7
Shared Docs
7
Same-Page
7 / 7
Mentions
.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
Rox item WSRavens Dmaftwo TOW!, VAS Se Act PR CAWS6)116 r.nn cersion VA.* in Fa LIY Fssikek PORca IWO St Times VI WM Padre gol4ite %um et Fa Bvi c4iSta* P3 Bet l‘ %ad tote rota Pe rmlUra Sturm rend •• m six eacurRizi to Spans dormaten Accout.intrraka Varmint at account numb. -Olt attune
1,271.50 AMERICAN FUNDS ACH DB -103113-013304002900689 INVESTMENT 10/11 10.00 AMERICAN FUNDS WIRE TRANSFER FEE INVESTMENT CONFIDENTIAL SONY GM 00017727 03CO2033.5637.0001t032-MFEIPF0711071114023700-01 CONFIDENTIAL FirstBankPR004890 EFTA_00I 28370 EFTA01271804 THIS FORM IS PROVIDED TO
~PK aalr6 trast ?Mon ;eare 41 Mt-725.25I i y (aoceRs2st, Rie Fesealc Peke sWO St Thanre :1=3 Feitne St -kr %at( re Mi;/5.9199a iM5drR2su Fa Bvi ;',USsa* FOEIOn% Red tose TorMa PA Feet,ne~netteet r 7544568359« NidelaSksrt In vareta. eit in the lokum ~na:CO -kvart. inkrrabon: Tar hanene
rto Rico 787-725-2511 or 1.866.690-2511 USVI and BVI 1.866.695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00015839 3:0001515.410,-OCCO CW1 Me ede-tr ,Q717,4..237M.01.L CONFIDENTIAL FirStBankPR003002 EFTA_00 I 26482 EFTA01270782 STATEMENT 00802 20
K ails Tma* Egiceen!:est A 747.7792511 og *asseis-21” Fatly FssOak POSca ITA-0 St Theme VI CCe13 reeve Sol Ake Caw/ it 30 //54199u 18 25n Fa Bvi ;Ma* o390C4X %ad foie Takla En TerrUne taim Omer •• *Kt Mi9a Nitt98.62Srt In iox *Mk, ont us the Sanyo inforinteal Accast.intorabot Tourist
SertAan PR 009:6-9145 firsank PC Bur 30%00 SI Thanes os COH3 Cot SVk instant PO Boy 436 Aced Tan Table VA Frame Solua can at Posta Sc*Acn GM'S Pasta Scbecti Cantor at 787425-Zit ot I-866 02511 IS661335-2511 14S6695-2611 In your bop. gve us to feberg nor mein oPccoml ntonatcn your nano
ails Past Stitecn!:yes A 787-77625liy *.kcsei421” Fat& Feskyk PC Rot WAr0 St Thaws VI ttel3 Enloe Sol-kr ranee it 30 //541990 re5548525r! Fa Bvi ;46:4* PO Ben.‘ Road tee Takla En Tner,ne take Oster r *Kt Mi9a Nittelbairt In rat /cube areas the Soon; nforinteal Accost. irearrabot Tar fa
ED 5.595.31 0 00 0 00 00 5.595 31 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 09/30 5,595.31 CONFIDENTIAL SDNY GM 00017081 03C01975.5662.0001-0231408PRTN071114022700-0Ti. CONFIDENTIAL FirstBankPR004244 EFTA_00I 27724 EFTA01271613 THIS FORM IS PROVIDED TO H
Pair* ?Neal !:eeet A 787-77625I i I *.ke.e.i.421” Fatly Fssiguit PORat ITA-0 St Twee VI CCe13 Inane Slake Caw it 30 //5 4199 a i.55549525ri Fa Bvi F-4tSa* P3 Bo ca* %ea tote Tonle 8-/: Iwyne taim Omer •• 2MASOMS9a Nitt5.8.62Srt In wt eak. got us the Seen; inforrnatal account intrraoccr 'f
BALANCE DATE BALANCE 01/02 .00 01/05 499,990.00 01/27 495,000.00 01/02 50,000.00 01/08 500,000.00 01/30 494,989.00 CONFIDENTIAL SDNY GM 00016011 COCCOS93-13397-0031.0303-1W BPRV020215C007200) Cr2 L CONFIDENTIAL FirstBankPR003174 EFTA_00I26654 EFTA01270954 THIS FORM IS PROVIDED
PR ails true ?San ':est al 787-77525li y +acceis-25t! Foe Frsikak Peke WO 00 St Inn VI M13 Forte Sol ,nce Cerro it XI ;/3 4199 a I~IST I Fa Bvi ;1~ POBerl% Nma foe it PA rea eta/meet« r 2$44958359a 26(81352,irt In yea ebb, gad us he likens dormant await. intrratxn: Youremand aoruntnu
W. al l ( a t :r=1; 01 .: : 1 a 4:44 114.14•0•4•4 OW _ --- - - vdErt:" . Check 1625 Amount $1000.00 Date: 09/12/2016 CONFIDENTIAL SDNY GM 00017448 cototathistasacoaeoasut ox.loi S6._ L CONFIDENTIAL FirstBankPRO04611 EFIA_00128091 EFTA01670392 6.1 1 First Bank CHECK IMAGES (Con
Salerrent Pagardrg your riST 1 Lne at Reign< Lila a yin Nam Baker Lama Cie& 1pr/frets/es madam sir sealrmslt crib a tomcat Fa Puerc Roy Far USV Fa Bvi Felten Festatt CASA< FC Ea 3:569 POScr 435 Rai Eak- 9 Darato-c It Eira ?NE . Se) dal FR EL ?arms ii OM Ran for Trinda9v, gefleirS Tniune1y
Entities connected to both Ghislaine Maxwell and Fa Bvi

Prince Andrew
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSONDoug Band
PERSON
Joi Ito
PERSON
Joe Biden
PERSON
Vicky Ward
PERSON
U.S. Virgin Islands
LOCATION
Kenneth Marra
PERSON
Condoleezza Rice
PERSONCourtney Wild
PERSON
Mao Zedong
PERSONMartin Weinberg
PERSON
William Barr
PERSON
Martha Stewart
PERSON
Puerto Rico
LOCATION
Naomi Campbell
PERSON
Oliver Stone
PERSON
Harry Reid
PERSON
Robert Gates
PERSON