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sesai :der:non ya Itiyy NOM, Berne rote FirstLine Solution Center THESE DISCLOSURES ARE NOT APPLICABLE 70 COMMERCIAL. ACCOUNTS CONFIDENTIAL SDNY GM 00018719 JCIXO«S 1z:coeur: C033-11FEIPRWInl 94/34,2W-02 L CONFIDENTIAL FirstBankPR005882 EFTA 00129362 EFTA01272788 1 First Bank CHECK IMAGES
pe: 7- December 23, 2019 42070000269409 December 23, 2019 72138 3,500.00 Debit Fecna Dale Sucursal I Branch 0 7 1 Calera I Teller ‹; :• Cantidad i Amount !I 0 0 11 II `7751:0•CC) CONFIDENTIAL SDNY GM 00018793 CONFIDENTIAL First8ankPR005956 EFTA_00129436 EFTA01272862 Current Date: F
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
etaken:Ups ton etc memo • Si den no tiene We pager Li earrided en cuendft. toted es respoosabie Ace el rem de so saido • Pee:ernes agcy Cualce.ter Cantidad adeudade Contra sr. dnite C. ceedto PUERTO RICO t %Wank Retail Barge nt Operas Oki PO Elen 9146 San Juan. FA CU -0146 787.7/5.251 1.1366.695.
340-775-8899 or 1-866.695.2511 BVI 284-495-8899 or 1-865-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIN„, SONY GM 00017155 ,CW2 4 ,1 Sin:001,L CONFIDENTIAL FirstBankPR004318 EFTA 00127798 EFTA01271687 After Five Days Return To: PO Box 9146 San Juan PR 0
ocioneclos to, eye °rpm • SI Pen no here Cue pages ki cafrirend en <vermin, sated et response*. cm el rem de so saido. • Pedemos *Plea, eualetuler Cantidad admitted& contra su limite de ertellto PUERTO RICO rtitSank Read Baring Operations PO BO% 9146 San a.m.*, COMS C146 787.2/5.2511./ 113(.4.695.
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 00020059 0300036621351.0:01.0002,4* BPM/1 COS 803181000.03 L CONFIDENTIAL FirstBankPR007222 EFTA 00130702 EFTA01272972 THIS FORM IS PROVIDED T
on pa stereo Genre ay 10 dm labor/Mot SI tornenco mis de 10 dial labovidas ears invengoi ut reclan-000rs. acmodammos proulsionatmente to cuenN ow N Cantidad hue oiled cite tide 43 On error, owe gut hags L.co del desire ductste el IMITMDMIe tardernce. es 4: onspferat nuestra hwestigerldm ter Trandetncia
/ , N444% i:2 215? &4? 3i: \17 1.5 1656 I 6.5" _cepa 453 1 22 . . >2215714734 rxretnAnk FR 6717 2014-02-25 0004458122 CONFIDENTIAL SONY GM 0001316B___ CONFIDENTIAL FirstBankPR007072 EFTA 00130552 EFTA01671750 Current Date: February 26, 2020 First Bank Account Number: Capture Da
at 61 flati (AL n sit Sucursal / Branch 0 7 1 0 710 October 26, 2018 42020000220150 October 26, 2018 82117 20.00 Debit Calera Teller 6 B Cantidad / Amount CI 7 LO0 0968 2 C! 0 0 200O 102018 i.12201:J0 >221:../ 14f.3< PR CONFIDENTIAL SONY GM 0001 CONFIDENTIAL FirstBankPRO07119 EFTA_00
06 e307 rrtva 'Onktlackf $30444.5846 CA 97$44:41 $1.201.05 CR 0314 0.312 .CMETOWN $t THOMAS VI 00004834 16600 2017 Total Atumulado Anual GM C sass 231; Au ctsrus Cotnays Calculo Cargo de Intenis 3v Tan an ~asst.» AnvallAPR I as a usa a ^ern ansal on su cusola. 77, oe a a'Ant9 Teaaa<
iones Fecha do Fecha de La Registro Transacción ~tincan JEFFREY EPSTEIN 1015 10 '17 Amuro pon, AMZN COMSLIMA xxxx xxxx xxxffl tanoo de ~cm Cantidad (I) Actividad Total $76.40 CR 20013100 $24491 OLSPHLIMAAUUl Pasa ~Wat el tea> opreau0o atira Upado niencs son sueno Por raro, esc roe su nonio ao
Entities connected to both Ghislaine Maxwell and Cantidad

Jeffrey Epstein
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George W. Bush
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Alan Dershowitz
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Marc Rich
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Joi Ito
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Condoleezza Rice
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Michael Reiter
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