Epstein Secrets

tive results found ates No OFAC checks complete 5 Yes C No negative results found Oyes @No BIS searches complete (Leds/Nerls, FaCtca, Reuters, Dow Jones, DAB) g Yes O No negative results found Oyes @No Denial Orders checks complete E Yes C No negative results found Oyes @No Martindale-Hubbell

ustee/Co-Trustee O Bearer Shares • DB Employee 4. Attachments A. Type of Photo ID Provided Defiers License O Passport ONational/State ID O0ther B. Checklist of names (individuals and/or entitles) that were submitted for database searches is attached rl Yes O No C. Please Indicate the results of the dat

bve restlis found @Yes O No OFAC checks complete n Yes O No negabve resins found Oyes 2 No BIS searches complete (IexISMOCIS, Factiva, Reuters, Dow Jones, D&B) 2 yes O No negabve results found @Yes O No Denial Orders cheats complete 2 Yes • No negative restlis found Dyes No Martindale-Hubbell

es 4. Attachments A. 0 Drivers License 2 Pass. • O NabonaffState ID • Other : Darren & Typed Photo ID Provided Richard- ; Jean Anne - 487647 B. Checklist of names (indroduals and/or entities) that were submitted for database searches Is attached @yes O No C. Please Indicate the results of the database

results found RYes • No OFAC checks complete ni Yes 0 No negative results found ['Yes n No BIS searches complete (Lexis/Neds, Factiva, Reuters, Dow Jones, D&B) n Yes 0 No negative results found 0 Yes 0 No Denial Orders checks complete ni Yes 0 No negative results found • Yes WI No Martindale-Hu

. Attachments A. Type of Photo ID Provided RI Drivers License P Passport 0 Nabonal/State ID 0 Odle.'" Indyke & Richard Kahn GUS a 486405 & KYC # B. Checklist of names (individuals and/or entitles) that were submitted for database searches is RI Yes • No attached C. Please indicate the results of the dat