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e vals ara myr 'neie aPon Souidmen. - party nimako of »Ia se at d • oeldn date and se stol:~ OBS inarbul Senene a ågs bana lot a, edet: dett "Marie f rrn - bare. ganter panne or opent& armmad di" d n. revn 4~ to te Fim by ths easuer. general pin « ~noe and may be cablated bladd, dike.« ~
upon the residence of the *reprint holder. acount type. a pkm.ct type, some intmest ands dvierid payments may not De Atoka to United Slates MA anScr Puerto Rico (PP) Oxon* tarn The there monthly AreenWre is MI InteiXled to be used and canna De rebel LOCO be Irk NONA, ' C lents mould Om to the aPOAdtre tai A
a cash/. Pos4-14: "hie ..,/,411 O,,Anj Rc et ip 4. sr. na. Thip0,4rvien1 cf SC( •ty roe be 4-en4.0-, N.4)(e Catinta Rectiel Ala. /621x388' c( Marie) A I 652 5cr te. I IN( /C GIG M Rikava1/40, Received By: Prhtted Nereffitle: Srtr.91 ATA4- Received Mut Name 44). Printed EFTA00257781 r LEAV
aw Ineav Ogle II in 3 858400 15000 Please confirm you have received your new Card by calling 1.800.362.6033. 1040715 To Report Arrival, Call: Puerto Rico 1-877-529-6840 or (787) 729-6840 Port of St. Thomas (340) 774-6755 Port of St. John (340) 776-6741 Port of St. Croix (340) 773-1011 1. Carry you
re registered treaty n dee nine of the acorn! Mho ce the bodes and roods of he xplabr eta or under agent/ • Conan Innertmeni contran or nicerment Marie (9 g . lmded ~ships rid vitae plaxments) hat are net registered wax the Wastes Aci of 1933. and • Commodities contrzU (ty 9. toter aMorle std pre
esidence of the account holder. account type, or prodixt type, some interest ander( dvidend payments may not be subject to United States (US) Attlee Puerto Rico (PR) Income tares The dent month*, statement d not intended to te used and cannot be (erred upon for tar purposes. Clients should refer to tat enti
QUITY UNE OF CREDIT ACCOUNT STATEMENT. Balance nape to Inter auPate: Inane Chem in shall be canstmed satire she Ayres* Daily Munn. The Average Daily Marie is otnaned by sear% the barancts of the pernopr owed each dry in the mentNy Account Stateneht And dividing the Milli or the number of Oar} in the b
ematon. Tales ;Sew rates clams ce any ransacsm Weave an yoi was! talefe, V ehi Wai MOTestsei you nay 'Mee. please debt FIrstLine Solution Center Puerto Rico (787) 725-2511 or 1.866.695-2511 VW! 340.776-8899 or 1-866.695.2511 BVI 284-495-8899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMM
neat Ike* MIDarl reide !Tr* 4 'Tan tr) Id COIXr IN CASE OF ERROR CR QUESTIONS AEOtJT YOUR ELECTRONIC FUNDS TRANSFERS Telepecre vg al tle resnOtr Marie beer. 'ne rev Iran Ion nn ItKIS 1tr1 60 dal alter we sem yeti to tat slaterrent m MO tie end a piton twanod. 1 Tell us row neve aid a:court, Plum
Monaca shown. Irina mice clams a ay birtfskn aXagn9 yOut ism titterer arty scubas inbinsonyLV mat recp.ire peels contact 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_000146
rauriOn erasOng Taills -TeNCIt Lne a >VI Ibte En) Lite at OnaTt nuh ~nam Etatanos s‘rJANDT ranst/ble France Chates sti Le con:~ Adm re Aventle OSI Marie SYSIeh. ne A Dak &late is cbtarec by adarn odences cl re ~pal Øcad, cay he Aosount Sutenere su aOria re Æset try nrrbr ams rr he tan) ~1 Tre ~
on. canes meets rates Owns ce any Tansacrn Wean on you kw =ern e- .%ei ark. to- a; IssolTa, s0 you Mal 'Mee. plebe anti Firs/Lino Solution Cooler Puerto Rico (787) 725-2511 or 1.866-695-2511 VW! 340-776-8899 or 1-866.695.2511 BVI 2844954899 or 1-865495-2511 THESE DISCLOSURES ARE NOT APPLICABLE TO COMMER
NE OF CREDIT ACCOUNT STATEMENT. Balance orthee to Interest Pate: thence (harem shall be ransomed utilities the Ayres* Daily Cunene. The Average Doh, Marie is otRaned by Mang the Minces of the principal owed each Cay in the monthly Account Stinnett And dhe'dng the ttidS1 by the number of dayS in the th
awn. -arget. stref feles dana or a-y *ansattes, I Waterat on yout sstrnor, azar,a :ftortecn ya, ItIOY tealp, ~SV ren F rstLi ne Sotut on Center Puerto Rico (787) 725-2511 ot 1.866-695.2511 U SVI 349-775-8899 or 1366695.2511 SVI 28a-495.8899 or 1-865-695-2511 NESE OISCIOSIJITES ARE NOT 0.PN ICABIE 70 C
u r ' Gerald Marie is said to be opening soon. A source close to tells Page Six he's inked a deal to rep Elite Europe's models in e U.S., after- Marie and new Elite New York owner Eddie Trump failed to come to terms. Elite New York and Elite Europe, once part of the same network, are now separate
1/1973 View NI SSN Sources Names Associated With Subject: View Al Name Variations Sources JEAN LUC BRUNEL DOB: 1947 Age: 60 ncx-xx->aca issued in PUERTO RICO between 01/01/1973 and 12/31/1973 JEAN L BRUNEL DOB: 1947 Age: 60 xxx-n-xcor issued in PUERTO RICO between 01/01/1973 and 12/31/1973 Others Associ
ign the NPA and were not listed as parties to it. 7 As the NPA was being signed. Epstein's attorney Lefkowitz e-mailed AUSA Villafana, requesting: "Marie— Please do whatever you can to keep this (NPA) from becoming public." AUSA Villafana assured Lefkowitz that the NPA would be kept confidential. 8
upend (rather than reinforce) those "long-settled understandings," we can only assume it would have expressed itself more clearly. See, e.g., i. Puerto Rico v. Franklin California Tax-Free Trust, — U.S. —, 136 S. Ct. 1938, 1947, 195 L.Ed.2d 298 (2016) ("Congress `does not, one might say, hide elephants
. sons yeac wi hen used to norm dung to km n tO4S US *1 Oa.* fr44020021 EIS:1174 FuxhIrersters rchde elecnynclrensteons Mated knob n heornaled Tar Marie cc certain pmanthoned cad: end emits to yzu axount end Drool Dower. (e g Scud Searrty. Federal FbAreerer I I:Immo*. et.) TO RD Olfr F A DIRECT DEPN
ne tuormatrr toget ~ran erm or ry valsocson espeanng on jour lell ~MOI «ry adebred nktmabut pu mai tare plome estord FirstLine Solution Center Puerto Rico 787-725-2511 or 1-866-690-2511 USVI and BVI 1-866-695-2511 THESE DISC LOSICrivitApm orrnAL ACCOUNTS SD NY_GM_000 18907 CONFIDENTIAL FirstBankP
Entities connected to both Marie and Puerto Rico

Jeffrey Epstein
PERSON
San Juan
LOCATION
A. Marie Villafana
PERSON
George W. Bush
PERSON
St Thomas
LOCATIONHarry Beller
PERSON
John F. Kennedy
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Alexander Acosta
PERSONLeon Black
PERSON
Jeffrey Sloman
PERSON
Kenneth Marra
PERSON
JPMorgan Chase
ORGANIZATION
Bradley Edwards
PERSON
Dexter Lee
PERSONDarren Indyke
PERSON
Prince Andrew
PERSON
Julie K. Brown
PERSON
Marc Rich
PERSON