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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
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yo.1 aateme ins will norespoildng entries in your checkbook. II the Mo balances sea do not match. Vol lir with M doosmords appear! robrnmon regadeg Vas SUSI stereneni Baba su)pctio West Rile. Force Chee9eS chi be [cowed vete. Lne a pi Hoye Ego( Lne a DWI doom viten; to Average Oak/ Sao, swan. The Aae
E WILL APPLY TO ALL DEBIT CARD TRANSACTIONS IN FOREIGN CURRENCY. THE FEE WILL BE APPLIED TO THE CONVERTED AMOUNT IN US DOLLARS. CONFIDENTIAL SDNY GM 00015651 0300inia47270001-0202-MFBPFM270i T810225403 0I-L CONFIDENTIAL FirstBankPR002814 EFTA_00 126294 EFTA01270594 THIS FORM IS PROVIDED TO
in yo.1 anent ins will norespondog entries in your checkbook. II the boo balances sea do not match. Veil up wth M doosmords Incear! robrnmon *sate Vas SUSI stlestaii Baba su)pctio West Rile. Force Chee9eS chi be contuled Bet: Lne coos Hoye Eguly Lne a DWI doom vitro; to Average Oak/ Sao, system. The
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
.c aateme ins will norespondog entries in you; checkbook. It the Nvo balances sea do not match. Yee lir with M doosmords Incear! recrounoct regadeg Vas SUSI stlesTaii Baba su)pctio West Rile. Force three chi be compact vrea. Ina a War Hoye Eguly Linea DWI doom viten; to Average Oak/ taw system. The A
E WILL APPLY TO ALL DEBIT CARD TRANSACTIONS IN FOREIGN CURRENCY. THE FEE WILL BE APPLIED TO THE CONVERTED AMOUNT IN US DOLLARS. CONFIDENTIAL SDNY GM 00015907 CC000007.100210:01.00034IFBPRV07011610235400-02-L CONFIDENTIAL FirstBankPR003070 EFTA_00126550 EFTA01270850 THIS FORM IS PROVIDED TO
n yo.1 anent ins will norespondog entries in your checkbook. II the boo balances sea do not match. Veil up Wth M doosmords Incear! robrnmon rtoadtg Vas SUSI sterencre Baba su)pctio West Rile. Force Chee9eS chi be compuled Deal: Lne a pi Hoye Eguly Lne a DWI doom vitro; to Average Oak/ Sao, swan. The
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 00016470 ODCOnnT.S6STCOCurnonminseT, !):1-3, 4soo /co. oi CONFIDENTIAL FirstBankPR003633 EFTA 00127113 EFTA01271413 T3 P1 notuutuvrrNinuiermi
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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
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.1 aateme ins will norespoildng entries in your checkbook. II the boo balances sea do not match. Yee lir with M doosmords Incear! robrntoon regadeg Vas SUSI pedant; Baba su)pctio West Rile. Force ChergeS chi be compact vete. the a pi More Eguly :meat:SI doom viten; to Average Oak/ taw swan. The Asets
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 00019992 OX01216.24910001t031 MRSPRV0430T4201700C0-01 L CONFIDENTIAL FirstBankPR007155 EFTA_00I30635 EFTA01272905 THIS FORM IS PROVIDED TO HEL
il (11t43.3 m yo.1 norespondng entries in your checkbook. It the 13,0 balances ski do not math. tsi kr Ira, al anosmords Incear! roanuoal .'e rig Vas SUSI Lt Taw Baba submilo hike% Rae. Finance Cheers shit be [copied volt Lne a rat Pore titian; to Average Oaf Eau,. to b* Nei D. the rurte ord.*
/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
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Entities connected to both Ghislaine Maxwell and Vas SUSI

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSONMaria Farmer
PERSONDoug Band
PERSON
Joi Ito
PERSON
Joe Biden
PERSON
Vicky Ward
PERSON
George Mitchell
PERSON
U.S. Virgin Islands
LOCATION
Kenneth Marra
PERSON
Woody Allen
PERSON
Condoleezza Rice
PERSONCourtney Wild
PERSON
Mao Zedong
PERSONMartin Weinberg
PERSON
Paul Ryan
PERSON
William Barr
PERSON
Puerto Rico
LOCATION