Epstein Secrets

ce immediately) G. Dot the client or related party have any financial or other association / interactions "I wan countries or regimes sanctioned by the Office of Foreign Assets Control (OFAC)? F Yes F No H. Does the client or related party have any financial or other association/ interactions wan high risk counties? r yes i No I

ciakir Owner Signatory..imitec nancial Full POA POA IntermediarySharehoider (FIM) Significant (>=25%) Non-P1C entity (indicate ryership Dther (please describe other roles and/or indicate relationship between ',allies) 1 F F MOrt, Inc F F F F F F F 2 F F Jeffrey Epstein F F

KYC Print Page 10 of 12 Does the client a Mated party have any financial or other association / interacbons wtthin countries or mama sanctioned by the Office of Foreign Assets Control (OFAC)? K Does the dent a related party have any financial a other association/ interactions within Ngh risk countries? • Yes 21 No I. Corporate

rltaresentative (Flm) Significant (>=25%) Non-PIC awry (indicate ownership %) .agal Granta/Settlorfounding Donor • the (please 1escrte Dther roles and/or ndicate relationship Sehyeen )ones) 1 0 2 IDandyrren K. ke O O O 2 O O O O a 2 2 0 Darren K. IndYke PLLC 2 O O

ate)) G. Does the client or related party have any finance' or other association / itteractions widen countries a fro 74 No or regimes sanctioned by the Office of Foreign Assets Control (MCP ii. Does the client or related party have any financial or other association/ Interactions within high risk • yes FA No countries, I. Corporat

A IntermediaryShareholderNepresentative (FIM) Significant ,>=25%) Non-PK entity ,indkate ownership ki) egal Grantor/Settbrfounding Jonor Dther ,please describe other roles and/or ndlcate relationship between lathes) 1 O 0 jeffrel Epstein O O O O 2 O O O O c:3 Sole shareh