Epstein Secrets

ive results found @Yes Otto OFAC checks complete Ora O No negative results found O Yes 0 NO BIS searches complete (Lest/Nods, Factiva, Reuters, Dow Jones, MB) Oyes ONO negative results found @Yes O No Denial Orders checks complete ayes O No negative results found Ora n No Martindale-Hubbell sea

rize any negabve results from the database searches indicated above: BUTTERRY TRUST: Negative Media: MI negative media pertains to a company called the Butterfly Trust in Europe. This is not our client. Our client is an actual bust created by a Grantor and not a company. No cowl cases JEFFREY EPSTEIN: Previously

esults found r yes F No OFAC checks complete F Yes F No negative results found r yes F No BIS searches complete (Lexis/Nexis, Factiva, Reuters, Dow Jones, r yes F No negative results found r rest— No D&B) Denial Orders checks complete F yes r No negative results found r Yes r3 No Martindale

any negative results from the database searches indicated above: BLITTERR.Y TRUST: Negative Media: All negative media pertains to a company called the Butterfly Trust in Europe. This is not our client. Our client is an actual trust created by a Grantor and not a company. The other negative media does not pertain t

tive results found 0 Yes O No OFAC checks complete @Yea ONO negative results found Olt O No 85 searches complete (Leds/Nexls, Facbva, Reuters, Dow Jones, DEU3) 0 yes O No negative results found 5 Yes O No Denial Orders checks complete Wires O No negative results found • `Magi No Manandale•Hubb

oe any negative results from the database searches indicated above: BUTTERRY TRUST: Negative Media: All negative media pertain to a company called the Butterfly Trust in Europe. This Is not our client Our client is an actual trust Created by a Grantor and not a company. No court cases JEFFREY EPSTEIN: Previousl

egative resins found Ekes 0 No OFAC checks complete Yes 0 No negative rest found Oyes 2 No BIS searches complete (Lexis/Nens, Factiva, Reuters, Dow Jones, D&B) yes 0 No negative rest found Oyes Eil No Denial Orders checks complete Si Yes 0 No negative rest found Oyes 2 No Martindale-Hubbell sea

e any negative results from the database searches indicated above: BUTTERFLY TRUST: Negative Media: All negative media pertains to a company called the Butterfly Trust in Europe. This Is not our client Our client is an actual trust aerated by a Grantor and not a company. No court cases JEFFREY EPSTEIN: Previousl

sults found I Yes No OFAC checks complete At Yes ' No negative results found Yes 10 No BIS searches complete (Lens/NeVs, Factiva, Reuters, Dow Jones, D&B) lib Yes No negative results found I Yes No Denial Orders checks complete g Yes No negative results found Yes I No D. Martindale-H

e any negative results from the database searches indicated above: BUTTERFLY TRUST: Negative Media: All negative media pertains to a company called the Butterfly Trust in Europe. This is not our client. Our client is an actual trust created by a Grantor and not a company. The other negative media does not pertain t

sults found 1 Yes No OFAC checks complete St Yes ' No negative results found Yes ? No BIS searches complete (Lens/Neils, Factiva, Reuters, Dow Jones, D&B) g Yes No negative results found I Yes No Denial Orders checks complete g Yes No negative results found Yes 4 No D Martindale-Hubb

e any negative results from the database searches indicated above: BUTTERFLY TRUST: Negative Media: All negative media pertains to a company called the Butterfly Trust in Europe. This IS not our client. Our client is an actual trust created by a Grantor and not a company. No court cases JEFFREY EPSTEIN: Previous

found 1 vet '4.:, OFAC checks complete fit Yes '--J No negative results found Yes I No BIS searches complete (Leis/Nip:is, Factiva, Reuters, Dow Jones, D&B) fit Yes .....f No negative results found st, Yes ... No . , . Denial Orders checks complete ise.: Yes LJ No negative results found Lj

e any negative results from the database searches indicated above: BUTTERFLY TRUST: Negative Media: All negative media pertains to a company called the Butterfly Trust in Europe. This is not our client. Our client is an actual trust created by a Grantor and not a company. No court cases JEFFREY EPSTEIN: Previous

e results found OFAC checks complete A Yes : : No negative results found ye, I '.... , . BLS searches complete (Lexis/Nexis, Factiva, Reuters, Dow Jones, D&B) if , Yes No negative results found ' Yes ' No Denial Orders checks complete A yes No negative results found ....; Yes No No Mar

ze any negative results from the database searches indicated above: BUTTERRY TRUST: Negative Media: All negative media pertains to a company called the Butterfly Trust in Europe. This Is not our client. Our client Is an actual trust created by a Grantor and not a company. No court cases JEFFREY EPSTEIN: Previous