Epstein Secrets

, Dow Jones, F yes r— to negative results found F Yes F No D&B) Denial Orders checks complete 17 Yes r No negative resift found r yes ri No Martindale-Hubbell searched (Lawyers/Law Arms only) F Yes F No negative results found F Yes F No Please summarize any negative resuks from the database searches ind

the account (e.g. portfolio management, advisory account, custody services, long-term investment, payment/expense account)? Money Market account for The Haze Trust to hold its cash. Indicate from where the assets are expected to arrive? F DI3 Group: Same Booking Center (indicate account number): F DB Group: O

s, Dow Jones, D&B) g Yes O No negative results found RI Yes L No Denial Orders checks complete g yes O No negative results found O Yes RI No Martindale-Hubbell searched (Lawyers/Law Firms only) O yes g No negative results found Oyes O No D. Please summarize any negative results from the database searches

und Oyes O No D. Please summarize any negative results from the database searches indicated above: Plan D: - No negative media - No court cases The Haze Trust: - No negative media - No court cases me 2007 Jeffrey E. Epstein Insurance Trust #3: - No negative media - No court cases NES LLC: - No negati

ers, Dow Jones, MI 2 Yes • No negative results found • YeS 0 No Denial Orders checks complete E?I Yes El No negative results found 0 Yes 21No Martindale-Hubbell searched (Lawyers/Law Firms only) 0 Yes trf No negative results found • Yes 0 No D. Please summarize any negative results from the database sear

of the account (co. portfolio management, advisory account custody services, long-term investment payment/expense account), Money Market account for The Haze Trust to hold its cash. Indicate from where the assets are expected to arrive' El DB Group: Same Booking Center (indicate account number): E 06 Group: O