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ntatta, I tiMett on ytt bs: soLniont iowtrvai irsrmeen yw nov Oogt ~se nt F rsti ne Solu Non Center Puerto Rico (78N 725-2511 ot 14156-695.2511 U SVI 349-77543899 or 1466-695.2511 BUI 284495.8899 or 1-865-695-2511 THESE OISCIOSURES ARE NOT APK ICABLE TO COMFAERCIAI ACCOUNTS CONFIDENTIAL SDNY GM
WaSank Retail Baring Operations PO Sot 9146 Son lien. FA 00%60146 787.715.251 ter 1.11(4.695.2511 2f :shank COM CONFIDENTIAL UNITED STATES VIRGINISIANDS Finolonk PO Roc 30.1600 St. Thomas, VIDORDI I A66695.251: 10 starch corn BRI ISLANDS TISH VIRGIN Fl wEienk PO 9ot 43S Road Torre Ion& DVI W
t Date: March 04, 2020 First Bank SOUTHERN TRUST COMPANY INC PAYROLL ACCOUNT 6100 RED HOOK QTRS STE B-3 ST THOMAS VI 00802-1348 lFirst Bank _Virgin Islands Account Number: Capture Date: Item Number: Posted Date: Posted Item Number: Amount: Record Type: DEPOSIT CHECKING STATEMENT SAVINGS MAXIMI
veyht nooltackety tale ..«.1 M »Iclny nwifial&s100oft bel:O dfrpn a.sty Ofile Xiey‘ pear,' The bud Riur,m Crows f91nn Brug Cpe iteasurn orAttare Owens/a noi: char. YAN b Cc Y:u thrk Yo.. Fee a `knake as loaf ~ant Pagan:Ong yea FISE Croft Lne ev,Roseive two a ma Norte FØ (mace Cradt /re awe twe an
e tei your roLmue, ..40' <03.t.40,0 :n:rteen yd., ride tearte, ~Se fl t F rstLi ne Solution Center Puerto Rico (787) 725-2511 or 1.856-695.2511 U SVI 349-775-8849 or 1-SW695.2511 SVI 28A -495-8899 or 1-865495-2511 NESE OISCIOSURES ARE NOT 0.PN ICABIE 70 COSIMERCIAI ACCOUNIS CONFIDENTI4Ln SDNY GM
ry Sack* Ceresitv Oa,/ nopk.acbdy »Icleignunidly &Won't ba:A divn 9alco Cycle Xerfi penm, Th. Iola Riur,m Crows hdt me Brug Cioe d bedstead/taw, Owens/or old: char. Yaw b Cc e Y:u thrk Yo: Fee a `knake cn Tar S2Imen1 Pawling yaw deg apt Lne cctReserve Lino w r:ts Horne FØ Erect Ludt Dywanartera a
ing rights and election administration in the U.S. territories — Elections Subcommittee hearing on `Voting Rights and Election Administration in the U.S. Virgin Islands and Other Territories', held via Cisco Webex; 10:00 AM * AG Barr testifies to House Judiciary Committee on DoJ oversight — Hearing on `Oversight of
t month during their meeting. `He told me how he saved the representative from defeat by dumping about $500,000 to prop up his campaign at the end,' Owens said." In 2019, Owens "learned he would not receive Householder's endorsement" and "was hit by a flood of dark money ads that questioned his support
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elar'« Ty afire ae sa~. dthe onnem day. aus anyeta and Nevararg Inn nee any oapnenta ~et °wren Nan medal Faenangaes shWte r.srpa./cii avaer Oat 04. Owens at dada,. ~en wanes/ der Nat.!. (el multann Iturck*Cratiwtelbs noplLa de'y »Icleignimmln) fiennonft eatil dam Day Cycle Dee re; peon", The bfal
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ceternwed ty sa~. ol the saw day. pus eny atm. and surearare ton mete ary oarnenta ~et °wren Dare medal FeabibreenaTs Val ter.srpaicii ~Neat 04. Owens aT aader.i'T ~ear wows/ der bate (el multOry Iturck*Natice te ep noplLa de'y .9.1 »IcleignimmlnIK100,00 0~ Ohm IN Day Cycle Dee re; peon", The Io
te**, I tiMett to your bs: sstment acsdomai :esrmeen va, nar ren" ~se nt F rstLI ne Solu hon Center Puerto Rico (78N 725-2511 or 1.856-695.2511 U SVI 349-775-8899 or 1466-695.2511 BUI 284495.8899 or 1-865-695-2511 THESE OISCIOSURES ARE NOT APK ICABLE TO COATFAERCIAI ACCOUNTS CONFIDENTIAL SDNY G
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aPerere ter your Ps: raLmonl _D< ersracee estrtecn ID! Dalft ~SD DOnD:l F estLi ne Solution Center Puerto Rico (787) 725-2511 or 1.856-695.2511 U SVI 349-775-8899 or 1-S65-695.2511 SVI 28a-495.8899 or 1-855-695-2511 NESE DISCIOSURES ARE NOT 0.PN ICABIE 70 COMMERCIAI. ACCOLiNIS CONFIDENTIAL SDNY
Inc rw OT~. d the seta* day. pus any atmt wri sub!~ ton nee any oannent .cr amotrt mew litre medal Fauriongenes shW r.srpeolcii Vie araisi bleat 04 Owens at apolTder. ~ear wows, der OWnse Di mural/fie Iturck*Naticetelbs noolvatt dety .9.1 »Iclng I n mmln) 8100100ft 1, ~Ohm re., Day Cycle ays re; pea
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tu/ck.), Cerav et/ Ins noolLactiy>ae arri »Ickigh»esidl» fierl00"ft .031 9.4.9 Cycle ays re; pea», TY» kW ~Crow's Au no Brag Cp,e aO su et Feats Owens for No': dirge. Mai to Cc r Y:u Rick Yo: Fire a %make as To/ Saiment Regarding yaw ?ISE Croft Lne actReserve Lao ayes Home Ecuty Erect Ctedt a'Øaa
, I Waterat on yout sstrnor, azar,a :ftortecn ya, ItIOY tealp, ~SV ren F rstLi ne Sotut on Center Puerto Rico (787) 725-2511 ot 1.866-695.2511 U SVI 349-775-8899 or 1366695.2511 SVI 28a-495.8899 or 1-865-695-2511 NESE OISCIOSIJITES ARE NOT 0.PN ICABIE 70 COAIMERCIAI ACCOliNTS CONFIDENTIAL JO k
fire the sa~. ol the onnlx4 day. Om any atm. and saararg ton tnee any Iff~t« xnart seared Kern meday Fawn*, Mines te T.wrpeoicii araorbohnce orat Owens at ~Or. atone »Awe der bat Di mullabyre Kutch* Caw MN noolLa ditty zaki. Nrl M »Iclng ink in., hfry &Won't 1,44:4 dfrpn Day Cycle Dies in penm, Ty
craft owned by Hyperion Air, Inc. (210) On or about January 14, 2005, Defendants JEFFREY EPSTEIN, NMI a/k/a "Adriana Mucinska," and traveled from the U.S. Virgin Islands to Palm Beach County, Florida, aboard the Boeing 727 aircraft owned by JEGE, INC. (211) On or about January 19, 2005, Defendants JEFFREY EPSTEIN,
rnment had to show that Sims benefited financially from Owen's sexual activity and that Sims knew that (a) force or coercion would be used to cause Owens to engage in a criminal sex act or (b) that Owens was under the age of 18." (emphasis added). The Eleventh Circuit's interpretation of the statute
Entities connected to both U.S. Virgin Islands and Owens

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
Richard Kahn
PERSON
New York
LOCATION
George W. Bush
PERSON
Les Wexner
PERSON
Alan Dershowitz
PERSON
Donald Trump
PERSON
Bill Clinton
PERSONthe Southern District
LOCATION
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
Palm Beach
LOCATIONLeon Black
PERSONJane Doe
PERSON
Marc Rich
PERSON
Puerto Rico
LOCATION