Epstein Secrets

Account Tele Account Type PS Initiated Date Initiator Initiating Team 032&2012 04:C6 PM BONNIE K PERRY PS FRONT OFFICE Verify & Confirm for HYPERION AIR INC Final Risk Rahn! Initial Risk Ratin• Hi• GCS Re • • rt Re • uested Full Presence of Potential High Risk Indicators Yes Comments Summary of

red for Harty Seller (Address). Yes Publications Publications revealed nothing derogatory. No Regulatory Sanctions No records were found. No OFAC/Control List Search A search of OFAC did not reveal any matches. No Negative or Inconsistent Information Yes GCS Red Dot Has this been identified as Red Dot KYC?

EMMCAC, LLC Epstein, Jeffrey Financial Trust Company, Inc. Financial Trust Company, Inc. Freedom Air International, Inc. HBRK Associates Inc. Hyperion Air, Inc. I-Correct.com LLC Indyke, Darren K Jege, Inc. LYN & JOJO LLC changed: changed: changed: changed: changed: changed: changed: changed: Ban

n the adverse information GS&I has identified for this account. Regulatory Sanctions No No records were found. Banker Response: EFTA01482092 OFAC/Control List Search No No records were found. Has this been identified as a Red Dot DDR? : Red Dot (derogatory information) Identified: Red Dot information is any de

EMMCAC, LLC Epstein, Jeffrey Financial Trust Company, Inc. Financial Trust Company, Inc. Freedom Air International, Inc. HBRK Associates Inc. Hyperion Air, Inc. I-Correct.com LLC Indyke, Darren K Jege, Inc. LYN & JOJO LLC MAX Foundation New York Strategy Group, LLC Plan D, Inc. The 2007 Jeffrey E Epst

with the social security administrations lists social security number as a valid number, but not yet issued. Publications Regulatory Sanctions OFAC/Control List Search Has this been identified as a Red Dot DDR? : No No Nothing derogatory was found. No records were found. Expense No.: Total Costs: 99/137001

EMMCAC, LLC Epstein, Jeffrey Financial Trust Company, Inc. Financial Trust Company, Inc. Freedom Air International, Inc. HBRK Associates Inc. Hyperion Air, Inc. I-Correct.com LLC Indyke, Darren K Jege, Inc. Max oun a ion New York Strategy Group, LLC Plan D, Inc. The 2007 Jeffrey E Epstein Insurance Tru

ntified for this account. State Court Searches No Federal Court Searches No Personal Particulars Publications Regulatory Sanctions No No No OFAC/Control List Search No Information confirmed; details included in the attachment. No records were found. No records were found. No additional research necessary. In

rey Epstein, Jeffrey Epstein, Jeffrey Epstein, Jeffrey Epstein, Jeffrey Epstein, Jeffrey Freedom Air International, Inc. HBRK Associates Inc. Hyperion Air, Inc. I-Correct.com LLC Jege, Inc. LYN & JOJO LLC MAX Foundation Maxwell, Ghislaine Plan D, Inc. The 2007 Jeffrey E Epstein Insurance Trust #2 - No

CSSS/FPS) State Court Searches No No No No No Federal Court Searches No Personal Particulars Publications Regulatory Sanctions No No No OFAC/Control List Search No No additional research necessary. No additional research necessary. No additional research necessary. Information confirmed; details included