4
Shared Docs
4
Same-Page
4 / 4
Mentions
terg fel Van bs: tabma'- " 80,4~4! :esvrtnen yo, nar ~na, ~se nontart F F rstLI ne Solulton Center Puerto Rico (78N 725-2511 or 1.666-695.2511 U SVI 349-775-8899 or 1366.695.2511 BUI 284495.8899 or 1-865-695-2511 THESE OISCLOSURES ARE NOT APK ICABLE TO CONTAERCIAI ACCOUNTS CONFIDENTIAL 321,.CO
keno Craves foi In. Mug Ca d Max to Cc I Tar Mt YOU Fre a %stake on You Sarno% Negrito yap Fry rlfit I. IV. Fr e Resew Lee a site Nang Ebel Lee a Creek if yx, e,* thaws an wcron yore stalerrert vet lo toot oats ra Pun Flax Eryk)a. RE* eateg a.eaaat (ORce5NO Sal Aar Pt ails Past Efloca!:vots A
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
? honto3Cranp56 ha In. Wing Casa* What to Cc i Tw Tterk YOU Fre a take on Yak Santa Pogardeg yap Fest Deckle& See Rew.e In et yea emirs Fats Lee a Creek if you ff,* thaws an wcron yore Odorant vet lo toot Data ra Pun Rox Fryk)a. RE* eat49 iveatora fORcre VA Sal Aar PR ails Par* ?Item !:area A
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
n.0 horOX Cra756 foi PS Wing Casa* Vaal to Cc i Tar Mt To: Fre a take on Yak Solana Raver° yap Fr's, Deckle& Fr e Rew.e In a sae tcere Ewe) Ina a Creek if you II,* haws an wee on yore stalenst vet lo toot cf.18 Fa Pen Rox Feyea. Rwii eateg 'eatora l'ORev VA Sal Aer PR ails limn- 54oceri:voist
New York, the city's biggest private residence; a 7,500-acre ranch called 'Zorro' in New Mexico and Little Saint James, a private 70- acre atoll in the US Virgin Islands. http://www.dailymail.co.uldnews/article-1361039/Prince-Andrew-gir1-17-sex-offender-frie... 3/16/2011 EFTA01689007 Prince Andrew and girl, 17, wh
sonville, Cadillac SUV bearing Florid term lease from RAN Trust Florida. She resided at Jacksonville. drove a white, 2011 It is a short- oconut Creek, ring her stay in It appears s ' close ties to Epstein for several additions reasons. wears many different and extremely expensive watches. So
Entities connected to both U.S. Virgin Islands and Creek

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSONSouthern Trust Company
ORGANIZATIONthe Southern District
LOCATION
Bill Clinton
PERSON
Palm Beach
LOCATION
Donald Trump
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Puerto Rico
LOCATION
Bradley Edwards
PERSON
Virginia Giuffre
PERSON
Marc Rich
PERSONMartin Weinberg
PERSON
Alexander Acosta
PERSONFBI
ORGANIZATION