Epstein Secrets

Records: 1 OF 1 RECORD(S) Comprehensive Business Report Report Created:12-15-2016 6:28 AM EST I FOR INFORMATIONAL PURPOSES ONLY I Copyright 2016 LexisNexis. All rights reserved. Search Terms - company(Zorro Management, LLC) radius(15) Executives - Current (2) Incorporation(SOS (1) Licenses (0) Opera

VIII. Court Cases Court Cases 0 Remy. In Legal Ma, be Required e No Results M Search not required There was no information found Prepared by: Prachi Pawa Da c: 12/15/2016 Research Analyst Instructions: I. Review and confirm that all results are returned for your client. 2. Please note that you are sti

Records: Date 12/30/2016 Report processed by. NCA customised Auto-Closed No-Hit 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2016 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. For internal use only SDNY_GM_00057481 CONFIDENTIAL - PURSUANT TO FED R.QP .NE I DENTIAL D

rt Cases Court Cases 0 Review b) Legal Ma' Result Found (Please see attached) be Required • No Results M Search not required I Prepared by: Prachi Pawa Da c: 12/30/2016 Research Analyst Instructions: I. Review and confirm that all results are returned for your client. 2. Please note that you are sti

L DB-SDNY-0020974 EF1'A_00168710 EFTA01296173 Page 2 Report Created:6-16-2017 7:36 AM EST I FOR INFORMATIONAL PURPOSES ONLY I Copyright SD 2017 LexisNexis, All rights reserved. Search Terms - company(HBRK Associates, Inc) radius(30) last-name(Simoes Birmann) first-name(Bemardo) Executives - Current (

Court Cases • Review by Legal May VIII. Court Cases There was no information found be Required No Results O Search not required Prcparcd by: Prachi Pawa Da c: 06/16/2017 Research Analyst Instructions: I. Review and confirm that all results are returned for your client. 2. Please note that you arc sti

c Records: 1 OF 1 RECORD(S) Comprehensive Business Report Report Created:6-16-2017 7:33 AM EST I FOR INFORMATIONAL PURPOSES ONLY I Copyright 2017 LexisNexis, All rights reserved. Search Terms - company(Darren K. Indyke PLLC) radius(30) last-name(Simoes Birmann) first-name(Bernardo) For internal use only

Court Cases El Review by Legal May VIII. Court Cases There was no information found be Required No Results El Search not required Prepared by: Prachi Pawa Da c: 06/19/2017 Research Analyst Instructions: I. Review and confirm that all results are returned for your client. 2. Please note that you arc sti

ere was no information found Other Language Media: Not Required Public Records: 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2016 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Date:10/12/2016 Report processed by: DEUTSCHE BANK AGII Full Name KAHN. RICHARD CHARLES

Court Cases 0 Review by Legal Ma) be Required 0 No Results Search not required VIII. Court Cases Result Found(please see attached) Prepared by: Prachi Pawa Da c: 10/12/2016 Research Analyst Instructions: I. Review and confirm that all results are returned for your client. 2. Please note that you are sti

ere was no information found Other Language Media: Not Required Public Records: 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2016 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Date:10/12/2016 Report processed by: DEUTSCHE BANK AGII For internal use only SDNY_GM_000

Cases 0 Review b' Legal Mai. be Required • No Results M Search not required VIII. Court Cases Result Found(please see attached) Prepared by: Prachi Pawa Da c: 10/12/2016 Research Analyst Instructions: I. Review and confirm that all results arc returned for your client. 2. Please note that you are sti