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a sy client*. de Depeatos Deectos Ion ,Semple' SedumSO(4k ihafrs at Mire Potral•etC.)- PARA SABER SI SE HA WECTUADO UN DEPOSIT° DIRECTO. Si we. ha *Monaco crewmen cureflos a sr. cuenla oara nos males no le oroseen onfirmacen pa esrmo. puede hama, noS at nt'entere Out se met at &ono epara Ali:wow/On so
To: PO Box 9148 San Juan PR 00908-0148 ocomgoviwnoarnarawaw 2 000ixvoco F T REAL ESTATE INC 6100 RED HOOK OTRS STE B3 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE I 11/30/19 205-COMMERCIAL CHECKING BEGNNINGBALANCE DEPOSaS/OTHERCREDaS CNECKSJOINERDEBITS SERVICE CHARGE
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0908-0146 02CC05(51 MFEIPRV09C01014015302 2 0202,20020 lip FREEDOM AIR PETROLEUM LLC 6100 RED HOOK ()IRS STE B-3 " ST THOMAS VI 00802-1348 1 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 08/31/16 205-COMMERCIAL CHECKING 0' 7322001753 DEPOSITS/OTHERCREDITS CHECKS/OTHERDEBITS SERVICE BEGINNING
nternational etiquette to women. See Exhibit G and F for more information on Shuliak. 10/25/2018 $34,586 LSJE, LLC International University of Monaco IUM is a university in the principality of Monaco. appears to be a model based out of the United Kingdom. 10/3/2018 $3,147 LSJE, LLC Machon R
uerto Rico Jeffrey Epstein Southwestern Trust Company Inc. Fits profile for Epstein-controlled entity, i.e., large, round number payments to a First Bank of Puerto Rico bank account. The entity name also closely resembles Southern Trust Company, Inc. 2 $450,000 First Bank of Puerto Rico Southern
et it FAA eel esylen Came a! /777.7e,..2511 a' 30 773-At190: 9144.X.8939a ...5(c;Fis7Ir :2460C427! beeehtat.25:: yeer lets. awe us re E:lowna Monaco AccourC reurrkton YOU' name and acteunntratxt -War ;recut R al travel hi testacted nth -Desoexn d the Pruden Y you tat bee a an era? Nu( ba. Gaut.
550 MEBPRV0E311504521030 2 000000000 J EPSTEIN VIRGIN ISLANDS FOUNDATION TM ENHANCED EDUCATION 6100 RED ROOK OTRS STE 83 ST THOMAS VI 00802-1348 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 08/30/15 205-COMMERCIAL CHECKING 0' 7171018893 BEGINNING BALANCE DEPOSITS / OTHER CREDITS CHECKS/OTHERDEB
Entities connected to both Monaco and First Bank

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Puerto Rico
LOCATIONDarren Indyke
PERSON
JPMorgan Chase
ORGANIZATION
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Joi Ito
PERSON
Marc Rich
PERSON
Condoleezza Rice
PERSON
St Thomas
LOCATION
San Juan
LOCATION
U.S. Virgin Islands
LOCATION
Alan Dershowitz
PERSONLarry Visoski
PERSON
Prince Charles
PERSON
United States
LOCATION
Stephen Hawking
PERSON
Mao Zedong
PERSON
Vicky Ward
PERSON