Epstein Secrets

y: Jeffrey Epstein was a client of Paul's at JP Morgan. Paul and Jeffrey Epstein had a mutual friend/colleague who introduced them while Paul was at WMorgan. Over the course of a few meetings Paul was able to get Jeffrey to bring some of his hinds over to Deutsche Bank Dos Deutsche Bank pay a retrocess

ive results found I— Yes F No D&B) Denial Orders checks complete I. Yes r No negative results found r Yes r3 No Martindale-Hubbell searched (Lawyers/Law Firms only) r Yes F No negative results found r vest— No Please summarize any negative results from the database searches indicated above: DARREN INDY

.): Jeffrey Epstein was a client of Paurs at JP Morgan. Paul and Jeffrey Epstein had a mutual friend/colleague who introduced them while Paul was at WMorgan. Over the course of a few meetings Paul was able to get Jeffrey to bring some of his funds over to JPMorgan Does Deutsche Bank pay a retrocession

tive results found F Yes F No D&B) Denial Orders checks complete 17 yes r No negative results found F Yes F . No Martindale-Hubbell searched (Lawyers/Law Firms only) F Yes F No negative results found F Yes F No D. Please summarize any negative results from the database searches indicated above: JEFFREY

cate account number): 0 06 Group: Other Booking Center (indicate DB location and account details): O Other Institution (Indicate name & location): WMorgan. New York O Physical Deposit (specify cash, securities, cheques, ..): What is the expected size and frequency of regular rflows and outlaws for the

. No negative results found • Yes 2 No Denial Orders checks complete TA Yes 0 No negative result found • Yes @No Martindale-Hubbell searched (Lawyers/Law Firms only) 0 Yes Elio negative results found • Yes EINcr D. Please summarize any negative results from the database searches Indicated above: DARREN