Epstein Secrets

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

O No negative results found 0 Yes Ora Denial Orders checks complete 2 yes Ono negative results (and O Yes 2 No Martindale-Hubbell searched (Lawyers/Law Finns only) Dyes 0 No negative rata: band Dyes O No Please memorize any negative results from the database searches indicated above: BUTTERFLY T

ative results found Oyes No OFAC checks complete @Yes 0 No negative results found Oyes O No B5 searches complete (Lexis/Nexh, Facbva, Reuters, Dow Jones, DM) Oyes O No negative results found • Yes 0 No Denial Ceders checks complete @Yes O No negative results found • Yes Ri No Marandale-Hubbell

O No negative results found • Yes 0 No Denial Ceders checks complete @Yes O No negative results found • Yes Ri No Marandale-Hubbell searched (Lawyers/Law Finns only) 0 Yes n No negative results found 0 Yes 0 No D. Please summer de any negative results from the database searches indkated above: DA

ive results found in Yes Oho OFAC checks complete @Yes • No negative results found O Yes @No BIS searches complete Curds/Nods, Factva, Reuters, Dow Jones, M) 7.0 115 0 No negative results found Oyes En No Denial Orders checks complete lrK yes O No negative results found • Ms 0 No Martindak-Hubb

No negative results found Oyes En No Denial Orders checks complete lrK yes O No negative results found • Ms 0 No Martindak-Hubbeill searched (Lawyers/Law firms arty) . yes 74 No negative results found . ye O No D. Please summarize any negative results from the database searches indicated above: