Epstein Secrets

results found El Yes O No Cf AC checks complete @Yes O No negative results found Dyes 12INo BIS searches complete (Leos/Nods, Facbva, Reuters, Dow Jones, D&B) @Yes O No negative results found Ores n No Denial Orders decks complete Pi Yes O No negative results found Dyes T.; No Martirdale-Hubbe

id=01N 300000001)9 Di & e... 7/11/2019 EFTA_00 148049 EFTA01282146 KYC Print Page 5 of 42 2. Account Ownership Summary Account Name: The 2007 Jeffrey E. Epstein Insurance Trust 03 - Deposit Acct. Number (rearlable) Account Manager: stew °Weld What Is the purpose of the account ( g. portfolio management, advisory account,

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

sting and new accounts involved in this relationship Legal Entity Account(s) Account Name / Number Opening Date (intended/actual) 1 F The 2007 Jeffrey E. Epstein Insurance Trust # 3 10/16/2013 2 F HBRK Associates, Inc 10/16/2013 3 F HBRK Associates, Inc -- Money market 10/16/2013 4 F Darren K. Indyke PLLC 10/16/2

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

pefrng Date (intended/actual) 1 2 The Haze Trust - Depost-42967287 2/27/2017 2 a Butterfly Trust - Deposit-44130552 1/24/2014 3 a The 2007 Jeffrey E. Epstein Insurance Trust 03 - Deposit-42953694 1011612013 Who Is the primary contact person for the RM? (Note: This person needs to have signatory rights and/or informat

nd Oyes No Oyes 0 No OFAC checks complete n Yes 0 No negative results found Oyes El No BIS searches complete (Lexis/Neds, Facbva, Reuters, Dow Jones, D&B) M Yes 0 No negative results found Denial Orders checks complete WI yes 0 No negative results found Oyes 2 No Martindale-Hubbell searched

ng and new accounts Involved in this relationship Legal Entity Account(s) Account Name / Number Opening Date (Witendedfactua0 I w ,4 The 2007 Jeffrey E. Epstein Insurance Trust a3 10/16/2013 2 F i t HBRK Associates, Inc 10/16/2013 3 2 HBRK Associates, Inc — Money market 10/16/2013 4 71 Darren K. Indylce FtLC 10/1

ative rests found 0 Yes O No OFAC checks amplete 2 Yes O No negative rests found Dyes 12 No BIS searches amplete (Lexls/Nexis, FacUva, Reuters, Dow Jones, DEB) Fe. Yes O he negative resift found 2 Yes O No Denial Orders chedd complete 2 Yes Ell No negative resters found 0 Yes M No Martindale

database searches indicated above: Plan D: - No negative media - No court cases The Hate Trust: - No negative media - No MLitt cases The 2007 Jeffrey E. Epstein Insurance Trust 13: - No negative mead - No court cases NES LLC: - No negative mesa, - Court case was sled way back in 4/5/2005 which pertains to NES LLC that i