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euters, Dow Jones, D&B) in yes O No negative results found 2 yOS O No Denial Orders checks complete 4 Yes • No negative rats found • Yet 2 No Martindale-Hubbell searched (Lawyers/Law Firms only) • yes No negative rats found • y4S O No D. Please summanze any negative results from the database searches indi
ownership of the legal entity is reflected: Consent of Board of Directors O Special attention: Bearer Shares - Indicate where shares are custoded: Desaibe the than from the direct owner of the entity to the ultimate beneficial owner Of not the same persons): Jeffrey Epstein is the sole shareholder of th
rs, Dow Jones, F yes r- No negative results found F Yes F No D82) Denial Orders checks complete F Yes r No negative results found r Yes I3 NO Martindale-Hubbell searched (Lawyers/Law Firms only) F Yes F No negative results found F yes F No Please summarize any negative results from the database searches i
president, Darren Indyke is treasurer and Erika Kellerhals is Secretary F Special attention: Bearer Shares - Indicate where shares are custodied: Desaibe the chain from the direct owner of the entity to the ukimate beneficial owner (if not the same persons). 501(c)3 foundation. Jeffrey Epstein S presi
s, Dow g yes ENO negative results found R Yes D No Jones, D&B) Denial Cyders checks complete g Yes .O No negative results found O Yes Pli No Martindale-Hubbell searched (Lawyers/Law Firms only) O Yes iz No negative results found O Yes O No D. Please summarize any negative results from the database search
cate how ownership of the legal entity is reflected: Operating Agreement U Special attention: Bearer Shares - Indicate where shares are custodied: Desaibe the chain from the direct owner of the entity to the ultimate beneficial owner (if not the same persons). Southern Trust Company Inc is the sole mem
Entities connected to both Martindale-Hubbell and Desaibe

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Eric Holder
PERSON
Dow Jones
ORGANIZATION
U.S. Virgin Islands
LOCATION
Financial Trust Company
ORGANIZATION
Les Wexner
PERSONLawyers/Law Firms
ORGANIZATIONTrustee/Co-Trustee
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATIONLexis/Nexis
ORGANIZATION
Paul Morris
PERSON
Paul Volcker
PERSONHarry Beller
PERSONDeutsche Bank Americas New York
ORGANIZATION
George W. Bush
PERSONJ. Epstein & Co.
ORGANIZATIONTIN/EIN
ORGANIZATIONQuality Mgt
ORGANIZATION
Deutsche Bank
ORGANIZATION