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uters, Dow Jones, 06B) 5 yes O No negative results found Ova RI No Denial Orders checks complete 0 Yes • No negative results found Ores El Ho Martindale-Hubbell searched (Lawyers/ Law Finns only) Oyes E No negative results found °Yes • No D' Please summarise any negative results from the database searche
tatus, other family members, etc.): One sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summary 3C. Legal Entity Details (For al Legal Entities) Legal Entity Name: Neptune, LLC • 00000487269 Type of Entity: O FcundatIon/Asscclation O Trust El Company O Estate K rurPase O Partnersh0 a,
va, Reuters, Dow Jones, MB) Oyes ONO negative results found @Yes O No Denial Orders checks complete ayes O No negative results found Ora n No Martindale-Hubbell searched (lawyers/ Law RIMS only) 0 Yes ENO negative results found Ova Ma D Please summarize any negabve results from the database searches indic
l status, other family members, etc.): One sheet must be established for EACH LEGAL ENTITY in Section 2. Account Sum. 3C. Legal Entity Details (For al Legal Entities) Legal Entity Name: Barfly Trust - 00000486426 Trust O Company O Estate O PartnerShiP Purpose Type of Enbt`l, Ph danthreph/Chatitabie n Comme
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
tatus, other family members, etc.): One sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summary 3C. Legal Entity Details (For al Legal Entities) Legal Entity Name: Hyperion Air, LLC • Type of Entity: O FoundatIon/Association O Trust Ed Company O Estate O Partnenlin Purpose Of Entry: -A
va, Reuters, Dow Jones, D&B) yes 0 No negative rest found Oyes Eil No Denial Orders checks complete Si Yes 0 No negative rest found Oyes 2 No Martindale-Hubbell searched (Lanyers/Law Finns only) ayes RI No negative rest found OYes 0 No D. Please summarize any negative results from the database searches i
: Country: Est. Assets Under Mgt: One sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summary 3C. Legal Entity Details (For al Legal Entities) CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(a) I DB-SONY-0000292 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=0IN30000
va, Reuters, Dow Jones, D&B) @ Yes 0 No negative resits found Ova 2 ta Denial Orders des complete @ Yes 0 No negative resits found 0 Vim 2 ta Martindale-Hubbell searched (Lawyers/Law Arms only) 0 Yes 12 No negative resits found Ova 0 No D. Please summarize any negative resLfts from the database searches
Country: I Et. Assets Under Mgt: I One sheet must be established for EACH LEGAL ENTITY in Section 2. Account Summ 3C. Legal Entity Details (For al Legal Entities) Legal Entity Name: Plan D, LLC Type of Entity: O FoundatandAssociaten O Trust @ Company O Estate 0 Partnership Purpose of &KO: 2 Private Inve
activa, Reuters, Dow Jones, M) 2 Yes 0 No negative rest found Oyes Eil No Denial Orders sheds complete Yes 0 No negative rest found Oyes 2 No Martindale-Hubbell searched (Lawyers/Law Firms only) 0 Yes 0 No negative rest found OYes 0 No D. Please summarize any negative results from the database searches i
on: Country: Est. Assets Under Mgt: One sheet must be established for EACH LEGAL ENTITY In Section 2. Account Summa 3C. Legal Entity Details (For al Legal Entities) Legal Entity Name: Mort, Inc - 00000987266 of Type sty: O Foundabon/Association O Trust @Company 0 Estate O Partnership Papose of Entity: 0 P
Entities connected to both Martindale-Hubbell and al Legal Entities

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