4
Shared Docs
4
Same-Page
4 / 4
Mentions
feted above. S. First Name 6. Last Name I 7. W. S. Date of Birth 9. Address 10. City ' 11. St
y Epstein lithe Presided Data 11282019 BANKS REPRES NES Shift SnateRoberts V I *me seasSassee4VIR PrieirtiPiiait0 Rico CO CONFIDENTIAL NFIDENTIAL SO NY_GM_000 12998 FirstBankPRO00161 EFTA_00123641 EFTA01268845 Bank Cowart an are are Security Procedure and Indemnity Agreement for Email /
iven The Au' eta Dail &late ctAaned by ..15”, re W.:wadi/In moor (wee eat Sw in At moots' Accent Str
mount: Record Type: 7 November 06, 2012 9990064409969 November 06, 2012 8410045 265.19 Debit Ytem s fmageYs cWo't /able (GBack of 5mage) ')NFIDENTIAL snNy CM nnnlmapt CONFIDENTIAL FirstBankPR005591 EFTA 00129071 EFTA01272497 Current Date: February 26, 2020 First Bank LSJE LLC 6100 RED HO
.1 %. I I itt 1. it rit I I RR' . .•4‘t W. \ ISI III :Lc I lei •tt .fhp. • -:. It . . 1
dit (prescreen). yA /.2-/3/M d Y3/121220 " https://production.penleyinc.com/penle /sedsre/OfacReportDetail.do?Printmode=printecoid=shiN7y74m1000 NFIDENTIAL FirstBankPR000315 EFTA (H)123795 EFTA01268999 Or AL, ttesuits ID Verification OFAC Result. rage OFAC CHECK: PASSED Captured Data - _ Name
BEEN MADE tl stirt tyro aAKatnd < ~oh account ?W. o, rot ce.vne Seen confralbonstyce (such as &Kia
7221101376 October 09, 2012 9990062313807 October 09, 2012 4550061 40,105.55 Credit ftem :5- Silage fs c9Vot- O'vtalatle (GBack of 5mage) '')NFIDENTIAL snNy nnmpt7ng CONFIDENTIAL FirstBankPR005372 EFTA_00 128552 EFTA01272278 Current Date: February 26, 2020 First Bank LITTLE ST JAMES LLC C
Entities connected to both George W. Bush and NFIDENTIAL

Jeffrey Epstein
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
Prince Andrew
PERSON
Bill Clinton
PERSONDarren Indyke
PERSON
Joi Ito
PERSON
Richard Kahn
PERSON
Condoleezza Rice
PERSON
Charlotte Amalie
LOCATION
Michael Jackson
PERSONDoug Band
PERSON
Mao Zedong
PERSON
NEW YORK NY
LOCATION
Puerto Rico
LOCATION
San Juan
LOCATION
Oliver Stone
PERSON
St Thomas
LOCATION
Alfredo Rodriguez
PERSON