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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
IDENTIAL FirstBankPRO04229 EFTA 00127709 EFTA01271598 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WI TH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS ADO (e) Depools nc1 omdeed by live Bank $ °EDUCT (-) Checks Outstanding S BAL
ate 09.27.2013 CONFIDENTIAL SDNYGM_00018467 CONFIDENTIAL FirstBankPRO05630 EFTA_00 29 i 10 EFTA01272536 AFTER 5 DAYS RETURN TO: PO BOX 9146 SAN JUAN PR 00908-0146 =2471 IAFF3PR311071313023700 3 COIX0;030 LSJE LLC 8100 RED HOOK QUARTER B3 ST THOMAS VI 00802 First Bank Together we are one STA
IDENTIAL FirstBankPR005603 EFTA_00129083 EFTA01272509 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WI TH THE ENDING BALANCE OF THIS STATEMENT. FOLLOW THESE INSTRUCTIONS ADO (*) Deposes not omdeed by live Bonk DEDUCT Clean Outstanding 5 BALANCE CH
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
FIDENTIAL FirstBankPR002726 EFTA 00126206 EFTA01270506 NIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WI TH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS - ADO (+) Deposito nol omdeed by I he Bank °EDUCT (-) Chocks Outstanding 5 BA
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
DENTIAL FirstBankPR002988 EFTA (()126468 EFTA01270768 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WI TH THE ENDING BALANCE OF THIS STATEMENT. FOLLOW THESE INSTRUCTIONS ADO (*k Dopos4s not omdeed by lbo Bank $ °EDUCT (-) Check; Outstanding 5 BALA
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
NTIAL FirstBankPR003622 EFTA_O0 I 27 I02 EFTA01271402 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WI TH THE ENDING BALANCE OF TH IS STATEMENT, FOLLOW THESE INSTRUCTI ONS N ADO Dames nek omdeed by Ilse Bank $ °EDUCT (-) Check. Outstanding S BALA
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
IDENTIAL FirstBankPR005212 EFTA 0012869? EFTA01272118 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WI TH THE ENDING BALANCE OF THIS STATEMENT. FOLLOW THESE INSTRUCTIONS S ADO (+) Devoot» nil omdeed by Ilro Bank $ °EDUCT (-) Clara Outstanding S B
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
IDENTIAL FirstBankPRO01993 EFTA 00125473 EFTA01270076 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WI TH THE ENDING BALANCE OF TH IS STATEMENT, FOLLOW THESE INSTRUCTI ONS N DATE AMOUNT ADO (4) Dras n« omdeed by Ilse Bank $ °EDUCT (d Cheeta Outst
CIAL ACCOUNTS CONFIDENTIAL SDNY_GM_00019986 CONFIDENTIAL FirstBankPR007149 EFTA_00 I 30629 EFTA01272899 AFTER 5 DAYS RETURN TO: PO BOX 9146 SAN JUAN PR 00908-0146 C00O2181 MFBPRO1071114023700 2 CCOXCCOO FREEDOM AIR PETROLEUM LLC 8100 RED HOOK QTRS STE B-3 ST THOMAS VI 00802-1348 1 First Bank
IDENTIAL FirstBankPRO07137 EFTA 00130617 EFTA01272887 THIS FORM IS PROVIDED TO HELP YOU BALANCE YOUR STATEMENT TO VERIFY YOUR CHECKBOOK BALANCE WI TH THE ENDING BALANCE OF THIS STATEMENT, FOLLOW THESE INSTRUCTIONS s N ADO (+) (»posas not andeed by Ilro Bank s DEDUGT(-) Checks Oulstanding s
Entities connected to both San Juan and WI TH

Puerto Rico
LOCATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
Condoleezza Rice
PERSON
Joi Ito
PERSONFirst Bank
ORGANIZATION
Alan Dershowitz
PERSON
Joe Biden
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Tampa
LOCATION
Mao Zedong
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Harry Reid
PERSON
Vicky Ward
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Xi Jinping
PERSONDoug Band
PERSON
Chaves
PERSONMartin Weinberg
PERSONTI ESE INSTRUCTIONS
PERSONDesoto
LOCATIONMeter
PERSON