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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
ired by ears re ~en re remiss Cei C1.4 Eft Clebt, end abtrang ban two my pored marina rare cradled amng he day Finanyng 01a7ø stall ba cars% co to PnrOte. tekrea asy Anta °kn.; we Nitng be &tense sey Seto, Ql, mule:erg ba day teWce by te seta Pent% %V We, and rud Slog tie nyaihng attar be own tie &O
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
ing hit belarCeol eb preveus Cif( Clebt, end olYrr.tsng Porn fir%e any p%rnenl made a nee cradled /tong re day Frnarong Chagas øal ba coyeueadm te PnrOte ~ea rlY An«. ChrgEd we 4lIdd by: (1) WIZ% en smogs doh Mime ra, mult4e.h3T« daty loam by he waleat* WC,* db¢ lelb and (vii) Sing !he rrtaihng nit«
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
red by icing to tetmei to emus cage Ma my debt and attracting tom tese any preement made a rent eroded (tong to day Entong Charges shall be ~en te PnrOte. botres clay Ant« Oknen we EFIA€77 bY. 01 Along te ente;e day teboa to; multi:inn that daty InaWce by he epplcabe pane*, date raw end Meting Ni r
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
Aiding he beefelot te greeds Cif( 014 by debt end obtaaong ram hre my petrel nit a rant cradled bring re day Fink:one Charges shell be competed te PnrOte bekree ColY Anere Chrge; ae rapled by: () Alm) te eneege day teleros (a, mutte a9 met detg toWee bybyre waket* PeAdd1 Cent 'alk end (k) Si ng !he r
Entities connected to both San Juan and PnrOte

Puerto Rico
LOCATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
Condoleezza Rice
PERSON
Joi Ito
PERSONFirst Bank
ORGANIZATION
Alan Dershowitz
PERSON
Joe Biden
PERSON
Tampa
LOCATION
Mao Zedong
PERSON
Vicky Ward
PERSON
Xi Jinping
PERSONDoug Band
PERSON
Chaves
PERSONTI ESE INSTRUCTIONS
PERSONDesoto
LOCATIONSolution Center
LOCATIONCourtney Wild
PERSONMeter
PERSON