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CHARLES RANDOLPH WOOTEN TTEE REV TRUST U A D 03-31-1997 2554 LINCOLN BLVD., 1016 VENICE CA 90291-5043 TDS 0 W 221571473 FIRSTBANK PUERTO RICO SAN JUAN PR 414 I C CHECK RECEIVED L1A 0 W 021001033 DEUTSCHE BANK TRUST CO. AMERIC NEW YORK NY J05 0 W 026009593 BANK OF AMERICA, N.A., NY NEW YORK
JPMC INTERNAL ACCOUNTS PROCESSING GROUP JP MORGAN PRIVATE BANK 500 STANTON CHRISTIANA RD NEWARK DE 19713-2105 VOID /REC/PERSHINO LLC JPI4C INTERNAL ACCOUNTS PROCESSING GROUP JP MORGAN PRIVATE BANK 500 STANTON CHRISTIANA RD NEWARK DE 19713-2105 VOID /REC/PERSHING LLC MORGAN STANLEY ATTN:
hia o Phoenix o Pittsburgh 0 Portland o Richmond c3 Sacramento o Saint Louis ci Salt Lake City o San Antonio o San Diego o San Francisco 0 San Juan =I Seattle o Springfield 0 Tampa o Washington Field o Butte ITC o CJIS, Clarksburg o Ft. Monmouth ITC 0 Pocatello ITC o Quantico (CIRG) o Q
pommair f • FBI - Head uarters FOR INTERNAL USE ONLY Name/Room J. Edgar Hoover Building 935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001 TO: 0 Albany Cl Albuquerque o Anchorage 0
adelphia o Phoenix o Pittsburgh o Portland 0 Richmond 0 Sacramento 0 Saint Louis (=Salt Lake City =San Antonio 0 San Diego °San Francisco =San Juan 0 Seattle Springlidd C3 Tampa o Washington Field o Butte OSC I=I Quantico (CIRG) 0 Clarksburg (CHS) 0 Quantico (Training) °Pocatello (PSCU)
Name/Squad: 8th Floor William I Green Jr., FOB 600 Arch Street Philadelphia, PA 19106-1675 -------------------------------- (215) 418-4000 FOR INTERNAL USE ONLY Cl2-D TO: =Albany 0 Albuquerque 0 Anchorage 0 Atlanta 0 Baltimore °Birmingham (=Boston (=Buffalo =Charlotte =Chicago o Cincinnat
phia o Phoenix o Pittsburgh o Portland o Richmond o Sacramento Saint Louis tzi Salt Lake City ci San Antonio = San Diego o San Francisco o San Juan o Seattle Springfield o Tampa CM Butte OSC C Quantico (CIRG) p Savannah OSC o Clarksburg (CJIS) o Quantico (Training) in Winchester (RMD) o
FBI - Miami Name/Squad: 16320 NW 2nd Avenue N. Miami Beach, FL 33169-6508 FOR INTERNAL USE ONLY TO: °Albany °Albuquerque °Anchorage °Atlanta =Baltimore =Birmingham °Boston. °Buffalo °Charlotte °Chicago °Cincinnati °Cleveland
nnen O San Antonio toltem °Cleveland i° Milwaukee O San Diego =Begot °Columbia o Minneapolis O San Francisco =Brasilia °Dallas O Mobile °San Juan ONidgetown o Dauer °Nowak °Seattle =Maeda °Detroit °New Haven O Springfield anludarest O El Paso oNew Orleans o Tampa °Bum:* Abu o FBIH
FTA00129851 EFTA00129852 ♦ EFTA00129853 • • EFTA00129854 FBI - Miami Name/Squad. 16320 NW 2nd Avenue N. Miami Beach, FL 33169-6508 FOR INTERNAL USE ONLY Vka MDR °Albany TO: °Albuquerque o Houston = O Oklahoma City o Omaha O Fon Pierce, RA O Homestead, RA =Abu Dhabi = Anchorage O
Entities connected to both San Juan and INTERNAL

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Phoenix
LOCATION
Julie K. Brown
PERSON
Newark
LOCATION
Las Vegas
LOCATIONDarren Indyke
PERSON
Bill Clinton
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
Hillary Clinton
PERSON
Prince Charles
PERSONSouthern District
LOCATIONLeon Black
PERSON
Condoleezza Rice
PERSON
Richard Kahn
PERSON
Joi Ito
PERSON
Albuquerque
LOCATION
Michael Jackson
PERSON