4
Shared Docs
4
Same-Page
4 / 4
Mentions
270252 T2 P1 lUffillftallINUMUuttuanuntruwituttilirtunnut STATEMENT 00802 205-COMMERCIAL OF ACCOUNT 1 First Bank STATEMENT DATE 01/31/13 Virgin Island) AUTO**5-DIGIT CONTRACTORS LLC HOOK QTRS STE B3 VI 00802-1348 CHECKING 0* LAFAYETTE 6100 RED ST THOMAS BEGINNING BALANCE DEPOSITS / OTHE
ya., reareden hi erenuri But I MP corm me no ao made s nitarra. you oat nyl here gm/ the arrant in scent a EN !cased a ore Ina reta*d n tat matt o Whitt toy cit rot hose % pay tie nebtal al queratn. yob era instate for the remarder d yea balsa owe can eWf try lived arCult acerstyCad met {MI NNNS-90
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
you rt£MS: C11 hat amount But if se ammo tel me made a mane. you ed not hen bp/4. the OTOunl qsaslan a ry eirse8 a ore let relined b tatt iron o Whitt rya :A> rot ham b pay tie arum, en Wasatn. ytotranasprak b de reminder el yx:r baba oWecen Wy try tor:Stimuli &prep:as =di sml NNNS-904943710 ka
~1'9 to your estrnue .41,' <066.06.6 610r:1610 Va MOT realt P1MS• 2141a F rstLi ne Solution Center Puerto Rico (787) 725-2511 or 1.866-695.2511 U SVI 349-775-8899 or 1466-695.2511 SVI 284495.8899 or 1-865-695-2511 NESE DISCIOSURES ARE NOT 0.PN ICABIE 70 COSIMERCIAI ACCOLiNTS L CONFIDENTIA JO :
io sumo a tits cc -dryer tot cargos car fundush aro° ice ternam an utaranco el balance primed* (4!1O. El Mance oromed-o doe-0 se obi lerie iumasclo Whitt del prixyal *Mad° cads dia m ei estedo de wen° mental y dhando P resultado pot a cantad de as en el petiddo oe fa° orecOn. II balance Maks& coda di
schedule R a Y massage ents for Epstein. was made to perform ma on ten at to Island. was instructed by to remo s from his Palm Beach and Virgin Island home and have them destroyed during the Palm Beach investgaton. Ur known if she actually reaulled or abused any of the victims. Employee Employe
crata__ —917-1/4-11,r``)--t)pke% 1 41#11, S1122uo 1-wt- hoot) Cpr) utcyt e. ovaA sex w t 5e Czni -h/( cc 4)( ''dust- ho _w Thinc 5 ae-e: Whitt in PS -fractt. atA4- Joel- Ctte4 _ bauk_ii7 iagwes ot 1.74,c_c 4-0 toot- rlude e,u o:ruorwe_Q__ EFTA01682452 \I I ailed evidence, 2. /3
Entities connected to both U.S. Virgin Islands and Whitt

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
New York
LOCATION
Alan Dershowitz
PERSON
George W. Bush
PERSONSouthern Trust Company
ORGANIZATION
Palm Beach
LOCATION
Bill Clinton
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Puerto Rico
LOCATION
Marc Rich
PERSON
Bear Stearns
ORGANIZATION
New York City
LOCATION
Alexander Acosta
PERSONMartin Weinberg
PERSON
Kenneth Marra
PERSON
Julie K. Brown
PERSON