Epstein Secrets

sults found O Yes J No OFAC checks complete 2 Yes O No negative results found O Yes 0 No BIS searches complete (Lexis/Nexis, Factiva, Reuters, Dow Jones, DAB) 2 Yes O No negative results found • yes FA No Denial Orders checks complete 2 Yes 0 No negative results found 0 Yes 0 No Martindale-Hub

egal Entities Only) Oyes • No • Not APPacable J. Undisclosed Principal Form Complete (Intermediaries Only) O Yes O No I R I Not Appkabie K. If Lexis/Nexis Search Resuks, Corporate Documents or Other Supporting Documentation is not in Engfish, please provide an English summary of the nature/contents of the non-Englis

esults found F Yes F No OFAC checks complete F Yes r No negative results found F yes F No 8IS searches complete (Lexis/Nexis, Factiva, Reuters, Dow Jones, .--- iv yes F No negative results found F Yes F No OW) Denial Orders checks complete F Yes r No negative results found F Yes F No Martindal

(legal Entities Only) F Yes r No r Not Applicable J. Undisclosed Principal Form Complete (Intermediaries Only) F Yes F No F Not Applicable K. If Lexis/Nexis Search Resuks, Corporate Documents or Other Supporting Documentation is not In English, please prcMde an English summary of the nature/contents of the non•English

sults found RI Yes O No OFAC checks complete ..4 yes • No negative results found • yes Oho ILLS searches complete (Leds/Neds, FERINZI, Reuters, Dow Jones, DAB) El re O No negative results found O Yes IZI No Denial Orders checks complete 74 yes O No negative results found M Yo IO No Martindale-H

Legal Entitles Only) Ed Yes Ill No I Not Appkabie J. Undbclosed Principal Form Complete (Intermediaries Only) El Yes II No J Not Appkabie K. If Lexis/Nexis Search Resuks, Corporate Documents or Other Supporting Documentation is not in English, please provide an English summary of the nature/contents of the non-Englis