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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
tances do not match. verify: 1) Al oldisons and subtractions in your above computations and n your hedi boo.. 2l Amounts of deposits ana Otos in You Materna ins with norespondeig entries in your ctackbook. II the two balances sbe do not math. 10A wth at docsments kroccare, rovaitoon regardrig Tar Ent M
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
batancos do not match. vat*: 1) Al olddrons and subtractions in your above compteabons and el yogi betAbco.. 2. Amounts 0, deposits and (Nos in yo.i Materna tits with noresondeng entries in your checkbook. II the two balances ski do not math. vise to sett, at doconents kleceart nal vagina Yoe FUsl Deck
cted not to speak with the agents and reprimanded her for allowing them into her home. Mr. Epstein then re-directed his airplane, traveling to the C.S. Virgin Islands instead of the New York City area, thereby keeping the Special Agents from serving target letters on that flight, while in the special_ aircraft ju
et 02/10/2016 Page 1 of 2 EXHIBIT 54 EFTA00184691 Case 9:08-cv-80736-KAM Document 361-54 Entered on FLSD Docket 02/10/2016 Page 2 of 2 "Ann MI Materna 09/16/200711:41 AM To "Jay Lotkowitz" <[email protected]> cc bcc Subject Re: JE negotiations _,,,,Xigredasiwtha,Wypiligpit t hasogifogo
Entities connected to both U.S. Virgin Islands and Materna

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
New York
LOCATION
Alan Dershowitz
PERSON
George W. Bush
PERSONthe Southern District
LOCATIONJane Doe
PERSON
Puerto Rico
LOCATION
Marc Rich
PERSON
New York City
LOCATION
Alexander Acosta
PERSONMartin Weinberg
PERSON
Kenneth Marra
PERSON
JPMorgan Chase
ORGANIZATIONMaria Farmer
PERSON
Prince Charles
PERSON
Joe Biden
PERSON