10
Shared Docs
10
Same-Page
10 / 10
Mentions
After Five Days Return To: PO Box 9148 San Juan PR 00908-0148 OCOX435 MF8PRV0201190734520V 3 003XVOCO LSJELLC 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT ST
.rwe yarded beam. :or account *axe intim:ix. tangos interest fan caraway, tynnalcn wmarlog on your bst Menem a my ;atom Irkwinator you may tease. Meese oxis:t 01111110 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00018725 O3CO22O4.19,24.O2O2.OOO1.1O, SPOLb4011
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
Me ar ea proceed bare Fa axe& tat e rematen. canes Oran rates clams ce ay Tansecbm Wean an you tae, =MOW r :Pi tit trai WOIT&tot you ney reline. Meese [WOO Find...no Solution Corder Puerto Rico (787) 725-2511 or 1.866.695-2511 USVI 340-776-8899 or 1-868-695- 2511 BVI 284495-6899 or 1-865495-2511
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
anent aozuntionber. Ols smut the Trost ate Draoscled Ora Cativo a lie Pienen am tar Tee a NI ersX at your bA cesabe wee: you tee* t nag AM Wm yet Meese 4 is a mistake Visa rust wad ut sew 9) dam Mtn the acme ameered m yo# staitnent Y0u not rote/ us of my pommel eras in earn You as/ cal us bats% do
After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 024:0815 LIFOPRV07011010235400 2 020202020 Mi JEFFREY EPSTEIN 6100 RED HOOK OTRS STE B3 . . ST THOMAS VI 00802-1348 First Bank
ar fame red aOrtustriUnta. -Doty /roar* II* !Rear "'net rite sImmcled era -Cesasdoi of he Kamm V ye., talk Tee a an a a: your bik wean erd Ws you Meese 4 is a roSlokr Ycu rust mead us *cored as your Seined You net roily us of ay amnia enom bats% do vas me not reamed t mcsegen my cotereal en-as aro
7 OCCa-0002 fisS(712iJiT5csaii22-..3 tit L CONFIDENTIAL FirstBankPR005273 EFTA _00128753 EFTA01272179 After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 OlOOM59.6 MFBPRVO2D1I0122511300 2 scam= LITTLE ST JAMES LW C/O FINANCIAL TRUST CO INC 6100 RED HOOK OTRS B3 ST THOMAS VI 00802 1
e* note woofed bat* Fa =am! affiance ratmaton. Tales. Wray rates earns a any Tansacsm Weave On yoi Or. =Merl r ari ark. t NOTNIala you may tare. Meese cats/ Elratt..tno Solution Center Puerto Rico (787) 725-2511 or 1.866-695.2511 VW! 340-778-8899 or -866.695.2511 1 BVI 284495-6899 or 1-865-695-25
oft,' CCOd 0.132,11l; errivu,cri,:cyYan C: CONFIDENTIAL FirstBankPRO04316 EFTA _00127796 EFTA01271685 After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 00001866 MFBARVOR261614015300 2 MIACCOACO 'fa: LAUREL, INC 6100 RED HOOK QTR 83 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACC
ADD Et) Depasts not mead fly the Sank $ DEDUCT a Oostondi tot Checks S 5 TOTAL IN CASE OF ERRORS OR QUESTIONS MOUT YOUR EIELTRONIC TRANSFERS Meese* o wr it us al the c net later Itat;On pranded hent as soon as you ran. if you Mee you statement or recent is wrong or If you need more erformaliCh
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
Sentry. Fetal Rottener! We in KO you may cat us lo ask winter or let to or..osti as been endear* note proceed beteg Fa aecord taw niftmaten. owaes Meese rates. carps a soy Tension" aWasg en your last statement a Shy 61.)20e.li tilenTal yOu may coon. Mem Tatra Firstling Solution Center Puerto RICO
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
token; oforrna3Ce -Accarcirearrabas You *mend aoruntnunta. -Doty amain.- Do *Say arras rite teetisilen of he liaaar at dyad tar weals rd *try ear Meese 4 a a :teak!. apt:nada:rut stared You not 6.: I you do To we rot MINS t arc on? en oastcn. Wnie Ike nasatatessisetera rot tee We carrot Vy L: °N
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
Variant re aoruntronta. Cotar want Ito:role most rite stMhatIna Ma -Ceststhen a tie 13.1.0ein V you erne ewe et in etor at your be yeas ad any you Meese 4 is a rasher To.' rust aced td metered at yes Maimed You not rot/ us of my prandial eras at I you do am se NI mated t IritSklill, my cotentel mos
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
eunntratxt -War ;recut R al travel hi testacted nth -Desoexn d the Pruden Y you tat bee a an era? Nu( ba. Gaut. eta yet; he on* c Tan and cry yeti Meese 4 a a :Tishah!. Val rest caul ue them 9) daft anti te ernr armed m yet, statement 'Ma rusl noisy of of ane mental eras n *Moo Yet; Tay cal NE( you
Entities connected to both San Juan and Meese

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Puerto Rico
LOCATION
Charlotte Amalie
LOCATION
George W. Bush
PERSON
St Thomas
LOCATION
Lesley Groff
PERSON
American Express
ORGANIZATION
Karyna Shuliak
PERSONJohn F Kennedy International
LOCATION
Delta Air Lines
ORGANIZATION
American Airlines
ORGANIZATION
Julie K. Brown
PERSON
Phoenix
LOCATION
Ghislaine Maxwell
PERSON
Newark
LOCATION
Las Vegas
LOCATIONDarren Indyke
PERSON
Bill Clinton
PERSON
United States
LOCATION