3
Shared Docs
3
Same-Page
6 / 3
Mentions
s Unit From: Bogota Contact: ALAT Approved By: Drafted By: I )-1 4) Attn SA : Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; (Pending) GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: Victim provided with USAO letter. Enclosure: Colombian Departamento Administrativo (DAS) report 1- 2007- 679
mi From: Canberra Sydney Sub-Office Contact: ALAT Approved Sy: Drafted By: Case ID # 31E-MM-108062 Title: JEFFREY EPSTEIN; • (Pending) -ove GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: Lead set to Legat Canberra covered by the Sydney Sub Office. Reference: 31E-MM-108062 Serial 174 En
Canberra Sydney Sub-Office Contact: ALAT Approved Sy: Drafted By: Case ID # 31E-MM-108062 Title: JEFFREY EPSTEIN; • (Pending) -ove GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: Lead set to Legat Canberra covered by the Sydney Sub Office. Reference: 31E-MM-108062 Serial 174 Enclosure(
ars Months Finer. Dry -.Fed U00. belBarA GM Keg • laid ERT Aal NCAVDWCAP cr~iS Fa. Lan e=
:bon i PELP X ❑Fedrap K Laai r2 I niernabonal Recovery Date: Code • J Amount S CoOe • / Ammnt S Rostitution Date K Cedel Ortere0 K nethal Pareert Code • J A-notnt $ PELP Dolly COde • __J Arrount $ . • Dan Pronsrod 991_ Dxu Loaded / ést" Dato Loeders .nitas 1,;) arvostigsbve Assist
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
k tIxesx SaØí Oiialett Ina* sa Ata:waad Tee- Madme s arme oreaticred data and UPGIS 'J) var apart and csect DepcVs zag Sa* Seo.nte Fedea AktrerneN Pareert: ett To F1/10 WT IF A DIRECT DEPosn KAS BEEN MADE ytO IAIKAtftd <1xl doosts ya- recount rut eo nol ~e anten coarrabons b yes twen as &Kb SKUri
/26 1,000.00 DEPOSIT DAILY BALANCE INFORMATION DATE BALANCE DATE BALANCE DATE BALANCE 02/26 .00 02/26 1,000.00 • • CONFIDENTIAL SDNY GM 00016181 CCC01223.16075-0C01.00024tEBPRVOS02150S2544103 02 L CONFIDENTIAL FirstBankPR003344 EFTA_Onl 26824 EFTA01271124 THIS FORM IS PROVIDED
elearec aezedb Y ieeled rex* se Au:mand Teer Madine s arren oreateicred detaN and WOL ') yam ~nl end citect DepcVs zeg Sote; Seanty Fee«. AkteraeN Pareert: et; ID f 'WOW IE A DIRECT DEPOSR HAS BEEN MADE tl 5a' Ma adrekted < deponts t ya- account he eo rel crtvve sten oneva-ATIaons b yeti NO as &eb
Entities connected to both Ghislaine Maxwell and Pareert

George W. Bush
PERSON
Joi Ito
PERSON
Kenneth Marra
PERSON
Condoleezza Rice
PERSONCourtney Wild
PERSON
Mao Zedong
PERSON
William Barr
PERSON
Puerto Rico
LOCATION
Harry Reid
PERSON
Xi Jinping
PERSON
San Juan
LOCATION
Shinzo Abe
PERSON
Feder
PERSON
Tampa
LOCATIONFirst Bank
ORGANIZATION
Matt Damon
PERSONMeese
PERSONDesoto
LOCATIONMennen
PERSONSarre
PERSON