Epstein Files Search

EFTA00153772Set 9

2019-12-317p2,001w

First Bank This communication and any attachments included herein contain information that belongs to First BanCorp.. its subsidiaries and/or affiliates, that may be confidential, legally privileged and/or a trade ... reply to the sender of this message and afterwards proceed to delete it. Neither First BanCorp. nor its subsidiaries or affiliates will request any information that may be determined ... Relations Department Ave. Munoz Rivera N1130, Rio Piedras, PR 00927. Copyright O 2005 • 2015 First BanCorp. All Rights Reserved. FDIC From: Sent: Thursday, January

https://www.justice.gov/epstein/files/DataSet%209/EFTA00153772.pdf

EFTA00153780Set 9

2019-12-317p1,994w

First Bank This communication and any attachments included herein contain information that belongs to First BanCorp.. its subsidiaries andror affiliates. that may be confidential. legally privileged andror a trade ... reply to the sender of this message and afterwards proceed to delete it. Neither First BanCorp. nor its subsidiaries or affiliates will request any information that may be determined ... Public Relations Department Ave. Munoz Rivera $1130, Rio Piedras, PR 00927. Copyright *2005 - 2015 First BanCorp. All Rights Reserved. FDIC Sent: Thursday, January 02, 2020 2:38 PM EFTA00153781

https://www.justice.gov/epstein/files/DataSet%209/EFTA00153780.pdf

EFTA00099226Set 9

2019-12-317p2,040w

First Bank This communication and any attachments included herein contain information that belongs to First BanCorp.. its subsidiaries andtor affiliates. that may be confidential, legally privileged ... reply to the sender of this message and afterwards proceed to delete it. Neither First BanCorp. nor its subsidiaries or affiliates wit request any information that may be determined ... Customer service This communication and any attachments included herein contain information that belongs to First BanCorp.. its subsidiaries and:or affiliates. that may be confidential. legally privileged andror

https://www.justice.gov/epstein/files/DataSet%209/EFTA00099226.pdf

EFTA01269637Set 10

36p11,868w

I/We hereby acknowledge having received prepared by: 4-0 the Deposit Account Agreement, the First Bancorp Information Sharing and Privacy Authorized b Policy, end the product rates and fees. SDNY ... prepared by: 00 ..1... IfWe hereby acknowledge having received the Deposit Account Agreement, the First Bancorp Information Sharing and ?lila acy Authorized b I Policy, and the product rates ... hereby acknowledge having received prepared by:Cfra,,, the Deposit Account Agreement, the First Bancorp Information Sharing and Privacy Authorized Policy, and the product rates and fees. SDNY_GM00013940 CONFIDENTIAL CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269637.pdf

EFTA01269548Set 10

50p16,341w

Type: No lAaie hereby acknowledge having received prepared by: the Deposit Account Agreement, the First . Bancorp Information sharing and Privacy Authorized by Policy, and the product rates ... Type: No: I/We hereby acknowledge having remised prepared by: the Deposit Account Agreement. the First Bancorp Infoinkatioa Sharing and Privacy Authorized b ic Lc._. , - Policy. and the product rates

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269548.pdf

EFTA00011351Set 8

2020-03-102p399w

envircoment before prong this snarl CONFIDENTIALITY NOTICE: This electronic transmission contains information belonging to First BanCorp or any of its subsidiaries. which might be related to criminal, civil or administrative ... strictly prohibited by law. --- AVISO DE CONFIDENCIALIDAD: Esta transmision electranica centime information de First BanCorp o alguna de sus subsidiaries. que pudiera ester relacionado a una investigation criminal, civil

https://www.justice.gov/epstein/files/DataSet%208/EFTA00011351.pdf

EFTA01269198Set 10

63p23,128w

hereby acknowledge having Prepared by I.Ocerge received the Deposit Account Agreement, the First BanCorp Authorized by: Inforniation Sharing and Privacy Policy, and the product rates and fern. Sign. Req. Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269198.pdf

EFTA01105026Set 9

47p13,208w

markets and alternative investments and energy industrials martin PartnerRe RenauvreRe- PARIS RE currie First BanCorp ALO TAR' b Au l. GLOBAL ATLANTIC MUNDER FINANCIAL GROUP ED CAPITAL BANK JACKSONE1 SQUARE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01105026.pdf

EFTA00766555Set 9

2010-12-063p570w

Four Swap Options ISDA UrggsfY Fltempthin Emerging Markets Bolivia OKs Bill To Nationalize Pensions First BanCorp, U.S. Treasury Sign Deal Mexico To Sell Debt Exchange Warrants CLISA Ups Bond Sale

https://www.justice.gov/epstein/files/DataSet%209/EFTA00766555.pdf

EFTA02315676Set 11

2019-06-072p446w

Public Relations Department= 1130 Ave. Munoz Rivera, Rio Piedras, P= 00927. Copyright © 2019 First BanCorp. All Rights Rese=ved. Member FDIC for USVI only. <https://firstbankpr.us7.list- manage.com/track/open.php?u=b71=15744bObc5Off18ba08de&id=2570d80759&e=4802ea0bca> 2 EFTA

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02315676.pdf

EFTA01254471Set 9

2016-12-01101p49,053w

P4 Deutsche Bank (Misr< Rana Prmair Weida &Warm.% Weals t wrap Gro.p Devisch4 ML Smolt

https://www.justice.gov/epstein/files/DataSet%209/EFTA01254471.pdf

EFTA01299726Set 10

2014-09-062p401w

F1RSTBANK PU ST MOWS VI 00802 VIRGIN ISLANDS PYRIDATION //INC. ROT7 CHARITAB //LE FUNDS FIRST BANCORP 'NJ I W / DEUTSCHE BANK TRUST /R2C/PEASHING LLC 0168.71 DM BANK TRUST 0)14PANY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299726.pdf

EFTA01269520Set 10

28p9,004w

Agreement 4...- ,.....- FDIC Insuring Your Deposit Brochure (USVI only) NOM of Negative Information Disclosure ..--- First BanCorp Information Sharng and Privacy Policy fr." Check EI if is completed Other Documents

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269520.pdf

EFTA01269598Set 10

2010-06-1139p13,867w

Type: No: VWe hereby achnowledir having received prepared by: the Deposit Account Agreement, the First Bancorp Information Sharing and privacy Authorized by Policy, and the product rates and fees

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269598.pdf