Epstein Secrets

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 F No negative results found F Yes F No D&B) Denial Orders checks complete 17 yes r No negative results found F Yes F . No Martindale-

No negative media No court cases J. Epstein & Co. All Negative media is our client. He has been cleared of posing a reputational risk as shown by the AML Clearance attached Court Cases have been closed FINANCIAL TRUST & CO RDC/PCR alert is associated with Southern Financial, the company it merged into. This a

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

C: No negative media No court cases 1 Epstein &Co. All Negative Media is our client. He has been cleared of posing a reputabonal risk as shown by the AML Clearance attached Court Cases have been closed FINANCIAL TRUST & CO RDC/PCR alert is aswiated with Southern Financial, the company it merged into. This ale

e results found @Yes O No OFAC checks complete ..4 Yes • No negative newts found • Yes 0 No BIS searches complete (Leds/Neds, Factiva, Reuters, Dow Jones, M ) @Yrs O No negative result found O Yes El No Denial Orders checks complete ?E yes O No negative results found M Yes 0 No Martindale-Ilu

No negative media No court cases J. Epstein & Co. All Negative Media is our client. He has been cleared of posing a reputational risk as shown by the AML Clearance attached Court Cases have been cloned FINANCIAL TRUST & OD ROC/PCR alert Is associated wth Southern Avondale the company a merged Mo. This alert h

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

: No negative media No court cases J. Epstein & Co. All Negative Made is our client He has been cleared of posing a reputatianal risk as shown by the AML Clearance attached Court Cases have been dosed FINANCIAL TRUST & CO ROC/PCR alert is associated nth Southern Financial, the company a merged Mo. This alert

sults found El Yes O No OFAC checks complete ..4 Yes • No negative results found • Yes Olio BIS searches complete (Leds/Neds, Factrva, Reuters, Dow Jones, DAB) Ryes O No negative result found O Yes Oho Denial Orders checks complete :re Yes O No negative results found • yes 0 No Martindale-Hubbe

No negative media No court cases 3. Epstein & Co. All Negative Media Is our client. He has been cleated of posing a reputatbnal risk as shown by the AML Clearance attached Court Cases have been dosed FINANCIAL TRUST & CO RDC/PCR alert is associated with Southern financial, the company it merged into. This al

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

No negative media No court cases J. Epstein & Co. WI Negative Media is our client. He has been cleared of posing a reputational risk as shown by the AML Clearance attached Court Cases have been closed FINANCIAL TRUST & CO RDC/PCR alert is associated with Southern Financial, the company it merged into. This a

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

No negative media No court cases J. Epstein & Co. WI Negative Media is our client. He has been cleared of posing a reputational risk as shown by the AML Clearance attached Court Cases have been closed FINANCIAL TRUST & CO RDC/PCR alert is associated with Southern Financial, the company it merged into. This a

results found • Yes O No OFAC checks complete O Yes O No negative results found N Yes O No BIS searches complete (Lexis/Nexis, Fadiva, Reuters, Dow Jones, 086) O Yes O No negative results found • Yes O No Denial Orders checks complete • Yes • No negative results found • Yes O No Martindale-Hubb

No negative media No court cases 3. Epstein & Co. AM Negative Media Is our client. He has been cleared of posing a reputational risk as shown by the AML Clearance attached Court Cases have been closed FINANCIAL TRUST & co RDC/PCR alert Is associated with Southern Ananclal, the company it merged Into. This al