6
Shared Docs
6
Same-Page
6 / 6
Mentions
7 OCCa-0002 fisS(712iJiT5csaii22-..3 tit L CONFIDENTIAL FirstBankPR005273 EFTA _00128753 EFTA01272179 After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 OlOOM59.6 MFBPRVO2D1I0122511300 2 scam= LITTLE ST JAMES LW C/O FINANCIAL TRUST CO INC 6100 RED HOOK OTRS B3 ST THOMAS VI 00802 1
012 4877713 6,985.73 Debit LSJ,LLC LITTLE ST. *JAMES C/O AMERICAN YACHT HARBOR 6100 RED HOOK OVARTERS ST. THOMAS, VI 00802 . _ PAY TO THE Superior Court of the Virgin Islands ORDER OF c. . Sec Thousand Nine Hundred Eighty-Five and 73/100' • •••••• AMMAN% PUERTO NCO ST. THOMAS. VI MCC kthrausass
istrict of Texas Austin, Texas, Case#A-05-CR-247 SS 10. USA v Hector R. Lugo-Rios United States District Court, Judicial District of Puerto Rico San Juan, Puerto Rico, Case#05-354 (JAF) 11. USA v Nancy Harlow Northern District of Texas Dallas, TX Case#3:06-CR-011-D 12. USA v Hector R. Lugo-Rios et
estern District of Michigan Case No. 1:08-CR-68 Grand Rapids, MI March 10, 2011 32. Yakov Shlimovich v. Mikhail Cheban, et al Case No. BC408095 Superior Court of the State of California Los Angeles, CA March 25, 2011 33. USA v. Rami Saba U.S. Western District of Michigan Case No. 1:08-CR-68 Grand Rapi
ary IS. 2020 Filed on January 22.2020 Complaint Ned on January 22, 2020 EFTA00075577 Voucher 1 EFTA00075578 ay Five Oar Rmurn TO: x0106 SIM San Juan PR COMS4146 mama rovatnionw tonere m I First Bank STAMIENT OF ACCOUNT STATINIar mut j mono 2114ILMMOYAL CHECKING SMINONIBMOI amen wise na
iadithan NY NY State Supreme Court- NY Cminty Circuit Court of the 15th Judicial Circuit in and for Palm Beach County, Honda Virgin Islands Superior Court Minnesota SONY LialeaLCIaim Complaint tied on November 21, 2019 Complaint fled on December 3, 2019 Complaint filed on December 23, 2019 Compla
wl copies al your dewy a view bong mama ea It sfeterrow! 1101301004aMeasionanneviennlieW4.4. EFTA00082487 Mir Faro Days Ratnl To: PO Box 8148 San Juan PR 039000146 WIXOM: tillORY10031911310•11V I OPROX0) JEHREYE EPSTkR 1 First Bank STATEMENT OF ACCOUNT STATEMENT CATE 00/70110 201414UMMUAL CIEC
ictitan NY NY State Supreme Court- NY County Circuit Court of the 15th Judicial Circuit in and for Palm Bach County, Florida Virgin Islands Superior Court Minnesota SDNY nared .im Complaint filed on November 21.2019 Complaint filed on December 3, 2019 Complaint filed on December 23, 2019 Complain
.S. custody at the border." Federal agents escort former Puerto Rico Health Insurance Administration head Angela Avila-Marrero. who was arrested in San Juan. (Carlos Giusti/AP) THE DOMESTIC AGENDA: -- The FBI arrested two former senior officials who served in the administration of Puerto Rico Gov. Ric
ead conspiracy theories about the families whose relatives were killed in the Sandy Hook shooting. An attorney for Jones asked the court to review Superior Court Judge Barbara Bellis's decision to sanction Jones, saying the move was an "obscene mockery of core constitutional values" because the First Amendm
.S. custody at the border." Federal agents escort former Puerto Rico Health Insurance Administration head Angela Avila-Marrero, who was arrested in San Juan. (Carlos Giusti/AP) THE DOMESTIC AGENDA: -- The FBI arrested two former senior officials who served in the administration of Puerto Rico Gov. Rica
read conspiracy theories about the families whose relatives were killed in the Sandy Hook shooting. An attorney for Jones asked the court to review Superior Court Judge Barbara Bellis's decision to sanction Jones, saying the move was an "obscene mockery of core constitutional values" because the First Amendm
Entities connected to both San Juan and Superior Court

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Puerto Rico
LOCATION
Charlotte Amalie
LOCATION
George W. Bush
PERSON
St Thomas
LOCATION
Lesley Groff
PERSON
Julie K. Brown
PERSON
American Airlines
ORGANIZATION
Phoenix
LOCATIONDarren Indyke
PERSON
Newark
LOCATION
Las Vegas
LOCATION
United States
LOCATION
Ghislaine Maxwell
PERSON
Bill Clinton
PERSON
Bella Klein
PERSON
Justin Trudeau
PERSON
Barack Obama
PERSON
Marc Rich
PERSON