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es searched to be on any sandions lists Cynthia Rodriguez 8/16/1171:32 PM Client confirmed on a call that
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
Cam Comments Created By Date Comments Cynthia Rodriguez 2/2/117 9:55 AM Email confinnabon hem Jason Sha
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
Comments Created ByJ Data Comments Cynthia Rodriguez 9/6/117 12:05 AM recent research and googie sea
: 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
Entities connected to both Alfredo Rodriguez and al Legal Entities

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Martha Stewart
PERSON
Cynthia Rodriguez
PERSON
Stewart Oldfield
PERSONDarren Indyke
PERSON
Prince Andrew
PERSON
Alan Dershowitz
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Bill Clinton
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Michael Jackson
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Les Wexner
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John Brennan
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U.S. Virgin Islands
LOCATION
Harvey Weinstein
PERSONSouthern Trust Company
ORGANIZATIONHBRK Associates
ORGANIZATION
St Thomas
LOCATION
Sarah Ferguson
PERSON
Eric Holder
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New York Daily News
ORGANIZATION