Epstein Secrets

above mentioned KYC JEEPERS, INC No Negative Media All court cases are not our cheat. The court cases refer to a Jeepers Inc in Arizona and one in North Carolina. Our client is based in the US Virgin Islands E. To the best of your knovAedge, has toe client ever been convicted of a criminal offense? F Yes F N

o negative results found F Yes F No Denial Orders checks complete 17 yes r No negative results found r yes P- No Martindale-Hubbell searched (Lawyers/Law Firms only) r yes F No negative results found F Yes r— No Please summarize any negative results from the database searches indicated above: DMREN IND

bove mentioned KYC JEEPERS, INC No Negative Media All court cases are not our client. The court cases refer to a Jeepers Inc in Arizona and one in North Carolina. Our client is based in the LtS Virgin Islands E. To the best of your knowledge, has the client ever been convicted of a cnminal offense? 57 Yes F

- No negative results found F Yes F No Denial Orders checks complete F Yes r No negative results found r Yes F No Martindale-Hubbell searched (Lawyers/Law Firms only) r Yes F No negative results found F Yes F No Please summarize any ne tive resuks from the database searches indicated above: HARRY BELLER

ove mentioned KYC JEEPERS, INC No Negative Media All court cases are not our client. The court cases refer to a Jeepers Inc in Arizona and one in North Carolina. Our client is based in the US Virgin Islands E. To the best of your knowled e, has the client ever been convicted of a criminal offense? II IIIII

checks complete BIS searches complete (Lexis/Nexis, Factiva, Reuters, Dow Jones, D&B) Denial Orders checks complete Martindale-Hubbell searched (Lawyers/Law Firms only) II I 10 I II No Drivers License Passport National/State ID Other Yes No Yes No II II IInegative results found IInegative results found

e mentioned KYC D. JEEPERS, INC No Negative Media All court cases are not our client. The court cases refer to a Jeepers Inc in Arizona and one in North Carolina. Our client is based in the US Virgin Islands E. To the best of your knowledge, has the client ever been convicted of a criminal offense? F yes r N

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