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372601 JEFFREY EPSTEIN LITTLE SAINT JAMES ISLAND ST THOMAS VI Originators Bank Instructing Bank Sending Bank 221571473 FIRSTBANK PUERTO RICO SAN JUAN PR Originator to Beneficiary EXPENSE REIMBURSEMENT BURYAT BRANCH 8601/107 IMAD 20160211 BIB7T41C 000104 Date 11-Feb-2016 Transaction Number
IONAL FINANCIAL SERVICES LLC VVTC BOSTON,MA 02109 UNITED STATES OF AMERICA Instructing Bank 066196191 NATIONAL FINANCIAL SERVICES LLC CLS 100 SALEM STREET MAIL CODE O1S1 SMITHFIELD RI 02917- Sending Bank 021000021 JPMORGAN CHASE BANK, NA NEW YORK NY Originator to Beneficiary SOUTHERN TRUST
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15.00 USD SOUTHERN TRUST COMPANY INC RED HOOK QUARTER ST THOMAS VI Beneficiary's Bank Intermediary Bank Receiving Bank FIRSTBANK PUERTO RICO SAN JUAN PR Bank-to-Bank Information LESS CHARGES: USD 15.00 Credit Advice PRINT Bank RECORDS & LEGAL REQUIREMENTS CERTIFIED TO BE .t TRUE AND EXACT C
's Bank NATIONAL FINANCIAL SERVICES LLC WIC BOSTON,MA 02109 UNITED STATES OF AMERICA Instructing Bank NATIONAL FINANCIAL SERVICES LLC CLS 100 SALEM STREET MAIL CODE O1S1 SMITHFIELD RI 02917- US Sending Bank JPMORGAN CHASE BANK, NA NEW YORK NY Originator to Beneficiary IMAD 20191212 B1 QGC
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ADDITIONAL COLLECTION Date of Departure. 12/13 12/13/18 JETBLUE AIRWAYS9010001 JETBLUE NY $8D.10 JETBLUE AIRWAYS From: To: Carnet Class: SAN JUAN LUIS MUM° ST THOMAS CYRIL E Ticket Number: 27921149863604 Passenger Name: VISOSKVLAWRENC E MR Document Type: PASSENGER TICKET 66 Date of Depart
FL 540.78 03/07/19 NATIONAL CAR RENTAL TOLLS WWW.HTALLC.COM 877-860-1283 NY 53203 03/07/19 MARATHON PETR0139535 00000139535 540-562-2549 SALEM VA 53841 03/07/19 SHELL OIL 12491513003 AUTO FUEL DISPENSER MACON GA 525.02 03/07/19 TOWNEPLACE SUITES9N8 Arrival Date Departure Date 03
Sponsored
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CKET 03/20/17 AMERICAN EXPRESS Ni. SVC PHOENIX AZ $1,025.10 TRADEWIND AVIATION From: To: Carrier: Class: ST BARTHELEMY ST THOMAS CYRIL E SAN JUAN LUIS MUNO ST BARTHELEMY N/A Ticket Number 49279572275625 Passenger Name: OUVRE/KEVIN Document Type: PASSENGER TICKET Ti YY 00 Ti M YY 00
ELP.UBER.COM CA $3628 HELP.UBER.COM 05/05/17 STARBUCKS STORE 0754 NEW YON( NY $7.91 FAST FOOD RESTAURANT 05/05/17 OAK HALL CAP &GOWN 0357 SALEM VA 36445 803-223-0429 Description MISCELLANEOUS APPAR 05/05/17 OAK HALL CAP &GOWN 0357 SALEM VA 33545 800-223-0429 Description MISCELLAN
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Mutual Connections (165)
Entities connected to both San Juan and SALEM
Jeffrey Epstein
PERSON972 w/ San·17 w/ SALEM
John F. Kennedy
PERSON708 w/ San·6 w/ SALEM
George W. Bush
PERSON319 w/ San·6 w/ SALEM
Delta Air Lines
ORGANIZATION202 w/ San·3 w/ SALEM
American Airlines
ORGANIZATION192 w/ San·2 w/ SALEM
Julie K. Brown
PERSON177 w/ San·11 w/ SALEM
DI
Darren Indyke
PERSON144 w/ San·5 w/ SALEM
United Airlines
ORGANIZATION129 w/ San·3 w/ SALEM
Ghislaine Maxwell
PERSON123 w/ San·8 w/ SALEM
United States
LOCATION125 w/ San·6 w/ SALEM
Justin Trudeau
PERSON128 w/ San·2 w/ SALEM
Prince Charles
PERSON115 w/ San·10 w/ SALEM
Marc Rich
PERSON117 w/ San·2 w/ SALEM
Southern District
LOCATION108 w/ San·2 w/ SALEM
Jared Kushner
PERSON105 w/ San·2 w/ SALEM
NEW YORK NY
LOCATION91 w/ San·14 w/ SALEM
LB
Leon Black
PERSON94 w/ San·6 w/ SALEM
Prince Andrew
PERSON64 w/ San·5 w/ SALEM
Michael Jackson
PERSON66 w/ San·2 w/ SALEM
Delta
ORGANIZATION65 w/ San·2 w/ SALEM