8
Shared Docs
8
Same-Page
9 / 8
Mentions
FECTIVE 02/02/2014: -MAXIMUM LIMIT PER ATM TRANSACTION PER CARD: 500 -MAXIMUM LIMIT PER ATM TRANSACTION PER 24 HR PERIOD: 1,000 CONFIDENTIAL SDNY GM 00015588 MCCOra455•WO4CWAVeAROW212M0210:041-L CONFIDENTIAL FirstBankPR002751 EFTA (H1126231 EFTA01270531 THIS FORM IS PROVIDED TO HELP YOU BAL
le ma in wing You nay cal us a-,3 yet ran hare b Toy MO are km on to incur ceotrue to gape surer& me tithe total he mar m kr te roman* error The MAW el *oven may EMS, CO 2.24/ stairrett VC ea rnay Cr Catarina Byline Merry-41w am made C male )ii)3 al gissaco a erg inter au or °Ter ties 'lemma b eta ar
Startrift Rmscled Ma ta'bbe'ss of lie Ktient V yqi Milk Tee a al a a: your bik non tr4 try yam Coves.? 4 is a *OAF `leo rust woad us apt:medals°, Stained You mot roily L4 of Xic pumice eras bite you do at we o7I MINS to rtorSkion my cotereal en-as arcord r °Aston. While vie mesa*, terser rot tee No
1,271.50 AMERICAN FUNDS ACH DB -103113-013304002900689 INVESTMENT 10/11 10.00 AMERICAN FUNDS WIRE TRANSFER FEE INVESTMENT CONFIDENTIAL SONY GM 00017727 03CO2033.5637.0001t032-MFEIPF0711071114023700-01 CONFIDENTIAL FirstBankPR004890 EFTA_00I 28370 EFTA01271804 THIS FORM IS PROVIDED TO
t rite stS)ecke era Delatikoiti tie Kt ient if yqi !ilk Tee a in no:your bit nom ird shy WV teeese t is a rebuke Via' rust mead us opened al, your Stained You reel rot/ as of Xif weld eras bats% do 7.3 Nen" Mewed fa narStgan my cotereal en-as amoral en oastcn. Men nveslitate ewes a rot tee Fyn tee, a
NKS ala. 1.14.SIPO7 Ina WA I I 0 MIN I 44444 SIC 711m Im0.1/ h ! z ;Ket Check 1148 Amount $371 60 CONFIDENTIAL Date: 05/28/2015 SDNY GM 00017798 OX01076.1467600:0.0003.MFBPRVOGOThx,•• L CONFIDENTIAL FirstBankPR004961 EFTA_00128441 EFTA01271875 After Five Days Return To: PO Bo
solar roil ate StnTloltd era teatipaall One Ktion if yai tile twain a a: your NT nag are Any WV tevese 4 is a ',ismer You rust woad us *awed airs Stained You not rotey us of aos pcantal eras N.I. I YOU do ?owe not rammed t mcstoms my cotenTal mos arord roaston. Wale vie reseslea/svinets a rot tee ha
E. . CHECK NO AMOUNT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 09/30 485.95 10/09 460.38 • • CONFIDENTIAL SDNY GM 00015051 MMWM44214MMM0LWWWnlig111402370601t CONFIDENTIAL FirstBankPR002214 EFTA 00125694 EFTA01270297 THIS FORM IS PROVIDED TO HELP YOU BALANC
r yw tea rite 4 in ma a: your bA Cesare Via: you piste is ye an rd shy yeti Mane 4ns:sewer To, rust mead us seat 60 dais atm lb tiler *searedm your Stained YOU net rot/ us of ay wend eras n wing Tau say cal us but F you dome,/ not neared t mcstean my cotenant cabs at) rw may hare to pay be arord romsto
SertAan PR 009:6-9145 firsank PC Bur 30%00 SI Thanes os COH3 Cot SVk instant PO Boy 436 Aced Tan Table VA Frame Solua can at Posta Sc*Acn GM'S Pasta Scbecti Cantor at 787425-Zit ot I-866 02511 IS661335-2511 14S6695-2611 In your bop. gve us to feberg nor mein oPccoml ntonatcn your nano
traterite nmycltd Ora testisiion el tie PnAient a yes rill tee a in ton your pt wean ird Ws you Enema 4 a a ',SWF Yes rust woad us *meted as your Stained You n.ol roily us a Xic weld eras bite you de et de MI Malaria to maraca", any coternal en-as areal reunion. While vie ntesigate Meter a rot tee I
ED 5.595.31 0 00 0 00 00 5.595 31 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 09/30 5,595.31 CONFIDENTIAL SDNY GM 00017081 03C01975.5662.0001-0231408PRTN071114022700-0Ti. CONFIDENTIAL FirstBankPR004244 EFTA_00I 27724 EFTA01271613 THIS FORM IS PROVIDED TO H
on 9 yai rile twain as:your bA dente Via: you West re Tem rd shy WS teem 4 is n enisLikr Yai rust ttrilocl to *To 91 dap ate re SRC% welted as your Stained You not rote/ us of as, outlet eras in swing You nay cal us bat you do ter we Mt Mewed fa rflry my rot t$ en-as a-amino, hare b Day Ow arord ruast
DEBITED 522.08 0 00 0 00 00 522 08 DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 09/30 522.08 CONFIDENTIAL SDNY GM 00014837 oxcate72419-0001-0001.MFBK4-1101111402370101 L CONFIDENTIAL FirstBankPRO02000 EFTA 00125480 EFTA01270083 THIS FORM IS PROVIDED TO HEL
of tie PdPetn gm tea two rya:your be dosabe era: you Writ C nag rd ate you Eee.e tsars/Like You runt uan tot *thei 91 days Stu the mm emoted airs Stained YOU net roily us of al, panel eras in rake You nay cal us NA I you devotee not Melanin nidnincian any botennal urn ad tea, may hare t pay the arcor
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
tenet rife Rmycltd Ma testisdon of lie Ktient V ni rya tee a in ma a: your bik wean ird Any you W..? 4 is a :kW!: Ya: rust woad us apmered as your Stained You not roily us Of Xs weld eras bite you do we me NI Mewed to mcW;t34 any asteroid mots areal reunion. While vie mese*, tattoo rot tee h tee, a;
Entities connected to both Ghislaine Maxwell and Stained

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSONMaria Farmer
PERSONDoug Band
PERSON
Joi Ito
PERSON
Joe Biden
PERSON
Vicky Ward
PERSON
U.S. Virgin Islands
LOCATION
Kenneth Marra
PERSON
Condoleezza Rice
PERSONCourtney Wild
PERSON
Mao Zedong
PERSON
Alexander Acosta
PERSONMartin Weinberg
PERSON
William Barr
PERSON
Martha Stewart
PERSON
Puerto Rico
LOCATION