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7)..eit InlarC Ve6w"""" VI a C I oar* tat the querectts mole by Man eM inn MR MR Pim sint. alitc4 PableXto- Page Total 16 33 $ Ament tal11 Fermin o-7 3 RIMO it #.3 3 in- (:. Total to D.I. 6. 14- MS V-53 9 3 -3 1 II- 6 tsor n . CONFIDENTIAL 31. 0(11074 SDNY_GM_02766842 SUBJECT TO P
Ltd Earl USA Ind 1.65 AC, Stamford Branch of up W. $25 pee account sweeping to the banks Lnder the
owned by Vita Mem:Via-of SinrCeAssocetion ad used under kerne. The LEIS Visa credit cards ad the LEIS Visa debt cards re Mad by LOS Bark LOA with Fermin:on horn visa U S.A Incorporated All other trademarks. registered trademarks, service mats ard registered service maks are of their respective (oct
or, Corporation, its General PasMer By: Ronald W. Rhoades, President GRANTEE: IGY-AYH ST. THOMAS H
erminal Building. 2' Floor, St Thomas US Virgin Islands 00802 or to such oter place as the Permitter may hereinafter designate. If addressed to the Fermin' ee, same shall be sent to MOF VI LIMITED PARTNERSHIP, No. 6142 Campbell Road. Suite 2000, Dallas TX 7524675, or to such place as the Pennittee ros
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Entities connected to both George W. Bush and Fermin

Jeffrey Epstein
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSONMaria Farmer
PERSON
New York City
LOCATION
Condoleezza Rice
PERSON
Vicky Ward
PERSONDoug Band
PERSON
Puerto Rico
LOCATION
William Barr
PERSON
Hunter Biden
PERSON
U.S. Treasury
ORGANIZATION
Stanford University
LOCATION
Michael Flynn
PERSONPease
PERSON
Aetna
ORGANIZATION
U.S. Senate
ORGANIZATIONMance
PERSON
UBS AG
ORGANIZATIONRussell 3000
ORGANIZATION