Epstein Secrets

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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)

ers, 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-Hubbell searched (LawyersAaw Firms only) 0 Yes El No negative results found 0Yes • No D. Please summarize any negative results from the database searche

Source of Wealth /Detail the history of wealth for each of the sources: (e.g. For trusts, how did senior accumulate wealth' For inheritance, how did Vanity accumulate we.althYFor business owners, how bng in business, how many employees, level d prolitabiklyn Indicate type of business, countries of major

trva, Reuters, Dow Tones, D&B) Rya ONo negative results found Oyes @No Denial Orders checks complete @ye Otto negative results found Oyes @No Martindale-Hubbell searched (targets/Law Fenn only) Dyes EINo negative results found Oyes Die D. Please summarize any meat* results from the database searches indic

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.

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 Martindale-Hubbell searched (Lawyers/Law Finns only) Dyes 0 No negative rata: band Dyes O No Please memorize any negative results from the database searches indicat

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.

, 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 searched (Lawyers/Law Firms ally) Oyes RI No negative remits found Oyes 0 No D. Please summarize any negative Negative Media: M negative Granto