Epstein Secrets

ers, Dow Jones, ChB) 2 Yes O No negative results found • yes Fa No Denial Orders checks complete 2 Yes 0 No negative results found 0 Yes 2 No Martindale-Hubbell searched (LawyersAaw Arms orgy) 0 Yes 2 No negative results found 0Yes • No D. Please summarize any negative results from the database searches

. 7/30/2019 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0002889 EFTA_00150674 EFTA01284152 KYC Print Page 6 of 10 bsteutice: I Meese Indicate the family Country Est Asseb Under Mgt: tuabon of the individual (martal status, other Carney members, etc.): SDNY_GM_00040066 littps:/

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egative Media & PEP: There is some negative media against Me Epstein and he is also maintains a close relationship with all Ointon and Prime Andrew. Meese see risk calculator for more informabon. Appropriate approval was °blamed. • Our review did not identify any red flags and thus there was no need t

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mary of assets/liabilities): The initial fundng in February 2013 was $1,000 from the sole shareholder of the sole managing member (Jeffrey Epstein). Meese revel to W. Epstein's source d wealth for more details. Estimated gross receipts p.a.($): 2,000,000.00 Estimated net profit ea. ($): 1,500,000.0

s. Dow 1.7 yes O No negative results found O Yes ri No Jones. D&B) Denial Orders checks complete g yes • No negative results found D Yes @No Martindale-Hubbell searched ( Lawyers' Law Firms only) O yet 0 No negative results found D Yes • No Meese summarize any atatwe results from the database searches i

yes • No negative results found D Yes @No Martindale-Hubbell searched ( Lawyers' Law Firms only) O yet 0 No negative results found D Yes • No Meese summarize any atatwe results from the database searches indicated above: David Jelinek - court cases all a false positive. Our David was born in M.