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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
DITO CON GARANDA HIPOTECARIA. isside satin a tits Ca ',teaan ton meta rappicsuet s, se mummiesan utiraneo el balance primed* Sane. El Saxe oromedo Mario se obilose iumendo babes del pr 'octal adeudodu Enda die en et egad') de ciente mental y Ms:condo e resuitado por a canedad de Mas en el retied° d
ytimes.com)306/09:03tus:03rysstein.Mml). ?he New York Tars. Retrieved May 6. 2010. Swaine. Jon 'Jeffrey Epstein's donations to young pupils prompts US Virgin Islands review' (htipsWwww.theguardiartcomius-newsr20154anlitmilivy- cpstem-doniticos.us-vitgin-islands-review). the Guardian Dugan. Michele (November M. 20
. Epstein & Co. In 2008, Epstein was convicted of soliciting an underage girl for prostitution, for which he served 13 months in prison. He lives in the US Virgin Islands. Epstein taught calculus and physics at the Dalton School in Manhattan from 1973 to 1975. Among his students was a son of Alan C. Greenberg, chairm
w' (hap:trisww.sixopes comi201609/19,rapa lawsuit-againstelonald.truminvoluntarily -dismissed') Snopesortm. Retrieved November 6, 2016. 49 Luarcm. Mario (September 16, 2016) "'Jane Dee' Plans to Re-File Sexual Assault Lawsuit Against Trump With 'Additional Witness' " rhttp:ttlawnewz.conihigh-profile
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Entities connected to both U.S. Virgin Islands and Mario

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
Richard Kahn
PERSON
New York
LOCATION
Les Wexner
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Bill Clinton
PERSON
Palm Beach
LOCATION
Donald Trump
PERSONLeon Black
PERSON
Virginia Giuffre
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
Sarah Ferguson
PERSON
Marc Rich
PERSON
Puerto Rico
LOCATION
New York City
LOCATION