8
Shared Docs
8
Same-Page
8 / 8
Mentions
M 00017819 4.13 WO3 WRVOI0I161022103042.1. CONFIDENTIAL FirstBankPR004982 EFFA_00128462 EFTA01271896 After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 OX01070 MA3PRV020116122313030 3 00=030 r SOUTHERNTRUSTCOMPANYINC PAYROLL ACCOUNT 6100REDHOOKOTRSSTEB3 ST THOMAS VI 00802-1348
»Icleignnidlal KneonN batil Ohm IN Dag Cycle Dees re; pear,' The Iota ~Craw* hdi IM &too Cpe *Pe a:easier, et Rae Chas to ~Mar. Yaw to Cc r Y:u Rick Yo: Fee a %raffle cn To/ ~ant Roosting yaw deg tat Lne. cct Re a° Lino ei your none Eculy Urea idet /re ~ewe en ~ton your stamen. wiedussaert Fs Pun
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
e'y »Icleignimmln) fiennonft eatil dam Day Cycle Dee re; peon", The bfal Amnon Crowe Bs me Ektue Cpe i'easurn aRcare Chas/a ~char. Yaw O Cc Y:u Rick Yo: Fire a `knelt M To/ Saaent Pegarang yaw frst Cat Lne. cct Reserve Lino a sar norm Eculy Lena ire« /re ~ewe en atom your stawmant wisbusarsert Ta
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
a de'y .9.1 »IcleignimmlnIK100,00 0~ Ohm IN Day Cycle Dee re; peon", The Iota ~Craw/sty me Ektue Cpe beisurno/Rasre Chas/a ~Mar. Yaw b Cc t Y:u Rick Yo: Fire a %raffle cn To/ Saaent negating yos Tksz tat Lne. cct Roan Lino a your none EØ Ikea Cie« /re tralt eweb en ~ton your staure a. waskiusarsert
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
r :.b AYl MRyort9a+rmraryAanlnNbbarboyrnWBaagClck.'OwenpenM %PM( Anorce Crowe ry me Bete Cioe asseasurn oiReara Chas for sad: char. Mai O Cc r Y:u Rick Yo: Fire a `Arabs al To/ ~ere Awarding yaw 'nt Cat Lne Fy: Reserve Lino of your Horns EØ Lea Cie« iyo~trare mates your stmenent areakiussarIft its RA
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
»Iclng mshilry ~ITN ea:M Ohm Deco Clyde ays pearl, »re Pram Riur,m Croyas ka 1ne &too Ca* th *Oa su•Fri ontialy C.Mws no': awry°. What Cr (Y:u Rick Yo.; Fine a %raffia as Tat Saiment Pecoraro yta =rR CmIt FrztRos~ Lino or scow ØØ Ines Cm« iyosirmaturesananctonsasiteemn lo vaaayet Fe<USY ~lc P
After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 0=3502 MFBERVCAO510I40,53O2 2 =CO= r r e4 FSF LLC 6100 RED HOOK OTRS STE 83 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF
lng nuesidlal Kneoffft ba:b Ohm IN 9.4.9 Cycle ays re; peon", %PM( ~Crow's Au ine Brag C,o,c O adeasurn olFrate Chews ex aDi dirge. Mai to Cc Y:u Rick Yo.. Fee a `knake as To/ Saimenl Pavan? yaw =TSE Croft Lne actReserve Leo ayes Hone Ecuty (mew Cledt /re flee h area anenorm >TAW itiP~Ct vne braxøast
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
ehent &Wavle I, ba>, Ohfin IN 941•9 Cycle arys *yearn, %Pow Roma! CtillIsS ka me Woo Cide d Pe ceisurn o/Ficanai Chas ki Not char. Yew O Cc if T:u Rick Yo: Fire a %raffle co To/ Salad Pagan9 yew rfSE Cat Lne. en, Rave IM a your Norte EØ Ikea vie« /re ~tare 6 merinos yea Meant wieroussatfrt Fa Pun Sky
9 MKOCOMFIVOI-OMSCWWFWFAVI011010:210:0-02-L CONFIDENTIAL FirstBankPR003202 EFTA 00126682 EFTA01270982 After Five Days Return To: PO Box 9146 San Juan PR 00908.0146 OX 02423 MFBERV02011012251800 2 OCCOCOXIO ro FINANCIAL STRATEGY GROUP, LTD 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 1 First
ri »Ickigh»esidl» fierl00"ft .031 9.4.9 Cycle ays re; pea», TY» kW ~Crow's Au no Brag Cp,e aO su et Feats Owens for No': dirge. Mai to Cc r Y:u Rick Yo: Fire a %make as To/ Saiment Regarding yaw ?ISE Croft Lne actReserve Lao ayes Home Ecuty Erect Ctedt a'ØaardaXrea an worcn >TAW SONP~Ct w%b raxølet
Entities connected to both San Juan and Rick Yo

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
PERSONMaria Farmer
PERSON
Joe Biden
PERSON
William Barr
PERSON
Xi Jinping
PERSON
Tampa
LOCATION
Harry Reid
PERSON
Mao Zedong
PERSON
Tortola
LOCATIONDoug Band
PERSON
Chaves
PERSON