3
Shared Docs
3
Same-Page
3 / 3
Mentions
4 0.30 0.00 0.30 03/18/04 7:57am Incoming V O 10 " 3.00 0.00 3.00 03/22/04 7:54am Chtamstths V O 8 " 2.40 0.00 2.40 03/22/04 3:14pm San Juan PR P 1 4 0.30 0.21 0.51 03/23/04 11:14am Incoming V P 1 4 0.30 0.00 0.30 TOTALS FOR - 71 21.30 3.15 24.45 02/24/04 7:54am Chnstdstcr
* 0.30 0.00 030 03/23/04 9:13am Chnstdstcr V P 1 * 0.30 0.00 0.30 03/23/04 9:14am Santurce PR P 5 * 1.50 1.05 2.55 03/23/04 9:47am Santurce PR P 1 * 0.30 0.21 0.51 03/23/04 10:44am Chnstdstcr VI P 1 * 0.30 0.00 0.30 03/23/04 11:02am Incoming VI P 1 * 0.30 0.00 0.30 03
0.30 0.00 0.30 05/05/05 10:41am ST Thomas V P 9 * 2.70 0.00 2.70 05/05/05 11:14am Incoming V P 1 * 0.30 0.00 0.30 05/05/05 11:15am San Juan PR P 3 * 0.90 0.63 1.53 05/05/05 11:38am Incoming V P 2 * 0.60 0.00 0.60 05/05/05 1:45pm Chnstdstcr V P 1 * 0.30 0.00 0.30 05/05
P 1 0.00 0.65 0.65 04/27/05 8:45am Local 913 P 1 0.00 0.65 0.65 04/27/05 8:45am Chtamstths VI P 13 * 3.90 0.00 3.90 04/27/0510:10am Santurce PR P 5 * 1.50 1.05 2.55 04/27/05 2:55pm Chnstdstcr VI P 3 * 0.90 0.00 0.90 04/27/05 4:37pm Chnstdstcr VI P 1 " 0.30 0.00 0.30 04
1 A 0.30 0.00 0.30 09/07/05 7:20am Chtamstths V o 2* 0.60 0.00 0.60 09/07/05 7:39am ST Thomas V o 2* 0.60 0.00 0.60 09/07/05 7:42am San Juan PR o 1 A 0.30 0.15 0.45 09/07/05 7:44am Incoming V o 1 A 0.30 0.00 0.30 09/07/05 7:44am ST Thomas V o 5* 1.50 0.00 1.50 09/07/05
1" 0.30 0.00 0.30 09/01/05 5:24pm Chtamstths V P 1" 0.30 0.00 0.30 09/01/05 5:44pm Incoming V P 1" 0.30 0.00 0.30 09/01/05 6:05pm Santurce PR P 1" 0.30 0.17 0.47 09/01/05 6:06pm Local 913 P 1 0.00 0.65 0.65 09/01/05 6:08pm Chtamstths V P 1" 0.30 0.00 0.30 09/01/05 6:5
Entities connected to both San Juan and Santurce

Jeffrey Epstein
PERSON
Puerto Rico
LOCATION
Charlotte Amalie
LOCATION
St Thomas
LOCATIONDarren Indyke
PERSON
Bella Klein
PERSON
Marc Rich
PERSON
Janet
PERSON
Richard Kahn
PERSON
JPMorgan Chase
ORGANIZATIONFirstBank
ORGANIZATION
Joi Ito
PERSONFirst Bank
ORGANIZATION
Michael Jackson
PERSON
John Brennan
PERSON
Palm Beach
LOCATIONHarry Beller
PERSON
Financial Trust Company
ORGANIZATIONJeanne Brennan
PERSON
Jacksonville
LOCATION