Epstein Secrets

er Language Media: No information found Public Record: 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2018 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Date:2/12/2018 Report processed by: DEUTSCHE BANK AGII For internal use only SDNY_GM_00060888 CONFIDENTIAL - PURSUANT TO F

550 Page 2 OFAC RESULTS RDC: Date of 11621551 No Match Found KYC 01898372 Country:UNITED STATES Birth: Bella Klein 5/11/1960 • FIRCOSOFT: Alert(s) Request ID Record ID Type Name ADM INT PEP SAE 2457950 WR 24579502182 Individual Klein, No Alert No Alert No Alert No Alert Bella BIS

Date8/17/2018 Report processed by: DEUTSCHE BANK ASH 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2018 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. For internal use only For internal use only SDNY_GM_00061605 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-00244

EFTA01297892 Page 2 OFAC RESULTS RDC: I r-- 11638369 Alerted FIRCOSOFT: 126 KYC 1977694 Richard Kahn Date of Country:UNITED STATES Birth: Alert(s) Request ID Record ID Type Name Details ADM INT PEP SAE Kahn, Individual Richard No Alert No Alert No Alert No Alert BIS RESULTS: Negati

Darren PEP SAE No Alert CIL_TMEDRI No Alert No Alert 1 OF 1 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2018 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. For internal use only For internal use only SDNV_GM_00061406 CONFIDENTIAL - PURSUANT TO FED R.QQN(F IDENTIAL DB-SDNY-002423

D. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0024230 EFTA_00171917 EFTA01297830 Page 2 OFAC RESULTS RDC• No Match Found KYC 1977694 FIRCOSOFT: Alert(s) Request ID Record ID Type Name Details ADM INT Darren Indyke Date of Country:UNITED STATES Birth: 2/19/1965 BIS RESULTS: Negative Media:

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0024897 EFI'A_00172682 EFTA01298113 Page 2 OFAC RESULTS R.DC: Date of No Match Found Country:UNITED STATES Birth• Darren Indyke FIRCOSOFT: Alert(s) Request ID Record ID Type Name Details ADM INT 24860292 VVR 248602922182 Individual Indyke, Darren BIS RESULTS: Negative Media: No Inform

WECHSLER, BRADLEY J 1 OF 1 RECORD(S) No Alert No Alert No Alert No Alert FOR INFORMATIONAL PURPOSES ONLY Copyright 2018 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Address County 6 FIVE ROD HWY SUFFOLK WAINSCOTT, NY 11975 SUFFOLK COUNTY For internal use only For internal use only Ph

Page 2 OFAC RESULTS RDC: No Ma Found afr Bradley 3 Wechsler Date of Country:UNITED STATES Birth: FIRCOSOFT: Request ID Record ID Alert(s) Type Name Details ADM INT PEP SAE 18765508 WR 187655082182 Individual Wechsler, Bradley J BIS RESULTS: Negative Media: No Information Fo