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ters, Dow Jones, DNB) Ore ON* negative results found afes gl tie Dental Orders checks complete trA yes O No negative results found Oyes WI No Martindale-Hubbell searched (Lawyers/Law Arms oriy) Dyes R Ho negative results found • Yes O No D. Please summarize any negative results from the database searches
ket. To hold funds for the company. Indkate from where the assets are expects to arrive? O D8 Group: Same Booking Center (iidkate account number): El DB Group: Other Booking Center (Indicate DB location and account details): Other hest/Won (Indicate name & location): JPMorgan, NYC O Physkal Deposits (specify cash, securities,
s, Dow R yes O No K negative results found R Yes O No Jones, D&B) Denial Orders checks complete PT Yes Om negative results found O Yes Pi No Martindale-Hubbell searched (Lawyers/Law Firms only) O yes R No negative results found Dyes O No D. Please summarize any negative results from the database searches
pstein's airplanes. Indicate from where the assets are expected to anive? L:41.1 DB Group: Same Booking Center (indicate account number): Existing El DB Group: Other Booking Center (indicate DB location and account details): O Other Institution — (Indicate name & location): ,..-I L.J Physical Deposits (specify cash, securitie
Reuters, Dow Jones, MI Ores • No negative results found • Yes 0 No Denial Orders checks complete RI Yes Duo negative results found 0 Yes 0 No Martindale-Hubbell searched (Lawyers/Law Firms only) 0 yes E No negative results found • Yes 0 No Please summarize any negative results from the database searches
eir Joint funds and earn interest Indicate from where the assets are expected to arrive, O DB Group: Same Booking Center (indicate account number): El DB Group: Other Booking Center (indicate DB location and account details): Ed Other Institution (Indicate name & location): )PMorgan. New York O Physical Deposit (specify cash, s
Entities connected to both Martindale-Hubbell and El DB Group: Other Booking Center

Jeffrey Epstein
PERSONDarren Indyke
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Dow Jones
ORGANIZATION
Eric Holder
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U.S. Virgin Islands
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Financial Trust Company
ORGANIZATION
Les Wexner
PERSONTrustee/Co-Trustee
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the Office of Foreign Assets Control
ORGANIZATIONLawyers/Law Firms
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Paul Morris
PERSONLexis/Nexis
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Paul Volcker
PERSONDeutsche Bank Americas New York
ORGANIZATIONHarry Beller
PERSONJ. Epstein & Co.
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Deutsche Bank
ORGANIZATION
St Thomas
LOCATION
Bear Stearns
ORGANIZATIONJanice Franklin
PERSON