9
Shared Docs
9
Same-Page
9 / 9
Mentions
24-189660CO8-O30e-MFBPRV0I011610221O30-02 L CONFIDENTIAL FirstBankPR005750 EFTA_001 29230 EFTA01272656 After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 00000037 MF8PR1/020111312231300 3 OCCOCOM ' LSJE LLC 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOU
e a yam tin Emit( Linea deaf exam Stainre Baba su)yello Here* Rt. Force Omegas steal be computed Lieheng re Average Daly Rene spurn. The Armee DM Waite ctAaned by rhirw to Gaa:oats canbaal cued eat day in Oe nod* Accent Smarms tea awry tie tette? the mate ot days lie tag SO4 The cetseoe abed arch
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
l Pane tout/ Linea Craft axon: SURtanV Bilatt au)ptilo Hem* Rile. Rance Omegas chi ha computed tibiae Pe Average Oak/ Baa-uEi man. The /lase On.y Waite obrared by n15”, No baa):a a an anboal me eat day in the mot* Peal SUMMON eal astre to resA la) the note a dentine taro word The teibloe *ad NO dr
After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 00001846 MFBPRV06011610395700 2 Mammy; NAUTILUS, INC 6100 RED HOOK QTR 83 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT S
t are sterna:a Nun Fecriong Oars alai an Carp OW Oa Mtn) Oa RAYON UPItake. In enutWvg Ma** ow issuers; airmts tdoa Fanno3 RAW% For Pears* Ca ate Waite a I Ya.; Malt To: Fre a take on You &rent %cadre rair :est t t ne. f re Reserve lee co )ere Ten* Foley Iota Ova if you are haws an wcfon yore alle
RCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_00014836 CONFIDENTIAL FirstBankPR001999 EFTA_001 25479 EFTA01270082 AFTER 5 DAYS RETURN TO: PO BOX 9146 SAN JUAN PR 00908-0146 OCOXIV7 MFBP12.11071311023T00 2 COX0:020 JEEPERS INC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 1 Firs
: Lne a pi Pore tout( Lne Credlatiotuta Staerast Baba 50min HAW Rate, Force Omegas she be compact taboo; to Average pay Bane sown. The Aaage DOI Waite ctAaned by al‘S,, to Necaksefte coxiaal ceol eat day in Ihe motes Avant dement Slat Moo to resit b? ne mate of days r Int tag wod The tetmoe cow
1258-56/10X0.0003•MFBPRVC601T80:422403 0 I L CONFIDENTIAL FirstBankPR002070 EFTA_00 25550 EFTA01270153 After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 0=117 LIF8PRVC90610140,5302 2 00000000 LEPERS INC /AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 1 First
a pi Hoye Jauly Linea Credo await! steranere Baba su)ptilo West Rile. Feats Charges AO be compact tisiag Pe Average Oak, Bane sown. The Adeoge DM Waite s deed by abr., Me bno:a of Me mood deed eat day in the rnenNy Accent Slaternont end &Ong tie resit 07 Me mater s a .171S I' IX Giro seed ti e rebo
After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 0=3502 MFBERVCAO510I40,53O2 2 =CO= r r e4 FSF LLC 6100 RED HOOK OTRS STE 83 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF
do fade die en eslado Ce cuents mensual y dkidiendo e resulted° por i cantrded de dies en et catitclo de Iactu.iciOn. II balance Themidado <Ma she Waite le tles Pao de laduraoon se deterinhar4 egregendo ea Calenre der die anterior. mks ccialmie deuda. V re-stand° TM CDs cuaduier pegoo manta /Ensiled
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
eOne. Wig &late 5 ctAaned Sy .J5,, Accent Strand at Owing to rest ObtrInrcrt day Una be Nino prof day. pas any cet re Warman; Nun Fecriong Oars :Waite coin, OW Oa alibis) Ma IMP cat Crate. le j eroActtg (s) -Wig esa issues; &Fronk tri awn Moto Crams For She Wino Ca a mu the Wei sun of hvioce Cl
3000356.11212.00054)005 L4Aka../ V *0' L CONFIDENTIAL FirstBankPR004573 EETA_00 128.053 EFTA01670354 After Five Days Return To: PO Box 9146 San Juan PR 009084146 00001071 MFBPRV02011012211800 4 000000,30 SOUTHERNTRUSTCOMPAWINC 6100RB)HOOKOTRSSTE84 ST THOMAS VI 00802-1348 First Bank STATE
:mem snooks t exit* ko Bing Cylnayimpetinci !Inlet F AWXY3 Cntlef Air* tang gobs Its Vol tua "Mayo Chagos kw tad:atty. rtatbM/YSu Rint Yee Find a Waite on Tos Statement Nato yaw Fri :Tot Lie Fmt ReseAte Lreorycur tams Ep.9 !nee( Ova lye° Wand Moan en town yea Afire* ore k na a ate Fp Pan That COW
tement CONFIDENTIAL SONY GM 00014273 CONFIDENTIAL FirstBankPR001436 EFTA_00 124916 EFTA01670022 6aL After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 00031222 MFBPRV020110122312,30 3 020300330 J EPSTEIN VIRGIN ISLANDS FOUNDATION TM ENHANCED EDUCATION 6100 RED HOOK OTRS STE 83 ST
ubwanares teach dalin ;ha Bing CO. 0a,eaverince The IMP FaWXY3 Clams kr IV a is Its bla atra a Man Chaps b tathavege. NM b x t Tau Thnt Yee Find a Waite on Tat Staterrent Ragrang Yaw Fri :Natty Fast Reran* Ire aye, we) Sava !nee: Cadt iro are raven Menet On an Menet ifire k a ate Fp Kin FiCtt Fat
Entities connected to both San Juan and Waite

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Puerto Rico
LOCATION
George W. Bush
PERSON
St Thomas
LOCATION
Lesley Groff
PERSONJohn F Kennedy International
LOCATION
Phoenix
LOCATION
Julie K. Brown
PERSON
Newark
LOCATION
Las Vegas
LOCATION
Ghislaine Maxwell
PERSONDarren Indyke
PERSON
Bill Clinton
PERSON
United States
LOCATION
Marc Rich
PERSON
Prince Charles
PERSON
Barack Obama
PERSONDaphne Wallace
PERSON
Condoleezza Rice
PERSON