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DEBITED 522.08 0 00 0 00 00 522 08 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 09/30 522.08 CONFIDENTIAL SDNY GM 00014837 oxcate72419-0001-0001.MFBK4-1101111402370101 L CONFIDENTIAL FirstBankPRO02000 EFTA 00125480 EFTA01270083 THIS FORM IS PROVIDED TO HEL
Ins a yal Pare Equty Linea Croat Daunt stinenca Baba su)ptilo West Rile. Finance EbeepIS chi be compact wino; Pe Average Oaky E.Na-uEi system. The Aamge ON.1 Watt s Waned by ..15rw to been:aril/le anaoal eArce eat day in the nosy Accent Statement Ea tkers re feet los the rurte vises dentine taro we
be Mewed ty WS% mess any payrenta fl oat:yaw fnegivinninaiinarny Chaves Bs they Nowt° to dein Bane Csir..)ey; Equly Linea OWL await; wan. TM Aamge eat day in the rnNy titre acre. The teibloe et balance a to aw-g he day n tbindlbit al at apptath a's*. en ropefint5 rho total sact Maga. Dai
am gst Patemern a sty aCHt0sai Oksintata you May 'Mee. please araxt THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00018518 03001lat •laCCO2.0334408PflailUartscOn NO US L CONFIDENTIAL FirstBankPR005681 EFTA_00129161 EFTA01272587 1 First Bank CHECK IMAGES
S (.redi: Inc a rat *we Elute Linea DWI Dooant stentencre Baba su)Nalo tar Rt. Force Dirges she be copped vitro; re Average Oak/ Ecla-ue riven The Aamge Wig &late cenaned by to b* royal cool eat day in tie manNy Accent SUAgerent WOW% re resit la) Me mate ct days t Me crowed t The tebioe owl awn
NKS ala. 1.14.SIPO7 Ina WA I I 0 MIN I 44444 SIC 711m Im0.1/ h ! z ;Ket Check 1148 Amount $371 60 CONFIDENTIAL Date: 05/28/2015 SDNY GM 00017798 OX01076.1467600:0.0003.MFBPRVOGOThx,•• L CONFIDENTIAL FirstBankPR004961 EFTA_00128441 EFTA01271875 After Five Days Return To: PO Bo
nt saes; Baba su)pctio Ilerest Rik. reins Owes Ye/ ha compact uredi.Lne a rat yore Equity ?meat:SI bum uribeng re Average OM/ Isa-ua system. The Aamge re baata of re moot eoel eat day in the monNy by the mate mated try t be taro seed ti hTe team that bt Mewed ty artSrc re bratty e ramp n these
E. . CHECK NO AMOUNT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 09/30 485.95 10/09 460.38 • • CONFIDENTIAL SDNY GM 00015051 MMWM44214MMM0LWWWnlig111402370601t CONFIDENTIAL FirstBankPR002214 EFTA 00125694 EFTA01270297 THIS FORM IS PROVIDED TO HELP YOU BALANC
ra Oct: the a rat Mn Equity unit ce Cieth axcuni Stettcor Baba suMotio kites RAM Fmk* Cherges shot be woad MIEN Pe Average Oak/ Bala-o• syslen The Aamge Cl* &late etAaned by •Jarw to Gaeta to moot Nei eat day in the mince Avant Slaterrent &Afro to SSA b) the ante ot days Me taro wod The tetsoo erc
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
tainall Baba su)ptilo West Rate Force Olages chi de computed volt Lae or rat Hale kely Int a dal: accorn tiebeng lc Average Oak, Bane systen. The Aamge rs Wet., of the anboal (sad eat day in te note/ lo-, he mate ct depress taro trod the csatenot that % Maned ty arkfro to batance S he atlas mesa
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
derved ty add% mesa err parrngot a amcga-readred fbegirinitmizarny Chagos Made) tailtemoi dean Bane Csa,DePri t@ fly ;meat:SI awcoro mien The Aamge eat day in the monNy taro wod The Mace re batance S Ile prams sag tie day ae apptedri ini Pr opplowle din/oil,. eV avef it'd rho total ix sae
agas snail be vorrcotedcn to probe Lobate OrtY Pinta Chned we %0W by: (0 Meng eta osege osty tekrce 01; inulta,r9 rist daty to by tie isplcabe pent GM nit end (e) Sing maihng amiett ky Mail firy in ft min) Drat (days n pen* The VS Frame Charges yore Slog Orce a to War sum dflrance Chars for coca
st Name Baba su)ykilo Henke Rt. Force OROS she be computed Crete: Inc a rat Pore Equly Linea C.031 anon! viten; re Average Oak, Bane system. The Aamge re baata 0 the anboal eons W9 day in Ihe moray b? the rune a depart taloa wed The reboot Sot bt Mined ty arkerc re batate S lie ;meow mese any p
rto Rico 787-725-2611 or 1.866.690-2511 USVI and BVI 1.866.695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00014652 3:10~5.:418 OW/ COGI MF SPrrTI, 71.314)237130, 01 L CONFIDENTIAL FirstBankPR001815 EFTA_00 I 25295 EFTA01269898 STATEMENT OF ACCOUNT
at bt ealarved ty anti mereeny Dermot a zencurrevara: fbegirinitmizarny Chaves ter deny taw° 0 Bane Csa..)41; Eget( Linea Crud: eaconi mien The Aamge eat day in the rnenNy taro wod the teibloe Pe batence S tie groove afro re day. at toledri. rot at oppkaolodre.'ate. eV avef it'd rho total s
FECTIVE 02/02/2014: -MAXIMUM LIMIT PER ATM TRANSACTION PER CARD: 500 -MAXIMUM LIMIT PER ATM TRANSACTION PER 24 HR PERIOD: 1,000 CONFIDENTIAL SDNY GM 00019992 OX01216.24910001t031 MRSPRV0430T4201700C0-01 L CONFIDENTIAL FirstBankPR007155 EFTA_00I30635 EFTA01272905 THIS FORM IS PROVIDED TO HEL
anned 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/vie. eV averioul nvp total ix sae One.
Entities connected to both Ghislaine Maxwell and Aamge

George W. Bush
PERSON
Alan Dershowitz
PERSONMaria Farmer
PERSONDoug Band
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Joi Ito
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Joe Biden
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Vicky Ward
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Kenneth Marra
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Woody Allen
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Condoleezza Rice
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Mao Zedong
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Alexander Acosta
PERSONMartin Weinberg
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Paul Ryan
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William Barr
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Puerto Rico
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Sergey Brin
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Harry Reid
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Robert Gates
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