Epstein Secrets

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

tlor and beneficiales,etc: Jeffrey Epstein IS the sole shareholder of this company. Please indicate how 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 benef

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

or and beneficiaries,etc.: Jeffrey Epstein is the sole shareholder of this company. Please indicate how ownership of the legal entity is reflected: Consent of Board of Directors Li Special attention: Bearer Shares - Indicate where shares are custodied: Describe the chain from the direct owner of the entity to the ultimate b

Reuters, Dow Jones, D&B) 2 yes O No negabve results found @Yes O No Denial Orders cheats complete 2 Yes • No negative restlis found Dyes No Martindale-Hubbell searched (Lawyers/Law Firms only) Oyes 2 No negative restlis found Oyes O No D. Please summarize any negative results from the database searches

n this account are Jeffrey Epstein, Jean Anne Brennan, Darren lrdyke & Paul Barrett. Please indicate how ownership of the legal entity is reflected: Consent of Board of Directors O Special attention: Bearer Sham - Indicate where shares are custodied: Describe the chain from the direct owner of the entity to the ultimate bene

uters, Dow Jones, D&B) 52 Yes O No negative results found @Yes • No Denial Orders checks complete 2 yes O No negative results found largn No Martindale-Hubbell searched (Lawyers/law Firms only) • Yes Y4 No negative results found O Yes O No D. Please summarize any negative results from the database search

tdor and benefidariesetc.: Jeffrey Epstein is the sole shareholder of this company. Please indicate how ownership of the legal entity is reflected: Consent of Board of Directors O Speoal attention: Bearer Shares - Indicate where shares are custodial: Desate the chain from the direct owner of the entity to the ultimate benef