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l The IRS Ms notified me ()epos to Mattis ito wear sub/eel to backup witsroding r it ft exempt from bactup waiholdne, (3) Me Depositor maUS artily. (Cross out subpart 2(a) if n is not true. It Statement 315 not true. Cross Out and compiete en aPPrOOnete FOrrnW-b) TM internal Revenue Stenos does not re
eMIEReportDetail.do?mocle=print&oid-45... 2/21'2008 CONFIDENTIAL CONFIDENTIAL FirstBankPRO00052 SDNY_GM_00012889 EFTA_00 I 23532 EFTA01268736 ChexSystems Page 1 of 1 cherSyszerer Consumer intonation (AS Captured) I Epstein Virgin Islands Foundation Inc 6100 Red Hook Quarters Suite B3 St Thomas VI
a dradenda. Or (D) that me IRS No notified the Depoetor that i is no loon/ subject to backup horn backup wilktoldrit (3) the Geooster s a U.S. may. (Cross out subpart 2(a) if Siena true. If Statement 3 knot true, an appropriate Fenn W4) dte ~ma Revenue Sena does not require you Confent to any provisio
il Debit Bureau Reef: Transaction Tracking ID: 119S181223037:1153:PNXIDONLPI: ChewSysirme Ciao SMIds DATE: (4 21 ri AN services ate rented by ChexSystems, Inca va coned WbSgbery of Won* Cernntion. https://produetion.penleyinc.comipenley/secure/chexSystems.do?firstNamt—darreacr... 11/19/2007 CONFIDEN
r* ce(b)tre toe IPS tea notified tie Depose< mat a is rata-ice( saes to backup wasaang or wee from been )10'03009. (3) me Depositor is a U.S. say. (Cross our subvert 2(a) if it is not But it Statement 3 le not true, cress out and cocas an appapithts Form se-e) The mark Revenue Senior. does not requir
enleyinc.coni/penley/securefastWatchReportDetail.do?mode=prinkkoi... 3/10/2008 CONFIDENTIAL SDNY 12932 CONFIDENTIAL EFTA_00123575 EFTA01268779 ChexSystems Quail/Fiat, Reopen Page I of Consumer Information (As Captured) Jeffrey Epstein SSN Little St James Island Dot 0120/953 St Thomas VI 00802 D
Entities connected to both Adriana Ross and ChexSystems

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
George W. Bush
PERSON
Michael Jackson
PERSONDoug Band
PERSON
U.S. Virgin Islands
LOCATION
New York City
LOCATION
Vicky Ward
PERSONDarren Indyke
PERSON
Eric Holder
PERSON
Joi Ito
PERSON
John Brennan
PERSON
U.S. Treasury
ORGANIZATION
Mao Zedong
PERSON
St Thomas
LOCATION
Steve Bannon
PERSONHorne
LOCATION
Charlotte Amalie
LOCATION
San Juan
LOCATION