Epstein Secrets

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

biologist Our clients an accountant Court Cases: II: Disposed In 1967 Al other cases are not our client. The other court cases refer to a Dr. Many Biller. Our dent is an accountant JEFFREY EPSTEIN: Previously KYCd and approved hi: and E. To the best of your knowledge, has the client ever been convi

ve results found Oyes @ No OFAC checks complete n Yes • No negative results found Oyes 2 No BIS searches complete (Lees/Nexls, Factra, Reuters, Dow Jones, D&B) izi yes O No negative results found • Yes 0 No Denial Ciders checks complete WI Yes I: No negative results found Oyes 0 No MartindaleHu

p exists, provide reason for new profit and attach dd profile: Update of approved KYC 01121881. Update is ONLY to add addend authorized signer. Many Biller has already been KYC approved is case a01133624. Please rush as this is a simple update 0 Chent Referral R RM Prospect 0 Intermediary/PIM •

years. Prior to joining Knowledge Universe in 1998, Mr. Moore was Senior Vice President of Strategic Communications for Dow Jones Markets, a unit of Dow Jones, publisher of The Wall Street Journal. We served for 22 years in a wide range of communications management and speechwriting positions for IBM in the

OUSE_OVERSIGHT_024584 KUE Advisory Board Les Bilfer Leslie Biller is retired Vice Chairman & Chief Operating Officer of Wells Fargo & Company. Mr. Biller joined Wells Fargo in 1998, when it merged with Norwest Corporation. Prior to that, he spent nearly 11 years at Norwest, where he held various execut