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.01 10/17 76,094.18 10/29 51,340.05 10/09 84,465.26 10/22 74,448.18 10/30 47,600.55 10/11 80,984.31 10/23 60,715.87 CONFIDENTIAL SDNY GM 00018468 oxoNmso-motwIlawcolonmmynxew-i. CONFIDENTIAL FirstBankPR005631 EFTA_00I29I II EFTA01272537 THIS FORM IS PROVIDED TO HELP YOU BALANCE
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E WILL APPLY TO ALL DEBIT CARD TRANSACTIONS IN FOREIGN CURRENCY. THE FEE WILL BE APPLIED TO THE CONVERTED AMOUNT IN US DOLLARS. CONFIDENTIAL SDNY GM 00015651 0300inia47270001-0202-MFBPFM270i T810225403 0I-L CONFIDENTIAL FirstBankPR002814 EFTA_00 126294 EFTA01270594 THIS FORM IS PROVIDED TO
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 Ghislaine Maxwell and FirstBank PR 1717

George W. Bush
PERSON
Joi Ito
PERSON
U.S. Virgin Islands
LOCATION
Condoleezza Rice
PERSON
Mao Zedong
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Puerto Rico
LOCATION
San Juan
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O.J. Simpson
PERSON
Feder
PERSONFirst Bank
ORGANIZATIONDesoto
LOCATIONMarta
PERSONINTUIT
ORGANIZATIONLSJE LLC
ORGANIZATIONTonga
LOCATION
Crete
LOCATION
Tortola
LOCATIONNairn
PERSONSU LINEA OE
ORGANIZATIONOCCCOCOM
ORGANIZATION