3
Shared Docs
3
Same-Page
3 / 3
Mentions
fent Sfithon!:n A TV-77626H v *an...O.42,!! Fatly enema POBoe eTA--0 St Theme :1 ttel3 Enloe Sol -nee Centre it 30 //5 4199 a I.O6S48$2!!! Fa SA ;4er PO9MAX %ad foie Torras .ev': rma,netaim Crater •• MA% Mi9a 245e55.8.62Stt In fox tn. Owe ul Ile lokeeen ?tondos Accarcirearraberr You na
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
s finny tintacni:nins A TV-77625H a *.k.ece.i.42ati Fatly Feskek POSca IWO St Twos \1 (4423 Inane Sol4kr canto it 30 ria 41990 ha6441.25ii Fa SA ;neat P0 Becl‘ Wed fa It .ev': inilthe tittnin tenet r 2M-456$391a Niet98.62Sr t b wr eak. anus the bleavo nfOrran Accartirearraban: Tannred
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
s tsars ?loan !:sorst A 787-77623liy naNSFSL2t!! Fa US-v FesBak Mbar RTS--0 St Now VI CO813 leave Sol -kr Gets it 30 //5 4199 a MiS548$1!!! Fa SA ;lawn P0 Bor4.‘ f‘baa tare Tonal BY rera,netarnOreter r 2344% Mega 245e93.8.6airt In rot *mt. got in Ile fakery rionneicn Acucar. irearratorr
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 Fa SA and OCCOXODO

Joe Biden
PERSON
Joi Ito
PERSON
Puerto Rico
LOCATION
San Juan
LOCATION
Mao Zedong
PERSON
Ghislaine Maxwell
PERSONTonga
LOCATION
Condoleezza Rice
PERSON
George W. Bush
PERSON
Chaves
PERSONTales Wrest
PERSONWhetter
PERSONDEBITS
ORGANIZATIONPO Bor
ORGANIZATIONMadre
LOCATIONIlro Bank
ORGANIZATIONCEPOMTS
ORGANIZATIONDeets
ORGANIZATIONTI ESE INSTRUCTIONS
PERSONChagos
ORGANIZATION