Epstein Secrets

ng to the transfer of funds from any account owned by J. Epstein Virgin Islands Foundation, Inc. to any bank account on which Janusz Banasiak and/or Alfredo Rodriguez had check-writing authority and/or access to via debit/ATM card. 6. For the period of January 1, 2003 to the present, the names of all employees, c

account on which Janusz Banasiak and/or Alfredo Rodriguez had check-writing authority and/or access to via

. ••••• U greplerato elm eddaima ard tee• FINANCIAL TRUST COMPANY, INC. 6100 RED HOOK QUARTER B-3 ST. THOMAS U.S.VIROIN , 00802 In Feriploya'a Wotan vet lair Teta; -- — ----- -....--- --.....;... : .. . . . KHANIA M -- j DAWSON Entemat moms anazle G. 9/4/ . 7.• pon, . 111 U.B. Virgin I

ames searched to be on any sanctions Ws Cynthia Rodriguez 7/7/117 1:50 PM Verification of Address for Jef

00 Red Hook Quarter 83 St. Thomas United States 00802 Does the person work as senior executive of a DB-recognized regulated entity in the financial Wotan, or an corny listed on a Deirecognbed exchange' (Not applicable for operating entitled Oyes 'a No Is the individual a Politically l xwoud Person (PE

Fenoglio Fowler LR's managing director. Herren Rodriguez, who represented the seller, Palm Beach-based T

ed al 141, dareebbk '04,1 De heed Matx&rf NINA rear oats 26Isaps iNciple foggy N. ma& earovatre Olen rein rol be /ma -e eed.M r2 °Cala'''. laws asC Wotan rricty s..oro oust rremri Sr. Voter /Pieta"' b NUN Wm ordy 05/02106N4INI DON ON 50 8NONIonNI eon ,9t 4,4401'Ic 441 SID: "Of DytD1' 're %Of Mire fm