Epstein Secrets

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

s O No El Net Applicable K. I/ Leis/Nevis Search Results, Corporate Documents or Other Supporting Documentation is not in English, please provide an Engash summary of the nature/content of the non-English Documentation: L Special Risk Factors Does the account have Nexus to Special Risk Counties? OYes

gative testes found Ores 2 No OFAC checks complete @Yes O No negative restAs found Oyes 2 No BIS searches complete (t.exismetis, move, Reuters, Dow Jones, DAB) @Yes O No negative teas found O Yes 2 No Denial Orders checks complete Ores O No negative testes found Ores 2 No Kara-dam-Hobbes search

arm O No e Not Applicable K. If Lexismexis search Results, Corporate Documents or Other SuppoMng Documentation Is not in English, please provide an Engash summary of the nature/contents of the nal-English Documentation: L. Special Risk Factors Does the amount have Nexus to Special Risk Quart? Ores g

ative rests found 0 Yes O No OFAC checks amplete 2 Yes O No negative rests found Dyes 12 No BIS searches amplete (Lexls/Nexis, FacUva, Reuters, Dow Jones, DEB) Fe. Yes O he negative resift found 2 Yes O No Denial Orders chedd complete 2 Yes Ell No negative resters found 0 Yes M No Martindale

O Yes O No 0 Not Applicable K. If Las/axis Search Results, Corporate Documents or Other Supporting Documentation Is not in Engleh, please provide an Engash summary of the natureicoreets of the non-English Documentation: I. Speoal Risk Factors Does the account have Nexus to Special Risk Cambia? O Yes