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11/16 59,906.98 * CONFIDENTIAL SDNY_GM_00018427 CONFIDENTIAL FirstBankPR005590 EFTA 00129070 EFTA01272496 Current Date: February 26, 2020 First Bank LSJE LLC 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 Account Number: Capture Date: Item Number: Posted Date: Posted Item Number: Amount: R
472.00 Debit 12/21/2012. • $ "472.00 3111EIA3U WHEW; J0118:115 . it '00 .10142.1d30 1 'ON ituirdobvxim t >2215714734 iovmbo :'AINOlCOd30Fl FirstBank PR 1717 2012-12-24 004213105 .‘ C E712121015 12121 (2012 IMA M Li! CONFIDENTIAL CONFIDENTIAL First8ankPR005596 EFTA_00129076 EFTA01272502 STATEMEN
6 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 STATEMENT OF ACCOUNT I STATEMENT DATE 06/30/16 201-INDIVIDUAL CHECKING of BEGIHNINGSALANCE DEPOSITS I OTHER CREDITS CHECKS/OTHERDEBITS SERVICE
Suite 2 St. Thomas, VI 00802 Pay Period: 03/362013 - 04/12/2013 can.;" " I • • IC €ir CONFIDENTIAL A wool PCOS1M1 MCA AIKA A >221571473< FirstBank PR 1717 2013-04-12 0004878121 April 12. 2013 9990058169293 April 12. 2013 4878121 4,975.64 Debit 4/12/2013 $ "4,975.65 0' :oi al • SONY GM 0001
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CAL CLAIMS DEPARTMENT ' PPB-0I-21 42 W. • Al. Ors .....6-', 1UY LENA 'MACE!. PL 33404 meat ri uj SIva i.e re -Li. A ' a C. 2 >22157107X FirstBank PR 1717 2013-05-29 0004611048 CONFIDENTIAL . i5 • r. I i somy_am onolgen CONFIDENTIAL FirstBankPRO07055 EFIA_00130535 EFTA01671733 Current Date:
Entities connected to both First Bank and FirstBank PR 1717

Puerto Rico
LOCATION
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
San Juan
LOCATION
Joi Ito
PERSON
U.S. Virgin Islands
LOCATION
Condoleezza Rice
PERSON
Mao Zedong
PERSONDesoto
LOCATIONINTUIT
ORGANIZATIONLSJE LLC
ORGANIZATION
Feder
PERSON
O.J. Simpson
PERSONTonga
LOCATION
Tortola
LOCATIONMarta
PERSONSU LINEA OE
ORGANIZATIONOCCCOCOM
ORGANIZATIONINSUFF
ORGANIZATION
Crete
LOCATION