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78-0003-000, MR BPRVIDIOIT8 I 0221C0) t • L CONFIDENTIAL FirstBankPR002281 EFTA_00 125761 EFTA01270364 After Five Days Return To: PO Box 9146 San Juan PR 00908-0148 amino MFBERV02011012231300 3 000000000 F T REAL ESTATE INC si 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 1 First Bank STA
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After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 02CC05(51 MFEIPRV09C01014015302 2 0202,20020 lip FREEDOM AIR PETROLEUM LLC 6100 RED HOOK ()IRS STE B-3 " ST THOMAS VI 00802-134
t to irrcesi gate any potential errors and you may have to pay the amount an question. While We inYWIVIe whelhee or not there not been an elms. the Minot are on: We cannot try to cant the amount in question or report you as des-scant on that amount. • The envie in 'stetted may roman co your statement
llular telephone number of , residence telephone number __ Jeffrey Epstein located on the island of Little St. b6 James. b7¢c Set Lead 3: (Action) SAN JUAN AT ST. THOMAS, U.S.V.1. Locate and Interview telephone number This is the only information FBI Miami currently has on ‘ Set Lead 4: (Discretionary
ce had previously been conducting surveillance on both Epstein and Officer Munyan was assigned to monitor the Epstein home and Sgt Sorge and Officer Minot were assigned to monitor I Both teams provided a surveillance log that will be placed into the HOUSE_OVERSIGHT_018975 — Date: 7/13/06 PALM BEACH PO
4039-Bele-CC05-0CO3mk5kkCJ001m1 l3349.X.01 L CONFIDENTIAL FirstBankPR004710 EFTA_00128190 EFTA01670491 After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 DOOMS MFBFAv090311303215.10v 5 0)00)3000 a SOUTHERN TRUST COMPANY INC • 1; 8100 RED HOOK OTRS STE 8-3 • ST THOMAS VI 00802-1348 1
tW$e 1 rittSCon may retain .)n Sae statetnent Ind we may Mantra 10 C.Infje you :Wet On Mat SiTeunt Out. if w4 bete nin• that we made a instillo, you Minot hos t• "at the want.,* in tomston, al any int...eft al inner fous related to that alma. • Wish you to at ham to pay the smaunt in meston, you we re
Entities connected to both San Juan and Minot

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Puerto Rico
LOCATION
St Thomas
LOCATION
George W. Bush
PERSON
Lesley Groff
PERSON
Julie K. Brown
PERSON
Newark
LOCATION
Ghislaine Maxwell
PERSONDarren Indyke
PERSON
Bill Clinton
PERSON
United States
LOCATION
Marc Rich
PERSON
Prince Charles
PERSON
Bella Klein
PERSONLarry Visoski
PERSONDaphne Wallace
PERSON
Hillary Clinton
PERSONLeon Black
PERSON
Condoleezza Rice
PERSON