7
Shared Docs
7
Same-Page
7 / 7
Mentions
78-0003-000, MR BPRVIDIOIT8 I 0221C0) t • L CONFIDENTIAL FirstBankPR002281 EFTA_00 125761 EFTA01270364 After Five Days Return To: PO Box 9146 San Juan PR 00908-0148 amino MFBERV02011012231300 3 000000000 F T REAL ESTATE INC si 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 1 First Bank STA
.rec Erect dames t yet, account ese. cb not Cflaaal seen warn t: ons t you is.Art as Sod Bratty Federal Retemmi beast. etc ) you may cat us lo ask Whetter a WC 310 oesosa tat been made ate nutter proceed bet* Fa amoult talance rdamascin. Tales arrs rates dares a any Tenser)," wean on your last gateme
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
nem aithu.ree date <toads t you account nor cb not made stem ordnutions t you (sat as .Sbaa Stioirty Feted Rekernel benees. etc ) may cat us lo ask Whetter a WC 310 desoki as been rraJe at* nutter proceed bet* For accoim! Mance ratmason. canes nlrw rates clams ce ay Tansacrn Weave on you kw WIlerleft,
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
em war-ran Carl <Nowt t yeur account nte do not pro seen ordnutions t you (sat as Saga Stioirty Feted Retorter! bends. etc ) you may cat us lo ask Whetter a WC 310 oesoki as been made ate %ate proofed bet* For anon! tate rdomason. canes nlrw rates clams or any ransacks" Weave On you kw =Mete, e- era
CIAL ACCOUNTS CONFIDENTIAL SONY_GM_000 18260 CONFIDENTIAL FirstBankPR00S423 EFTA_00 128903 EFTA01272329 AFTER 5 DAYS RETURN TO: PO BOX 9146 SAN JUAN PR 00908-0146 00002408 MFBPR.11071314023T72 2 000000000 FSF LLC 8100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 1 First Bank Together we are
you kin aithaeed taw deoxes t your trount be do riot crotde eaten axdrylions t you is.At as Sod Srvoiry Feted Ratner! Wefts. etc ) rat moat us l039 Whetter a nos Te decosii Ns been made are ROW wooded bare Fa assn! balance retire:co. ewes. nlrw rates dams a al/ Tansacrn aware on ye./ test anent r ri n
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
EN MADE V you sun wthaeed dam deoxitstyos =our: two do POI Can seen ardentons t you is.At as Sold Soorry Fedent Rama! Wein etc) rei mayor' us l039 Whetter a na 'ha wait tan been made are note ceonied bet x. Fa soca& balance retwason. ewes. ;Sew rates darn a all Tensaw, weave on ye./ tar. menet, a ri
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
em ;Adam, tree departs t yet, account Me cb not awe seen order balls t yoo (sue, as Sala Smeary Feted Retorter! Wefts. etc ) you may cat us lo ask Whetter a rot Me fl u as been trade are nutter proceed bat* For =am! balance rdrmaton. ewes. ;Sew rates Oarus ce ay Tansaca-n Warr; on you lasr sonement r
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
em aithu.ree date <toads t you account ne. do not din seen ordnutions t you (sat as .Sbaa Stioirty Feted Rerun/ ft benees. etc ) may cat us lo ask Whetter a WC 310 desoki as been rraJe an...en:no proceed bet* For accoim! Mance ratmason. canes nlrw rates clams ce ay ransom" Weave on you kw WIlerleft,
Entities connected to both San Juan and Whetter

Puerto Rico
LOCATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
Condoleezza Rice
PERSON
U.S. Virgin Islands
LOCATION
Joi Ito
PERSONFirst Bank
ORGANIZATION
Alan Dershowitz
PERSON
Tampa
LOCATION
Joe Biden
PERSON
Mao Zedong
PERSON
Harry Reid
PERSON
William Barr
PERSON
Vicky Ward
PERSON
Xi Jinping
PERSONDoug Band
PERSON
Chaves
PERSONMartin Weinberg
PERSONTI ESE INSTRUCTIONS
PERSON