Epstein Secrets

y) Does the client or related party have any financial or other association / interactions r-- yes F No G' wlthn countries or regimes sanctioned by the Office of Foreign Assets Control (OFAC)? ' H' the client or related party have any financial or other association/ interactions " withal high risk counties? F yes r; No I. Cor

Please drill down to the ultimate/unde ying Beneficial Owner(s). Legal Entityof Description Source of Wealth required related to ris account AccountP1C Holder OwnerTrust Settfor of / Founder of Foundation _Iltimate Beneficiabr Owner Signatory Full POA _imitecRnancial °OA IntermediarySha

ett•ly) Does the dent or rated party have any financial or other association interactions within countries ri Yes 21 No G. or retarna sanctioned by the Office of Foreign Assets Control (OFAC)? Does the dent or related party have any financial ix other association! interacbons within high risk I—I H. Yes 2 No countries? I. Corpo

ill down to the ultimateftriderlying Beneficial Otrner(s). Legal Entityof Desaiption Source of Wean. mused Parties related to this account AccountP1C Holder CrimerTrust! Senior' of Founder of Foundation Jltimate Benefioabr Saner Signatorydrnitedhnancial Full POA POA Intermedaythareholde

mediett•ly) Does the dent or rated party have any flnancial or other associabon interactions within countries ri Yes No G. or rearms sanctioned by the Office of Foreign Assets Control (OFAC)? H. Does the dent or related party have any financial or other association! interacbons within high risk LJI—I Yes 2 No countries? I. Corp

ill down to the ultimateftriderlying Beneficial Otrner(s). Legal Entrlyof Desaiption Source of Wean. mused Parties related to this account AccountP1C Nolder CrimerTrust! Senior' of Founder of Foundation Jltimate 3enefioabr Saner Signatorydrnitedhnancial Full POA POA Intermedaythareholde