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Facts This Court is permitted to review the allegations in the complaint and matters of public record in reviewing a motion to dismiss. Finthank of Puerto Rico v. Prosser, No. SX-09-CV-520, 2015 WL 13579241, at *2 n. 3 (V.I. Super. June 22, 2015). EFTA00805273 Great St Jim, LLC, r Kjaer, el at Motion to
d und S:ver. Eundgaard. • the son, dauehter and P-andehLIJren, .,the dee3deat. 7. On May IChristion Kjaer. Herete Furst, Relit Bundgaard and Steen :Bundgeard, pursuant to Rule 41 of the Dtscrict Court of the iVirgin Islands and to Title 15 5 198 of Vir4in Islands Code. filed with this Court
rermaton. cases slew rates dares ce any Tansacre among on you in comment 0" :Pi raj: tr MelTa”n You any Taft Weer arAM EiratLino Solution Cooler Puerto Rico (787) 725-2511 or 1.866.6952511 VW! 340-776-8899 or 1-868-695- 2511 BVI 284495-6899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMME
Fs Era FrNtaa Arstak graSsic " es'Are Oferr POE. 339500 Kik« s.. Mere 5,4C . Sin Iaat PR St ?na ..10»3 Reen loer Tam 9V, ON20S9US rnaure Steen rasa« rat Snifte ren* a Enen Salla~ a. rarJar01 a• 3r0 gie159 er 734-195a9a !R66~ Me6-daaR2t td658)522:t b 'os blaakt as re bkmed raorrello
t Bated coon the tendenCe d the OCCount hpldet ttODunt tsne, a 0100 <t scent interest ands dri:nnlparnents may era be haled to United Sian (Us) arse Puerto Rico (Pt) kW< tarts. The (Ilene monthly statecraft is nal intended to be used and tanner be abed µet in for is, popeses.Clents mould kfer to the 44:0Kei
d 'weal nov awl «mere yield swath* actual Mone and peal vevja be laver et hgtvar the, the *stew«) arecontt - An estimated ~lied ncorne(dvdmd antr Steen) drreled Cyme<mrent make war/beige balance e bawd on the lan dedend or :wrest payment mock bi Ow otrer and amine fs wositieldepasie ad be held lyr
non the residence of the account reklel. recount type, or pkeket type, sane newest antic/ dricendpipments men not be steno to tinted Slates WA ander Puerto Rico (PR) Oxon* tares The there Monthly Valenti h Ml intended to be used MO cannot be reked WWI kr las purposes. Cleats %Wok/ ,ele, to the OW Kilt MK US
u ree have pron:lecl Io yogi Influa Aden the fan donne nd•perekeily anty ce green the unit whig o0 ary tinte« , pond ty seeces other the ISSf rune Steen. h anion akhough MM Penne d Stores entra tertres ths rdo na vnaa t o retend the fine don rot ponde any menu dut the Sarnen mer "CCP bxe a-cl • Ur
alus shown. whom naits ClamS Ce any warraban a;Pniang your Itafl ~V« Cr waj athonelinbimmon sciu MS/ req.ire name CCnact FirstLine Solution Center Puerto Rico 787-725-2511 or 1-866-690-2511 USVI and BVI 1-866-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_000 1
Hans Elul Latta Cock stapes haws an wceon yore stilenrt inn° 6 f Mead Fa Run Rox Erseara Rwii ent4) Onwatora RIBS" Sten Ban Aar Pit ails flume Steen!;,*, A 787-72525li I tkroditt2s” FCUV Festak POBor tlf,"0 St New VI 01813 Anne St Ake caw it 30 US 4199 a ite64452Ti Fa Bbl ;arra* POBert:
residence of the account hidden, account type, or product type, some interest ardor dvidend payments may not be subject to United Slater (US) ardor Puerto Rico (PR) Income Wei The (lent month)/ statement is not intended lo be used and carrot be reled upon for tat purposes. Clients should refer to the appli
also purchasei 'x01E/rental insane_ The manmum mount peyabie to al elgble dints, tokewtk vele this protection is 1500 Short ea of Denim 10, 2016. Steen tome poky conked and limitations. cads a the firm isfurther protected fa up to $1.9 million in the agaegate For all pout accounts held is a palkula
he residence of the account holder. account type, or product type, some (Merest ardor deidend payments may not be Subject to united states (US) area Puerto Rico (PR) income tares. The dent monthtr statement is not intended to be used ad carrot be reked upon for tar purposes. Clients Should refer to the ECCI
protenen do rot posed agansi dunges n the ~Mt vale Of yov iwestmons Meat« as a resin of matet motor& Øi banassatcY of armmote) more Wormron e rat Steen request Tat may obUil amore inormatim aØ SPC, ricludrig the1PC Brody* by comming SPC at 202.3718300« by Meng te SP( •rt05de al AWArSOC On/ Divide
Fa amant tarwe ~reen. clean narest rees. Omes or arty ~am azocanry ao yeit lay: amant aseme ~mom you nry teotre Prte.e FirstLine Schillen Center Puerto Rico (797) 725-2511 er 1-866495-2511 USVI 340-776 8099 or 1.866.695.2511 BUI 284495.8899 of 1465-695-2511 THESE OISCLOSURES ARE NOT APPL1CABLE TO COMME
Rme Trace Chresoe owoules Perm to Average Das Mame Splint The *mar Val, Basco cutatca by addr re odaszes d t "me call day h tic (recta, ?c c Steen art am tan he recut try Iv! mate ol days r aw tar= 7re Wince onee eat,: 0; doing Int tang prey, Put se ceterrined by roftri the of Ps anhous day
Entities connected to both Puerto Rico and Steen

Jeffrey Epstein
PERSON
San Juan
LOCATION
Janet
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George W. Bush
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St Thomas
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John F. Kennedy
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Ghislaine Maxwell
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JPMorgan Chase
ORGANIZATIONDarren Indyke
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Julie K. Brown
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United States
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Richard Kahn
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Marc Rich
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Bill Clinton
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Condoleezza Rice
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Barack Obama
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Las Vegas
LOCATIONFirst Bank
ORGANIZATION
NEW YORK NY
LOCATION