March 9, 2020 Assistant U.S. Attorney Southern District of New York Re: Grand Jury Subpoena — Jeffrey Epstein [FB Num. SUB-19353] Dear AUSA 1First Bank In compliance with the Subpoena received in our office in connection with the above referenced matter, we proceed to inform you the following: Account Holder J EPSTEIN VIRGIN ISLANDS FOUNDATION INC T/A ENHANCED EDUCATION FINANCIAL TRUST COMPANY INC FINANCIAL TRUST COMPANY INC FINANCIAL TRUST COMPANY INC LCP COMPANY LLC ISLAND GROUNDS INC Account Number & Type COMMERCIAL CHECKING COMMERCIAL CHECKING COMMERCIAL CHECKING COMMERCIAL CHECKING COMMERCIAL CHECKING COMMERCIAL CHECKING Authorized Signature JEFFREY EPSTEIN JEFFREY A SCHANTZ JEFFREY EPSTEIN DARREN K INDYKE JEFFREY EPSTEIN CECILE R DE-JONGH DARREN K INDYKE JEFFREY EPSTEIN MILES ALEXANDER HARRY BELLER JEFFREY EPSTEIN MILES S ALEXANDER JEFFREY EPSTEIN HARRY BELLER LANCE A CALLOWAY Opened & Closed Date (status) 09/07/00 CREDITS ONLY ALLOWED 2/5/2002 7/11/2013 5/1/2001 7/2/2013 2/3/2010 6/4/2013 12/20/2002 5/10/2013 8/29/2006 7/25/2014 Records & Legal Requirements Dept. Mail Code: 244 PO Box 9146 San Juan, PR 00908-0146 EFTA00065864

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IGO COMPANY LLC JEEPERS INC LAFAYETTE CONTRACTORS LLC FT REAL ESTATE INC THOMAS WORLD AIR LLC MICHELLE'S TRANSPORTATION CO LLC SOUTHERN COUNTRY INTERNATIONAL LTD GRATITUDE AMERICA, LTD GREAT ST JIM, LLC NAUTILUS, INC MAPLE, INC COMMERCIAL CHECKING COMMERCIAL CHECKING COMMERCIAL CHECKING COMMERCIAL CHECKING COMMERCIAL CHECKING COMMERCIAL CHECKING COMMERCIAL CHECKING COMMERCIAL CHECKING COMMERCIAL CHECKING COMMERCIAL CHECKING COMMERCIAL CHECKING JEFFREY EPSTEIN JEANNE BRENNAN- WIEBRACHT DARREN K INDYKE JEFFREY EPSTEIN JEFFREY EPSTEIN JEANNE BRENNAN- WIEBRACHT HARRY BELLER DARREN K INDYKE DARREN K INDYKE JEFFREY EPSTEIN HARRY BELLER JEFFREY EPSTEIN HARRY BELLER JEANNE BRENNAN- WIEBRACHT DARREN K INDYKE JEFFREY EPSTEIN HARRY BELLER DARREN K INDYKE JEFFREY EPSTEIN JEFFREY E EPSTEIN DARREN K INDYKE DARREN K INDYKE JEFFREY EPSTEIN DARREN K INDYKE JEFFREY EPSTEIN DARREN K INDYKE JEFFREY EPSTEIN age |2 02/02/07 CREDITS ONLY ALLOWED 02/02/07 12/31/19 2/5/2007 5/14/2013 05/23/07 NORMAL 11/03/11 12/31/19 09/14/07 CREDITS ONLY ALLOWED 01/02/15 NORMAL 02/26/15 NORMAL 09/08/16 CREDITS ONLY ALLOWED 05/04/12 CREDITS ONLY ALLOWED 05/04/12 NORMAL Records & Legal Requirements Dept. Mail Code: 244 PO Box 9146 San Juan, PR 00908-0146 EFTA00065865

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CYPRESS, INC LAUREL, INC SOUTHERN TRUST COMPANY INC SOUTHERN TRUST COMPANY INC LITTLE ST JAMES LLC C/O FINANCIAL TRUST CO INC LITTLE ST JAMES LLC C/O FINANCIAL TRUST CO INC LITTLE ST JAMES LLC FSF LLC LSJE LLC LSJE LLC OPERATING ACCT COMMERCIAL CHECKING COMMERCIAL CHECKING COMMERCIAL CHECKING COMMERCIAL CHECKING COMMERCIAL CHECKING COMMERCIAL CHECKING COMMERCIAL CHECKING COMMERCIAL CHECKING COMMERCIAL CHECKING COMMERCIAL CHECKING DARREN K INDYKE JEFFREY EPSTEIN DARREN K INDYKE JEFFREY EPSTEIN JEFFREY E EPSTEIN DARREN K INDYKE JEANNE BRENNAN- WIEBRACHT DARREN K INDYKE CECILE DEJONGH JEANNE BRENNAN- WIEBRACHT JEFFREY EPSTEIN JEFFREY EPSTEIN HARRY BELLER GHISLAINE N MAXWELL Information not available Information not available JEFFREY EPSTEIN DARREN K INDYKE JEFFREY EPSTEIN HARRY BELLER JEANNE BRENNAN- WIEBRACHT DARREN K INDYKE JEFFREY EPSTEIN HARRY BELLER JEANNE BRENNAN- WIEBRACHT 05/07/12 NORMAL 05/07/12 NORMAL 12/7/2012 10/18/2019 02/22/13 CREDITS ONLY ALLOWED 10/22/98 CREDITS ONLY ALLOWED 7/16/1998 8/3/2012 1/22/2004 8/3/2012 10/31/08 12/31/19 12/29/11 NORMAL 01/23/12 03/04/20 Records & Legal Requirements Dept. Mail Code: 244 PO Box 9146 San Juan, PR 00908-0146 EFTA00065866

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FREEDOM AIR PETROLEUM LLC ISLAND GROUNDS INC THOMAS WORLD AIR LLC ISLAND GROUNDS INC POPLAR, INC JEFFREY E EPSTEIN JEFFREY EPSTEIN COMMERCIAL CHECKING 12 MONTHS V.1. CERTIFICATE 12 MONTHS V.1. CERTIFICATE 12 MONTHS V.I. CERTIFICATE COMMERCIAL CHECKING INDIVIDUAL CHECKING CREDIT CARD DARREN K INDYKE JEFFREY EPSTEIN HARRY BELLER JEANNE BRENNAN- WIEBRACHT JEFFREY EPSTEIN DARREN K INDYKE JEFFREY EPSTEIN JEANNE BRENNAN- WIEBRACHT JEFFREY EPSTEIN JEFFREY E EPSTEIN DARREN K INDYKE JEFFREY EPSTEIN JEFFREY EPSTEIN \4 02/10/12 CREDITS ONLY ALLOWED 2/2/2010 10/24/2013 03/11/16 FROZEN 8/6/2010 8/12/2013 9/19/2016 10/31/2016 11/9/2000 10/8/2019 05/08/2014 We certify that the information furnished by us is true and correct to the best of our knowledge and belief. If you need any additional information, you may contact our offices Best Regards, {Pad Cai Senior Business Analyst Records & Legal Requirements Dept. Mail Code: 244 PO Box 9146 San Juan, PR 00908-0146 EFTA00065867