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nt Secretary of Foreign Affairs, Bangkok Paul A. Volcker, Former Chairman, Board of Governors, U.S. Federa
deration (ETUC) Sarasin Viraphol, ExecutiveVice President, Charoen Pokhand Co., Ltd; former Deputy permanent Secretary of Foreign Affairs, Bangkok Paul A. Volcker, Former Chairman, Board of Governors, U.S. Federal Reserve System; former Chairman, Wolftnsohn & Co. Inc.; Frederick H. Schultz Professor Emeritus
://www.InmigrAnolUS•c, au Aileen 1 0,01,1v. Mem r of INstrici of (:oltinthin ovd Florida 13c1r' IIVW 0:A01110AM-0M 60 January 25,2008 TO: Ms. Sanchez, Esq. RE: Mr. Epstein From Aileen Josephs, Esq. Ms. Sanchez: Women in our County have been watching this case with great concern. I strongly sug
Date of incorporation / registration: 7/8/2011 Volcker Status: Identified in previous KYC Volcker Flag
Futurus Foundation ooms Feite' Group of Companies SLU. and Mr. Juan Fernando Belmont Anderson established the foundation.:: 9 0 0 Astrid Sanchez Pelaez 3 3 K D D • 5 10 Marc Gerard Maison 3 E K K D N n 11 p E Norval Associated S.A. E E E 0 Failleer of Opus toundat ion 12 K
ecify): Country of incorporation/registration: Volcker Status: Address (city, street, post code): Col
Companies SLU, and Mr. Juan Fernando Belmont Anderson established the Foundation.;; 9 10 11 gml 12 tin 13 tin 14 g4 15 Astrid Pelaez Sanchez Marc Gerard Blaison Norval Associated S.A. FERNANDO FEDERICO BELMONT DAUELSBERG JANINE MARION BELMONT DAUELSBERG MARION DAUELSBERG EHLE
Entities connected to both Paul Volcker and Sanchez

Jeffrey Epstein
PERSONLeon Black
PERSONDarren Indyke
PERSON
Alan Dershowitz
PERSON
United States
LOCATIONJack Goldberger
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Alexander Acosta
PERSONRoy Black
PERSON
George W. Bush
PERSONGerald Lefcourt
PERSON
Ken Starr
PERSON
U.S. Virgin Islands
LOCATION
Eric Holder
PERSON
Bill Clinton
PERSON
Joe Biden
PERSON
Bradley Edwards
PERSONMartin Weinberg
PERSON
Les Wexner
PERSON