Epstein Secrets

results found 0 Yes O No OFAC checks complete 2 Yes N No negative testa found • YeS 0 No BIS searches complete (Lexis/Nexis, Pasties, Reuters, Dow Jones, MI 121Yes • No negative resuRs found • Yes 0 No Denial Orders checks complete L'a Yes 0 No negative results found M Yes @No Martindale-Hubbe

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results found 0 Yes O No OFAC checks complete 2 Yes O No negative resters found O Yes WI No BIS searches complete (Lem/Nous, Facet.", Reuters, Dow Jones, DBE) 2 Yes . No negative resuRs found • Yes 2 No Denial Orders checks complete L'A Yes M No negative results found M Yes IA No Martindale-Hu

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sults found 0 Yes O No OfAC checks complete 21 Yes • No negative results found O Yes 0 No BIS searches complete (Lexis/Nexis, Footle., Reuters, Dow Jones. Dm 21Yes • No negative results found • US @No Denial Orders checks complete @Yes Otto negabve results found Oyes El No Martindale-Hubbell se

y Country of source of wealth/source of Funds? Primary industry of source of Wealth/Source of Funds' Surrrnarize Source of Weakly 0 Business Owner O Sa lary/Eamings J Investment O Inheritance/Gifts • Other: Further Descrte Source of Wealth /Detail the history of neath for each of the sources: (e.g. Fee t

results found O Yes 0 No OFAC checks complete 2 Yes O No negative results found O Yes @No BIS searches complete (Lexis/Nexis, Factlea, Reuters, Dow Jones, MO g Yes . No negative results found • Yes 2 No Denial Orders checks complete TA Yes 0 No negative result found • Yes @No Martindale-Hubbell

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