Epstein Secrets

to escalate this case further. • We performed due dSgence searches on all parties and did not find the names searched to be on any sandions lists Cynthia Rodriguez 8/16/1171:32 PM Client confirmed on a call that there were no changes to these accounts on 712612017. Cynthia Rodriguez 7/13/117 10:05 AN Haze T

l status, other family members, etc.): One sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summ 3C. Legal Entity Details (For al Legal Entities) Legal Entity Name: Gratitude Amenca Ltd Type of Entity: Purpose of Entity: O Private Investment Ed Flulanthropic/Charitable 0 Commercial E

IAL - PURSUANT TO FED R 6(e) DB-SDNY-0002820 EF1'A_00150605 EFTA01284083 KYC Print Page 13 of 14 M. Cam Comments Created By Date Comments Cynthia Rodriguez 2/2/117 9:55 AM Email confinnabon hem Jason Shames is attached. Cynthia Rodriguez 12/30/11611:29 AM During the lifetime of the granter, the trus

l status, other family members, etc.): One sheet must be established for EACH LEGAL ENTITY in Section 2. Account Sum. 3C. Legal Entity Details (For al Legal Entities) Legal Entity Name: Barfly Trust - 00000486426 Trust O Company O Estate O PartnerShiP Purpose Type of Enbt`l, Ph danthreph/Chatitabie n Comme

ation?lid=0IN30000000D9Di&e... UM92894260 EFTA_000 I 9170 EFTA00168917 KYC Print Page 41 of 42 M. Case Comments Created ByJ Data Comments Cynthia Rodriguez 9/6/117 12:05 AM recent research and googie searches for Kellertals can be found in approved case 0179()655. Cynthia Rodriguez 9/6/117 12:09 AM

: Country: Est. Assets Under Mgt: One sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summary 3C. Legal Entity Details (For al Legal Entities) CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(a) I DB-SONY-0000292 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=0IN30000