Epstein Secrets

ey Epstein s the sole shareholder of Southern Trust; 4 F r- Darren Indyke r r r F F F F s F F Harry Beller F F F 7 F F F 6 F F Jeanne Brennan r r r F F F F SDNY_GM_00053740 CONFIDENpTIAL - PURSUANT TO FED. .salesforce.com/servlet R. AtRb) 1ip I''' E At0 DB-1SDNY-0016564 htt

s from the database searches indicated above: DARREN INDYKE: Approved in KYC #01133377 HARRY BELLER: Approved in ICYC #01133624 JEANNE BRENNAN: Jeanne was previously approved in KYC #01141315 JEFFREY EPSTEIN: RDC Alert *I -- Cleared & APPROVED by Chip Packard, AML Compliance, and Pat Harris PCR A

plete F Yes r- No negative results found r yes r NO OFAC checks complete F Yes r" No negative results found r yes F NO BIS searches complete (Lexis/Nexis, Factiva, Reuters, Dow Jones, r yes r- No negative results found I— Yes F No D&B) Denial Orders checks complete I. Yes r No negative results

n oarties) 1 F F Jeepers, Inc F F F F F F F 2 F F Jeffrey Epstein F F F F F F F 3 F F Harry Beller F F F F F F F 4 F F Jeanne Brennan F F F F F F F S F F Darren Indyke F F F F F F F SDNY_GM_00053621 CONFIDENTIAL -PURSUANT TO FED. R. nb) i ._ DB-SDNY-0016445

omplete F Yes F No negative results found F Yes F NO OFAC checks complete F Yes F No negative results found r yes F NO 8IS searches complete (Lexis/Nexis, Factiva, Reuters, Dow Jones, iv r•-• D&B) yes r No negative results found F Yes F No Denial Orders checks complete 17 yes r No negative re

tween )arties) 1 F F Jeepers, Inc F F F F F F F 2 F F Jeffrey Epstein F F F F F F F 3 F F Harry Beller F F F F F F F 4 F F Jeanne Brennan F F F F F F F SDNY_GM_00064896 CONFIDENTIAL - PURSUANT TO FED. R. It) 1 I''' DB-SDNY-0027721 https://na4.salesforce.com/servlet pliFIEWRA

mplete F Yes F we negative results found F Yes F NO OFAC checks complete F Yes F No negative results found F Yes F NO BIS searches complete (Lexis/Nexis, Factiva, Reuters, Dow Jones, D&B) 9.-- iv Yes r- No negative results found F Yes F No Denial Orders checks complete F Yes r No negative res

abase searches indicated above: DARREN INDYKE: Approved in KYC #01133377 HARRY BELLER: EFTA01398514 Approved in KYC #01133624 JEANNE BRENNAN: Jeanne was previously approved in KYC #01141315 JEFFREY EPSTEIN: RDC Alert #1 -- Cleared & APPROVED by Chip Packard, AML Compliance, and Pat Harris PCR

ase indicate the results of the database searches performed RDC searches complete PCR checks complete OFAC checks complete BIS searches complete (Lexis/Nexis, Factiva, Reuters, Dow Jones, D&B) Denial Orders checks complete Martindale-Hubbell searched (Lawyers/Law Firms only) gq Yes No National/State