Epstein Secrets

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sults found O Yes J No OFAC checks complete 2 Yes O No negative results found O Yes 0 No BIS searches complete (Lexis/Nexis, Factiva, Reuters, Dow Jones, DAB) 2 Yes O No negative results found • yes FA No Denial Orders checks complete 2 Yes 0 No negative results found 0 Yes 0 No Martindale-Hub

KYC Print Page 7 of 12 Institution: Country: Est. Assets Under Mgt: Please indicat the family situation of the individual (market status, other Vanity members, etc.): One sheet must be estabiished for EACH LEGAL ENTITY in Section 2. Account Summary 3C. Legal Entity Details (For all Legal Entitles)

esults found O Yes J No OFAC checks complete 2 Yes O No negative results found O Yes 0 No BIS searches complete (Leds/Nexis, Facttva, Reuters, Dow Jones, DM) gl Yes O No negative results found • Yes FA No Denial Orders checks complete R1Yes 0 No negative results found 0 Yes 0 No Martindale-Hub

Est. Assets Under llgt: Institutkin: Country: Est. Assets Under Mgt: Please indicate the family situation of the individual (nasal status, othe Vanity members, etc.): https://dbforcepb.my. sal esforce.com/seMet/servl et. Integration?lid=01N30000000D9Di&e 7/30/2019 CONFIDENTIAL - PURSUANT TO FED.

lts towel :71 Yes • No OFAC checks complete tv4 Yes Olio negative results Rand • Yes J No BIS searches complete (Lects/Necis, Festiva, Reuters, Dow Jones, M s 1 2 y e s O No negative results found 0 Yes Ora Denial Orders checks complete 2 yes Ono negative results (and O Yes 2 No Martindal

ry: Est. Assets Under Mgt: Institution: Country: Est. Assets Under Het: Please indicate the (array situation of the indeklual (mama status, othe Vanity members, etc.): https://dbforcepb.my. sal esforce.com/seMet/servl et. Integration?lid=01N30000000D9Di&e 7/30/2019 CONFIDENTIAL - PURSUANT TO FED.

s fond &Yes 0 No OFAC checks complete 10 Y e s O No negative remits found al Yes RI NO BIS searches complete flexis/Nexis, Factiva, Reuters, Dow Jones, M @Yes Olio negative results fotrid JYes 0 ra Denial Orders checks complete 2 Yes ONO negative results found Dyes 21 to Martindale-Hubbell s

te Source or Wealth /Detail the history of wealth fa each a the sources: (e.g. For trusts, how Ad senior accumulate wealth? For inheritance, how did Vanity accumulate wealth?For business owners, how long in business, how many employees, level of profitability? Indicate type of business, woollies of ma)or

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