Epstein Secrets

medWeek) G Does the client or related party have any financial or other association / nteracuons within counvies Dyes 0 No or repines sanctioned by the Office of Foreign Assets Control (OFAC)? H Does the client or related party have any financial or other association/ interactions within Ngh rlsk O 1t 2 No countries? SDNY_GM_000

eneficiary' of The Haze T I O O Jeffrey . In O O 4'4 El O O O O O O 2 Q Q The aze '1St 0 0 0 0 0 O 0 0 0 0 3 O O Darrel ndyke n " O • • El O O D O • Trustee:; SDNY_GM_00037435 CONFIDENTIAL - PURSUANT TO FED. R. Ce I ON FIDENTIAL DB-SONY-0000259 https:/

ethaely) G. Does the client or related party have any financial or other association f nteractions wtNn counties o yes@ No or regimes sanctioned by the Office of Foreign Assets Control (OFAC)? H. Does the client or related party have any financial or other association,/ interactions within Ngh risk D yes 2 No countries? 1. Corpor

ationship PccountPIC Holder 1 2 2 Hyperion Air, LLC @ O O O O O O O O 2 • • Ejpsteeffrq in E. O O O 0 El O O O O O 3 O • Darrel Indyke O • O • 2 O • O O O 4 O O Ha ale O O O O 2 O O O O O SDNY_GM_00037395 CONFIDENTIAL- PURSUANT TO FED. R. IA I ON FID

• immediately) 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)? 0 Yes RI No H. M Does the client or related party have any &NOS' or other association/ interactions within high ra Yes MI No risk cou

rize any negative results from the database searches indicated above: DARREN INDYKE: KYC approved In case #1133377 Negative media: only references Darrel briefly as a lawyer who helped subdivided a townhouse. JEFFREY EPSTEIN: KYC Approved and all pertaining documents in case I:1121.718 and 01082293.