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FirstBankPR005710 EFTA_00129190 EFTA01272616 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 00003666 MF814144040115034424100 4 OCCCOCOM ?@ LSJE LLC 6100 RED HOOK QUARTER B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE 03/31/15 205-COMMERCIAL CHECKIN
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L FirstBankPR002275 EFTA_00 125755 EFTA01270358 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 00001085 MFBERV120115C9540000 3 OCCCOCOM • F T REAL ESTATE INC 6100 RED HOOK OTRS STE B3 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 11/30/15 205-COMMER
* Fa moos! talents earreascn. Tales Mew rates Oars a any Tansacre Weary; al yea tat =Mete, r aa: to- rdolTat you ley ceQ.e der [Mika Flf>tLinC Solution Center THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00015117 OX0134643/5-00CC-OLOS W.SPPM101111:2:10)3 OIL CONFIDEN
FirstBankPR002774 EFTA_00 126254 EFTA01270554 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 00000621 MFEIPRV125114C61 Z2900 2 OCCCOCOM JEFFREY EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE 12/30/14 201-INDIVIDUAL
alance rermaton. Tales Wrest rates crams cc any Tension" Weave a, your raV =Mr. 0' 20i 0'35 tr 00015.55,211 you sky '0050.0. pleat oxen FlrstLino Solution Center Puerto Rico (787) 725-2511 or 1-866495-2511 VW! 340-776-8899 or 1-866.695.2511 BVI 2844954899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICAB
FirstBankPR002815 EFTA_00 I 26295 EFTA01270595 After Five Days Return To: PO Box 9146 San Juan PR 00908-0146 OCCO2CAS IAF8Pla/000110,12:2400 2 OCCCOCOM kitti JEFFREY EPSTEIN 6100 RED HOOK ()IRS STE B3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE 07/30/16 201-INDIV
e Fa *omn! tana ntoiraton. c-enes nlrea tales (Tara a ril Tanna" "treg on Tri tas( saenen1 r bi% Cf" a; 05017,f In ya 'nve. arma ~tat FlrstLino Solution Center Puerto Rico (787) 725-2511 or 1-866-695-2511 USVI 340.776-8899 or 1-866.695.2511 SVI 284-495-8899 or 1-865-695-2511 THESE OISCLOSURES ARE NOT APP
AL FirstBankPR003657 EFTA 00127137 EFTA01271437 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 00000564 MREIPRV1103140514000 2 OCCCOCOM NAUTILUS, INC (MOORED HOOK QTR B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 10131/14 205-COMMERCIAL CHECKING 0* B
talance MeTcakort. °woes eire rates tlares a any Tansies's **an On yoi last ale:sent r ece,. We; lbelT•tle You may retsv.e. plebe coast FlrstLino Solution Center Puerto Rico (787) 725-2511 or 1-866-695-2511 USVI 340-776-8899 or 1-866.695.2511 RV( 284-4954899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPL
AL FirstBankPRO04294 EFTA 00127774 EFTA01271663 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 00003996 MF8PRV110215C0:01700 2 OCCCOCOM LAUREL. INC 6100 RED HOOK OTR B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 10/31/15 205-COMMERCIAL CHECKING 0* BEGI
or aocom! tame renneaton. cwoes ;seem rates dams or any Tansecre Weave On you .as =Relent :Pi es: to's; IMMaram you Mal 'Mit SWAM [WSJ FlrstLino Solution Center Puerto Rico (787) 725-2511 or 1-866495-2511 USVI 340.776-8899 or 1-866.695.2511 BVI 284-4954899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLIC
BankPR001866 EFTA _00125346 EFTA01269949 FL~S; After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 00001344 MFEIPRV01011010221000 2 OCCCOCOM IGO COMPANY LLC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 12/31/
* Fa sins! balance nirma2on. ewes. "greet rates cams a any Taman" &mean on you lav at r ri ad: tra rterr.ni o you "Ws reeve. Meow coin Fir-sato° Solution Center Puerto Rico (787) 725-2511 or 1.866-695-2511 VW! 340.776-8899 or 1-866.695.2511 BVI 284-495-6899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPL
Entities connected to both OCCCOCOM and Solution Center

Ghislaine Maxwell
PERSON
San Juan
LOCATION
George W. Bush
PERSON
Joi Ito
PERSON
Condoleezza Rice
PERSONTI ESE INSTRUCTIONS
PERSON
Chaves
PERSONFirst Bank
ORGANIZATION
Puerto Rico
LOCATIONDesoto
LOCATION
Mao Zedong
PERSON
Tampa
LOCATIONMeter
PERSONMance
PERSON
Xi Jinping
PERSON
Kenneth Marra
PERSONTonga
LOCATION
Joe Biden
PERSONTau nay cal
PERSON
Vicky Ward
PERSON