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pe efdracry arob ontgom ron. etanis Cc WI tookan nal9 Co rut lad Strek« er arti elbonal mbo:~ yis: m.9/ naga pette onect 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 SONY_GM_OOO15
FirstBankPR002774 EFTA_00 126254 EFTA01270554 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 00000621 MFEIPRV125114C61 Z2900 2 OCCCOCOM JEFFREY EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE 12/30/14 201-INDIVIDUAL
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
FirstBankPR002815 EFTA_00 I 26295 EFTA01270595 After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 OCCO2CAS IAF8Pla/000110,12:2400 2 OCCCOCOM kitti JEFFREY EPSTEIN 6100 RED HOOK ()IRS STE B3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE 07/30/16 201-INDIV
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AL FirstBankPR003657 EFTA 00127137 EFTA01271437 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 00000564 MREIPRV1103140514000 2 OCCCOCOM NAUTILUS, INC (MOORED HOOK QTR B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 10131/14 205-COMMERCIAL CHECKING 0* B
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
AL FirstBankPRO04294 EFTA 00127774 EFTA01271663 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 00003996 MF8PRV110215C0:01700 2 OCCCOCOM LAUREL. INC 6100 RED HOOK OTR B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 10/31/15 205-COMMERCIAL CHECKING 0* BEGI
Monaca shown. Irina mice clams a ay birtfskn aXagn9 yOut ism titterer arty scubas inbinsonyLV mat recp.ire peels contact FirstLine Solution Center Puerto Rico 787-725-2511 or 1-866-690-2511 USVI and BVI 1466-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_000146
BankPR001866 EFTA _00125346 EFTA01269949 FL~S; After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 00001344 MFEIPRV01011010221000 2 OCCCOCOM IGO COMPANY LLC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 12/31/
Entities connected to both Puerto Rico and OCCCOCOM

Jeffrey Epstein
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San Juan
LOCATION
George W. Bush
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Ghislaine Maxwell
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Marc Rich
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Condoleezza Rice
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Vicky Ward
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Joi Ito
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Alan Dershowitz
PERSONMaria Farmer
PERSONDoug Band
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Joe Biden
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Mao Zedong
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Xi Jinping
PERSONCourtney Wild
PERSONMartin Weinberg
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Harry Reid
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Tampa
LOCATIONMance
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