Epstein Secrets

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sanctioned by the Office of Foreign Assets Control (OFAC)' K ves 5 No H. Does the client or related party have any financial or other association/ Interactions within high risk D yes 2 No countries* I. Corporate Documentation attached (Legal Entitles Only) 2 Yes O No ONot Applicable J. Undisclosed Princip

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o or regimes sanctioned by the Office of Foreign Assets Control (OFAC)? H. Does the client or related party have any financial or other association, Interactions within high risk O Yes0 No countries? I. Corporate Documentation Attached (Legal Entitles Only) 10 Yes O No O Not Applicable J. Undisclosed en

tive results found n yes O No OFAC checks complete gas ONO negative results found Oyes @No BIS searches complete (Lexis/Neds, Factiva, Reuters, Dow Jones, DNB) Ore ON* negative results found afes gl tie Dental Orders checks complete trA yes O No negative results found Oyes WI No Martindale-Hubb

s or regimes sanctioned by the Office of Foreign Assets Control (OFAC)' H. Does the tient or related party have any financial or other association/ Interactions within high risk D yes 2 do countries? I. Corporate Documentation Attached (Legal Entities Only) 10 yes Duo U Not Appkable I. Undhcbsed Principa

sults 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, D&B) 9.-- iv Yes r- No negative results found F Yes F No Denial Orders checks complete F Yes r No negative results found r Yes F No Marti

untries or regimes sanctioned by the Office of Foreign Assets Control (MC)? ' H' the client arelated party have any financial or other association/ Interactions r yes F No - within high risk countries? SDNY_GM_00064906 CONFIDENTIAL - PURSUANT TO FED. R. M) I I"' DB-SONY-0027731 hups://na4.salesforce.

results found O Yes 0 No OFAC checks complete 5 Yes O No negative results found O Yes Ono BIS searches complete (Lexis/Nexis, Factiva, Reuters, Dow Jones, DELB) 0 Yes • No negative results found El YeS Ono Denial Orders checks complete 0 Yes 0 No negative results found 0 Yes @No Marbriciaie-Hub

s sanctioned by the Office al Foreign Assets Control (OFAC)? X Yes in No H. Does the client a related party have any financial or other assoolabon/ Interactions within high D yes 2 No risk countries? I. Corporate Documentation Attached (Legal Entitles Only) 2 Yes 0 No 0 Net Applicable 3. Undisclosed Prin

results found @Yes O No OFAC checks complete .4 Yes • No negative results found • Yes @ No ElIS searches complete (.eds/Neds, Factiva, Reuters, Dow Jones, Des) @Yes O No negative result found ['Yes @No Denial Orders checks complete 74 yes O No negative results found • Yes No Martindale-Hubbell

or regimes sanctioned by the Office of Foreign Assets Control ((PAC)? ii. Does the client or related party have any financial or other association/ Interactions within high risk • yes n No countries? I. Corporate Documentation Attached (Legal Entities Only) @Yes • No O Not Applicable https://dbforcepb.my

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

ce Foreign Assets Control countries or regimes sanctioned of (OFAC)' H. Does the client or related party have any financial or other assoaalion/ Interactions within high risk o yes 2 No countries, I. Corporate Documentation Attached (Legal Enbbes Only) 0 Yes • No • Not Appkable 1. Undisclosed Principa

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

E6 No or regimis sanctioned by the Offke of Foreign Assets Control (CfAC)? a Does the dent or related party have any financial or other association/ Interactions within high risk o yes 2 too countries? I. Corporate Documentation Attached (legal Entities Only) 0 yes O No O Not Applicable J. tindiscbsed Pri

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

sanctioned by the Office of Foregn Assets Control (OFAC)? LJ YeS /21 No H. Wei the client or related party have any financial of other assodaticni Interactions within hip Mk countries? 0 Yes 2 No I Corporate Oxumentation Attached (Legal Entities onio @Yes 0 No 0 Not Applicable J. Undisclosed Principal

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

No or regimes sanctioned by the Office of Foreign Assets Control (MCP ii. Does the client or related party have any financial or other association/ Interactions within high risk • yes FA No countries, I. Corporate Documentation Attached (Legal Entities Only) RI Yes • No O Not Applicable https://dbforcepb.