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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
Hock, Quarter B3 St, Thomas 00802 USV1 US. TIN/EIN: Provide a description of the entity's organizational structure, its ownership structure and its Top Management For trusts/foundations, indude information about revocability,setdor and tenekdries,etc.: Single member LLC. Jeffrey Epstein is sole member/owner Plea
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
Thomas 00802 United States US. TIN/EIN: 660789697 Provide a description of the entity's organizational structure, its ownership structure and its Top Management For trusts/foundations, include informal:en about revocability,settlor and benefcenes,ete.: 501(c)3 foundation. Jeffrey Epstein is president, Darren In
Dow Jones, DEB) Fe. Yes O he negative resift found 2 Yes O No Denial Orders chedd complete 2 Yes Ell No negative resters found 0 Yes M No Martindale-Hubbell searched (Lawyers/Law Firms only) • Yes 171 No negative resters found O Yes O No D. Please suwnante any negative results from the database search
ter 03 A, Thomas 00802 Virgin Islands, US U.S. TIN/EIN: ProAde a description of the entity's organizational structure, ts ownership struaLre and its Top Management For trusts/fouidaUctis, include nformatem about revocabikty,setIce and beneficial mete.: Snare member LLC. Sole member is Jeffrey Emhart. The signers o
Entities connected to both Martindale-Hubbell and Top Management For

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