8
Shared Docs
8
Same-Page
8 / 8
Mentions
6 Current Date: February 26, 2020 First Bank FIRSTBANK VI OFFICIAL CHECKS OFFICIAL CHECKS RED HOOK C/O 222 OPERATIONAL ACCOUNTING PO BOX 9146 SAN JUAN PR I First Bank Purchaur: JOSE A FERNANDES Pay 1 InElgta Thousandfiya Hundred Hundredl>ohars Manager's Check To The LSJE, LLC Order ot: Fm
, tnpaso• tan tit...Awe Joy es...". ' I f.‘411..aan Ciaw 4 r4.1- dto ate she' to...on, se*: 4 on ea:wear:arm fieweii a intrra'te. IleatItnee, Minna Tiy•-•Pproa• aw.m.pm r 1 :t MI.I. flwamdan raM4.00.1.4•1C.V..P.:;',Or ImISpaat C).M.J.womMan .MM: e•-...isno-ige goocor.I.V.....t).Lr.r.'V., t Ar
Date 0911112013 CONFIDENTIAL SDNY_GM_00017726 CONFIDENTIAL FirstBankPR004889 EFTA_00128369 EFTA01271803 AFTER 5 DAYS RETURN TO: PO BOX 9146 SAN JUAN PR 00908-0146 00)32CO3 MFBPR.1197131402370D 3 CO:030:00 SOUTHERN TRUST COMPANY INC PAYROLL ACCOUNT 6100 RED HOOK QTRS STE B-3 ST THOMAS VI 00802
kV fall MT n donning Cy* FONT n pond). IN woo Frame Closions'x Sint crk a ?z, told d (+woe Utrgeslo taco CIWVt. What so Do N You Tent You f meta Minna on Tao Solemn Ittograbrj your f ins Conk Um Fru Re Tow Lan or rat Noon (wry Une of CRON ag. NM there ss on Nor at ona ascent alio to snot sal IA a
5640 ,W l2 SistIO ZJI TSI'yif i3 OI-L CONFIDENTIAL FirstBankPR002803 EFTA _00126283 EFTA01270583 ra After Five Days Return To: PO Box 9146 San Juan PR 00908-0148 00002024 MFBPRV0221101 2231600 2 020202020 JEFFREY EPSTEIN 6100 RED HOOK OTRS STE B3 ST THOMAS VI 00802-1348 First Bank STATEMENT
NENS.9049 0710 Iroprom nlaryoun aboa Eka npo Dora lanolin insucyng as Woo:A:count To nroor a lama Rolm, rxd Roily 41 5) Maw as woo as polar ants Minna monad tap 2a toss a ay] dory a ea INCASE OF ERROR OR OUESDO16 RECUT YOUR FLICTRONC FUNDS TRANS/FRS Tycyosoyo os r tp nabn procau tons Mn PIN Sea S
IAL ACCOUNTS CONFIDENTIAL SDNY_GM_000 15837 CONFIDENTIAL FirstBankPR003000 EFTA_00 I 26480 EFTA01270780 AFTER 5 DAYS RETURN TO: PO BOX 9146 SAN JUAN PR 00908-0146 0=1515 MFBPR.11071114023700 2 CO:030:00 MICHELLE'S TRANSPORTATION CO LLC 8100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 First B
r core to Merge tab eases( ISO total tan mar m kr to !ran* error The CAW el <seven may EMS, CA 512,/ street VC se fray Cr tatirron Baler Mena to Minna* C MUM )Qt Minx cLasbco a any repaint or °Ter lees 'lomat not ran Wee st, do not we b pay tit ran in psalm tow we revers* Nem .YVe can ogy any fl
After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 maalewESPRVOKM010155032COMX0X0 Si P IGO COMPANY LLC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 1 Firs
Mien Or Wry nroca 7 titer lee retied tat email' iteNe yet do rd has boa/ ee anoint n Guests:Arai are retensee kin" ernarder dyour ogate rAn aoply Minna] arreun Sgensl year aidtleil V.A3eXisli Imeral hben..~hot Bakst ant narks feasting Tow Deed ~Oat I To meat a bst cr stain ATTA oat Ncev al ptone
O:00034-20148031SC015 :arrow. 2 fuiCv 0>.L CONFIDENTIAL FirstBankPR006969 EFTA_00 130449 EFTA01671647 After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 000022Z0 PICBPRV0401190701360V 14 000000000 LS.E LLC OPERATING ACCT 6100 RED HOOK QUARTER 83 ST THOMAS VI 00802 1 First Bank STA
60000 Date: 03/19/201 LINW %LC • ennianeereelle ....• a ,...01kosteuredtle P.a twill Mitt O • mawe.o•sationeos raw Mao Wa. •14VI n Minna ciCOOOlel C 0 --)Sa-uaft atko—N ..Alta. 4? ral NSW 1 1t1 4.001/..ta Check: 1619 Amount SG,596 36 Date: 03t92019 raj _.s•—•tJe I Ke
:013.4-57e0.0(03-o.ko N. b1-1(7) ttr218V-125' CONFIDENTIAL FirstBankPR001524 Lin ow 2C004 EFTA01670110 After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 DC007241 MFOPRV0731180438150D 3 0000000:0 tag J EPSTEIN VIRGIN ISLANDS FOUNDATION T/A ENHANCED EDUCATICN 6100 RED HOOK QTRS STE 83
nnesita information /Menne% 3 Dicanos a Wheal &dem' Ono*, Nosotros invemigmemos w reclammen Y cortege/mei Maiquier mot replelamente. T used nos 'Minna la redannodin en venom o par indorm, le contains sonar pie nos ewe su net amnion por esvito eery° de 10 On labor:bin Si tornannos toes de 10 dies l
003 5180.00 10.00 C0GNICIIID0S Lar I -85570T22155 Por lavor envie sus preguntas de facturacon y correspondeneia FIRSTBANK (273i PO BOX 9146 SAN JUAN. PR C0938.0t46 Visiten°, en linea en: www.fectesincatd.com Estado de Cuenta 16 de mayo de 2015 al 15 de Junio de 2015 Pagina 1 de I Información d
o amp Maenad /Stand • to taftrfea envoi/! Pen mind* ~Mae dnne cac Mr d indateelPX4tv*. N es mamodid:le ped el hakh ned Mahe pandered P,InMC6 inirm 'Minna, ~Mel re papa* GPM* •• Male de 50410 Un4~ Imkannu+h 41,44,911Cdiii UM di Sens do. WYeACMYM 5' ce—~ca t, ~NS rc• lends or per la emesn en seeldemeo
Entities connected to both San Juan and Minna

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Puerto Rico
LOCATION
George W. Bush
PERSON
St Thomas
LOCATION
Lesley Groff
PERSON
American Express
ORGANIZATION
Phoenix
LOCATION
Julie K. Brown
PERSON
Ghislaine Maxwell
PERSON
Newark
LOCATIONDarren Indyke
PERSON
Bill Clinton
PERSON
United States
LOCATION
Marc Rich
PERSON
Joi Ito
PERSON
Condoleezza Rice
PERSON
Prince Charles
PERSON
NEW YORK NY
LOCATION
Hillary Clinton
PERSON