Epstein Secrets

above mentioned KYC JEEPERS, INC No Negative Media Al court cases are not our client. The court cases refer to a Jeepers Inc in Arizona and one in North Carolina. Our dent Is based in the US Virgin Islands E. To the best of your knowledge, has the client ever been convicted of a criminal offense' Oyes El No

sanctioned by the Office of Foreign Assets Control (OFAC)' K ves 5 No H. Does the client or related party have any financial or other association/ Interactions within high risk D yes 2 No countries* I. Corporate Documentation attached (Legal Entitles Only) 2 Yes O No ONot Applicable J. Undisclosed Princip

Spink A. (2005) An Analysis of Repeat Users of Vivisimo.com, American Society for Information Science & Technology 2005 Annual Meeting. Charlotte, North Carolina. 28 October — 2 November. Doran, S. G., de Ycaza, S., Eastman, C. and Jansen, B.J. (2005) Finding Nutrition Information on the Web: Coverage vs. Au

es to Confront Grand Challenges. 28-30 September 2005, State College, PA. Jansen, B.J. and Resnick, M. (2005) Examining Searcher Perceptions of and Interactions with Sponsored Results, Workshop on Sponsored Search Auctions, The Sixth ACM Conference on Electronic Commerce (EC'05). Vancouver, Canada. 5-8 June

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

untries or regimes sanctioned by the Office of Foreign Assets Control (MC)? ' H' the client arelated party have any financial or other association/ Interactions r yes F No - within high risk countries? SDNY_GM_00064906 CONFIDENTIAL - PURSUANT TO FED. R. M) I I"' DB-SONY-0027731 hups://na4.salesforce.