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re limlnesses Oo ned ucuto lM oparom of ISSA CNN:deng Hormet. • betler tue ba catatnec ocen te herd on
ccession as therein stated. Witness my hand and the Seal of the Government of the Virgin Islands of the United States, at Char- 14th lotte Amalie. St Thomas. this day of July, A.D. 2000 CONFIDENTIAL FrstB R000066 SDNY_GM_00012903 CONFIDENTIAL EFTA _001.23546 EFTA01268750
That all loans. discounts are advances heretofore obtained on behalf of Company and at notes and Other ottgations cr andantes thereof (the foregoing Deng referred to as Vtiigahons) of Company b3M by Bank are hereby approved. fabffedi and bulbolefl 7. Company does hereby give ti Bank a continues lien
ner Physical (Home) ties Semi Name: JEfrey Epstein Finanpal Member Address: Personal Moving Address: James IsidMl 6100 Red Hook Quarter B3 St Thomas. US iV n tsiands - St Thomas US Vusdn Sags n Soosl S T • t Response: 1. Account Agreement Acceptance and Taxpayer Status Certification pos
n we tun rya Vein nperod "nano to Ostrya As raw Deng Coot Aida band of i-nrce Chars At srA onyx. Wit
9134824100114011400FRVirri T- 9/50' .11a• CONFIDENTIAL FirstBankPR006226 EFTA_00 129706 EFTA01670904 After Five Days Return To: PO Box 309800 St Thomas, VI 00803 00001411 41F8PRV110314011514000 10 000000030 LSJE ILO OPERATING ACCT 6100 RED HOOK QUARTER B3 ST THOMAS V1 00802 1 First Bank STATEM
er, or ire bans's, yw me ur s se etas sic &pan ne deng yw C.M Tery' ynt Caw* n M ein aernyw Naarune ero
HE ORDER OF Southern Trust Company . Fifty-Five and 00/100•—•••••••••••"*".." ." .....""*" ." Southern Trust Company 6100 Red Hook Quarters 63 St Thomas, VI 00802 WALIIOMA SAMNA PASTOR Cr 06413 P4t0rmi Emagination Refund lab fee In respect of Malvern Witt( myl3 0 0 /09680 I:0 2 & 10 i tow: 20000
Entities connected to both Deng Xiaoping and St Thomas

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Lesley Groff
PERSON
American Express
ORGANIZATION
Las Vegas
LOCATIONLarry Visoski
PERSON
Phoenix
LOCATION
George W. Bush
PERSON
San Juan
LOCATION
Puerto Rico
LOCATION
Richard Kahn
PERSONDarren Indyke
PERSON
Newark
LOCATION
Marc Rich
PERSON
Condoleezza Rice
PERSON
United States
LOCATIONDaphne Wallace
PERSON
Ghislaine Maxwell
PERSON
Atlanta
LOCATION
U.S. Virgin Islands
LOCATION