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trva, Reuters, Dow Tones, D&B) Rya ONo negative results found Oyes @No Denial Orders checks complete @ye Otto negative results found Oyes @No Martindale-Hubbell searched (targets/Law Fenn only) Dyes EINo negative results found Oyes Die D. Please summarize any meat* results from the database searches indic
(indicate ownership iv) _egal ‘3antorgettiorSounclingOther Donor (please descnbe Ater roles and/or ndicate relationship etween owes) i El El Zero Management, ac • 0 0 • 0 • 0 0 a a 2 0 ea Jeffrey Epstein • 0 • El El • CI 0 • • 3 D 0 Darren 0 0 0 0 El II
uters, Dow Jones, CAB) 5 yes Dew negative results found Dyes El No Denial Orders checks complete 2 Yes 0 NO negative results found Oyes El No Martindale-Hubbell searched (Lawyers/taw Firms only) Oyes R No negative results found 0Yes • No D. Please summarize any negative results from the database searches
tlorFoundingOther Donor (please describe other roles and/or indicate relationship between parties) a 0 0 HYPerloril Air, U.0 0 • • El El El El O El 2 O E?I kffen' Epstein O K CI O Ej, El E O • O O 3 O O Ha" Beller • • • a 2 O U O a ini SDNY_GM_00039752 hit ps://d
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
rustee:Trustee;Au Signor as Trustee & Primary Decision Maker; 3 L U Darren K. lndyke O O O U E6 Trustee:Trustee;Au Signor as Trustee; 'I El El Paul Barrett O DO O O O Paul has Limited Trading Authorization for Brokerage account; 5 O [1 Harry Beller • o a a O D POA for Brok
Reuters, Dow Jones, Des) @Yes O No negative result found ['Yes @No Denial Orders checks complete 74 yes O No negative results found • Yes No Martindale-Hubbell searched (Lawyers/Law Rum or/y) • Yes 74 No negative results found • Yes O No D. Please summarize any negative results from the database search
and/or ndicate relationship between ?ernes) Sole shareholder of Southern Trust; l O 0 jeffreY E te ps in • O ILI O O O O O O 2 El El Southern arZlindll PI El IT O O O O O O n 3 2 0 Southern fnist Co want. Inc n❑"I O O D O DD ico O O Southern Trust is the sole
uters, Dow Jones, DAB) Ryes O No negative result found O Yes Oho Denial Orders checks complete :re Yes O No negative results found • yes 0 No Martindale-Hubbell searched (Lawyerf/Law Rom ontY) • yen No negative results found • Yes O No D. Please summarize any negative resters from the database searches i
d/or ndicate relationship between ?ernes) Sole shareholder of Southern Trust; l O 0 jeffreY E te ps in • O 111 O WI O O O O 2 El El Southern arZlindll 0 El IT O O O O O O El 3 El El Southern fnist Co want. Inc n❑"I O O CI O O O ico O O Southern Trust is the
Entities connected to both Martindale-Hubbell and El El

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Dow Jones
ORGANIZATION
Eric Holder
PERSON
U.S. Virgin Islands
LOCATION
Les Wexner
PERSON
Financial Trust Company
ORGANIZATIONTrustee/Co-Trustee
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATION
Paul Morris
PERSON
Paul Volcker
PERSONLexis/Nexis
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATIONHarry Beller
PERSON
George W. Bush
PERSON
Deutsche Bank
ORGANIZATIONJ. Epstein & Co.
ORGANIZATION
Richard Kahn
PERSONQuality Mgt
ORGANIZATIONTIN/EIN
ORGANIZATION