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ate 09.27.2013 CONFIDENTIAL SDNYGM_00018467 CONFIDENTIAL FirstBankPRO05630 EFTA_00 29 i 10 EFTA01272536 AFTER 5 DAYS RETURN TO: PO BOX 9146 SAN JUAN PR 00908-0146 =2471 IAFF3PR311071313023700 3 COIX0;030 LSJE LLC 8100 RED HOOK QUARTER B3 ST THOMAS VI 00802 First Bank Together we are one STA
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CIAL ACCOUNTS CONFIDENTIAL SONY_GM_000 15050 CONFIDENTIAL FirstBankPR002213 EF-Dk_O0125693 EFTA01270296 AFTER 5 DAYS RETURN TO: PO BOX 9146 SAN JUAN PR 00908-0146 00000808 MFBPRO1071114023700 2 COX0:030 F T REAL ESTATE INC 8100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 1 First Bank Togeth
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CIAL ACCOUNTS CONFIDENTIAL SONY_GM_000 18260 CONFIDENTIAL FirstBankPR00S423 EFTA_00 128903 EFTA01272329 AFTER 5 DAYS RETURN TO: PO BOX 9146 SAN JUAN PR 00908-0146 00002408 MFBPR.11071314023T72 2 000000000 FSF LLC 8100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 1 First Bank Together we are
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ENTIAL COMS93-19422-03124:0151EPWTME1M32 L CONFIDENTIAL FirstBankPR006565 EFTA_00 130045 EFTA01671243 After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 DODXCI MCBPRV0301170ErzaYAO II 0000OCCOO LSJE LLC OPERATING ACCT 6100 RED HOOK QUARTER 83 ST THOMAS VI 00802 First Bank STATEMEN
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0019602 coxnessiameomkeomanoavcoma.235 0:L CONFIDENTIAL FirstBankPR006765 EFTA_00130245 EFTA01671443 After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 Ca02255 Mr 8PRV010218112"3403 18 000000000 LSJE LW OPERATING ACCT 6100 RED HOOK QUARTER 83 ST THOMAS VI 00802 1 First Bank STATE
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cy, Sharon, Louise, Karen and Lydia; nephews and nieces, Ly’Dale, Jayziah, Kerrisa, Mokesha, Aaliyah and Kayla; great aunts, Isalene Clomel Shelford, Irene and Frances Hughes, Rita Joseph and Olivia Rievere; aunts, Verna Rollins, Claudette Prince, Janetta Gumbs, Juliette, Ena, Christibell and Violet Imog
Page: HOUSE_OVERSIGHT_014505 →“They took care of us all week- end,” Cofiell said. “They gave us a place to stay and ground transporta- tion. They even took us sightseeing of old San Juan before being dropped at the airport. “We invited them to come to St. Croix and play us during the Vir- gin Islands-Puerto Rico Friendship weekend; h
Page: HOUSE_OVERSIGHT_014515 →Entities connected to both San Juan and Irene

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Puerto Rico
LOCATION
St Thomas
LOCATION
George W. Bush
PERSON
Lesley Groff
PERSON
Phoenix
LOCATION
Julie K. Brown
PERSON
Newark
LOCATION
Ghislaine Maxwell
PERSONDarren Indyke
PERSON
Bill Clinton
PERSON
United States
LOCATION
Marc Rich
PERSON
Justin Trudeau
PERSON
Barack Obama
PERSON
Prince Charles
PERSON
NEW YORK NY
LOCATION
Condoleezza Rice
PERSONSouthern District
LOCATION