Current Date: March 10, 2020 First Bank JEFFREY E EPSTEIN 6100 RED HOOK QTRS STE 63 ST THOMAS VI 00802-1348 Account Number: Capture Date: Item Number: Posted Date: Posted Item Number: Amount: Record Type: I First Bank Vin In Wird( Debit Advice (Virgin Islands) ,d _saccs, TC a5 Wordy() d%I your sera" et per oil 410jusi Tau Werth i t L E t: SO 5 Lou IA II Dee 7 October 08, 2019 42120000446835 October 08, 2019 81414 8,554,555.44 Debit to \c_FAkol- Account It 8 \\%555.41-47 sb?, Ocan tons 14 42 1 20000.1.1633S >221571.2734 Pt' C 51 C. CONFIDENTIAL 000 .760 CONFIDENTIAL FirstBankPRO02923 EFTA_00 I 26403 EFTA01270703