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n Nuys, California Fort Lauderdale, Florida Gulfstream G-IV 3/31/2016 Van Nuys, California Fort Lauderdale, Florida Gulfstream G-IV 3/26/2016 Venice, Florida Muskegon, Michigan Learjet 45 2/28/2016 Vemal, Utah Salt Lake City, Utah Hawker 800A 2/12/2016 Vienna (wien), Austria Las Palmas, S
San Jose Del Cabo, Mexico Austin, Texas Falcon 900 2/20/2016 San Jose, California Camarillo, California Gulfstream G-IV 2/21/2016 San Juan, Puerto Rico St Barthelemy, Saint Barthelemy Pilatus PC 12/45 3/26/2016 San Juan, Puerto Rico The Valley, Anguilla Pilatus PC-12/47 2/20/2016 San Luis Obis
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own. totted roled. Olaf% Cr WI encl .kn adYneeng dyt your kel Stem« Ce gry albonalmberateon riv ma/ req.ire pea% otntect FirstLine Solution Center Puerto Rico 787-725-2511 or 1-866-690-2511 USVI and BVI 1466-695-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL ACCOUNTS CONFIDENTIAL SDNY_GM_000180
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Entities connected to both Venice and Puerto Rico

Jeffrey Epstein
PERSON
San Juan
LOCATION
George W. Bush
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St Thomas
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John F. Kennedy
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Ghislaine Maxwell
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JPMorgan Chase
ORGANIZATIONDarren Indyke
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Julie K. Brown
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United States
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Marc Rich
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Lesley Groff
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Richard Kahn
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Bill Clinton
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Condoleezza Rice
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Barack Obama
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Newark
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Las Vegas
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American Express
ORGANIZATION