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nk<matort oharww. introm need. clams Cr WI tekn a;5~9 yOut lad ~VC& sr/ actbatelmbirenan win may req.ire p et« CCralet 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_00017
I 86SiK6.25I1 11,QU! atter gyt us the lauteng alormstion o anni mlMeldn soul name end eioza< o bb tenant The dole mount of be we etc o Denton cl Prober. II we ewe Ihge K WI na 0, Mt bl *Bents Mt you tame is ng end uty sou beleb e it a atmthe You matmemo u blein 60 days after tie era ~en scut stese
g a 12-month period ending 9/30/03. Property Casualty insurance is underwntten in De Pere, WI by AMEX Assurance Company (licensed in all 50 states, Puerto Rico and Canada) or IDS Property Casualty Insurance Company (licensed in AZ, CA, IL, IN, MN, SD, TX and WI),Insurance not available in all states. Can 1
ETERBORO NJ MILLION A JET A 132981006 13,390.00 Continued on next page EFTA01703670 DUPLICATE COPY Prepared Foe JEFFREY E EPSTEIN Acceonr !Prober )0000000(X2-61 005 Gk .Po Oge 11/07/04 Page 9 of 16 Now Activity Continued Parer Spending Amoum 10/13/04 MILLION AIR TETERBTETERBORO NJ .
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
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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
PPP. The Firm or Cad Issuer (as oalicable)ntrat her Iromyou no later then 60 days alter the Fm seed you the list et ateellent on which the ems or Prober a:Pend. - Madeyou' name rd accost number (d any) - Cesabe to error or the tanner you re inure about, rd elan as clearly as you ore why you believ
otter interest -ales cams ar any tensacim ac)zatirg on soar Du statcroem :e my a:drdE rIsindtdr yea tray more. aystal: FirstLina Solution Center Puerto Rico (787) 725-2511 or 1-866-695-2511 USVI 34O.775.8899 or 1-866-695-2511 BVI 284-495-8899 or 1-866-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO CO
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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
I! ta+513,-7.5r; In vol lets Ste us re kloare Sandal Acta"! eformiton You minced at t/Iron:le -Mire smite TM Cs c ere slanted mce -0eNoNel ciPe Prober) r you tea tale d in rot at yatr be lewte ye.. Were is wao ant My you tewe Its a miOake You mat cyrrecl sin 9) days ete re era CITNC yo,r solem
Entities connected to both Puerto Rico and Prober

Jeffrey Epstein
PERSON
San Juan
LOCATION
St Thomas
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George W. Bush
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Ghislaine Maxwell
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Condoleezza Rice
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Vicky Ward
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Joi Ito
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Prince Andrew
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Alan Dershowitz
PERSONMaria Farmer
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Samantha Power
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Mao Zedong
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William Barr
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Xi Jinping
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Tampa
LOCATIONMance
PERSON
Kenneth Marra
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