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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
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with the assent of his probation officer and without opposition by the state's attorney, to travel (including overnight stays) to New York and tothe Virgin Islands for business purposes on a number of occasions, thus demonstrating a substantial level of trust by both the court and his supervising probation offi
state or Cr' any other jurisdiction Includes, but is not limf tad to, a fine, probation, community control, paroles, conditional »sienna, control »Aetna, or incarceration in a state prison, %dared prison, privates correctional facility, or local detention facility; b. Establishes or maintains a rini
n paragraphs 14 and 16, Defendant displayed a myriad of photographs of underage girls throughout his homes in New York, Palm Beach, New Mexico, and the U.S. Virgin Islands. Upon information and belief, many of the photographs in the possession of Defendant were taken with hidden cameras set up throughout his home in P
ility 0330 Mae* Veliek 0 333 Max Veliek PERSONAL INJURY 0 362 Persons, Injury • Ma ItOnake C2 MS Personal le+sry • PICCluel Liability 0 364 Aetna. Pence& Inpuy Praban Liability PERSONAL PROPERTY 0 3/0 GeetInnd 0 371 Twat in Lading 0 MO Other Personal Eneeely Dung. 0 313 Property Don
irstBankPR005201 EFTA_00 I:28681 EFTA01272107 STATEMENT 00802 205-COMMERCIAL OF ACCOUNT i First Bank STATEMENT DATE 01/30/13 T2 P1 WWI 'nem Virgin Islands AUTCW*5-DIGIT imirutsuffit VitURIPI1141MIUNINTIfil ST JAMES LLC TRUST CO INC HOOK QTRS B3 VI 00802 CHECKING 0* 7221101376 LITTLE C/O FINAN
r.4-4e4 area deposits t yes account tel do not awe seen ordnolions t you BAP, as Scrim Secirty Fetal Retorter( Smells. etc ). you may cat us lo rX ,Aetna a nor 310 desaki tie been oak! ere number mooted bet* Fa &mom! talance rdomoon. cvnes niew rates earns ce any nostril weave on yea bet amere, r r
ogs of who visited Epstein's private island, records of a wiretap of Ghislalne Maxwell's phone, and documents related to Epstein's properties in the U.S. Virgin Islands. The files also contain physical evidence such as photographs, travel logs, and employee lists, as well as digital data stored on computers, storage
strict Attorney's Office illegally obtained his medical records by using a fake court date and a bogus subpoena. The DA's office allegedly pressured Aetna, Mangione's health insurer, into handing over documents without a court order or consent, violating HIPAA. Mangione is charged with murdering United
ogs of who visited Epstein's private island, records of a wiretap of Ghislalne Maxwell's phone, and documents related to Epstein's properties in the U.S. Virgin Islands. The files also contain physical evidence such as photographs, travel logs, and employee lists, as well as digital data stored on computers, storage
strict Attorney's Office illegally obtained his medical records by using a fake court date and a bogus subpoena. The DA's office allegedly pressured Aetna, Mangione's health insurer, into handing over documents without a court order or consent, violating HIPAA. Mangione is charged with murdering United
principals and official of the trustees. Check ijanached, Appendix 3. pea ) November 8, 1998 c.) Date of incorporation Place of incorporation: 0.S. Virgin Islands d.) Copy of Articles of Incorpontiun certified by the Lt. Governor's Office. Cheek lianaehed Appendix 4. ( a ) e.) -Certificate of Good Standing" f
-*3 space for &fro use only A. Owner(*) of Fictitious Herne II IndivIduel(s); (Use en attachment It necessary): 1. 2. Lai rina M I. I - FM M Aetna Addy[Ls Orr stra IV Code C 79 Cols B. Owner(s) of Fictitious Name It other than an Individual: (Use attachment if necessary): I. The C.O.U.Q
Entities connected to both U.S. Virgin Islands and Aetna

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Richard Kahn
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
New York
LOCATION
Financial Trust Company
ORGANIZATION
Alan Dershowitz
PERSON
Bill Clinton
PERSON
Palm Beach
LOCATION
Donald Trump
PERSONLeon Black
PERSON
Marc Rich
PERSON
Department of Justice
ORGANIZATION
Puerto Rico
LOCATION
Bradley Edwards
PERSONJane Doe
PERSON
Virginia Giuffre
PERSON