6
Shared Docs
6
Same-Page
6 / 6
Mentions
are pro my of FirstBank or other saasIdienee. or of third parties., You shall not use these trademarks without the previous wiles° consent of Fr-s:Barra or the trademark's legitimate rawer. 8. Representations and Guaranties FirstBank does rot represent or guarantee, expressly or implicitly, the am:
t Dram° Mt. Michelle South Roans Buena. Development Mango USVI Plata= Baking Manages Feet Bank yr 4700 Estate Chaotic Amalie, Suite 101,2" flab St Thomas. VI 00602 Re. Meehan a Estate of Jeffrey E Epstein Assets Dees Ma. Smith-Robetts In connection with the annhalzag of the decedent% assets, we tau
optxty of Corporation end the Proceeds thereof now or hereafter adualle or constructively held or received by or in transit In any matter to or from Barer, its CcerestpOndenffi or agents from or for Corporation. Whether for safekeeping. custody. pledge. transmission, collection or otherwise coming into
l Infomatics, Inc. Anita n The principal office of the Corporation in the Virgin Islands is located at 9100 Havensight, Port of Sale, Suite 15.16, St Thomas, U.S. Virgin Islands, 00002 and the name of the resident agent of the Corporation is Mahal, Ferguson LLP, whose mailing address is 9100 Havensight,
n vat« cbeCkbook fr 15e bus DalanCeS all 00 vet match ver us wen al ~mits Inmat ~Neen omvang var Rist CraRlhe a ne Hans &Ptt Une d ~lamst asarrat Barre s.reterto Freest Re» Firance ChaRts snel comosed &Aug re Aerage par Bassrce »57r& The A Coey Sawa a ~nee by "eng be odates d re :MM O oned Eadi
00936 C144 78T/15.251 1i 1.845.695.2511 2f ettbankeom CONFIDENTIAL monoPATES BRITISH VIRGIN VIRGIN ISLANDS ISLANDS Fteolaw PO Barr 309~ St Thomas, VIOCO03 116:69S 251: Ifr Plunk yam Fln, POBox43S Road Towns Towle avi VG 1;10 284.454.7662 lfirstbanlyom SONY GM 00017236 apooliCO-14423-O:
nalon rtmadtg Vas flea Name Baba su)pctio WeremItste. Force Canes shal be [emptied Lack ere "Whew kyle ;mete CS; 40Letni teiberg to Average Oak/ Barr. s'ysten The /law re bate/Oro twat tool eat day in Ihe modes the mate ot 'aorta taro wed the tekierie dot be Mined ty artfirc re battles S Pie ay
610-0CO2-0002.6nEfkinfile-31-10SsICLOC2 L CONFIDENTIAL FirstElankPR005449 EFTA 00128929 EFTA01272355 Atter Ftve Days Return To: PO Box 309600 St Thomas, VI 00803 COCOM29 MFEWRY12011•26154100 2 020202020 FSF LLC 8100 RED HOOK OTRS STE B3 ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT
of 14 Acres in Hansen Bay on the East End of St. John Hansen Bay Development Group, St. John Expansions and Improvements to the Ritz Carlton Hotel William Karr and Associates, St. Thomas Modification to Carden Beach Condominiums TK Properties, Inc. St. Croix Development of Betty's Hope V.I. Port Authority
wner of Property(s) AMR Great St Jim, LLC Erika A. Kellerhals 9053 Estate SL Thomas. Suite 101 IIIII••••••••••0410la Kit Sas tea et IIINalptide St Thomas, VI 00002 St Thomas. VI 00802 340 779 2584 3. Location of activity. Plot No. ""*"." —""""a ""as"'" PIN No. icreeognoice a 109801010300 EstateGr
thectbdok II the mo Nance, see do rot match. Imo us web an clocummds IrixTbst rernalcn gar Fen twat Lne NM Pare Eat/ Lint —tetiitilronle taxmen, Barre soam t theme Rees Trace Chaves gut to cambers 'Nang to Average Day Barre wan. The *mine Val/ Baru o mama by addm to batatces d Ire cnxoi &Ad calk d
Juan PR 009084146 00001303 MFBPRVI0001603161000 3 000000000 J EPSTEIN VIRGIN ISLANDS FOUNDATION T/A ENHANCED EDUCATION 6100 RED HOOK OTRS STE 83 ST THOMAS I/1 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I (*nom 6 205-COMMERCIAL CHECKING 1* 7171018893 BEGMNINGBALANCE DEPOSITSIOTH
Entities connected to both William Barr and St Thomas

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
American Airlines
ORGANIZATION
Lesley Groff
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
Las Vegas
LOCATION
American Express
ORGANIZATION
Phoenix
LOCATION
Marc Rich
PERSONLarry Visoski
PERSON
Prince Andrew
PERSON
Puerto Rico
LOCATION
San Juan
LOCATIONLeon Black
PERSON
Richard Kahn
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSONDarren Indyke
PERSON
Department of Justice
ORGANIZATION