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FirstBank certifies that these images are legitimate and exact copies of your checks or other items processed in this statement. CONFIDENTIAL SDNY GM 00015118 0300 346-6378-0003-000, MR BPRVIDIOIT8 I 0221C0) t • L CONFIDENTIAL FirstBankPR002281 EFTA_00 125761 EFTA01270364 After Five Days Ret
AL FirstBankPRO02291 EFTA_00125771 EFTA01270374 After Five Days Return To: PO Box 9146 San Juan PR 00908-0148 00000637 MFSPRV08011010395700 2 OCCOICODO FTREAL ESTATE INC • • 6100 RED HOOK QTRS STE B3 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 05/31/16 205-CO
rto Rico 787-725-2511 or 1.866.690-2511 USVI and BVI 1.866.695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY GM 00015839 3:0001515.410,-OCCO CW1 Me ede-tr ,Q717,4..237M.01.L CONFIDENTIAL FirStBankPR003002 EFTA_00 I 26482 EFTA01270782 STATEMENT 00802 20
FirstBankPR003027 EFTA_00126507 EFTA01270807 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 00033350 MFEIPRV120114013154100 3 OCCOICODO MICHELLES TRANSPORTATION CO LLC 6100 RED HOOK OTRS STE B3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT I STATEMENT DATE 11/30/14 2
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
FirstBankPR001833 EFTA_00125313 EFTA01269916 After Five Days Return To: PO Box 309600 St. Thomas, VI 00803 OCC 01475 MFEIPRV09011100452000 2 OCCOICODO IGO COMPANY LLC AMERICAN YACHT HARBOR 6100 RED HOOK QUARTER STE B3 ST THOMAS VI 00802 First Bank STATEMENT OF ACCOUNT 1 STATEMENT DATE 08/31/
Entities connected to both Ghislaine Maxwell and OCCOICODO

George W. Bush
PERSON
Alan Dershowitz
PERSONDoug Band
PERSON
Joi Ito
PERSON
Vicky Ward
PERSON
Kenneth Marra
PERSON
Condoleezza Rice
PERSONCourtney Wild
PERSON
Mao Zedong
PERSONMartin Weinberg
PERSON
William Barr
PERSON
Puerto Rico
LOCATION
Harry Reid
PERSON
Xi Jinping
PERSON
Maine
LOCATION
San Juan
LOCATION
O.J. Simpson
PERSON
Mia Farrow
PERSON
Tampa
LOCATIONFirst Bank
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