3
Shared Docs
3
Same-Page
3 / 3
Mentions
err. Fecreong oars Sol te coin, evil OJT alkyl/ Ne Mora., doky44.1Ce. le j (sasang EN msunio alvOnff 'Cr 450 Anne Cram lor me Berne Ca dine mu ,DePri Wei sun ofhence Claws Wham C i Tar Mei To; Fed a taco on Tea SaleacN Begardro yea Fes, Dr/floc See Restive Lne a yo.• Note Ewe) Leiria Cm& drone,
FirstBankPR002805 EFTA_00 I 26285 EFTA01270585 After Five Days Return To: PO Box 9146 San Juan PR 00908-0148 00002071 MFEIPRV03011013404900 2 OCCOXODO ".= JEFFREY EPSTEIN 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE I 02/29/16 201-IN
ot lb Me mat of dente/ that bt delerved ty artfec mess ely ;arrant a anco-teaaks: faerfiralYbairaTryay Chaves Ms thoytairrat a/ day Bane Csa,DePri _gut, Lineation tooth swan. The AaLoge Le g e t day in the monNy tar wed The taboos Pt batince S be armee sag the day as apobsdize. 0 Me appt
8715 EFTA01272141 After Five Days Return To: PO Box 309600 1 First Bank St. Thomas, VI 00803 STATEMENT OF ACCOUNT =MOS MFBERV07011107542400 2 OCCOXODO LITTLE ST JAMES LLC C/O FINANCIAL TRUST CO INC 6100 RED HOOK QTRS B3 ST THOMAS VI 00802 STATEMENT DATE 06/30/14 205-COMMERCIAL CHECKING 0' 72
al (mei b, Me mate ct dap Ilse that % Manned ty ante mereany parrreota fl oats/dm ftegette editsT teat Chagos Yee criny einem ot dean Bane Csa,DePri Equly Luna Crud: await; mien The Aamge eat Day in Me rnanNy titre wod ti e tet3noe Pe batance S nee! sag me day at Metedtr CI Pe **dole din
AL FirstBankPRO07183 EFTA _00130663 EFTA01272933 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 000:009 PRIPPv04211503442000 2 OCCOXODO LT FREEDOM AR PETROLEUM LLC 6100 RED HOOK ()IRS STE 8-3 ST THOI.IAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 03/31/15 2
Entities connected to both DePri and OCCOXODO

George W. Bush
PERSON
Chaves
PERSON
Ghislaine Maxwell
PERSON
Condoleezza Rice
PERSONTI ESE INSTRUCTIONS
PERSON
Joi Ito
PERSON
San Juan
LOCATION
Mao Zedong
PERSON
Puerto Rico
LOCATIONDEBITS
ORGANIZATIONChagos
ORGANIZATION
Vicky Ward
PERSONMeter
PERSONMance
PERSON
Tampa
LOCATION
Joe Biden
PERSONDeets
ORGANIZATIONI. Tel
ORGANIZATIONDoter
PERSONIlro Bank
ORGANIZATION