8
Shared Docs
8
Same-Page
8 / 8
Mentions
After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 COCCOOM MFBPRV10031006101COD 2 CO:0030:0 if GREAT ST JIM, LLC Spy 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 1 First Bank STATE
Yeriee You rust may us Aany Nan& oØ Vai na, cat us let f Ø '53 we we not tenured to ~newe any polerte ewe . na, hare 'e) pay re arrows norms, ',Pierre ne "Mete a la: toga NI% teen ei era re blew* aaa °DIM re rout n Neste. Itraal Oelndgat Da nit:met -Tow chime ei @kid>, na,* Minn co vat ~MK ha! AV
93.12492-00C0.0003-MF BPFIVrur %kb • SALO 01 CONFIDENTIAL FirstBankPR005781 EFTA_00129261 EFTA01272687 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00001575 MF8PIIV12011030231500 3 000000000 LSJE LLC / 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 First Bank STATEMENT OF AC
SYYtne0, You nel nolly us or era DWI& eØ4 days. tat us WE -you do we we not tenured to ~rose any plea urn ytt na/ hare 'e) pay re wren hareem ',Pierre ne "Mete a to: had ON teen as era. to lobate We .Ove cannOtlyt Coiled I-re 4~4 not/Mts. br rK01 Yad æ derNent bn ralinavr`. .Tre Owen el queltS, rn.,
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
.1.6:1101.f us ay 1:4404,91 StfaS You 'la, tar us OAT -you do se are not teemed to 'Nevada any Karts' eras yet na, hare 'e) pay Ce arced hens, ',Pierre ne "Mete a io:fneta has teen as era et basso We '1.0.10S1I.Wlyt *Died to rare qtaLlSta orrepal no ae <Haag« bn tat seat'. -The chase n ¢YNYt r01). Ær
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
u nb: uS °liar Nferital coos in Rai ',al cif us OUT a do we we not teemed to 'weenye any pleas' arse i ytt riat hare 'e) pay re arrow* tics ',Pierre ne "Mete a ia: tier Afi sem. an elate biome ate YJe. 4lywnratytCdhdhedtn0tr<ngpas:a•orrecial (»Poe« en PM znaur1 -The amen ,T1 rn." rfrrnn CO yet,r
0015906 ,CW2 V.F.Er-C7a01111C59br.22 01 L CONFIDENTIAL FirstBankPR003069 EFTA_00 I 26549 EFTA01270849 After Five Days Return To: PO Box 9146 San Juan PR 00908-0148 00033031 MFBPRV07011010235400 3 0CC0C0XI0 MICHELLES TRANSPORTATION CO LLC a 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348
illf SrP, 1,:u nb: rni Nferital enas Yee ',al TS us OUT -you do we we not teemed to 'weenye any pleas' arse ytt ria/ hare 'e) pay re arount ',Pierre ne "Mete o: tier 11da sem. an eta et Tolowic ate YJe. .Yte cirinalyt Celedhe areal not/Mts. or Fecal no OeIncJent en PM znaur1 -Tut ~ye ,T1 QrrDrr
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
You Nee uS Nfental emus :1 Tee nal cal us LIT -you do we we not ',guard to ~enve any paten's era's 'rPt nay hare '0 pay me laturt refillen ',Pierre ne "Mete io: tow Iws Semen eta. he Tolowe PWo .Yn: -ant* lyt °Died he rout n quests. orraco7 rw KOelncent on 1'44 znaur`. -The ['mien int64 may !non
1258-56/10X0.0003•MFBPRVC601T80:422403 0 I L CONFIDENTIAL FirstBankPR002070 EFTA_00 25550 EFTA01270153 After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 0=117 LIF8PRVC90610140,5302 2 00000000 LEPERS INC /AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 1 First
east ncey us day pared enus •1 You na, Ca us Ix( f -you do we we not tenured to ~ends any polerte errss • ya na, hare 'e) pay re arced nonce ', Pierre ne "haw a Id: titta ea, been an era he kleiing Are Y.or. •We ,Vrind ailed he areal n »Stu. sty:itnu dancvent en hal star: -The Choy! el ALArit0" rrt
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
,10.1yCilf 5~1 You Mir of ay Nara& o0Ø Vai ,a, cal us f mu do we we not record to ~eons any paten's' arse ..,"; ri ar hare 'e) Day te anon n ',Pierre ne "Mete or Ira: hew Aas ten. en eta. en K4~ 0.or ytete - nt* lyt . °DIM he rant not/IS:a orreatil vai delne.ent on hie weer'. -rut Choy! el @k ilt
Entities connected to both San Juan and Pierre ne

Jeffrey Epstein
PERSON
Puerto Rico
LOCATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Charles
PERSON
Condoleezza Rice
PERSON
U.S. Virgin Islands
LOCATION
Joi Ito
PERSONFirst Bank
ORGANIZATION
Alan Dershowitz
PERSONMaria Farmer
PERSON
Joe Biden
PERSON
William Barr
PERSON
Harry Reid
PERSON
Xi Jinping
PERSON
Tampa
LOCATION
Mao Zedong
PERSON
Tortola
LOCATION
Vicky Ward
PERSON