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the residence of the account horded actuate type, or product ton, some interest ands dvidend payments may not be subject to United States (US) ardor Puerto Rico (FR) Income MOS. the dent moat*/ statement is riot intended 10 be used and tempt be died ut0n for tar purposes. Clients should refer to the apical,
chased %pokers/nal protection. The madmen anoint pasta to al •62bie awns, coliectirek erder this protection is 1500 millon a of December 10, 2013. Skeet to the poky corditons ad Imitations, cash a the Firm is further protected for La to SI 9 million el the agg'egae for all sour amounts hold in a par
residence of the account boktfeb account type, or product type, some interest ends dividend payments may not be subject to United Sties (US) ancf a Puerto Rico (PR) income tines The dent month,/ statement is not intended to be used and cannon be 'eked upon foe is paposes Clients should refer to the arc:Ica
acy or vaklity day ireorrnation Provided by sans ober than 1.E$ Senices. aditicre although LIDS Finest& Serves general& webers this infamotien as Skeet:mid, the firm des not provide any asettances tat the idamadis ender -Cost basis" and "Unrealized gar/loss' is accurate as of the date of this stat
the residence of the account holder, account type, or prolud twat, some interest ands dvidend payments may not be subject to United States (US) arch Puerto Rico (PR) Income Ins. The dent mOnthY Statement is not intended 10 be used and (ambit be (feed tam fa tac purposes. Clients should refer to the apdictie
ased mppbtrantal protection. The neaten snare payable no al *Sable charts, caeca.* under this protection is 1500 trillion as of Decenter 10, 2013. Skeet to the policy corditons ad Imitations, car a the Firm is later protected fa rmt to SI 9 million n the antedate for alma amounts heed in a partimlar
residence of the account holder, account type, or product type, some interest angry dvicend payments may not be subject to United States (US) ardor Puerto Rico (PR) income tines The (tent monthly statement is not intended to De used and caroot be reSed upon for talc purposes. Clients should refer to the ap
ased applanental inexact The mai mum amount payable to al elaffie client,, what're& under this protection is 1500 million as of December 10, 2016. Skeet to the par/anal:am at Imitations, cash a the Firm is further protected for up total million n the aggregate tor all you accounts head n a parlitula
m ',brem skarpe introsateas <bos Ca ry vorSECtC^ aroangca your deel ~WC er Sri blibOtelmbineson TW enar relire. per« 07~ 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
ctental eras CLI. I you do we se rot canard la rtveStcon try botennal eras arourd rocasicn. WI* we rant:gate niters a rot tee ha: tee, a; are. to (Skeet -We earns ry t; °Sect be runt none-seal orrepat you as noincuent dente Va. you Went te -mho 91 dos ate to wet o radon You nay of us ae3 yet on h
he residence of the account holder, account type, or proluo two. some interest ardor dvidend payments mat not be subject to United States (US) ardor Puerto Rico (K) Income tares. The sent mOnthat statement is not intended lo be used and sanest be seised upon la tar purposes. Chests should refer to the apicd
ased o.pOrnental protection. The nverrim anoint paid* to al •Igisie clones, cottectieek u-der this prommen is 1500 millon as of (*center 10, 2013. Skeet to the policy corditons ad Imitations, cash at the fiem is lunette protected fa to to SI 9 million ri the agg'egae Ice alloy amounts heed is a part
r 31, 2012 NO ACTIVITY for the Year Ended December 31, 2012 EFTA00284854 Jeffrey E. Epstein 6100 Red Hook Quarters, 8-3 St. Tht-1348 FIRST8ANK PUERTO RICO ST. "THOMAS. VI 00002 1017286/2210 123 Jafroi_Wa__ StYDIVO G WRWMat.tr of t t VIR4IKS ISLAWDS i $ 160. OLIE. kukaza Ft Fry DCA00 mEmoRPLAR,
. VIrciin blanch poem PFra THE UNITED STATES VIRGIN ISLANDS OFFICE OF THE LIEUTENANT GOVERNOR DIVISION OF CORPORATIONS AND TRADEMARKS I IDS King Skeet Chtistiontloct Wgn Pharr ANNUAL REPORT- DOMESTIC AND FOREIGN CORPORATION Fox CORPORATE FILINGS AND REQUISITE TAXES ARE DUE. EACH YEAR. ON OR BEF
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
des U Doi aeon ara Neel Dome% :se Sergi Secunly. Federal Retnsment 'admires et ; TO FOLDOUT IF A DIRECT ()EPOS!, HAS BEEN WADE I pi have antorzed Skeet deposes t raw axon: B. co not °rook wr.en oasernabons t yet is-d:h as Soda, Steary Feeenl Rommel out ell f. Yap may (adz lo d9. Mot.* z4 te depose
Entities connected to both Puerto Rico and Skeet

Jeffrey Epstein
PERSON
San Juan
LOCATION
St Thomas
LOCATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSON
United States
LOCATION
U.S. Virgin Islands
LOCATION
Richard Kahn
PERSON
Marc Rich
PERSON
Condoleezza Rice
PERSONFirst Bank
ORGANIZATION
NEW YORK NY
LOCATION
Prince Charles
PERSON
Joi Ito
PERSON
Vicky Ward
PERSONSouthern District
LOCATIONLeon Black
PERSON
Alan Dershowitz
PERSON