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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
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2 mentions1 same-page
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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 00014721 OXCO536-4453O0O1-0CCOmFBMW0BOtabl4O153CO-01.1 CONFIDENTIAL FirstBankPR001884 EFTA _00125364 EFTA01269967 THIS FORM IS PROVIDED TO HEL
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2 mentions1 same-page
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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 SDNY GM 00020059 0300036621351.0:01.0002,4* BPM/1 COS 803181000.03 L CONFIDENTIAL FirstBankPR007222 EFTA 00130702 EFTA01272972 THIS FORM IS PROVIDED T
PO 805 9146 San lion. PR COX4C146 RS.251V 1.1366.695.2321 2f eubank torn CONFIDENTIAL UNITED STATES VIRGIN ISIANDS Fest-lam PO Bar 30.1600 St. Thema, VIDORD) 1 EiS4696 251: Ifastbaii corn ETRI ISLANDS TTSN VIRGIN FitmEWnk PO 9c4435 Road Tom; Imola tivi V2, 1110 21,45194.2662 Ifirstbeckcom
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2 mentions1 same-page
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366.695.2511 BUI 284495.8899 or 1-865-695-2511 THESE DISCI0SURES ARE NOT APK ICABIE TO C0MFAERCIAI ACCOUNTS L CONFIDENTIA 3Y.C22sE•Vesi Ut. SDNY GM 00016281 ton vs idsp'70'..» ?e lt,49:131G01,I. CONFIDENTIAL FirstBankPR003444 EFTA _00126924 EFTA01271224 After Five Days Return To: PO Box 9
Russo. FM CU -0146 787.7/S.2511./ 1.1366.695.2511 2f :cahoot corn mono PATES BRITISH VIRGIN VIRGIN ISLANDS ISLANDS Tknalank PO Boa 309600 St. Thema, VIO0Ell I 1566695 1S11 Nast/NM corn CONFIDENTIAL (C Fir si Ronk PO90543S Road Tows Tonle tell VG 1110 284.494.2662 Ifirstbankucan SDNY GM
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Mutual Connections (256)
Entities connected to both Ghislaine Maxwell and St. Thema
George W. Bush
PERSON1,138 w/ Ghislaine·5 w/ St.
Alan Dershowitz
PERSON966 w/ Ghislaine·2 w/ St.
DB
Doug Band
PERSON578 w/ Ghislaine·2 w/ St.
Joi Ito
PERSON515 w/ Ghislaine·4 w/ St.
Vicky Ward
PERSON458 w/ Ghislaine·2 w/ St.
Prince Charles
PERSON450 w/ Ghislaine·2 w/ St.
Samantha Power
PERSON445 w/ Ghislaine·2 w/ St.
U.S. Virgin Islands
LOCATION385 w/ Ghislaine·5 w/ St.
Condoleezza Rice
PERSON350 w/ Ghislaine·4 w/ St.
Mao Zedong
PERSON339 w/ Ghislaine·4 w/ St.
William Barr
PERSON254 w/ Ghislaine·3 w/ St.
Puerto Rico
LOCATION244 w/ Ghislaine·5 w/ St.
Xi Jinping
PERSON188 w/ Ghislaine·3 w/ St.
San Juan
LOCATION123 w/ Ghislaine·4 w/ St.
Shinzo Abe
PERSON109 w/ Ghislaine·4 w/ St.
Kofi Annan
PERSON88 w/ Ghislaine·3 w/ St.
Feder
PERSON84 w/ Ghislaine·4 w/ St.
Tampa
LOCATION84 w/ Ghislaine·3 w/ St.
Jane Fonda
PERSON80 w/ Ghislaine·2 w/ St.
First Bank
ORGANIZATION75 w/ Ghislaine·4 w/ St.