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BRIDSH VIRGIN VIRGIN ISLANDS ISLANDS Festaank PO Floe 309660 St. Qin, VI(C4)01 1 366696 25It Ihstbanii corn Fitt Bonk PO Sot 43$ Reid Town, Tortola thi Ke 1;10 284494.2662 lfirstbanecarn SONY GM 00015998 xcco 'who CCr.r.: W32 /IF BkRVI:CCI 90 t 294.2W L CONFIDENTIAL FirstBankPR003161 EF
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MIMI VIRGIN VIRGIN ISLANDS ISLANDS Feselions PO Floe 30.1600 St. Remy% VIOORITI IRS:495 7531 it. stash corn FirstBonk PO 9cst <TS Rood Town Tortola tiVi V41;10 284 .494.;1661 ifirstbankcom SDNY GM 00016157 wisP•Cti tot TV ;a fl aw. u• .L CONFIDENTIAL FirstBankPR003320 EFTA 00126800 EFTA0
ot ~se Mho ^a orescdta4 re we may nct prtmecnary creams Acrn,nt Efeceoric Ewe:, Imste% va0ik 41PligirC 'rework/ o bEEEMbel Ito* :el Aukeraled 'few Madme s wan weaticrird tabs and U1.06 td yosa apart and r.:itect Crepcs's jeg SCce Smut, Fed«. RfVeneW. Pa)refils etc': ID FM OUT IF A DIRECT moose! HAS
Entities connected to both Tortola and Madme

Jeffrey Epstein
PERSON
Puerto Rico
LOCATION
San Juan
LOCATION
U.S. Virgin Islands
LOCATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Condoleezza Rice
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Joi Ito
PERSONFirst Bank
ORGANIZATION
Prince Charles
PERSONRoad Town
LOCATION
Marc Rich
PERSON
Shinzo Abe
PERSON
William Barr
PERSONSOBRE EL ESTADO OE
ORGANIZATION
Xi Jinping
PERSON
Mao Zedong
PERSONDecca
ORGANIZATIONCREDITO 0
ORGANIZATION
Feder
PERSON