Epstein Secrets

dual state's Department of State. Your DPPA Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright@ 2013 LexisNexis, a division of Reed Elsevier Inc. All rights reserved. 2 OF 3 RECORD(S) For internal use only SDNY_GM_00053941 CONFIDENTIAL - PURSUANT TO FED. R.

t • Not Requi II. PCR Results No KR alert (Please sec attached) H Flit MS III. Negative Media There was no information found ID Yes s No IV. Non-Neptive Media There was no information found • Not Required V. Other Language Media There was no information found D&B VI. Result Found (Please see at

TIAL DB-SDNY-0021851 EFTA_00169586 EFTA01296360 Page 2 Report Created:6-15-2017 9:56 AM EST I FOR INFORMATIONAL PURPOSES ONLY I Copyright O2017 LexisNexis, All rights reserved. Search Terms - company(Hyperion Air. Inc) tin(13-3621632) radius(15) Executives - Current (0) Incorporation/SOS (0) Operat

• Not Requinx1 II. PCR Resul4 No PCR alert (Please sec attached) • Hit EMS III. Negative Media There was no information found O Vt.; No IV. Non-Neptive Media There was no information found • Not Required V. Other Language Media There was no information found D&B Wilt& There was no information

OF 1 RECORD(S) SmartLinx Comprehensive Business Report Report Created:10-01-2018 1:13 PM EST I FOR INFORMATIONAL PURPOSES ONLY I Copyright €) 2018 LexisNexis. All rights reserved. Search Terms - company(Plan D, LLC) radius(15) Executives - Current (0) IncorporatiorbSOS (1) Operations Sites (1) Sales

tit II. FIRCOSOFT Results No FIRCOSOFT Alert (Please See Attached) Ills III. Negative Media No Information Found o Yes No Not Required IV. Non-Neptive Media No Information Found V. Other Latigualce Nledia No Information Found D&B Rauh& 0 Yes 0 No VL D&B Information Found (Please See Attache