Epstein Secrets

rney Tax ID / 55N: Current Employer: Kenerhals Ferguson Kroblin PLLC POSItiangPM/Ranic Address d employ

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

ney Tax 10 / SSN: Current Employer: Kellerhals Ferguson Kroban PLLC Position/Tale/Rank: Address of empl

to escalate this case further. • We performed due diligence searches on aN parties and did not Vinci the names searched to be on any sanctions Ws Cynthia Rodriguez 7/7/117 1:50 PM Verification of Address for Jeffrey Epstein is attached. it s his most recent paycheck from Southern Trust Company Inc. Cynthia Rod

of nationality for 5 years or more, O yes EA No Profession/Occupation: Attorney Tax ID / SSN: Current Employer: Position/Title/Rank kellerhals Ferguson krotilln PLLC Address of employer: 9100 Port of Sale Mal, Ste 15 St. Thomas VI United States 00802 Does the person work as senior executhee of a D

to escalate this case further. • We performed due diligence searches on al parties and did not find the names searched to be on any sanctions Isis Cynthia Rodriguez 7/7/117 1:50 PM Verification of Address for Jeffrey Epstein Kennelled. it is his most recent paycheck from Southern Trust Company Inc. Cynthia Ro

torney Tax ID / SSN: Current Employer Kelatals Ferguson Kroblin PLLC Position/Me/Rank: Address of emplo

ANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002820 EFTA_000 16294 EFTA00167046 KYC Print Page 13 of 14 M. Casa Comments Created By Date Comments Cynthia Rodriguez 2/2/117 9:SS AM Email confirmation from Jason Shames is attached. Cynthia Rodriguez 12/30/116 11:29 API During the 1fetime of the granter, the t

rney Tax ID / SSN: Current Employer: Kelerhals Ferguson Krobln PLLC Position/Tide/Panic Address of empl

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