11
Shared Docs
11
Same-Page
11 / 11
Mentions
ane namaas Nag». nicest ins clams a try t nab» bans as tour lot ~riot or my >SINN utmost,» tea may ?flirt. pinra<w,--t-i FirstLine Solution Center Puerto Rico 787-725-2511 or 1-866-690-2511 USVI and BVI 1-866-695-2511 THESE D.....cnisrpTrygnTrÅr ACCOUNTS NNNS -9049-0710 SD MY_GM_000 15780 CONFIDENTIAL
P sett you te first slatemeni en tech ne enact potion append I Tel us your terra and scone mete, 2 Tel us re doter arcurc d ne sueeaed em 3 Denote Marta ate earl.' Ito ere awe about and (sob° as dimly as you an wit you believe a m n am a My you need not reonnent We tali inresegele yar ~Thant ind on
e residence of the account hoick!, account type, or product type sane interest ardor dvidend payments may not be subiect to United Slates (US) ardor Puerto Rico (FR) Income tali The (tent monthly Statement r5 not intended to be used and (anti01 be reflect upon for tar purposes. Chen's should refer to the ap
yam - au ca ablate addada itarnaun regang the rrehadolcgy used to determine the amnia of vase rid the dace of the Monnamn thi ls the base far Tr Marta by aniashg your Woad Shaer - lad parry eilanared vibe; may be reflected as 'Not p1Ø' n metal Maas ten an 'otlepenant valuation Ism PAS not Applied
e residence ce rho *count holder. *count type, or product type, scene interest and,* dvidend payments may not be subject to United Slates (US) ardor Puerto Rico (PR) Income tarn. The dent momhy statement is not Intended tote used and (amen be Reed mon to tar purposes. Clients should refer to the mica, tat r
me: GHISLAINE MAXWELL Friendly account narne:Indry V49939206 Account number Y1 23571 55 Sane pnces, income and current vas UPS Shonn may be apt: Marta*. AS a recut, gated and IOSS.eS may rot be ,Kcurately reflected. See important intormabon about your statement arm end al this dxurrent for more In
e "Who is Eligible for Coverage' section: 4. You maintain your Permanent Residence within the 50 United States of America, the District of Columbia, Puerto Rico or the U.S. Virgin Islands. "Permanent Residence' means the Covered Person's one primary dwelling place where the Covered Person permanently reside
RAWCZN.COMBILL WA MERCHANDISE AMZ'SUPERSTORE 526.80 Continued on next page EFTA01703346 DUPLICATE COPY Prepared Fa JEFFREY E EPSTEIN Meant Marta Cicero Oat )OOO(4OO=8-42008 03/27/06 Page 5 of 14 New Activity Continued Amon tic 03/05/06 ORBITZ LLC MANKATO MN AMERICAN AIRLINES From:
pager ki can'ided en caendo. usted et responsibre cur reslo de SO Wilda • nommen epics' tbmtlquier cenlidad adore:late contra Su Visite do crthito PUERTO RICO crstSank Rea) eaf ',Kat Operations PO Sr 9146 San Lon. PP 00936-0144 UNITED STATES MOAN VIRGIN WRGIN MAWS ISLANDS Fiestbenk PO Roo 309600
nun cal us lc ate *beta rct tr,t cfnosbrs Own ' ,Se a tfre runt« ;wad I Mot Fer amour! DabnCe eke-exp. merges. nlreI. tales <Jana a .we Tensed°, Marta fn yoa bot St3LMOly, Jeri EP:40, “ y;,:. rep", P4MW 04~:t Firsaine Solution Censer THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS
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 COMM
IDED 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
ematon. Tales ;Sew rates clams ce any ransacsm Weave an yoi was! talefe, V ehi Wai MOTestsei you nay 'Mee. please debt FIrstLine Solution Center Puerto Rico (787) 725-2511 or 1.866.695-2511 VW! 340.776-8899 or 1-866.695.2511 BVI 284-495-8899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMM
cons:~ MArri3 te Average flay &Woe »Sly& The Ceas State e ~cc by adWo he Waxes cl he :MOM cord cad, day n he Amount Sunned end teals te mat try 'Marta, gag, r he MN ~I The beece ome etch earf dins he tang WWI shd oe ceternwed ty adInt he Sr~. ol the onnad day dos eery Md. and titivate ton taw* my
he residence of the account holder. account type, or product type, tome interest ands dvidend payments may not be subjoin to United States (US) anda Puerto Rico (PR) income tares. The tient monthy statement is not intended to he used and cannot be feted upon for tar purposes. Clients should refer to the laP
om saes and pens. is artibie a www tinarrisimpOins tom your Corral Minor a by Ming 806762-1000 UBf Irmancial Straka. mow* protection The rim is a Marta of the Securms nine' Protection Corazon ORO MIT prams mantis rcoans of es martin us lo 1500 000 Maiding 1250.00010' deal, tor GM The 5PC tap crotc
e residence of the account holder. account type. or product type, tong interest ander dvidend payments may not be subject to United States (US) anda Puerto Rico (PR) income tars. The dent monthly Ratement is not intended to be used and cannot be reoed upon foe lac purposes. Clients should refer to the accii
re about an electronic tuts Wander (EFT}, tai parent or UBS Visecktit card 'Insertions, call BO -762-1000, or wee to PBS Frontal Semites ex., 1000 Marta 111..d., 6th floor, Weehawken ha 07086, Ann RMASSA Serrom Cal or carte as won Nyco can, if you trek you statement a receipts *rag or if you need m
lance rerreaton. c-enes nice tales Jams u ay unix)," ~avg on y*" br. MIlerlent r na% t ra; 0501Tb:b yte 'abbt Stab ~ri Fis-same Solution Center Puerto Rico (787) 725-2511 or 1-866-695-2511 USVI 340.776-8899 or 1-866.695.2511 BVI 284-495-8899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICASLE TO CO
owded I Sec*. Skr axourt Labnix elserwon. marges. r1„& tales dans or a-y Ymsar...las I WaNeatt ter Mur Ps: woLmonl 0' mi,' "ar"! lbyr:**n ym, Ably Marta, PlmS• MnIM F rstLi ne Solution Center Puerto Rico (787) 725-2511 or 1.856-695.2511 U SVI 349-775-8899 or 1-SW695.2511 SVI 284495.8899 or 1-8654
Entities connected to both Puerto Rico and Marta

Jeffrey Epstein
PERSON
San Juan
LOCATION
George W. Bush
PERSON
John F. Kennedy
PERSON
Ghislaine Maxwell
PERSON
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSON
United States
LOCATION
Julie K. Brown
PERSON
U.S. Virgin Islands
LOCATION
Marc Rich
PERSON
Richard Kahn
PERSON
Condoleezza Rice
PERSON
Bill Clinton
PERSON
Newark
LOCATION
Las Vegas
LOCATION
Joi Ito
PERSON
NEW YORK NY
LOCATIONFirst Bank
ORGANIZATION
Lesley Groff
PERSON