Epstein Secrets

ddress of employer: 277 Park Ave New York NY United States 10172 Does the person work as senior executive of a DB-reognized regulated entity In the Brenda' ndust or an end listed on a used excha ? Not a seeable for o entitles O Yes O No Is the inetviclual a Politically Exposed Person (PEP)(d Yes,

o)ate/Y) G. Does the client or related party have any (Kendal or other association! nteracrions within countries O yes RI No or moms sanctioned by the Office of Foreign Assets Control (OFAC)? H. Does the dient or related party have any financial or other association) Interactions vdthln Ngh risk O yes 0 No countries? I. Corporat

mployer: 575 Ledngton Ave 14th R New Yak NY United States 10022 Does the person work as senior executive of a DB-recognized regulated entity to the Brenda' ndustry? or an entity listed on a DB-recognised exchange? (Not applicable fa operating entitles O Yes M No Is the IncWidual a Politically Exposed

medWeek) G Does the client or related party have any financial or other association / nteracuons within counvies Dyes 0 No or repines sanctioned by the Office of Foreign Assets Control (OFAC)? H Does the client or related party have any financial or other association/ interactions within Ngh rlsk O 1t 2 No countries? SDNY_GM_000

s?(/f Yes. provide details bobw and confect Ovary Mgt. Yes 2 No aotRalllott) or the Regulatory Control Group and notify Compliance tmmeo)atelY) a Brenda' Does the thee cr related party have any or other association / nterathons within countries — • Yes No or regimes sancticoed by the Office of F

elY) a Brenda' Does the thee cr related party have any or other association / nterathons within countries — • Yes No or regimes sancticoed by the Office of Foreign Assets Control (OFAC)? H. Does the client a related party have any financial or other association/ interactions within high risk i_i r—r countries? Yes 2 No I.