Epstein Secrets

f many of those details trickled out over the course of months. We knew, for example, about Epstein's relationship with—and significant payments to—Joichi Ito of MIT and the New York Times Company, as well as other payments to institutions like Harvard and MIT and to a wide variety of individuals (or enti

ationship with—and significant payments to—Joichi Ito of MIT and the New York Times Company, as well a

iated. Thank you, Rebecca Rebecca Davis O'Brien REPORTER The Wall Street Journal M: +1 718 419 4758 O: +1 212 416 2739 E: @rebeccadobnen A: Dow Jones EFTA00105306

goods or services)?(if Yes,descnbe) r- yes .— Ito No ' If applicable, indicate which bank officer

esults found r Yes F No OFAC checks complete F Yes F No negative results found F Yes F No BIS searches complete (Lexis/Nexis, Factiva, Reuters, Dow Jones, r yes r- No negative results found r yes F No DM) Denial Orders checks complete 17 yes r No negative results found r Yes P.. No Martindale

goods or services)?(if Yes,descnbe) r— yes '— Ito No ' If applicable, indicate which bank officer

esults found F Yes F NO OFAC checks complete F Yes F No negative results found r yes F NO 8IS searches complete (Lexis/Nexis, Factiva, Reuters, Dow Jones, iv r•-• D&B) yes r No negative results found F Yes F No Denial Orders checks complete 17 yes r No negative results found r yes P- No Mar

ier of goods or services)?(if Yes,descnbe) r , Ito No ' If applicable, indicate which bank officer

results found F Yes Fheo OFAC checks complete F Yes F No negative results found F Yes F NO BIS searches complete (Lexis/Neds, Factiva, Reuters, Dow Jones, r yes r- No negative results found F Yes F No D&B) Denial Orders checks complete 17 Yes r No negative results found r Yes r7 No Martindal

f goods or services)?(if Yes,descnbe) rYes '— Ito No ' If applicable, indicate which bank officer

esults found r yes F No OFAC checks complete F Yes F No negative results found r yes F No BIS searches complete (Lexis/Nexis, Factiva, Reuters, Dow Jones, r yes F No negative results found r rest— No D&B) Denial Orders checks complete F yes r No negative results found r Yes r3 No Martindale

goods or services)?(if Yes,descnbe) f— yes '— Ito No ' If applicable, indicate which bank officer

esults found F Yes F NO OFAC checks complete F Yes F No negative results found F Yes F NO 8IS searches complete (Lexis/Nexis, Factiva, Reuters, Dow Jones, .--- ii., yes F No negative results found F Yes F No D&B) Denial Orders checks complete 17 Yes r No negative results found F yes F . No Ma

goods or services)?(if Yes,descnbe) r- yes r— Ito No ' If applicable, indicate which bank officer

esults found F Yes F No OFAC checks complete F Yes r No negative results found F yes F No 8IS searches complete (Lexis/Nexis, Factiva, Reuters, Dow Jones, .--- iv yes F No negative results found F Yes F No OW) Denial Orders checks complete F Yes r No negative results found F Yes F No Martindal

er Status: Detenninatico Required Vokker Flag: Ito Address (city, street, pmt code): 6100 Red Hoo

tive results found Ora Eno OFAC chece. complete @ you Ono negative results found Ores Eno INS searches complete (teitis/Nexis, Factna, Reuters. Dow Jones, DAB) @Yes O No negative results found O 'fa El no Denial Orders checks complete ayes O No negative results found Ores @No Martindale Hubbell

evenue. The trust. in turn, outs these claim back Ito the trust and reinvests. Estmated gross receipt

egative resins found Ekes 0 No OFAC checks complete Yes 0 No negative rest found Oyes 2 No BIS searches complete (Lexis/Nens, Factiva, Reuters, Dow Jones, D&B) yes 0 No negative rest found Oyes Eil No Denial Orders checks complete Si Yes 0 No negative rest found Oyes 2 No Martindale-Hubbell sea

Psoced TO FNMA opor000 OTC Belem Board lOTC881 as Ito emery 'Mot for SEC and bank repcelna *woes us: t

nds, activist investing and "bear" markets 11 EFTA00505796 Track Record: Bruce Galloway STEP Fund Personal Account Year =500 Russell 2000 Dow Jones Galloway 2009 13.44% 19.46% 7.50% 41.46% 2008 -38.49% -34.80% -33.84% -63.46% 2007 3.53% -2.75% 6.43% -34.81% 2006 13.62% 17.00%