6
Shared Docs
6
Same-Page
6 / 6
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
Dywanartera anenrol >TAW itiP~Ct away »us 0 era ft Es Nett We icruW Fs Ian Fr-19W. Antra* graiSak Rril %dire Offaave PCB:« 3395» Ki8or Il. Mau WIC . Se, km PR St "men ..1 0%03 ~low Town 9V, ~WS Fraitire ~Caw« rut SnMee ranw a Fate. Saabs Ora+ a. rtd.re.21/17 3a.ildiadS9cr 7/4-Idetedect
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
twe anenrol ITAir StWertatot one ntes x 1 I e ra Neat We icruW Fs Bin Fr.19Fri, Arsgra* g fse.sK Rril %Sire Oferr PO bar 3395» Xi Sor IL. Mau WIC . Sa, km PR St lawn ..1O:sce ?below TOI.I9v, ~Me> retie ~Caw« Fursie St».1ker.enft X Fete. Saabs Ono a. rar-rdi..fifts 3P., ;751/159cr 7/44:
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
aeck ire ft.* ewe 6 anenrol sni snalwn ~noscreel ft ra Nara nee ice uW Fs Etvi F ra9kra ArsBwk graiSaN RrilEaStre Oferr Peke339W ai8ca Il. Mau WIC . Se, Inm PR St "Taws ..10:so3 ~low Totilå 9V, ~IS rwellire 5.~ Cesar« rut So>ike ran %tea Sake Ora+ a. rtr-re..11/17 3P.at75M59cr 7/4-195,
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
ra , reek ewe an eaoroi >TAW ~DM ~en:axes 11 rt ra Nett nee ice uW Fs Ern F ra9aa Ante* graiSaa Rral %Sire OfetWou PO Et« 239500 a38ce II. Mau WIC . Se, lia PR St "Tema -.10= ~low Tonle "A ~US 1'n:tire ~Cesar« rms.., SolAke ran %tut Sake Ora+ a. rtefe21/1 s 3«./l75a159cr 7/4-19503;9a m
After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 maalewESPRVOKM010155032COMX0X0 Si P IGO COMPANY LLC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 1 Firs
raICA44 anenrol >TAW itiP~Ct vne »us orca let fa Nett We ice uW Fs Eivi F r..19kri AreSe* graiSan Rril %dire Offakie PO bar 3395» Klika Il. Mau WIC . Se, km PR St "men ..1(0sce ~low Town 9v, OTSOSeleS Ftsitire Sedsw Ca« at rut SnMee ranw a Fentwe Saabs Ora+ a. Tar-re.21/17 3a.ildiadS9cr
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
t a'rwardrrArea anenrol >TA/ Steentot ~en:aXs:8i ft fa Nett We: ice uW Fs Eivi Fr.19Fri, Ars9e* gniSan Rril %dire Oferr Peke239W Klika II. Mau WIC . Se, ha PR St lawn -.1(0sce QrsV110wr T0fri.. 9V, 0"20591e5 Frutire Seerkn Ca« et rut St».1ker.enft X Feutine Saabs Ora+ s. rdr-re.71/17 3a
Entities connected to both San Juan and Mau WIC

Jeffrey Epstein
PERSON
Puerto Rico
LOCATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Prince Charles
PERSON
Condoleezza Rice
PERSON
U.S. Virgin Islands
LOCATION
Joi Ito
PERSONFirst Bank
ORGANIZATION
Alan Dershowitz
PERSON
Joe Biden
PERSON
William Barr
PERSON
Xi Jinping
PERSON
Mao Zedong
PERSON
Tortola
LOCATION
Vicky Ward
PERSONDoug Band
PERSON
Woody Allen
PERSONMartin Weinberg
PERSON
Shinzo Abe
PERSON