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eerra tri yout roErnat ;gry igO4Vong :fiarteen yta, :Dy gealf(t, ~SV 2~2 F rstb ne Stiunion Center Puerto Rico (787) 725-2511 ot 1.856-695.2511 U SVI 349-775-8899 or 1866.695.2511 SVI 284495.8899 or 1-855-695-2511 THESE OISCIOSURES ARE NOT APPI. ICABIE 70 C0AIMERCIAI ACCOUNTS CONFIDENTIAL SDNY
IESE INSTRUCTIONS 0.05/11INOT CATOITED ST TIR SANK A.X• ,*) Norda na søte By Osean, I%WC141 OWSideg Quda DATE ~Odar TOTAL CIIECKSIXITSTMENNO MIMER ANT TOTAL It your checkbook and account natamant banan do not eratch, »My: 1) Al addilions and subtractions in your above compLaabons aid in you
attes, I egnere tet svt Ps: rat:rnoir o' ecHacriai :4374:444 rein ~Se ~I F rstb ne Solution Center Puerto Rico (TV) 725-2511 ot 1.856-695.2511 U SVI 349-775-8899 or 1366695.2511 SVI 284-495.8899 or I -865-695-251T NESE DISCIOSURES ARE NOT ARK ICABIE 70 COMMERCIAI. ACCOUNTS CONFIDENTIAL SDNY GM
OLLOVV TI IESE INSTRUKTIONS 0.05/71INOT CAEIXTED ST TIE SANK A.X• 6*) Nor* na søte By Masa, OOOssdro Quda DATE ~Odar TOTAL CHECKSIXITSTMENNG MIMER ANT TOTAL It your checkbook and account suaremant banan do not praten, »My: 1) Al addilions and subtractions in your above compLaabons aix! in you
vansecia, OPPWes On van bs: staLmonl :arrr.nen ya, nar 'eg", Orale areart Firstune Selulten Center Puerto Rico 1787) 725-2511 ot 1.868-695.2511 U SVI 349-775-8899 or 1866.695.2511 SVI 284495.8899 or 1-865-695-2511 THESE OISCIOSURES ARE NOT APK ICABIE TO COSOAERCIAI ACCOUNTS CONFIDENTIAL SDNY GM
FOLLOW Ti IESE INSTRUCTIONS OEPOSJT5 NOT CRECITED SY TITE BANN .c.X• 6*) Caos-As nor seie By Mein+ tAWC141 BATE ~Nr TOTAL CHECKS CUTSTMEINIC MIMER ANT TOTAL It your chockboolt and account suaremant banda do not eyatch, »My: 1) Al addilions and sultanene in your alsove compAabons aix! in your
~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 :
OVV THESE INSTRUCTIONS 0.05‘75N07 CAENTEDIIT TIE SANK Ful A.X• 6*) Nor" nol daa gilk ean+ Oåbedrp Q*doi DATE ~DUNT TOTAL CHECKSOUTSTANDING MIMER M1OUNT I TOTAL It your checkboolt and account suitamant banens do not match, medl: 1) Al edd and suttranons in your atom computations and in you
ill»eterg on yta bs: rabrnonl ;ei edremr :flsortecn yo, nar reosto ~se meed Flmirtne Solu hon Center Puerto Rico (78N 725-2511 ot 14156-695.2511 U SVI 349-775-8899 or 1466.695.2511 SVI 284495.8899 or 1-865-695-2511 THESE OISCIOSURES ARE NOT APK ICABIE TO C0ATFAERCIAI ACCOUNTS CONFIDENTIAL SDNY G
IN STRUCTIONS 0.05M3 NOT CRENTED BY THE BANK A.X• ‘*) ticoaals nce 'Sd Bs ean+ IXIXICI 0, 3aideo Onda DATE ~DUNT TOTAL CHECKSOUTSTANDING MIMER M1OUNT I TOTAL If your checkaook and account statement balances do not match, rally: 1) Al addibons and sutret:bone in your atcnte computatems ar
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
VT li IESE IN STRUCTIONS 0.05,78 NOT CREIXTED BY TIE BANN A.X• ‘.) DOPT" nd 'ad ey Mer, 0, Ostdro Qied* DATE AVOUNI TOTAL CHECKSOUTSTANDING MIMER ANT TOTAL It your checkboolt and account antamant banan do not prat* »My: 1) Al additions and suttranons in your atom computations and in your ChO
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
NT FOLLOYV THESE IN STRUCTIONS 0.05M3 NOT CREPTED BY THE BANK A.X• 6*) Nor" nc4,ad I%WC141 Oåt)tdnp Q.:14 DATE ~DUNT TOTAL CHECKSOUTSTANDING MIMER M1OUNT I TOTAL If your checkaook and account statement balances do not match, ~Hy: 1) Al addibons and subtranons in your atove computations nal i
ta tet »ut bst estrnoie o 8040.000 :030r.<0,00 tav rid! 101199, ~Se XeM:1 F rstLi ne Solution Center Puerto Rico (787)725-2511 ot 1.866-695.2511 U SVI 349-775-8849 or 1366.695.2511 avl 28a-495-8899 or 1-865-695-2511 NESE DISCIOSURES ARE NOT 0.PN ICABIE 70 COSIMERCIAI ACCOUNTS CONFIDENTIAL l=.>
I TI IESE IN STRUCTIONS 0.05/73 NOT CREPTED BY THE BANN A.X• ‘*) Nor* na oad By Mela+ I%WC141 Oaden Onda DATE ~UNT TOTAL CHECKS OUTSTANDING MIMER ANT I TOTAL It your cheackboolt and wca= inatarnant banens do not match, ~fy: 1) Al additions and suttradions in your atom computations and in y
el yOut bs: raLmonl arry azU-t.S :firrtnen yo, tnav romp, ~se nontart F F rstLI ne Solulton Center Puerto Rico (787) 725-2511 or 1.856-695.2511 U SVI 349-775-8899 or 1466-695.2511 SVI 284495.8899 or 1-865-695-2511 THESE OISCIOSURES ARE NOT APK ICABIE TO C0ATFAERCIAI ACCOUNTS CONFIDENTIAL SDNY G
LLOVT THESE IN STRUCTIONS W05/fl NOT CAENTEDIIT TIE SANK A.X• 6*) Nor* sc4 søte By Mela, 0, 3SSIONiQ,cdsi DATE ~UNT TOTAL CHECKS OUTSTANDING MIMER MIOUNT I TOTAL It your checkbook and »Tomt inatament banene do not match, »My: 1) Al ~Nore and sul:erm:bone in your artete cornputatrons and in y
, 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
TIONS 08.05/TENOT CAEWTEDIIT TIE SANK eti .Y.X• 6) Nor* na oad 81, the ean, IXOLIC I li 0, 7sadto Quda DATE AmOwn TOTAL CHECKS CUTSTNIENNG MIMER ANT TOTAL It your chockboolt and account tuatarnant banda do not iratch, »My: 1) Al oddil and sultanane in your above compAabons Taxi in your Ch
Entities connected to both U.S. Virgin Islands and MIMER

Jeffrey Epstein
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Ghislaine Maxwell
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United States
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Prince Andrew
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Alan Dershowitz
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Puerto Rico
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Kenneth Marra
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Martha Stewart
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Prince Charles
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Michael Jackson
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Woody Allen
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Joi Ito
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Vicky Ward
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