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raoons el Me Place of Mane hon. The mast be oohs :atin 4 mars of ecocunt *Penn. d the business a not located In your rnarmitteace (i.e. cart hum in San Juan ate care an lease,' n Halo Rey/ Me Bank Otos carets the encount mint indicate the reason err epanina the ace:se at holler Branch CO the Obsavatorm
nce: 16. Ownership % s/ars ore tenon! number. Norett.S. Prices may WOO provide a Senor' Security Number MS Nerefflonion cone number. or number re Monet of issuance of err/ offer gmenorentuseued document evaieneng notionaey or nekton*, and teem g a f Meowed, or smear safeguard SECTION II Please pro
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redamoodn en persona o par tetionfr, le Podriamor soliciw Pe nos envie to fecamacion por swim Genre cif 10 Mr; laboreblet Si tormenoc mis de 10 dim Monet oam inverimpf u; (Wan:mew acreoddemos provIsionaimenta so cuenta por La Cantidad cue oiled am Ewe es on error, aim me lugy uto del MIDI! 0 dummy e
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niefammtdn en persona o Par teelons le Podrienes solicits, quo nos envie su recantation sof suite Genre ay 10 dm labor/QM SI whence met de 10 dies Monet ism intedgar sr recIonsacfork acreolaiemos proeltiOnatMente su cowrie par La <ennead clue exited ate gee et On error, mra gut Iwgy OW del entre dur
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
at hear from you nO tater than 60 days after we sent you the FIRS! statitaltwe on what the error or oroblern appeared. I. NE us your name ime Scowl Monet. aryl. 2. Detube the crag a the transfer you ate unsure about and explain at tinily aS ?au OwwhyYeti heal:eft if an *nor or why you need More knor
6281 ton vs idsp'70'..» ?e lt,49:131G01,I. CONFIDENTIAL FirstBankPR003444 EFTA _00126924 EFTA01271224 After Five Days Return To: PO Box 9148 San Juan PR 00908-0146 00001570 MFB*RV09031816354800 3 000000000 r ito GRATITUDE AMERICA. LTD .0" 9100 HAVENSIGHT PORT OF SALE STE 15 ST THOMAS VI
aindn en persona o pot nekton'', le Podriamon soliciw pue no. envie w recamacien par ascribe decimate 20 dam laborablert. Si to-memos mie de 10 Was Monet pact invencou u; autalaitmOS MONSICrtalrtientt to okra, per ta Cantidarl clue tasted tree Wit an am ergo., ada gut top cep del Castro dummy el hemp
4039-Bele-CC05-0CO3mk5kkCJ001m1 l3349.X.01 L CONFIDENTIAL FirstBankPR004710 EFTA_00128190 EFTA01670491 After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 DOOMS MFBFAv090311303215.10v 5 0)00)3000 a SOUTHERN TRUST COMPANY INC • 1; 8100 RED HOOK OTRS STE 8-3 • ST THOMAS VI 00802-1348 1
s an you mayhem to pieties:want ▪ illaftital. Wae we mention* wheel**. or net thee Ms been en roc the esilaw:ne are true. We Oat try to 04 eel tlw Monet le ouran or mood you as deliver* en that anThall. • The dyne in elvett;on may remain >n yeW StateMeM, and we may caeleAutIO down you Meat on VIA am
Entities connected to both San Juan and Monet

Jeffrey Epstein
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John F. Kennedy
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St Thomas
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George W. Bush
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Lesley Groff
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Karyna Shuliak
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Julie K. Brown
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Newark
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Ghislaine Maxwell
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Bill Clinton
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United States
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Marc Rich
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Prince Charles
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Condoleezza Rice
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ORGANIZATION
Joi Ito
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J. Robert Oppenheimer
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NEW YORK NY
LOCATION