Epstein Secrets

ks complete 0 Yes ONG negative results found Dyes No OFAC checks complete 5 Yes I: No negative results found Dyes @ No BIS Pectin, Reuters, Dow Jones, DAB) RI O found Ores @ searches complete (Le:els/Neck, yes No negative results No Denial Orders cheeks complete E yes O No negative resu

No Please surnniarte any negative results from the database searches indicated above: JEFFREY EPSTEIN: Jeffrey was approved in KYC #01082293 His PCR/RDC alerts and clearances and a documentation is contained in the above mentioned KYC D. JEEPERS, INC No Negative Media Al court cases are not our cl

esults found F Yes F NO OFAC checks complete F Yes F No negative results found r yes F NO 8IS searches complete (Lexis/Nexis, Factiva, Reuters, Dow Jones, iv r•-• D&B) yes r No negative results found F Yes F No Denial Orders checks complete 17 yes r No negative results found r yes P- No Mar

KYC approved in case 401133624 JEANNE BRENNAN: No Negative Media D No Court Cases JEFFREY EPSTEIN: Jeffrey was approved in KYC #01082293 His PCR/RDC alerts and clearances and all documentation is contained in the above mentioned KYC JEEPERS, INC No Negative Media All court cases are not our che

ative results found Oyes No OFAC checks complete @Yes 0 No negative results found Oyes O No B5 searches complete (Lexis/Nexh, Facbva, Reuters, Dow Jones, DM) Oyes O No negative results found • Yes 0 No Denial Ceders checks complete @Yes O No negative results found • Yes Ri No Marandale-Hubbell

ER: KYC approved in case #01133624 JEANNE BRENNAN: No Negative Media No Court Cases JEFFREY EPSTEIN: Jeffrey was approved in KYC #01082293 His PCR/RDC alerts and clearances and a documentation is contained in the above mentioned KYC JEEPERS, INC No Negative Media All court cases are not our clien

tive results found Oyes @ No OFAC CMOS Complete ni yes 0 No negative results found Ores 2 No BIS searches complete (Leds/Nexis, Facia, Reuters, Dow Jones, is gres 0 No negative results found 0 Yes 0 No Denial Ciders checks complete Ed Yes 0 No negative results found Oyes FA No MartindaleHubbel

s 0 No Please summarize any negative resat from the database searches Indicated abort: JEFFREY EPSTEIN: Jeffrey as approved in KYC it0t062293 His PCR/RDC alerts and clearances and al documentation is contained in the above mentioned KYC D. JEEPERS, INC No Negative Media All court cases are not our

database searches performed RDC searches complete PCR checks complete OFAC checks complete BIS searches complete (Lexis/Nexis, Factiva, Reuters, Dow Jones, D&B) Denial Orders checks complete Martindale-Hubbell searched (Lawyers/Law Firms only) II I 10 I II No Drivers License Passport National/Stat

Please summarize any negative results from the database searches indicated above: D JEFFREY EPSTEIN: Jeffrey was approved in KYC #01082293 His PCR/RDC alerts and clearances and all documentation is contained in the above mentioned KYC JEEPERS, INC No Negative Media All court cases are not our cl