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/00000000000739110438 Jeffrey E Epstein Ref: Air Ghislaine-Aircraft Serial Numb Er 760667 Reg Number N908GM
ount - 138,828.00 - 100,000.00 - 9,292.47 3,500,000.00 1,000,000.00 - 38,050.32 Funds Transferred From DDA Ac# To DDA Act As Requested - 4 D,O.M.,, Check - 40,000.00 - 2,330,000.00 - 164,963.57 - 1,614.72 Funds Transferred From DDA Ac# To DDA Act As Requested - 50,000.00 - 100,000.00
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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 SONY GM 00018331 comoso212779-morcow-hawmmweitmumxo-mt CONFIDENTIAL FirstBankPRO05494 EFTA_00 128974 EFTA01272400 THIS FORM IS PROVIDED TO HELP YOU BA
11 BUI 28449543899 or 1-1165-695-2511 THESE OISCIOSURES ARE NOT APK ICABLE TO COMFAERCIAI ACCOUNTS CONFIDENTIAL SDNY GM 00018396 »X: I tO• 16"a O.M. OF Boliti,J-IOn .:01:9",v CONFIDENTIAL FirstBankPR005559 EFTA _00129039 EFTA01272465 After Five Days Return To: PO Box 9148 San Juan PR 0090
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Pago Mlnimo Total Adeudado Fecha de Vencimiento de Pago Cantidad Pagada es 000%313 =CC )OOOC )0~ 5361.00 12 do octubre do 2016 ~.4 .IM r ...O.M. 0 iTMLOIWWP 40. 4~4 arlowl... van, CONFIDENTIAL SONY_GM30014006 CONFIDENTIAL FirStBankPR001168 EFTA_00124648 EFTA01669754 Pagina 2 de 4 Téf
Entities connected to both Ghislaine Maxwell and O.M.

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Newark
LOCATION
Alan Dershowitz
PERSONDoug Band
PERSON
Denver
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Joi Ito
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Prince Charles
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Condoleezza Rice
PERSONCourtney Wild
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Mao Zedong
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William Barr
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Puerto Rico
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Xi Jinping
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Maine
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San Juan
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Princess Diana
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Shinzo Abe
PERSONPease
PERSON
American Express
ORGANIZATION