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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
O Partnership • Compary O Estate Purpose of Entity: 0 Private Invesbnent O Philanthropic/Charitable OCommercial Type of Entey Other (specify): EnUty Purpose of Other (specify): Country of incorparationfregishat kin: USA Date of incorporation / registration: 12/27/2006 Volcker Status: Vok
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
Entities) Legal Entity Name: Southern Trust Company, Inc. - 00000483883 Type of Entity: O FoundatIon/Asscciarion O O Partnersh K g Purpose of EnUty: WI Private Investment O Phitanthropic/Charitable O Commercial Trust a Company • Estate Type of Entity Other (specify): Purpose Entriy Other
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
O Partnership • Compary O Estate Purpose of Entity: 0 Private Invesbnent O Philanthropic/Charitable OCommercial Type of Entey Other (specify): EnUty Purpose of Other (specify): Country of incorparationfregishat kin: USA Date of incorporation / registration: 12/27/2006 Volcker Status: Vok
Entities connected to both Dow Jones and EnUty

Jeffrey Epstein
PERSON
Les Wexner
PERSON
Eric Holder
PERSON
Financial Trust Company
ORGANIZATION
Paul Morris
PERSONMartindale-Hubbell
ORGANIZATIONDarren Indyke
PERSONTrustee/Co-Trustee
ORGANIZATION
Paul Volcker
PERSONDeutsche Bank Americas New York
ORGANIZATION
Deutsche Bank
ORGANIZATION
Bear Stearns
ORGANIZATIONDeutsche Bank Private Wealth Management
ORGANIZATIONHarry Beller
PERSONJ. Epstein & Co.
ORGANIZATIONBrian M. Biggar
PERSONPrimary Country
ORGANIZATIONI. Corporate Documentation Attached
ORGANIZATION
Richard Kahn
PERSON
Ghislaine Maxwell
PERSON