7
Shared Docs
7
Same-Page
7 / 7
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
Lne a yxs home tout/ Linea CM: otectini UlTennV Baba su)ptilo West Rste. Force Cherges shall be compact vitro; to Average Oak/ Scarce system. The Adana On.y Waste is eased by to anew., to anboal curei eat day in Oe moray Parma SISernent Gag tie rest 0) re mate a dap t taro wed The taboos owl
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
l n 1.8064ADAS11 laid Ilasd.T to By; Trona* PO Boy OS Rood Toss Ter* BVI F mane Salim Came st 1466.691, 751. • int' , re US ala tea on . o Adana enamalmoi YON MIN sad ,OVOnt WOW. o Lida net. IN Oat One011iOr trnittltil WO( 0 005110101 of Maker I Lou NS tae o al oTo. x )not W. Oesdne Wiz you
CIAL ACCOUNTS CONFIDENTIAL SONY_GM_000 15050 CONFIDENTIAL FirstBankPR002213 EF-Dk_O0125693 EFTA01270296 AFTER 5 DAYS RETURN TO: PO BOX 9146 SAN JUAN PR 00908-0146 00000808 MFBPRO1071114023700 2 COX0:030 F T REAL ESTATE INC 8100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 1 First Bank Togeth
bat veal: Inc a yid Mn Equity :meat:raft »owni Natant Brett suMctio HAW Ride Nance Charges sid be computed vitae re Average odif Balarce semen The Adana Om Sine e otAared by alSr., bmna « U9 anbaal Ned eat day in be inanNy Aral Slatennt and dyeing te ~by ?+. mote et days t Ind Giro wed the tablet
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
Mirecrat Baba su)pctiollereMITMe. Force DIMS AM be COMpulecl ore*. Inc a pa' yore Equly tme V dal: 40Xutil &fug le Average OM/ Eau,. system The Adana to Way:aril/In moor cool eat day in the rent ly. the ratite or* Ore taro wod tie Mace Otat bt Caned 4, artfeg Pt batance S Stec MIMI tnese am
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
aencol Baba submit° Hemet Rea Finance Olenges shil be compact volt Inc ay/risme Equity Linea doe: aoccuni atin ; Pe Average Oak/ Bane system. The Adana No Gaeta of Me anboal MM W9 day in te menNy 0) Me mate o/d/prim Wog wed the Canoe that be Maned ty Mare to bane S to prams mereany paymela ante-
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
wed ty arkfirc mese an paymenta ante-I:saes friejfirinSbabrianny Chaves Nacre) tratrat ot dye Bane Csie..)41; Equly Linea OWL 4ozoiN sown. The Adana eat day in be moray ag wod The wane Ow babnce S be pram afrg tie day as 3potedri. ini s'ie apptanto dr* MSc eV .'perms %stud ram One. Dail W
0313612500000SOXI3-MFBPRV01011610221CCO-02 L CONFIDENTIAL FirstBankPR003369 EFTA_00126849 EFTA01271149 After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 03033438 MF8PRV020,11312231300 3 000000000 at- GRATITUDE AMERICA, LTD 9100 HAVENSIGHT PORT OF SALE STE 15 ST THOMAS VI 00802 1 Fi
Baba suNectlo Hemet Rehr Force Charges Owl he comvulect REM veal. Inc or pat Mn Eqully Lined CS; doccum uelrog te Average odly Balance stun. The Adana to wcaus a to ~oat met en day in be inenNy by tie of deflate tag wed TN teititioe Oat N teleftele0 ty ad" ex ban 9 Me arms mest any cement a an
Entities connected to both San Juan and Adana

Jeffrey Epstein
PERSON
Puerto Rico
LOCATION
George W. Bush
PERSON
Lesley Groff
PERSON
Julie K. Brown
PERSON
Ghislaine Maxwell
PERSON
Bill Clinton
PERSONDarren Indyke
PERSON
United States
LOCATION
Marc Rich
PERSON
Condoleezza Rice
PERSON
Prince Charles
PERSON
NEW YORK NY
LOCATION
Joi Ito
PERSONLeon Black
PERSON
Richard Kahn
PERSON
Alan Dershowitz
PERSONFirst Bank
ORGANIZATION
Prince Andrew
PERSON
Vicky Ward
PERSON