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lts towel :71 Yes • No OFAC checks complete tv4 Yes Olio negative results Rand • Yes J No BIS searches complete (Lects/Necis, Festiva, Reuters, Dow Jones, M s 1 2 y e s O No negative results found 0 Yes Ora Denial Orders checks complete 2 yes Ono negative results (and O Yes 2 No Martindal
icate account number): O DB Group: Other Booking Center indicate DB location and account details): 0 Other Institution (Indkate name & location): 'Horgan. New York, NY O Physical Deposits (specify cash, securities, cheques. ...) What Is the expected size and frequency of regular Inflows and outflows
results found O Yes No OFAC checks complete 121Yes O No negative results found O Yes 0 No BIS searches complete (Lexis/Nexis, Peak., Reuters, Dow Jones, MI CZ Yes • No negative results found O Yes 21No Denial Orders checks complete El Yes CI No negabve results found O Yes @No Martindale-Hubbe
: Jeffrey Epstein was a dent of Paufs at JP Morgan. Paul and Jeffrey Epstein had a mutual friend/colleague who Introduced them while Paul was at II:Horgan. Over the course of a few meetings Paul was able to get Jeffrey to bring some of his funds over to Deutsche Bank Does Deutsche Bank pay a retrocess
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
indicate account number): O DB Group: Other Booking Center (tidiest° DB location and account details): El Other Institution (Indkate name &W.W.I): 'Horgan. New York, NY O Physical Deposits (spotty cash, securities. cheques. ...) What Is the expected size and frequency of regular inflows and outflows f
Entities connected to both Dow Jones and Horgan

Jeffrey Epstein
PERSON
Les Wexner
PERSON
Eric Holder
PERSON
Financial Trust Company
ORGANIZATIONMartindale-Hubbell
ORGANIZATION
Paul Morris
PERSONDarren Indyke
PERSONTrustee/Co-Trustee
ORGANIZATION
Paul Volcker
PERSON
Deutsche Bank
ORGANIZATIONLawyers/Law Firms
ORGANIZATION
Bear Stearns
ORGANIZATIONJ. Epstein & Co.
ORGANIZATION
Prince Andrew
PERSONBrian M. Biggar
PERSONPrimary Country
ORGANIZATIONI. Corporate Documentation Attached
ORGANIZATION
JPMorgan Chase
ORGANIZATION
Richard Kahn
PERSON
George W. Bush
PERSON