8
Shared Docs
8
Same-Page
8 / 8
Mentions
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 00016343 mmoemlumsooncom-wermviammetwocaw.L CONFIDENTIAL FirstBankPRO03506 EFTA_00 126986 EFTA01271286 THIS FORM IS PROVIDED TO HELP YOU BALAN
Yeriee You rust may us Aany Nan& oØ Vai na, cat us let f Ø '53 we we not tenured to ~newe any polerte ewe . na, hare 'e) pay re arrows norms, ',Pierre ne "Mete a la: toga NI% teen ei era re blew* aaa °DIM re rout n Neste. Itraal Oelndgat Da nit:met -Tow chime ei @kid>, na,* Minn co vat ~MK ha! AV
/02 178,795.32 11/16 149,256.65 11/30 118,850.42 11/04 177,243.30 11/18 147,704.62 11/08 172,931.32 11/22 141,872.35 CONFIDENTIAL SDNY GM 00018619 03001V 5160SO:01 C033- ?IF BP RW.:0 T1 cOS-'91,03 L CONFIDENTIAL FirstBankPF005782 EFTA_00 129262 EFTA01272688 THIS FORM IS PROVIDED
SYYtne0, You nel nolly us or era DWI& eØ4 days. tat us WE -you do we we not tenured to ~rose any plea urn ytt na/ hare 'e) pay re wren hareem ',Pierre ne "Mete a to: had ON teen as era. to lobate We .Ove cannOtlyt Coiled I-re 4~4 not/Mts. br rK01 Yad æ derNent bn ralinavr`. .Tre Owen el queltS, rn.,
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
.1.6:1101.f us ay 1:4404,91 StfaS You 'la, tar us OAT -you do se are not teemed to 'Nevada any Karts' eras yet na, hare 'e) pay Ce arced hens, ',Pierre ne "Mete a io:fneta has teen as era et basso We '1.0.10S1I.Wlyt *Died to rare qtaLlSta orrepal no ae <Haag« bn tat seat'. -The chase n ¢YNYt r01). Ær
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
u nb: uS °liar Nferital coos in Rai ',al cif us OUT a do we we not teemed to 'weenye any pleas' arse i ytt riat hare 'e) pay re arrow* tics ',Pierre ne "Mete a ia: tier Afi sem. an elate biome ate YJe. 4lywnratytCdhdhedtn0tr<ngpas:a•orrecial (»Poe« en PM znaur1 -The amen ,T1 rn." rfrrnn CO yet,r
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 00015907 CC000007.100210:01.00034IFBPRV07011610235400-02-L CONFIDENTIAL FirstBankPR003070 EFTA_00126550 EFTA01270850 THIS FORM IS PROVIDED TO
illf SrP, 1,:u nb: rni Nferital enas Yee ',al TS us OUT -you do we we not teemed to 'weenye any pleas' arse ytt ria/ hare 'e) pay re arount ',Pierre ne "Mete o: tier 11da sem. an eta et Tolowic ate YJe. .Yte cirinalyt Celedhe areal not/Mts. or Fecal no OeIncJent en PM znaur1 -Tut ~ye ,T1 QrrDrr
80.831 96 0 00 0 00 00 80 831 96 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 04/30 80,831.96 CONFIDENTIAL SDNY GM 00016539 comusseno)ouun.rorwcarowimicws7ceo“ CONFIDENTIAL FirstBankPR003702 EFTA 00127182 EFTA01271482 THIS FORM IS PROVIDED TO HELP YOU BALAN
You Nee uS Nfental emus :1 Tee nal cal us LIT -you do we we not ',guard to ~enve any paten's era's 'rPt nay hare '0 pay me laturt refillen ',Pierre ne "Mete io: tow Iws Semen eta. he Tolowe PWo .Yn: -ant* lyt °Died he rout n quests. orraco7 rw KOelncent on 1'44 znaur`. -The ['mien int64 may !non
FistBank certifies that these images are legitimate and exact copies of your decks or other items processed in this statement. CONFIDENTIAL SDNY GM 00014907 CCC01258-56/10X0.0003•MFBPRVC601T80:422403 0 I L CONFIDENTIAL FirstBankPR002070 EFTA_00 25550 EFTA01270153 After Five Days Return To:
east ncey us day pared enus •1 You na, Ca us Ix( f -you do we we not tenured to ~ends any polerte errss • ya na, hare 'e) pay re arced nonce ', Pierre ne "haw a Id: titta ea, been an era he kleiing Are Y.or. •We ,Vrind ailed he areal n »Stu. sty:itnu dancvent en hal star: -The Choy! el ALArit0" rrt
/26 1,000.00 DEPOSIT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 02/26 .00 02/26 1,000.00 • • CONFIDENTIAL SDNY GM 00016181 CCC01223.16075-0C01.00024tEBPRVOS02150S2544103 02 L CONFIDENTIAL FirstBankPR003344 EFTA_Onl 26824 EFTA01271124 THIS FORM IS PROVIDED
,10.1yCilf 5~1 You Mir of ay Nara& o0Ø Vai ,a, cal us f mu do we we not record to ~eons any paten's' arse ..,"; ri ar hare 'e) Day te anon n ',Pierre ne "Mete or Ira: hew Aas ten. en eta. en K4~ 0.or ytete - nt* lyt . °DIM he rant not/IS:a orreatil vai delne.ent on hie weer'. -rut Choy! el @k ilt
Entities connected to both Ghislaine Maxwell and Pierre ne

Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
PERSON
Alan Dershowitz
PERSONMaria Farmer
PERSONDoug Band
PERSON
Joi Ito
PERSON
Joe Biden
PERSON
Vicky Ward
PERSON
Prince Charles
PERSON
U.S. Virgin Islands
LOCATION
Kenneth Marra
PERSON
Woody Allen
PERSON
Condoleezza Rice
PERSON
Mao Zedong
PERSONMartin Weinberg
PERSON
Paul Ryan
PERSON
William Barr
PERSON
Puerto Rico
LOCATION
Harry Reid
PERSON