Epstein Secrets

results found O Yes No OFAC checks complete 2 Yes O No negative results found O yes 0 No BIS searches complete (Leds/Nexis, Facttva, Reuters, Dow Jones, ChB) 2 Yes O No negative results found • yes Fa No Denial Orders checks complete 2 Yes 0 No negative results found 0 Yes 2 No Martindale-Hub

nt in the 'Other' column. • Always describe the relationship between the parties in the last column. • Please drill down to the uttlmate/underlying Beneficial Ovmer(s). .ecial Zottyof )escripticri Source of Weath required roes fated this count AccounWIC Holder OwnerTrust Setikr d / Founder of Founda

sults found F Yes F No OFAC checks complete F Yes r No negative results found 1— Yes F No 8IS searches complete (Lexis/Nexis, Factiva, Reuters, Dow Jones, iv r•-• D&B) Yes r No negative results found I— Yes F No Denial Orders checks complete 17 Yes r No negative results found r Yes F . No M

unt in the "Other' column. • Ahvay descnbe the relationship between the parties in the last column. • Please drill down to the ultimate/untie ying Beneficial Ovmer(s). Legal Entitrof Description Source of Weakh required Parties related to pis account AccountPlC Holder OwnerTrust Setttor of / Founder o

gative testes found Ores 2 No OFAC checks complete @Yes O No negative restAs found Oyes 2 No BIS searches complete (t.exismetis, move, Reuters, Dow Jones, DAB) @Yes O No negative teas found O Yes 2 No Denial Orders checks complete Ores O No negative testes found Ores 2 No Kara-dam-Hobbes search

count In the "Other oaken. • Always describe the relationship between the parties I the last cokimn. • Please drill down to the ultimate/underlying Beneficial Ovmer(s) _egal ENVY Description Son of Wealth equrred Parties related to this account AccounfPIC Holder OwnerTrust Senior of / FoLnder of Fou