3
Shared Docs
3
Same-Page
3 / 3
Mentions
WITH AND I HAVE RECEIVED NO ASSETS IECCEET AS HEREIN SET PCCE AND AN JUSTLY FNITHED TO THE CREDITS CLAIMED. ii,Lad RICHARD D. KAHN EFTA00075564 Sean Foster, Esq. Marjorie Rawls Roberts, P.C. CERTIFICATE OF SERVICE I HEREBY CERTIFY that on this 31° day of January 2020, I caused a true and exact copy o
lper• lokWatim. Iraqi hielee WO% EFTA00075604 POPULAR DE PUERTO RICO ski JUNra C0936-27CO YEFiftE Y E reCE-1,1t4-1 KO' 00l POPULAR PUIS• Bank Relationship Summary DEPOSITS CREDIT SAD CAWS. tams • IssellanplIMED • Carteatesfinick ■IDS 0.0) 1Ran. • Ceps* ♦• 1 BIDS &MI" Reads Popular Plus Account
Agreement of the Parties: John H. Benham, Esq. A. Jeffrey Weiss, Esq. Law Office of Jahn 14 ReTthann_Pr_ALWeissteissocia Douglas B. Chanco, Esq. Sean Foster, Esq. ChancoSchiffer P.C. Mariorie Rawls Roberts, P.C. Richard Bourne-Vanneck, Esq. Kevin F. D'Amour Law Offices of Richard Boume-Vanneck Gay
K INDYKE 6100 RED HOOK QUARTER STE B 3 ST THOMAS VI 00802 cvv's 30010 BANCO POPULAR. 0 196-077567 POPULAR Par* This ebterneet reflect your Bank Relationship Summary EXPOSITS CREDIT fl _tt Accosts 020209.93 + liovIngs/Noneg Plena 0.00 • CietRIalemo/IRA/CAE 0.00 mg TONI 020,20930 Rana 0.00 I. Credi
n H. Benham, Esq. A. Jeffrey Weiss, Esq. Law Office of John H. Benham, P.C. A.J. Weiss & Associates Douglas B. Chanco, Esq. ChancoSchiffer P.C. Sean Foster, Esq. Marjorie Rawls Roberts, P.C. Richard Boume-Vanneck, Esq. Law Offices of Richard Boume-Vanneck Ga lin Vo:el Es.. Kevin F. D'Amour John K.
K INDYKE 6100 RED HOOK QUARTER STE B 3 ST THOMAS VI 00802 cvv's 30010 BANCO POPULAR. 0 196-077567 POPULAR Par* This ebterneet reflect your Bank Relationship Summary EXPOSITS CREDIT fl _tt Accosts 020209.93 + liovIngs/Noneg Plena 0.00 • CietRIalemo/IRA/CAE 0.00 mg TONI 020,20930 Rana 0.00 I. Credi
Entities connected to both Sean Foster and Bank Relationship Summary

Vince Foster
PERSON
Jeffrey Epstein
PERSONJohn H. Benham
PERSONA. Jeffrey Weiss
PERSONChancoSchiffer P.C.
ORGANIZATIONDarren Indyke
PERSON
Richard Kahn
PERSONNeptune
ORGANIZATION
Chevrolet
ORGANIZATIONDenise N. George
PERSON
San Juan
LOCATION
Michael Douglas
PERSON
George W. Bush
PERSON
Apple
ORGANIZATION
George Mitchell
PERSONSt. Jim
LOCATION
Prince Andrew
PERSONDouglas B. Chanco
PERSONVia Electronic Mail
ORGANIZATION
Joi Ito
PERSON