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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 00016343 mmoemlumsooncom-wermviammetwocaw.L CONFIDENTIAL FirstBankPRO03506 EFTA_00 126986 EFTA01271286 THIS FORM IS PROVIDED TO HELP YOU BALAN
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/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
aim n.tte prom...1watt &v et., non Monday ercuyi Saney tun Č.00amol2 009ir IN CASE OF ERROR CR COESTiONS ABOUT YOLR ELECTRON); FUNDS I TRANSFERS Teleoltre to al te roriber aaNd beers. SW tV Ivov sten yai re lab tin SO 330 uho we sent yct ura to slate-rent on when re ens a prctsm I Wane. 1.Tel us yet
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
ree• pronTed net» Mrs., no "fs I Monday decoy] SsWay tun I.30.319,01200sr I IN CASE OF ERROR CR QUEST*NS ABOUT YOLR ELECTRON>: FUIR)S I TRANSFERS Teleoltre to al he raertbn ixeo~ below ?.,c rilS. heat kin yx re later ton I SO MIS BPI& Ipe ser: yet Ite Its: slate-rent on what be eØ a pretem it~ I 1Tel
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
ite• pror>Ted nets, tern.> no" I Monday !Amoy] SW-ail-on I.Otran to1200sr I IN CASE OF ERROR CR Q)EST*NS ABOUT YOLR ELECTRON>: FUIR)S I TRANSFERS Teleoltre to al re rube< ore~ below. ?.,c beef tan yx no law. ton I SO MIS ileet ite ser! yet re Its: Raterett on *TAP Pe error cr prctie potamd I 1Tel us
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
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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 00018127 OX019.3.1784.00014302-14F BPF0/1 CCM 0:0101 CO) 02 L CONFIDENTIAL FirstBankPR005290 EFTA 00128770 EFTA01272196 THIS FORM IS PROVIDED
TJs:áeeaeenf.bCptbMaYfeCNSa.wnaas I Way lacuah SaMy ton t.00ars to12 00por 1 IN CASE OF ERROR OR QUESTaYiS ABOUT YOLR ELECTRONK; FUADS I TRANSFERS Teleoltre to al he neb« effl~ below. Nc frorY hoyt km em no later ton I 60 oefs aller we wei ya aate-rent co Wam re ertoe sen:tarn ( 1.7d ut )tscr none alb
E WILL APPLY TO ALL DEBIT CARD TRANSACTIONS IN FOREIGN CURRENCY. THE FEE WILL BE APPLIED TO THE CONVERTED AMOUNT IN US DOLLARS. CONFIDENTIAL SONY GM 00018331 comoso212779-morcow-hawmmweitmumxo-mt CONFIDENTIAL FirstBankPRO05494 EFTA_00 128974 EFTA01272400 THIS FORM IS PROVIDED TO HELP YOU BA
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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
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/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
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366.695.2511 BUI 284495.8899 or 1-865-695-2511 THESE DISCI0SURES ARE NOT APK ICABIE TO C0MFAERCIAI ACCOUNTS L CONFIDENTIA 3Y.C22sE•Vesi Ut. SDNY GM 00016281 ton vs idsp'70'..» ?e lt,49:131G01,I. CONFIDENTIAL FirstBankPR003444 EFTA _00126924 EFTA01271224 After Five Days Return To: PO Box 9
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Entities connected to both Ghislaine Maxwell and Teleoltre

Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
PERSON
Alan Dershowitz
PERSON
Marc Rich
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
PERSONCourtney Wild
PERSON
Mao Zedong
PERSONMartin Weinberg
PERSON
William Barr
PERSON
Martha Stewart
PERSON
Puerto Rico
LOCATION