Epstein Secrets

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cn: Counby: Est. Assets Under Mgt: One sheet must be established for EACH LEGAL ENTITY In Section 2. Amount Summary 3C. Legal Entity Details (For al Legal Entitles) Legal Entity Name: Flan D, LLC - 00000487219 Type of Entity: O Foundation/Assoclation O Tna Ed Company • Estate 'hawse of Entity: WI Private I

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

n: County: Est. Assets Under Mgt: One sheet must be established for EACH LEGAL ENTITY In Section 2. Account Summary 3C. Legal Entity Details (For al Legal Entitles) Legal Entity Name: Type of Entity: Plan D, LLC 00000487219 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(a) Purpose of Entity: DB-SONY-0000339