3
Shared Docs
3
Same-Page
3 / 3
Mentions
5(81O11ZZ:9i EtOZ/90,it til9iOLIC126 CONFIDENTIAL 0 . ' * 11111VAIIIIINIIIQ II r. 7 31:0N;IAL :0C0AI0VI A'Nefriiditt03:13:7,9 it13 SONY GM 00015803 CONFIDENTIAL FirstBankPR002966 EFTA_00 I 26446 EFTA01270746 Current Date: March 11, 2020 First Bank Account Number: Capture Date:
aka el For Port Nee FreSark Rotel Belong Opereacns PO Sax 9146 San Ann PR 00939-91$ I Reda Seidel Cartes 787-725-Z11 a 1468.012511 For USW Pugin PO Bat 339603 SI. Themes V10(0)3 For BYt Fasteenk PO Oct 136 Reed Tan blob Mrl Fiala/ SO1A01 Con* el fasten Sober Cadet a 416-695 1 .2511
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
ova us el For Norio Roo: FrstEierk Meal Bewang Opereers PO &setae Satkan PR C09)3-905 Testae Solubs Cola* M7-725-Z11 or I-868M425I1 Fa USW Pugin PC Box MECO SI. Thaws V COSU Fee BVt Festeunk PO Boy US Reed Tan Table Mr' Aida SseAse Grew eI Pease Schaal CorWer ISES*51511 1-SPS695-2571
0/2010 TELEGENCE at&t i .49 OLIO < OM 9~1 C9 CPA IV/ 0ø 490 OLIO <9A1 2 ~6 C9 CAA 1W 0ø 402 0410 OLIO 4~1 * WM I talle Ill GM WI 9 DOW a Ws 1W 0 CO 0ø 423 OLIO <I994 , ~6 CA CPA 1W 0ø 424 0410 t144. 2 1.040 Cl GM 1W OCO BS OLIO < TM 1 IFS 01 C
/ 610 44 114 74.W /4Y OA 01/ 610 441. 144 T/0 ire OA 01/ 030 144 114 4 WI 4 Cu 04 44 1 ye a 4 ta Cu 610 44 1 ye "a a Pugin, 4 thl Os 610 TIP irearalla. Aare. Me It (a a g n 4 Mat.' 04 Papp III 4 4 nal I- gems •Diribtlat EFTA00240686 INVOICE 04/30/20
Entities connected to both Ghislaine Maxwell and Pugin

George W. Bush
PERSON
Joi Ito
PERSON
Vicky Ward
PERSON
Puerto Rico
LOCATION
O.J. Simpson
PERSONFirst Bank
ORGANIZATION
Chaves
PERSONDesoto
LOCATIONDEBITS
ORGANIZATIONWittig
PERSON