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60183103 Address Address Type Address where transaction occurred Street Address 1519 PONCE DE LEON AVENUE 1519 AVE PONCE DE LEON - Enhanced City SAN JUAN SAN JUAN - Enhanced State PR PR - Enhanced ZIP Code 009080146 Page 7 The enclosed nformatico was caected and disseminated under provisions of t
$212,494.54. The highest check amount processed was for $50,000.00 to National Crime Victor Bar Association. Other checks processed were payable to Edge Foundation Inc, Joshua Bach, S LSJE LLC, American Express, Travelers among others.Two (2) outgoing funds wire transfer was processed for $13,535.99 both transact
CIAL ACCOUNTS CONFIDENTIAL SONY_GM_000)4650 CONFIDENTIAL FirstBankPR001813 EFTA_00 I 25293 EFTA01269896 AFTER 5 DAYS RETURN TO: PO BOX 9146 SAN JUAN PR 00908-0146 OCOME09 MFBPRE11071314::: C.COXODO IGO COMPANY LLC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 1 First
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9 MKOCOMFIVOI-OMSCWWFWFAVI011010:210:0-02-L CONFIDENTIAL FirstBankPR003202 EFTA 00126682 EFTA01270982 After Five Days Return To: PO Box 9146 San Juan PR 00908.0146 OX 02423 MFBERV02011012251800 2 OCCOCOXIO ro FINANCIAL STRATEGY GROUP, LTD 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 1 First
ecompluint in smog 54 am Ca nowt v*.n tie wetted tent se may net pronscriati treat you Wang. EledmIC Fries Intik, inane seesaw sareaesces labelled Ede* 91 Attellad Tele klachre :// man pisuehcezed debts and Deals to yes account and Deal Depots leg Soak Sourly Federal Relrement 'tenants It, TO FIND
Entities connected to both San Juan and Edge Foundation

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Puerto Rico
LOCATION
Lesley Groff
PERSON
George W. Bush
PERSON
American Express
ORGANIZATION
Julie K. Brown
PERSONDarren Indyke
PERSON
Bill Clinton
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Barack Obama
PERSON
Marc Rich
PERSON
Prince Charles
PERSONSouthern District
LOCATION
Jared Kushner
PERSONBerger
PERSONthe Securities and Exchange Commission
ORGANIZATION
Condoleezza Rice
PERSONLeon Black
PERSON