Epstein Secrets

e: Type of Entity: Type of Entity Other (specify): Country of incorporation/registration: Volcker Status: Address (city, street, post code): Bermuda Cosmo International Fragrances, S.L.U. it Foundation/Association Estate Partnership Purpose of Entity Other (specify): Date of incorporation

n business, how many employees, level of profitability? Indicate type of business, countries of major activities, important business partners.) Mr. Belmont created Corporacion Yanbal International, a cosmetics company in Latin America that follows Avon business model in 1967. Mr. Belmont created a fort

rances, S.L.U. The Opus 8 fah A4 Opus Futurus Foundation 100 Futurus Foundation owns Ferbel Group of Companies SLU, and Mr. Juan Fernando Belmont Anderson established the Foundation.;; 9 10 11 gml 12 tin 13 tin 14 g4 15 Astrid Pelaez Sanchez Marc Gerard Blaison Norval Associated

U. was formerly known as Ferbel Group Limited and Ferbel International Limited. Ferbel I nternatire was originally incorporated on April 25. 2003 in Bermuda. The company later changed its registered address to the British Virgin Wares on January 28. 2011. On December 18, 2013 the company transferred to

nando Belmont Anderson: Delegate Council Member 8 President. • Charles Emmanuel de Bevier: Delegate Council Member 8 Vice-President - Janine Marion Belmont Deuelsberg Delegate Council Member - Jesus Armando Lema Hanka Delegate Council Member. • Marc Gerard Raison: Delegate Counal Member. https://dbfor

Purpose of Entity Other (specify): Pic Invest financial Markets and Sale of purchase of securities for Country of incorporation/registration: Bermuda Date of incorporation / registration: 7/8/1994 Volcker Status: Identified in previous KYC Volcker Flag: Yes Address (city. street, post cod

in business, how many employees, level of profitability? Indicate type of business, countries of major activities, important business partners.) Mr. Belmont created Corporacion Yanbal International, a cosmetics company in Lath America that follows Avon business model in 1967. Mr. Belmont created a fortun

Private and Government Organizations," Newport Beach, CA, April 24-26, 1995 Boise Cascade, Boise, ID, May 2-5, 1995 Philip Morris, Tucker's Town, Bermuda, May 10, 1995 First Data, Denver, CO, June 8-9, 1995 Corning, Inc., Corning, NY, June 14-15, 1995 GE Capital, Stamford, CT, June 20, 1995 3M Comp

D ADMINISTRATIVE APPOINTMENTS: 1978-1982 1978-1980 1978-1982 1982-1988 1983-1989 1987-1988 1987-1990 Assistant Psychiatrist, McLean Hospital, Belmont, Massachusetts Director of Forensic Psychiatry, McLean/Bridgewater Project, Bridgewater State Hospital, Massachusetts Correctional Institution at