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va, Reuters, Dow Jones, MB) Oyes ONO negative results found @Yes O No Denial Orders checks complete ayes O No negative results found Ora n No Martindale-Hubbell searched (lawyers/ Law RIMS only) 0 Yes ENO negative results found Ova Ma D Please summarize any negabve results from the database searches indic
rize any negabve results from the database searches indicated above: BUTTERRY TRUST: Negative Media: MI negative media pertains to a company called the Butterfly Trust in Europe. This is not our client. Our client is an actual bust created by a Grantor and not a company. No cowl cases JEFFREY EPSTEIN: Previously
Dow Jones, r yes F No negative results found r rest— No D&B) Denial Orders checks complete F yes r No negative results found r Yes r3 No Martindale-Hubbell searched (Lawyers/Law Firms only) r Yes F No negative results found r yes F No Please summarize any negative results from the database searches
any negative results from the database searches indicated above: BLITTERR.Y TRUST: Negative Media: All negative media pertains to a company called the Butterfly Trust in Europe. This is not our client. Our client is an actual trust created by a Grantor and not a company. The other negative media does not pertain t
va, Reuters, Dow Jones, D&B) yes 0 No negative rest found Oyes Eil No Denial Orders checks complete Si Yes 0 No negative rest found Oyes 2 No Martindale-Hubbell searched (Lanyers/Law Finns only) ayes RI No negative rest found OYes 0 No D. Please summarize any negative results from the database searches i
e any negative results from the database searches indicated above: BUTTERFLY TRUST: Negative Media: All negative media pertains to a company called the Butterfly Trust in Europe. This Is not our client Our client is an actual trust aerated by a Grantor and not a company. No court cases JEFFREY EPSTEIN: Previousl
s, Dow Jones, D&B) lib Yes No negative results found I Yes No Denial Orders checks complete g Yes No negative results found Yes I No D. Martindale-Hubbell searched (Lawyers/law Firms only) Yes I No negative results found Yes No Please summarize any negative results from the database searches indic
e any negative results from the database searches indicated above: BUTTERFLY TRUST: Negative Media: All negative media pertains to a company called the Butterfly Trust in Europe. This is not our client. Our client is an actual trust created by a Grantor and not a company. The other negative media does not pertain t
ters, Dow Jones, D&B) g Yes No negative results found I Yes No Denial Orders checks complete g Yes No negative results found Yes 4 No D Martindale-Hubbell searched (Lawyers/Law Firms only) Yes 4 No negative results found Yes No Please summarize any negative results from the database searches indica
e any negative results from the database searches indicated above: BUTTERFLY TRUST: Negative Media: All negative media pertains to a company called the Butterfly Trust in Europe. This IS not our client. Our client is an actual trust created by a Grantor and not a company. No court cases JEFFREY EPSTEIN: Previous
.....f No negative results found st, Yes ... No . , . Denial Orders checks complete ise.: Yes LJ No negative results found Lj Neste No - . Martindale-Hubbell searched (Lawyers/LawFirms only) Li Yes !fi, No negative results found " Yes ',.._: No Please summarize any negative results from the database s
e any negative results from the database searches indicated above: BUTTERFLY TRUST: Negative Media: All negative media pertains to a company called the Butterfly Trust in Europe. This is not our client. Our client is an actual trust created by a Grantor and not a company. No court cases JEFFREY EPSTEIN: Previous
nes, D&B) if , Yes No negative results found ' Yes ' No Denial Orders checks complete A yes No negative results found ....; Yes No No Martindale-Hubbell searched (Lawyers/Law Firms only) .....i Yes A No negative results found — Yes -...: No D. Please summarize any negative results from the databa
ze any negative results from the database searches indicated above: BUTTERRY TRUST: Negative Media: All negative media pertains to a company called the Butterfly Trust in Europe. This Is not our client. Our client Is an actual trust created by a Grantor and not a company. No court cases JEFFREY EPSTEIN: Previous
Entities connected to both Martindale-Hubbell and the Butterfly Trust

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Dow Jones
ORGANIZATION
Richard Kahn
PERSON
Eric Holder
PERSON
LexisNexis
ORGANIZATION
U.S. Virgin Islands
LOCATION
Financial Trust Company
ORGANIZATION
Paul Morris
PERSON
Les Wexner
PERSONTrustee/Co-Trustee
ORGANIZATIONHarry Beller
PERSONLawyers/Law Firms
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATIONLexis/Nexis
ORGANIZATION
Paul Volcker
PERSON
Prince Andrew
PERSONDeutsche Bank Americas New York
ORGANIZATION
Martha Stewart
PERSON
Deutsche Bank
ORGANIZATION