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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
S BRITISH VIRGIN VIRGIN ISIANDS ISLANDS FL-solanii PO Boe 30.1600 St. Thames, VIOC4101 1 1161&695 2511 Ira stbarb torn Natrona POIllox 435 Road Town, lonola BVI Vti 1;10 284.04.2662 Ifirstbaniscom SONY GM 00016418 dour:I:vs wriu ocaccoui kr; cm:act Tto:ci mein 'xi. CONFIDENTIAL FirstBankPR0
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gob 9146 San hien. PA 00,36-0146 2frsibant corn CONFIDENTIAL Fintslank PO Floe 3096(10 St floras. V100803 thsturracenn FIrbean& PO 9ox 43S Road Town, Tones WI V0 1;10 lfirstbenksom SDNY GM 00018753 03cCOtocarew24X02.0334.htFEWilkeuric7toubse • oso b5 s CONFIDENTIAL FirstBankPR005916 EFTA _0
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
VIRGROSIANDS FEMBent PO Bor 30.1600 St Trais" VIBORD1 1.56.169S 25I If/WU* oam CONFIDENTI41„, BRITISH VIRGIN ISLANDS Fhpflank PO Bar 435 Road Town, INN, tivi MS 1;20 284.494.7662 lfirstbarkaorn SDNY GM 00016000 ,C0.12. ert enn<70WISO;:t3a13V-tr.i. CONFIDENTIAL FirstBankPR003163 EFTA_001
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
mono STATES MOISH VIRGIN VIRGIN ISIANDS ISLANDS ri-selank PO Mr 30.1600 St. Thames, VIOC4711 1 %MGM 25I ' ,esthetic cam rIrceank P0901435 Road Town, lends DVI VC. 1;10 284.01.2662 lfirstbenkeen SONY GM 00017228 CO:2 lf CONFIDENTIAL FirstBankPRO04391 EFTA_00127871 EFTA01271760 After Fi
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San Apo. Pt ODZ6-0144 2 cuban :corn CONFIDENTIAL Finttiank PO kw 3096C0 St. Thieves, VIOOSOI 1 • stb i lWarbani BRAI N IN Omen & POSox41S Road Town, Towle SW VG1; lo Arstbinkcom SONY GM 00014988 3:6Q I t's,t."0:9 .X60,60.0 We-0'74'1mill,, in -RCN-V.I. CONFIDENTIAL FirstBankPR002151 EFTA _0
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
DENTIAL warm STATES MITTSII VIRGIN VIRGIN ISLANDS ISLANDS Feselank PO Bor 3096E0 St Ttenws VIDOM 1266696 25I: If•stbawa tom First POBoy435 Road Town, Tortola avi VP, 1; TO 284.494.7662 lerstterivern SDNY GM 00018404 Jescoz19 wpst2.in oi4rvspecri :1,-M.OGN/ 02 L CONFIDENTIAL FirstBankPR0055
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UNITED STATES BRITISH VIRGIN VIRGIN 'RANDS ISLANDS Festaank PO Boa 309620 St Tomas, VIODRCH 116:69S 25It IfastbarW.cdm FiluBank PO Bo/ 435 Road Town, lonola NIKe3;t0 284.494.7662 tenth...44am SDNY GM 00016155 02CO23O2.WW}03C2-000244FSPRVIWIT911J3302V rt .1 CONFIDENTIAL FirstBankPR003318 EF
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STATES MNISH VIRGIN VIRGIN ISLANDS ISLANDS Fk-solonk PO Flog 309630 St. Thomas, VIDORDI I Rfiti69$ 251: If • stbad corn FkuBank PO Sax 435 Road Town, lands DVI vr, ID 284.494.2662 Ifirstbsraccorn SDNY GM 00016321 03C033.2D-110, 0-0202 0032 als Orrin :Cr . CONFIDENTIAL FirstBankPRO03484 E
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TIAL UNITEDSTATES VIRGIN ISLANDS Tint bank PO Poe 3:S600 St Noon. VI 03803 1866.6952511 TO stersacom BNB run VIRGIN es Andlsed PO ROY 435 Road Town. Tottola TWIST" 1110 Ittlat9A.1662 tfIrStbant.lOM SDNY GM 00017607 037000)612(060002-0010 con,. CONFIDENTIAL FirstBankPR004770 EFIA_001 2825
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Entities connected to both Ghislaine Maxwell and Road Town

Jeffrey Epstein
PERSON
United States
LOCATION
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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Prince Charles
PERSON
Samantha Power
PERSON
New York City
LOCATION
U.S. Virgin Islands
LOCATION
Alfredo Rodriguez
PERSON
Richard Kahn
PERSON
Condoleezza Rice
PERSONCourtney Wild
PERSON
Mao Zedong
PERSON
United Kingdom
LOCATIONMartin Weinberg
PERSON