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Date 0911112013 CONFIDENTIAL SDNY_GM_00017726 CONFIDENTIAL FirstBankPR004889 EFTA_00128369 EFTA01271803 AFTER 5 DAYS RETURN TO: PO BOX 9146 SAN JUAN PR 00908-0146 00)32CO3 MFBPR.1197131402370D 3 CO:030:00 SOUTHERN TRUST COMPANY INC PAYROLL ACCOUNT 6100 RED HOOK QTRS STE B-3 ST THOMAS VI 00802
S TRANSHERS Tekkre us Ste rutts goo ed [tab* We rug Net han Homier< Man cites are' we en pi the first st~ent at votet, the en( x protein appeared I. Tel us you ~re wc luad neat« 2 Telus %eke, warn of te euspwed asa 3. Deserts tenor le only you se unto, etas «Id eqeen as chili es pu ort ty Yu bales.
CIAL ACCOUNTS CONFIDENTIAL SONY_GM_000 15050 CONFIDENTIAL FirstBankPR002213 EF-Dk_O0125693 EFTA01270296 AFTER 5 DAYS RETURN TO: PO BOX 9146 SAN JUAN PR 00908-0146 00000808 MFBPRO1071114023700 2 COX0:030 F T REAL ESTATE INC 8100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 1 First Bank Togeth
C REEDS TRANSFERS Telechcee us ate eterbo noe ed bete We rust hen km you no We tan 6m, den after mom pa the first owe« web& Mena« problem appeared I. Tel us car rare at exam numbs 2 Tel En Mt hub amount or te mapped site 3. Deserts the errt a the inns/ pv ere unsme about end eipien as etat enpute dry
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
SRERS Tetestcoe Marne arta IX0a360 below We rust tee' ban you ro as Man 61 days altar vae we pt the first sueenent at vE. thecomax Hagen appeared I. Tel us you rtsve etc account number 2 Team terebbr ernmen c4 the eusprxred env 3. Deserts thee= or to ten* )Cu se uncut eat eld (upon as deal/ tertian
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
MC HMS TPANSRERS Tencbcos oscine ~law wowed babe We rust new Me you no Hs than Ways otter we en pi the first ~I aT Mal the ecru a dobbin appeared I. Tel us you mere at accanl neater 2 Tait, es cbbr naam c4 etc euspeeed any 3. Denote nee= or ihe render ycu ere unsafe dxut eadmoden as MO/ es you an ve
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
OMC RIOS TRANSFERS Tekbere marine ~Os pined babe We rust nee Man parch«. Man 61 clop Edo Våle we pi the first ~I ar MN the era 3' voters appeared I. Tel us you ~re wc accord miter 2 Teln tomb& arrears c4 the tuurcred ana 3. Deserts he emir he anda )Cu ere unatre ateut eierpin es chele esput:auk sou
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
IDS TPANSR3IS Tegykne mettle~ proeBd babe Vie rust tee tom pumice- Man R.) cloys atir We an pi the first ramat at whit: the era x action appeared I. Tel us pe ~re ere accord runt« 2 Tel in tricked arrears cite eusprited orm 3. Dosage Merry or he ~der )Cu ere unwe exit sad etinen as ~hasyouam very y
CIAL ACCOUNTS CONFIDENTIAL SONY_GM_000)4650 CONFIDENTIAL FirstBankPR001813 EFTA_00 I 25293 EFTA01269896 AFTER 5 DAYS RETURN TO: PO BOX 9146 SAN JUAN PR 00908-0146 OCOME09 MFBPRE11071314::: C.COXODO IGO COMPANY LLC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 1 First
PANSRERS Telestake us a to ones Drowsed balm We rust reit Most' no Wei ten 61 Clap; 01W ye say nil the first stwenl at whet Ceara nrobern arpeared I. Tel us you rare as anzuni number 2 Tam nett wince ate eumwed erne 3 Deserts to err' a to trtnsincu ere unsue tout old emein as eta as you on very you
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
ea TRANSFERS Tekekne IN nxrbd promdd bibs We rod hew hem wane!~ Man 61 MA thee Våle WI pi the first stament at yottch the era 3. problem appeared I. Tel us you ere as immuni not« 2 Tel hi ebb mown of de taispaFed env 3 Deserts UM err, cr the order )Cu are unwe about sad emän es MU/ es you an any y
After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 02CC05(51 MFEIPRV09C01014015302 2 0202,20020 lip FREEDOM AIR PETROLEUM LLC 6100 RED HOOK ()IRS STE B-3 " ST THOMAS VI 00802-134
fer on the statenumt ot wept. We nett hear from you no We' than 60 days alter we sem you the FIRS! staternene on whin the e trot or problem wowed. I. Tel us your name and Xcoura numbs.. (d 6011). 2. Delon the error Of the transfer yin; ace unsure about and avian as Pearly Is yin (Mt why you nine .t i
Entities connected to both San Juan and I. Tel

Puerto Rico
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George W. Bush
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Bill Clinton
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Ghislaine Maxwell
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Marc Rich
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Condoleezza Rice
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Prince Andrew
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Alan Dershowitz
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Vicky Ward
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Harry Reid
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