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is the sole shareholder of this company. The signors on this account am Jeffrey Epstein, Harry Beller, Jeanne oundations, include information about Brennan, and Dairen Indyke. Please indicate how ownership of the legal entity is reflected: • Special attention: Bearer Shares - Indicate where shares are
not identity any red flags and thus there was no need to escalate this case further. • We performed due diligence searches on aN parties and did not Vinci the names searched to be on any sanctions Ws Cynthia Rodriguez 7/7/117 1:50 PM Verification of Address for Jeffrey Epstein is attached. it s his
tilowl of Me Treenney--Imanitl finiteare Service For PM•ticy Act and Pw.rwork Redootlen Act .(otier and ;rattructlors. Ma Form vi.ass. . Use nn BRENNAN Stiff U.S. Virgin Islands Wage and Tax Statement Copy 1 -For vl Bureau of 'Memel Revenue or Copy D-Fot Empleger 0 Sacred Nally Moosoc 4 &ell se
the brewing; W-20 DeCtronbally or Magralloa 11 your principal business, Who mat me. The name, address, end 11N of the alet on tit ;Wm. 441° 0 or 'Vinci, or legal Wren must be the same as those you enter In the upper left eree "°?'°_,.eircin the coin of an 0( Fat.. 1099, 1D98, 5498 or W-213. ri.11(
te: Item Number: Posted Date: Posted Item Number: Amount: Record Type: ugu st 19,2013 August 19, 2013 118.86 Debit . • . _Joann.; Brennan Wiebracii1"- e '1 • • .• (I • t • :11 • . . , . 6062 -lib° 20 - 1-t-- 3 I: ti order at --x)urhett orn-Pctar....$ c 84 .ka 48 to .S
TroWercoonfric var Cereal ,ttcount To Paper a Fraci mot, Ant card leery se to pax es sail IS pOsithe dee v:raJeJ neat, Senate tout tnersIne true, Vinci) ton ettente to I: COrrr IN CASE Of ERROR OR QUESTIONS AEOUT YOUR ELECTRONIC FUNDS TRANSFERS Teetenne se at Pt meat _Moe. We m, St 1 ear tan yeu
Entities connected to both John Brennan and Vinci

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
Financial Trust Company
ORGANIZATION
Prince Andrew
PERSON
Alfredo Rodriguez
PERSON
George W. Bush
PERSON
United States
LOCATION
Eric Holder
PERSONDoug Band
PERSON
U.S. Virgin Islands
LOCATION
Joi Ito
PERSON
Deutsche Bank
ORGANIZATION
Vicky Ward
PERSON
Mao Zedong
PERSON
AstraZeneca
ORGANIZATIONCrain
PERSONAmami
PERSONWotan
PERSONPerms
ORGANIZATION