Epstein Secrets

esults found F Yes F No OFAC checks complete F Yes F No negative results found F Yes F No BIS searches complete (Lexis/Nexis, Factiva, Reuters, Dow Jones, D88) F Yes r-- No negative results found F Yes F No Denial Orders checks complete F Yes r No negative resit found r Yes F No Martindale-H

s F No r Not Applicable J. Undisclosed Principal Form Complete (Intermediaries Only) r Yes r- No F Not Applicable K. If Lexis/Nexis Search Resues, Corporate Documents or Other Supporting Documentation is not in English, please provide an English summary of the nature/contents of the non-English Documentation: SDN

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@Yes 0 No 0 Not Applicable J. Undisclosed Principal Form Complete (Intermediaries Only) 0 Yes 0 No 2 Not Applicable K. If Lees/Nos Search Remits, Corporate Documents or Other Supporting Documentation Is not In English, please provide an Engish summary of the nature/contents of the non-English Documentation: L Sp