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:03:19 -0500 To: Paul Morris Classification: For internal use only I reached out to Una. Looks like the error(typo) was made by the First Bank of Puerto Rico as the wire memo and our wire instructions are a match. Kind regards, Aracely Sanchez (Embedded image moved to file: pic05799.gif) Aracely Sanche
Tue, 17 Dec 2013 14:03:19 -0500 To: Paul Morris Classification: For internal use only I reached out to Una. Looks like the error(typo) was made by the First Bank of Puerto Rico as the wire memo and our wire instructions are a match. Kind regards, Aracely Sanchez (Embedded image moved to file: pic05799.gif) Ara
t: Re: Fw: stk wire memo [I] Classification: For internal use only I reached out to Una. Looks like the error(typo) was made by the First Bank of Puerto Rico as the wire memo and our wire instructions are a match. Kind regards, Aracely Sanchez (Embedded image moved to file: pic00234.gif) Aracely Sanche
13 02:03 PM Subject: Re: Fw: stk wire memo [I] Classification: For internal use only I reached out to Una. Looks like the error(typo) was made by the First Bank of Puerto Rico as the wire memo and our wire instructions are a match. Kind regards, Aracely Sanchez (Embedded image moved to file: pic00234.gif) Ara
3 PM Re: Fw: stk wire memo [I] classification: For internal use only reached out to una. Looks like the error(typo) was made by the First Bank of Puerto Rico as the wire memo and our wire instructions are a match. Kind regards, Aracely Sanchez (Embedded image moved to file: pic00234.gif) Aracely Sanche
S, 12/17/2013 02:03 PM Re: Fw: stk wire memo [I] classification: For internal use only reached out to una. Looks like the error(typo) was made by the First Bank of Puerto Rico as the wire memo and our wire instructions are a match. Kind regards, Aracely Sanchez (Embedded image moved to file: pic00234.gif) Ara
y Christopher Kroblin, Esq, objecting to the Criminal Activity Lien hold ("Lien") that„ that the Government placed on accounts at the First Bank of Puerto Rico on January 31, 2020, in the name of the "The Estate of Jeffrey E. Epstein," "Nautilus, Inc." and "Great St. Jim, LLC",. (See Exhibit 1) On February
from Estate attorney Christopher Kroblin, Esq, objecting to the Criminal Activity Lien hold ("Lien") that„ that the Government placed on accounts at the First Bank of Puerto Rico on January 31, 2020, in the name of the "The Estate of Jeffrey E. Epstein," "Nautilus, Inc." and "Great St. Jim, LLC",. (See Exhibit 1) O
y Christopher Kroblin, Esq, objecting to the Criminal Activity Lien hold ("Lien") that„ that the Government placed on accounts at the First Bank of Puerto Rico on January 31, 2020, in the name of the "The Estate of Jeffrey E. Epstein," "Nautilus, Inc." and "Great St. Jim, LLC",. (See Exhibit 1) On February
from Estate attorney Christopher Kroblin, Esq, objecting to the Criminal Activity Lien hold ("Lien") that„ that the Government placed on accounts at the First Bank of Puerto Rico on January 31, 2020, in the name of the "The Estate of Jeffrey E. Epstein," "Nautilus, Inc." and "Great St. Jim, LLC",. (See Exhibit 1) O
Entities connected to both Puerto Rico and the First Bank of

Jeffrey Epstein
PERSONFirstBank
ORGANIZATION
George W. Bush
PERSON
Prince Andrew
PERSON
John Brennan
PERSONJeanne Brennan
PERSON
Woody Allen
PERSON
Sarah Ferguson
PERSONAmanda
PERSON
Paul Morris
PERSONDeutsche Bank Securities Inc.
ORGANIZATIONFerguson Kroblin
PERSONDeutsche Bank Private Bank
ORGANIZATIONthe Government of the Virgin Islands
LOCATIONV.I.C.
ORGANIZATIONAracely Sanchez
PERSONSHARI
PERSONJordana Feldman
PERSONthe Office of the Attorney General
ORGANIZATIONKroblin
PERSON