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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
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Entities connected to both First Bank and CREPTED

Jeffrey Epstein
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Puerto Rico
LOCATION
Ghislaine Maxwell
PERSON
George W. Bush
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San Juan
LOCATION
Joi Ito
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U.S. Virgin Islands
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Condoleezza Rice
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Mao Zedong
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Alan Dershowitz
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Xi Jinping
PERSONDesoto
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Chaves
PERSONTI ESE INSTRUCTIONS
PERSON
Shinzo Abe
PERSONMeter
PERSONMance
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William Barr
PERSONSolution Center
LOCATIONMartin Weinberg
PERSON