Epstein Secrets

esults found O Yes J No OFAC checks complete 2 Yes O No negative results found O Yes 0 No BIS searches complete (Leds/Nexis, Facttva, Reuters, Dow Jones, DM) gl Yes O No negative results found • Yes FA No Denial Orders checks complete R1Yes 0 No negative results found 0 Yes 0 No Martindale-Hub

coundation Jltimate Beneficlabr Dwner rignatory Ful POA JmnedFlnancial 70A 1MennediaryShareholderlepreseMattve (FIM) Significant (>=25%) Non-PLC entity (indicate ownership %) _eget Srantor/Sethoefoundi • Donor • . - ,please describe other roles and/or ndicate -elabonship Oetween

results found 2 Yes • No OFAC checks complete 2 Yes O No negative results found O Yes 0 No BIS searches complete (Leds/Neds, Factiva, Reuters, Dow Jones, (*8) RI Yes • No negative results found • Yes No Denial Orders checks complete RI Yes 0 No negative results found 0 Yes El No Martindale-Hu

ndation ildmate 75ignatcry 3eneficiabr ,wner Full 'OA imitecinnancial POA IntermediaryShareholderkepresentative (FIN) Significant (>=25%) Non-PLC entity (Indicate ownership %) -egal Srantor/SetborfoundinipOther Donor (please describe other roles and/or ndlcate relationship aebveen

esults found F Yes F No OFAC checks complete F Yes r No negative results found F yes F No BIS searches complete (Lexis/Nexis, Factiva, Reuters, Dow Jones, F yes r- No negative results found F Yes F No D&B) Denial Orders checks complete 17 yes r No negative results found r Yes F . No Martindale

/ Beneficiabr Full ?0A ntermediaryShareholder of Wealth =minder of Owner POA kFinn (>=25%) required antesrelated to i account 'oundabon Non-PLC entity (indicate ownership fro) rties abet (please describe other roles and/or indicate relationship between cartes) 1 F F NES, LAC F F