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SS,CIICKS AND ACE REPORT LSD' 625 orr: 040 ADDITIONAL INFO rusaricuiaxis ISSUIR MIAMI FAG!: 1 NAT AØ DIM 0 M 221571473 FIRSISAMX SUMO RICO SAN JUAN PR MI I M /M11000020 STAY STREET BANK AND TRUST 1 LINCOLN ST FL 1 BOSTON MA 02111 33244085.1 &OMISSION INVISTMMITS LTD - PO DOI 525 - 45 ISPL
910000195119 26 000004 CSCRVS6SWTS VOID M00195177 /ACC/ .1 D000004121345757 411 CRAIII//41 SCIWAD CO.. INC ♦Al $61208MT-//09-220 .A2 101 MONTGOMERY ST •A3 //SAN PRAIICISCO CA 94104 45 RIC PZ//RSEIY, LLC NSW YORK NY OS C4CIV$68DT$ VOID /ACC/ ♦I 5C8C9P/1368171 48 CiARLZ8 sc//inraz AND CO.
JANES • LINNEA GE RBER LIV EST 10 TOWER POINT LANE BE LVEDEBE TIBURON CA 94920 DEUTSCHE BANK TRUST W. ANERIC NEN YORK HY PIPSTFONK PUERTO RICO SAN JUAN PP CSCNUSGMETS NOID /ACC/ *I •R OMELET/3 SOINAB 07., [NC •AI SF120KNY -//09 -220 .A2 101 MONTGOMERY ST •A3 //SAN FRANCISCO CA 94104 tE AC
ERIC NEN YORK HY PIPSTFONK PUERTO RICO SAN JUAN PP CSCNUSGMETS NOID /ACC/ *I •R OMELET/3 SOINAB 07., [NC •AI SF120KNY -//09 -220 .A2 101 MONTGOMERY ST •A3 //SAN FRANCISCO CA 94104 tE ACC FET/PSNING LLC NEW YORK CITY NY Os EX 6X 0300.136SIMS WELLS FARGO BANK NA VOID 444 MARKET STREET /A
ccount Ending Z-61005 P 1020 Detail Continued Foreign Spend Amount 05/26/11 CAPE AIR 3061000 CIRRI MA CAPE AM Front To: Carrier: Class: SAN JUAN LUIS MUNO ST THOMAS CYRIL E 9K N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number Date of Departure: 05/29 Passenger Name BRANSICWOHN Documen
04/15/11 FLIGHT PLAN LLC 65005OUTHBURY CT $2.995.00 2032628900 Description Price PROFESSIONAL SERVIC $2995.00 04/16/II THE CAULDRON 330170 MONTGOMERY NY 8455671760 $52.25 AMEX003057 Continued on next page SONY_GM_02746356 EFTA_00233612 EFTA01675015 VIOU T,E American Express' Traditional
Entities connected to both San Juan and MONTGOMERY

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Puerto Rico
LOCATION
St Thomas
LOCATION
George W. Bush
PERSON
Delta Air Lines
ORGANIZATION
American Airlines
ORGANIZATION
Julie K. Brown
PERSONDarren Indyke
PERSON
Bill Clinton
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
United Airlines
ORGANIZATION
Marc Rich
PERSON
Prince Charles
PERSONLarry Visoski
PERSONLeon Black
PERSON
NEW YORK NY
LOCATION
Condoleezza Rice
PERSON
U.S. Virgin Islands
LOCATION