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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
Virgin Islands, US. Number of employees: 3 3D. Wealth Profile (Only for parties requiring source of wealth desaiptan as indicated in Section 2) Pnmary Country of soLrce of wealth/source of Fonds? United States Pnmary industry of source of Wealth/Source of Finds? High Risk Financial Institutions Provide
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
B. Wealth Details (Only for parties requinng source of wealth description as indicated in Section 2) Nature of the Individuals Business: homemaker Pnmary Country of source or wealth/source of Funds, Primary industry of source of Wealth/Source of Funds' Summarize Source of Wealth: 1 DOther: E Business Owner
ers, Dow Jones, DAB) 2 Yes O No negative results found • yes FA No Denial Orders checks complete 2 Yes 0 No negative results found 0 Yes 0 No Martindale-Hubbell searched (LawyersAaw Firms on/y) 0 Yes El No negative results found Oyes • No D. Please summarize any negative results from the database searche
Details (Only for parbes requiring source of wealth description as indicated in Section 2) Nature of the Individuars Business: Private investments Pnmary Country of source of wealth/source of Funds? Primary industry of source of Weakh/Source of Funds' Summarize Source of Wealth: Z Business Omer 0 Salary/Ear
ers, Dow Jones, DM) gl Yes O No negative results found • Yes FA No Denial Orders checks complete R1Yes 0 No negative results found 0 Yes 0 No Martindale-Hubbell searched (LawyersAaw Firms only) 0 Yes El No negative results found 0Yes • No D. Please summarize any negative results from the database searche
th Details (Only for parbes requinng source of wealth description as indkated In Section 2) Nature of the Individuals Business: Pnvate investments Pnmary Country of source of wealth/source of Funds' Primary industry of source of Wealth/Source of Funds' Summarize Source of Wealth: DOther: Z Business Owner O
activa, Reuters, Dow ores, 2 Yes 0 No negative resits found Ora 2 No Denial Orders checks complete 2 Yes 0 No negative resits found Orin 2 Na Martindale-Hubbell searched (Lawyers/Law Arms ally) 0 Yes 2 No negative resits found ans 0 No D. Please summarize any negative results from the database searches i
nsacted: USA, USV1 Number of employees: 3 3D. Wealth Profile (Only for parties requiring source of wealth description as indicated in Section 2) Pnmary Country of source of vrealth/scurce of Funds? Primary industry of source of Wealth/Scurce of Funds? Provide Evidence of Corporate Assets (e.g. balance shee
Entities connected to both Martindale-Hubbell and Pnmary Country

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Eric Holder
PERSON
Dow Jones
ORGANIZATION
U.S. Virgin Islands
LOCATION
Financial Trust Company
ORGANIZATION
Les Wexner
PERSONTrustee/Co-Trustee
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATION
Paul Volcker
PERSONLexis/Nexis
ORGANIZATION
Paul Morris
PERSONHarry Beller
PERSONDeutsche Bank Americas New York
ORGANIZATIONJ. Epstein & Co.
ORGANIZATION
Deutsche Bank
ORGANIZATIONTIN/EIN
ORGANIZATION
Prince Andrew
PERSON
Bear Stearns
ORGANIZATIONDeutsche Bank Private Wealth Management
ORGANIZATION