Epstein Secrets

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

* 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 indicated above: DARREN I

Dow Jones, r yes r- No negative results found r yes F No DM) Denial Orders checks complete 17 yes r No negative results found r Yes P.. No Martindale-Hubbell searched (Lawyers/Law Arms only) r Yes F No negative results found r yes F No Please summarize any negative Previously KYC approved in casert t

ative results found r yes F No DM) Denial Orders checks complete 17 yes r No negative results found r Yes P.. No Martindale-Hubbell searched (Lawyers/Law Arms only) r Yes F No negative results found r yes F No Please summarize any negative Previously KYC approved in casert the database searches indica

, Dow Jones, F yes r— to negative results found F Yes F No D&B) Denial Orders checks complete 17 Yes r No negative resift found r yes ri No Martindale-Hubbell searched (Lawyers/Law Arms only) F Yes F No negative results found F Yes F No Please summarize any negative resuks from the database searches ind

egative results found F Yes F No D&B) Denial Orders checks complete 17 Yes r No negative resift found r yes ri No Martindale-Hubbell searched (Lawyers/Law Arms only) F Yes F No negative results found F Yes F No Please summarize any negative resuks from the database searches indicated above: JEFFREY EPST

IA r - 2 Jones, D&B) Yes D No negative results found D Yes k.±.1 No Denial Orders checks complete g Yes Ow negative results found O Yes k No Martindale-Hubbell searched (Lawyers/Law Arms only) O yes Fz No negative results found O 'AN D No D. Please summarize any negative results from the database searche

No negative results found D Yes k.±.1 No Denial Orders checks complete g Yes Ow negative results found O Yes k No Martindale-Hubbell searched (Lawyers/Law Arms only) O yes Fz No negative results found O 'AN D No D. Please summarize any negative results from the database searches indicated above: To the

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

@ 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 indicated above: DARREN IN

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

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 indicated above: GRATITUDE

f—A Jones, D&B) ttfej yes • No negative results found Ches g No Denial Orders checks complete l- Yes 0 No negative results found Dyes g No Martindale-Hubbell searched (Lawyers/Law Arms only) 0 yes g No negative results found 0 Yes 0 No Please summarize any negative results from the database searches in

• No negative results found Ches g No Denial Orders checks complete l- Yes 0 No negative results found Dyes g No Martindale-Hubbell searched (Lawyers/Law Arms only) 0 yes g No negative results found 0 Yes 0 No Please summarize any negative results from the database searches indicated above: In the attac

ters, Dow Jones, 086) O Yes O No negative results found • Yes O No Denial Orders checks complete • Yes • No negative results found • Yes O No Martindale-Hubbell searched (Lawyers/Law Arms only) • Yes • No negative results found • Yes In No D. Please summarize any negative results from the database searche

O No negative results found • Yes O No Denial Orders checks complete • Yes • No negative results found • Yes O No Martindale-Hubbell searched (Lawyers/Law Arms only) • Yes • No negative results found • Yes In No D. Please summarize any negative results from the database searches indicated above: JEFFREY

Reuters, Dow Jones, D&B) yes O No negative results LJ Yes WI No Denial Orders checks complete d yes • No negative results found C3 Yes W No Martindale-Hubbell searched (Lawyers/Law Arms only) O yes W No negative results found rives O No D. Please summarize any negative results from the database searches

es O No negative results LJ Yes WI No Denial Orders checks complete d yes • No negative results found C3 Yes W No Martindale-Hubbell searched (Lawyers/Law Arms only) O yes W No negative results found rives O No D. Please summarize any negative results from the database searches indicated above: To the b