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trrantor/SeftkrioundngOther Donor please descnbe other roles na.cate eanonshl between barbes) O O Inc ' 0 O O • O O O O O O 2 O Ea Jeffrey Epstein ri " O O El 0 O O O O O 3 • • I Darren ,fi t n" O O • a O • • O O Imps://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid-
onor Other (please describe ter roles and/pr militate relationship between wales) 1 5 El Mort. In c 0Do D U O. 0 • • D U 2 O a Jeffrey Epstein ri k-1 . O a a O • O D O 3 • O Wren Wyatt O O O • J O O • O O CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) 7/30/2019 DB-SDNY-0002799
uters, 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-Hubbell searched (Lawyers/Law Firms only) 0 yes 2 No negative results found • Yes 0 No D. Please summarize any negative results from the database search
er (please iesalbe other roles and/or ndicate relationship between Narks) 1 O O Dar Indyren ke r-i 1—' O O O A O O O • a 2 D a Jeffrey Epstein ri t -.I OK O D O DD O O O 3 2 5 Gratitudeir America ka • • • 0 • • 0 • • SONY_GM_00039963 https://dbforcepb.rny.salesforeCLINErilE
Reuters, Dow Jones, MB) 0 yes O No negative results found Ova 0 No Denial Orders checks complete 0 Yes O No negative results found Oro FA No Martindale-Hubbell searched (Lawyers/law RIMS only) Ora EN* negative results found Ova O No Please summarize any negative results from the database searches indicat
Donor • . - please describe other roles and/or ndicate -elabonship *buten acmes) I O 0 Mort, Inc • • O O O O O O • le 2 Ej 0 Jeffrey Epstein ri " O O 3 El O O O O O 3 O O Darren Ind rtee r " O O O e O O O O O SDNY_GM_00039975 https://dbforeepb.my.salesforeC5CINErilDEgrl
rs, Dow Jones, (*8) RI Yes • No negative results found • Yes No Denial Orders checks complete RI Yes 0 No negative results found 0 Yes El No Martindale-Hubbell searched (LawyersAaw Firms orgy) 0 Yes El No negative results found 0Yes • No D. Please summarize any negative results from the database searche
nding Donor D Other (please describe other roles and/or ndicate elabonship between ?mks) 1 El 2 lEGE, Inc D OK D D DI O O 2 O 5 Jeffrey Epstein ri L—J O O 0 2 O O D O O 3 O • 'la" Bek r • • O O s• ka • • O II O SDNY_GM_00039754 Imps://dbforcepb.my.salesforeC6CINEIDEgrNicliA0
uters, Dow Jones, CAB) 5 yes Dew negative results found Dyes El No Denial Orders checks complete 2 Yes 0 NO negative results found Oyes El No Martindale-Hubbell searched (Lawyers/taw Firms only) Oyes R No negative results found 0Yes • No D. Please summarize any negative results from the database searches
843 090-44-XXXX Medium NINE EAST 71ST STREET CORPORATION EPSTEIN, JEFFREY E 457 MADISON AVE FL 4TH NEW YORK. NY 100226843 090-44400CX Medium JEFFREY EPSTEIN VI FOUNDATION EPSTEIN, JEFFREY EDUCATION PHILANTHROPIST 575 LEXINGTON AVE FL 4 NEW YORK, NY 10022-6146 For internal use only SDNY_GM_00059562 CONFIDENTIAL. - PURSUAN
alyst Instructions: I. Review and confirm that all results arc returned for your client. 2. Please note that you are still required to perform any Martindale-Hubbell search (if applicable) on each search subject. We have attached the web link below for your convenienee:Martindale-Hubbellhttp:/hvww.martindale.com/
Entities connected to both Jeffrey Epstein VI Foundation and Martindale-Hubbell

Jeffrey Epstein
PERSONDarren Indyke
PERSONLeon Black
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Les Wexner
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Richard Kahn
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Ghislaine Maxwell
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U.S. Virgin Islands
LOCATION
Prince Andrew
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George W. Bush
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JPMorgan Chase
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Marc Rich
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Department of Justice
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Alan Dershowitz
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Julie K. Brown
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Financial Trust Company
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Donald Trump
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Eric Holder
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Paul Morris
PERSONJack Goldberger
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Martha Stewart
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