Epstein Secrets

: Darren Indyke & Richard Kahn GCIS # 486405 & i Yes Bearer Shares ip Yes ip Yes ip Yes BIS searches complete (Lexis/Nexis, Factiva, Reuters, Dow Jones, D&B) A Yes Denial Orders checks complete Martindale-Hubbell searched (Lawyers/Law Firms only) - No negative media - Harry Beller is the plaintif

0000489504 United States 301 E 66th St, Apt.8H New York NY 10065 United States Interior Decorator JSC Interiors LLC 575 Lexington Ave 14th Floor New York NY United States 10022 Does the person work as senior executive of a DB-recognized regulated entity in the financial industry? or an entity listed on

ults found I:I Yes 74 No OFAC checks complete RI Yes O No negative results found O Yes @ No BIS searches complete (Lexis/Non, Factiva, Reuters, Dow Jones, D&B) 21Yes • No negative results found • Yes n No Dermal Orders checks compete RI Yes 0 No negative results found Ekes 2 No Martindale-Hubbe

of registration: incorporatio on: / 11(7/2014 Volcker Status: Volcker Flag: Address (city, street, post code): 57S Lexington Avenue, 4th Fl New York NY 10022 USA USA US. TIWEIN: 47.2294796 Provide a description of the entity's organizational structure, its ownership structure and its Top Managemen

esults found F Yes F No OFAC checks complete F Yes F No negative results found F Yes F No BIS searches complete (Lexis/Nexis, Factiva, Reuters, Dow Jones, D88) F Yes r-- No negative results found F Yes F No Denial Orders checks complete F Yes r No negative resit found r Yes F No Martindale-H

corporation/registration: USA Date of incorporation / registration: 8/29/2008 Address (city, street, post code): 575 Lexington Avenue, 4th Fl New York NY 10022 USA U.S. TIN/EIN: 30-0503838 Provide a description of the entity's organizational structure, its ownership structure and its Top Management.

ative results found Oyes No OFAC checks complete @Yes 0 No negative results found Oyes O No B5 searches complete (Lexis/Nexh, Facbva, Reuters, Dow Jones, DM) Oyes O No negative results found • Yes 0 No Denial Ceders checks complete @Yes O No negative results found • Yes Ri No Marandale-Hubbell

er): O DB Group: Other Booking Center (indicate DB location and account debits): Eil Other Institution (Indicate name & location): JPSIorgan Chase. New York NY O Physical Deposits (specify cash, securities, cheques....): what is the expected site and frequency of regular Inflows and outflows fa the account