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

of Funds? Provide Evidence of Corporate Assets (e.g. balance sheet or equivalent summary of assersfilateitles): Tan account with Jeffrey Epstein as Granter. Initial $100 gNe to the accourt to fund. The funds for this trust account come from Investrnents made by Jeffrey Epstein. Hs wealth profile s fille

e results found @Yes O No OFAC checks complete ..4 Yes • No negative newts found • Yes 0 No BIS searches complete (Leds/Neds, Factiva, Reuters, Dow Jones, M ) @Yrs O No negative result found O Yes El No Denial Orders checks complete ?E yes O No negative results found M Yes 0 No Martindale-Ilu

tornimilatinarkial RI POA POA IntemediaryShareholderttepresentative (F1M) Sigrilkant >=25%) llon-PIC entity ,Mdicate wnershlp %) _egad 'Granter/Settiorkounding )onor Other please describe other roles and/or ndirate rciatonship frutv.voi James) 1 O El Jeffrey )' stem 1--J in O O

results found 0 Yes Oho OFAC checks complete .4 Yes • No negative results found • Yes 0 No BIS searches complete (Leds/Neds, Factiva, Reuters, Dow Jones, DAB) WI Yes Oho negative results found O Yes WI No Denial Orders checks complete ?E Yes O No negative results found • yes Oho Martindale-Ilu

tornimilatinarkial RI POA POA IntemediaryShareholderttepresentative (F1M) Sigrilkant >=25%) llon-PIC entity ,Mdicate wnershlp %) _egad 'Granter/Settiorkounding )onor Other please describe other roles and/or ndirate rciatonship frutv.voi James) 1 O El Jeffrey )' stem 1--J in O O