Epstein Secrets

gative results found Yet O No OFAC checks complete Eyes O No negative reads found Ores g No BIS searches compete (Lais/Nexis, Factiva, Reuters, Dow Jones, D&B) in yes O No negative results found 2 yOS O No Denial Orders checks complete 4 Yes • No negative rats found • Yet 2 No Martindale-Hubbel

ownership of the legal entity is reflected: Consent of Board of Directors O Special attention: Bearer Shares - Indicate where shares are custoded: Desaibe the than from the direct owner of the entity to the ultimate beneficial owner Of not the same persons): Jeffrey Epstein is the sole shareholder of th

esults found r Yes Ft.° 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 r No negative results found F Yes F No D&B) Denial Orders checks complete 17 yes r No negative results found F Yes F No Mattindate

flected: 1,000 shares of common stock are solely owned by Jeffrey Epstein F Special attention: Bearer Shares - Indicate where shares are custodied: Desaibe the chain from the direct owner of the entity to the ukimate beneficial owner (if nor the same persau). Jeffrey Epstein is the sole shareholder of S

results found E yes F No OFAC checks complete F Yes 7 No negative results found F resF NO BIS searches complete (Lexis/Nexis, Factiva, Reuters, Dow Jones, F yes r- No negative results found F Yes F No D82) Denial Orders checks complete F Yes r No negative results found r Yes I3 NO Martindale-Hu

president, Darren Indyke is treasurer and Erika Kellerhals is Secretary F Special attention: Bearer Shares - Indicate where shares are custodied: Desaibe the chain from the direct owner of the entity to the ukimate beneficial owner (if not the same persons). 501(c)3 foundation. Jeffrey Epstein S presi