Epstein Secrets

ive results found n Yes O No OFAC checks complete gas O No negative results found ales @No BIS searches complete (Lexis/Neds, Factiva, Reuters, Dow Jones, Dilite) @Yes ONO negative results found O Yes 0 No Denial Orders checks complete Ryes O No negative results found Oyes 0110 Plaitfliale-Hubb

ccount approx. one year after opening? 12980000 I Currency I USD Does/wi the client have Assets Under Management (AMM) within De under Eur. Itt? Oyes 0 No Please Ilst all parries related to the account For each party: • Check I a source of wealth description is required for the party. • Check the

lts towel :71 Yes • No OFAC checks complete tv4 Yes Olio negative results Rand • Yes J No BIS searches complete (Lects/Necis, Festiva, Reuters, Dow Jones, M s 1 2 y e s O No negative results found 0 Yes Ora Denial Orders checks complete 2 yes Ono negative results (and O Yes 2 No Martindal

I. Corporate Documentation Attached (legal Entities Only) @Yes 0 No O tbt Applicable 1 Undisclosed Principal Form Complete (Intermediaries Only) Oyes 0 No 2 Not Applicable K. If Lexellexn Search Results. Corporate DOCISIVIIIS or Other Supporting Documentation Is not in English, please provide an Eng

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

tra, 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 MartindaleHubbel searched (Leverets/Law Firms only) 0 Yes 5 No negative results found • yes 0 No D. Please summarize any negative results fr

ve results found 21Yes O No OFAC Cheeks complete ni yes • No negative results found • yes 2 No BIS searches compete (Lois/Nods Fact's, Reuters, Dow Jones, n gl Yes O No negative results found O Yes 0 No Denial Ciders checks complete Ed Yes ONo negative results found Oyes ELI No MartindaleHubbel

' Yes • No attached C. Please indicate the results of the database searches performed ROC searches complete 1Z yes 0 No negative results found (Oyes 0 NO PCR checks complete 21Yes O No negative results found 21Yes O No OFAC Cheeks complete ni yes • No negative results found • yes 2 No BIS

ative results found Oyes @ No OFAC checks complete ni yes • No negative results found Oyes 2 No WS searches complete (Lois/MAL Factva, Reuters, Dow Jones, Eli Oyes 0 No negative results found ales 0 No Denial Orders checks complete 0 yes 0 No negative results found Oyes 0 No Marbndale-Hubbel se

und Oyes @ No OFAC checks complete ni yes • No negative results found Oyes 2 No WS searches complete (Lois/MAL Factva, Reuters, Dow Jones, Eli Oyes 0 No negative results found ales 0 No Denial Orders checks complete 0 yes 0 No negative results found Oyes 0 No Marbndale-Hubbel searched (Lawye

s fond &Yes 0 No OFAC checks complete 10 Y e s O No negative remits found al Yes RI NO BIS searches complete flexis/Nexis, Factiva, Reuters, Dow Jones, M @Yes Olio negative results fotrid JYes 0 ra Denial Orders checks complete 2 Yes ONO negative results found Dyes 21 to Martindale-Hubbell s

cks complete 2 Yes ONO negative results found Dyes 21 to Martindale-Hubbell searched (Lawyers/Law Firms ally) Oyes RI No negative remits found Oyes 0 No D. Please summarize any negative Negative Media: M negative Grantor and not a company. NO COWL CaSeS JEFFREY EPSTEIN: Pre/busty approved KYC

ve resift found Oyes 0 No OFAC checks complete Yes 0 No negative results found 0 Yes 2 No BIS searches complete (Lek's/Necks, Factiva, Reuters, Dow Jones, M) 2 Yes 0 No negative rest found Oyes Eil No Denial Orders checics complete Yes 0 No negative results found Oyes 2 No Martindale-Hubbell se

ase searches performed ROC searches complete lil Yes • No negative mutts found Oyes ? No PCR checks complete 2 Yes 0 No negative resift found Oyes 0 No OFAC checks complete Yes 0 No negative results found 0 Yes 2 No BIS searches complete (Lek's/Necks, Factiva, Reuters, Dow Jones, M) 2 Yes 0

ative results found @Yes ONO OFAC checks complete af es 0 No negative results lewd Dyes @No BIS searches complete (teds/Neds, Facriva, Reuters, Dow Jones, D&B) 2 Yes 0 No negative faults rowel 0 Yes 0 No Denial Orders checks complete @Yes 0 No negative faults rowel 0 Yes 2 No martindaie.Hubbee

attached 2 yes 0 No C. Please indicate the results of the database searthcs performed RDC searches complete r.r1 Yes 0 No negative results Iowa Oyes 0 No PCR checks complete 2 Yes 0 No negative results found @Yes ONO OFAC checks complete af es 0 No negative results lewd Dyes @No BIS searche

negative rest found Oyes 0 No OFAC checks complete Yes 0 No negative rest found OYes 2 No BIS searcha complete (Lexis/Nerls, Factiva, Reuters, Dow Jones, M) 2 Yes 0 No negative rest found Oyes Eil No Denial Orders sheds complete Yes 0 No negative rest found Oyes 2 No Martindale-Hubbell searche

database seatches performed ROC searches complete 2IYes • No negative rest found @Yes • No PCR checks complete 2 Yes 0 No negative rest found Oyes 0 No OFAC checks complete Yes 0 No negative rest found OYes 2 No BIS searcha complete (Lexis/Nerls, Factiva, Reuters, Dow Jones, M) 2 Yes 0 No n