Epstein Secrets

results found 0 Yes O No OFAC checks complete 2 Yes N No negative testa found • YeS 0 No BIS searches complete (Lexis/Nexis, Pasties, Reuters, Dow Jones, MI 121Yes • No negative resuRs found • Yes 0 No Denial Orders checks complete L'a Yes 0 No negative results found M Yes @No Martindale-Hubbe

trrantor/SeftkrioundngOther Donor please descnbe other roles na.cate eanonshl between barbes) O O Inc ' 0 O O • O O O O O O 2 O Ea Jeffrey Epstein ri " O O El 0 O O O O O 3 • • I Darren ,fi t n" O O • a O • • O O Imps://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid-

onor Other (please describe ter roles and/pr militate relationship between wales) 1 5 El Mort. In c 0Do D U O. 0 • • D U 2 O a Jeffrey Epstein ri k-1 . O a a O • O D O 3 • O Wren Wyatt O O O • J O O • O O CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) 7/30/2019 DB-SDNY-0002799

gative results found Ova No MC checks complete Ores O No negative results found Ores No BIS Searches complete (Lecis/Nexis, Factiva, Reuters, Dow Jones, MB) 0 yes O No negative results found Ova 0 No Denial Orders checks complete 0 Yes O No negative results found Oro FA No Martindale-Hubbell

er (please iesalbe other roles and/or ndicate relationship between Narks) 1 O O Dar Indyren ke r-i 1—' O O O A O O O • a 2 D a Jeffrey Epstein ri t -.I OK O D O DD O O O 3 2 5 Gratitudeir America ka • • • 0 • • 0 • • SONY_GM_00039963 https://dbforcepb.rny.salesforeCLINErilE

results found 2 Yes • No OFAC checks complete 2 Yes O No negative results found O Yes 0 No BIS searches complete (Leds/Neds, Factiva, Reuters, Dow Jones, (*8) RI Yes • No negative results found • Yes No Denial Orders checks complete RI Yes 0 No negative results found 0 Yes El No Martindale-Hu

Donor • . - please describe other roles and/or ndicate -elabonship *buten acmes) I O 0 Mort, Inc • • O O O O O O • le 2 Ej 0 Jeffrey Epstein ri " O O 3 El O O O O O 3 O O Darren Ind rtee r " O O O e O O O O O SDNY_GM_00039975 https://dbforeepb.my.salesforeC5CINErilDEgrl

esults found yes • No OFAC checks complete 5 yes C No negative results found Oyes 121 No BIS searches complete (Lesls/Neocis, Factiva, Reuters, Dow Jones, CAB) 5 yes Dew negative results found Dyes El No Denial Orders checks complete 2 Yes 0 NO negative results found Oyes El No Martindale-Hubbe

nding Donor D Other (please describe other roles and/or ndicate elabonship between ?mks) 1 El 2 lEGE, Inc D OK D D DI O O 2 O 5 Jeffrey Epstein ri L—J O O 0 2 O O D O O 3 O • 'la" Bek r • • O O s• ka • • O II O SDNY_GM_00039754 Imps://dbforcepb.my.salesforeC6CINEIDEgrNicliA0