Epstein Secrets

int Page 24 of 26 Does the client or related party have any financial or other associabon / interactiors within countries or regimes sanctioned by the Office of Foreign Assets Control (OFAC)? H. Does the client or related party have any financial or other asscoation/ interactions within 'ugh risk ri Yes countries? LJ 0 No I. Corp

derlying Beneficial Owner(s). _egal Intityof Description Source of Wealth required Parties rated to this account AcccuntFIC Holder Owner Settor of Trust / Founder &Owner Foundation Jltimate 3eneficelor Signatorwimearrencial Full POA 'OA 'Significant IntermediaryShareholder (Elm)

mmealattly) G. Does the client or related party have any financial or other association / Interactions within 5 countries or regimes sanctioned by the Office of Foreign Assets Control (OFAC)? 0 Yes No H. Does the client or rated party have any financial or other association/ nteracbcris within high r❑ U i Yes e No risk coun

ying Beneficial Owner( ). _opal Enter/ )escriptim Source of Wealth required Parties related to this account AccounSsIC Holder OnnerTrust Settor of / Founder of Foundation Jftimate 75ignatcry beneficiabr Owner Full , OA imiteciAnancial PO* InterniediaryShareholderkepresentative (FI

e innroYately) G. Does the client or related party have any financial or other association / interactions within countries or regimes sanctioned by the Office of Foreign Assets Control (OFAC), O Yes FA No H. Does the client or related party have any Marxist or other association/ interactions within high risk countries? O Yes 2

rtying Beneficial Owner( ). _Nal Enter/ .3escriptim Source of Weath required Parties related to this account AccounbalC Wader CnmerTrust Settor of / founder of Foundation itimate 75ignatcry 3eneficlabor Tvner Full 'OA imiteciFnancial PO* IntennedlaryShareholder (FIN) Significant

• immethitery) G. Does the client or related party have any financial or other association / Interactions within counties or regimes sanctioned by the Office of Foreign Assets Control (OFAC)? 0 Yes J No H. Does the client or rated party have any financial or other association/ interactons within high •—• risk countries? U Yes

ng Beneficial Owner( ). _eget Enbtrof .3escriptim Source of Wealth required Parties related to this account AccounWIC Header ChmerTrust/ Settor of Founder of Foundation Jitimate 75ignatcry 3eneficLibr 'me Full 'OA imitecinnancial POA intermediarysharehoiderkeoresematIve (FIN) Sign