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RCIAL ACCOUNTS CONFIDENTIAL SONY_GM_00017080 CONFIDENTIAL FirstBankPR004243 EFTA _00127723 EFTA01271612 AFTER 5 DAYS RETURN TO: PO BOX 9146 SAN JUAN PR 00908-0146 CA:021975 MFBPR.11071314023700 2 COXOTOTIO LAUREL, INC 8100 RED HOOK OTR B3 ST THOMAS VI 00802-0000 First Bank Together we are on
Ina! recto s% regadeg Vas FUR Nina Baba su)Ndlo Haste Rt. Finance Oleges skid con tuled Crete: Inc a your Hoye Aim; to Average Oak/ Isa-uEi to Gaeta of to anboal ceel the rune ot dap t le that by Mewed ty ant% mete en/ parrnent a fl oat:yam fbegirinitmizarny Chaves nacre* tailirkt ot dein P
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
matted; mum sta mat Baba suNosito *rest Wk. Roam Chttges dei he computed titian re Average Daky Bate swan. The Adam Oat Uinta t Mired by alS., to Gaeta 9 to ~oat ceei eat day in be inenNy Accent ~et Mad% tie resAry re note c1j7f5 t he tdro seed The tekeloe abed eke dry okerq Ile bang pe-ol 01.9 5,
M 00017819 4.13 WO3 WRVOI0I161022103042.1. CONFIDENTIAL FirstBankPR004982 EFFA_00128462 EFTA01271896 After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 OX01070 MA3PRV020116122313030 3 00=030 r SOUTHERNTRUSTCOMPANYINC PAYROLL ACCOUNT 6100REDHOOKOTRSSTEB3 ST THOMAS VI 00802-1348
! recsnytoort regadeg You FIN Name Bstmce submit° Nivea Rle. Force Cheers ski be compact Geer: Lae a yas More vitro; Pe Average Oak/ EaaTuEi re Gaeta of the anboal Nei b) tie r ad/03, 17e that be Oderved ty adarc msserg paprent a amcga-revars: fbegirinibair4Tryay Cayes Ma des) taststo os dean
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
ieth axcuni Stettcor Baba suMotio kites RAM Fmk* Cherges shot be woad MIEN Pe Average Oak/ Bala-o• syslen The Aamge Cl* &late etAaned by •Jarw to Gaeta to moot Nei eat day in the mince Avant Slaterrent &Afro to SSA b) the ante ot days Me taro wod The tetsoo ercrt day Una be Nino prof Oat be aleron
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
ts kw's". fl ea regaling Tax First stamml Baba mama» Here« Rule. Foam Chew slue do computed Crab. Inc a yas hate totem re Average Bait Bate re Gaeta 9 IN anbaal Nei by te mete et dafir Me aot 5, deleraned ty ad" mess any mewl a &non:~ rnegn-4,9 tuArk my megaton em troy COMM re tan Bang (We
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
t steenre Baba su)ptilo West Rile Force Eher/MS chi ha compact trebeng to Average Oak/ Ecla-uEt system. The Adetsge OM &late t steed by ..15”, to Gaeta/Ste moot mei eat day in Ac mot* fawn/ Strasment sod &Ong to resit 0-, tiemate a/prat taro wed The mace coed NO der lino be Nang prod that tit alin
IAL ACCOUNTS CONFIDENTIAL SDNY_GM_00016468 CONFIDENTIAL FirstBankPR003631 EFTA_00127 I I I EFTA01271411 AFTER 5 DAYS RETURN TO: PO BOX 9146 SAN JUAN PR 00908-0146 00201972 MF0PR.11071114023700 2 COXO:O:0 NAUTILUS, INC 8100 RED HOOK QTR B3 ST THOMAS VI 00802-0000 1 First Bank Together we are
a Baba su)Hctio Were% Rat Finite threes she be ccomma d volt the a pa time Equity Linea CS: Doom viten; re Average Oak/ Beane swan. TM Adatege to Gaeta/Ste moot oath eat day in the notes b? the rurte ct '1/fitted taro wed The taboos that bt Calentyped ty add% to ben S Ile ;meow mess any paymenta a
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
ba 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-I:yam afro
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
os: 3920.111 Weal: Baba suaptito Went* Rile. Ann* Omegas shall be computed vitae ore Average Oak/ Esa-uE, system. The Adam* 0$1 Waite °blared by Gaeta to anboal card eat day in the mot* Parma Strilernme RFD to to resit O) the Lawn sf days t taro wed The MOWS eel eart *darn* be Nang prof atal a
CIAL ACCOUNTS CONFIDENTIAL SONY_GM_000)4650 CONFIDENTIAL FirstBankPR001813 EFTA_00 I 25293 EFTA01269896 AFTER 5 DAYS RETURN TO: PO BOX 9146 SAN JUAN PR 00908-0146 OCOME09 MFBPRE11071314::: C.COXODO IGO COMPANY LLC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 1 First
reayntoort regadtg Tax FUR netand Bilatet su)ello Hem* nee. Force threes ski be computed volt Inc a rat Hoye vitro; to Average Oair laa-uE, to Gaeta of re royal eed b? the rurte ad/03, 10 that by Maned to adfgro mesa err Dement a zenormadres fbegirinitmizarny Cayes Oa deny term to dean Ban
Entities connected to both San Juan and Gaeta

Jeffrey Epstein
PERSON
Puerto Rico
LOCATION
George W. Bush
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Julie K. Brown
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Ghislaine Maxwell
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Bill Clinton
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United States
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Marc Rich
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Prince Charles
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Condoleezza Rice
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Joi Ito
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NEW YORK NY
LOCATIONLeon Black
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U.S. Virgin Islands
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Alan Dershowitz
PERSONFirst Bank
ORGANIZATION
Michael Jackson
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Prince Andrew
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New York City
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Vicky Ward
PERSON