5
Shared Docs
5
Same-Page
5 / 5
Mentions
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
a) ads"; me cowing erounis Ix tech Ore n te Bing 4c (Dap m wetly The aces France Otspes kr ee Sing Opb t: he tote sum ta Flume Charges beach charge Whitt° Do II You Think You Find a TAMS co Your Slimant linerean your Fret Craft tint Kral Reconte Linear your How Equity LM. of OWL Ifni rink Me sal erro
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
antes badge you ~ton nat amount But if we warms. Wei en made a %%St you ni not hay bp». the ~urn greche a ry reed a one lee related h svt (»cull o Whitt you Pt rot nye » pay be orrad al 940%. !Co ra %sprat* SW the remand% ol ruf barge oWe can epØy try ~ad arprttycts melt tol MINS-904.9-0710 Impor
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
you rt£MS: C11 hat amount But if se ammo tel me made a mane. you ed not hen bp/4. the OTOunl qsaslan a ry eirse8 a ore let relined b tatt iron o Whitt rya :A> rot ham b pay tie arum, en Wasatn. ytotranasprak b de reminder el yx:r baba oWecen Wy try tor:Stimuli &prep:as =di sml NNNS-904943710 ka
ii/V2/0•4 tectanCe/02 MttiMMetistetiM ritha CONFIDENTIAL FirstBankPR005289 EFTA 00128769 EFTA01272195 After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 00001888 LIFOPRV10031000101CCO 2 OXONCCO LITTLE ST JAIAES LW CA3 FINANCIAL TRUST CO INC 6100 RED HOOK OTRS B3 ST THOMAS VI 00802
io sumo a tits cc -dryer tot cargos car fundush aro° ice ternam an utaranco el balance primed* (4!1O. El Mance oromed-o doe-0 se obi lerie iumasclo Whitt del prixyal *Mad° cads dia m ei estedo de wen° mental y dhando P resultado pot a cantad de as en el petiddo oe fa° orecOn. II balance Maks& coda di
AL 001926-19007-0015•Ca EPR•9klir CA OCR L CONFIDENTIAL FirstBankPR006393 EFTA_00129873 EFTA01671071 After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 00000009 MFBPRV02011012231800 10 0000:0000 LSJE LLC OPERATING ACCT 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 First Bank STATEM
itc. , / VasP~aalwaa ard /aFaldgramwigemawYsáerndynseUalpO,cAy DaMnFarodt yreraa ritste Owens b tremolo to* Sec 11,3 Ern of "ne ((hars kt ormotrE. Whitt Tm Mak Tai End a %sake on You Stremert Repetty pit 'Streed Lne. FastRoarad lbo alter 4erne Feuty bet Dak lly‘alhanntessontwon wasemt naaiti tata S
Entities connected to both San Juan and Whitt

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