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at , the Place of Business Ron ant why this 'Wonsan makes business sense O Foreign Bianca no registered lo do business in the Urited Stales Nave% Puerto Rico), United Stela Virgin Wanes. or BMW Virgin Islands Note: At prevent. FIRSTBAJIK Pas mot acen ateaUnte foe foreign . business not registered to de
lly issue Instructors. Wherever possible, the Bar* all enleaver to all saineore other than the San et the inbructions.) Last 4 Teketherse menet* (Mabry Naas Date ot Binh Digits Harem TelephoneNumber wreeCoat Darren Wyk* We President RIChark Kahn Attendant Jame Brennen AcccuntaM Altar*,
residence of the account holder. account type, or product type. some I merest antra (Mcleod payments mei rot be subject to United Stores (US) ardor Puerto Rico (FR) Income takes. The dent month+, statement is not intended to be used and came be need upon for tat purposes. Clients should refer to the applic
kers and you mist make a reptet of any ma or omission to bah firms As described in the account agreements, you must dotty IA Otani errors or fraud Mabry chedcs reflected on your stateroom wean 30 din alter d was mailed or made available. Alinements shall be deemed earplet• and accurate n all other
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
pe: MISC CHARGE ORDER/PREPAID TICKET AUTHORITY 237.00 30.00 706.00 30.00 Continued on reverse EFTA01661173 DUPLICATE COPY Prepuce Fp Acme.' Mabry JEFFREY E EPSTEIN XXXX-X000(2-61005 Page 14of 20 New Activity Continued Fcreon Cceorey car/teem rerun %no reo ph. 2%. See pap 2 fix detale. Fo
Entities connected to both Puerto Rico and Mabry

Jeffrey Epstein
PERSON
San Juan
LOCATION
St Thomas
LOCATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
JPMorgan Chase
ORGANIZATIONDarren Indyke
PERSON
U.S. Virgin Islands
LOCATION
Condoleezza Rice
PERSON
NEW YORK NY
LOCATION
Vicky Ward
PERSON
Joi Ito
PERSON
Alan Dershowitz
PERSONDoug Band
PERSON
Samantha Power
PERSON
John Brennan
PERSON
Mao Zedong
PERSON
U.S. Treasury
ORGANIZATION
UBS AG
ORGANIZATIONBank USA
ORGANIZATION