Epstein Secrets

esults found Oyes e No Cf AC checks complete RI Yes O No negative results found O Yes RI No BIS searches complete (Lees/Nods, Factiva, Reuters, Dow Jones, D&B) @Yes O No negative results found O Yes FA No Denial Orders checks complete @Yes O No negative results found O Yes No Martindale-Hormel

IncliAlualt Name: Jeffrey Lpsten - Dated Birth: 1/20/1953 Country d Residence: USV1 Country of Otizenship: USA Address of primary residence: Utte Saint James Saint Thomas 00802 US Virgin Wands Has client resided outside of his/her cony of nationality for 5 years or more? O yes 0 No Profession/Occupation: S

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

Jeffrey Epstein - 00000483289 Date of Birth: 1/20/1953 Country of Residence: USVI Country of Citizenship: USA Address of primary residence: Utte Saint James Saint Thomas 00802 US Virgin Islands Has dent resided outside of his/her country of natonsity for 5 years or more? CI yes g No Professen/Ccupation: S

e resits found @Yes • No OFAC checks complete 2 Yes 0 No negative resits found 0 Yrs 10 No BIS searches complete (Leds/Nexis, Factiva, Reuters, Dow Jones, D&B) @ Yes 0 No negative resits found Ova 2 ta Denial Orders des complete @ Yes 0 No negative resits found 0 Vim 2 ta Martindale-Hubbell sea

Indwiduars Name: Jeffrey Epstein Date of Birth: 1/20/1953 Country of Residence: USVI Country of Otizenship: USA Address of phmary residence: Utte Saint James Saint Thomas 00802 US Virgin Islands Has client resided outside of his/her COUNT). of nationality for S years or more. o Yes O No ProfineaVOcapatim S