Epstein Secrets

a, Reuters, Dow Jones, D&B) @yes Otio negative results found Oyes No Denial Orders checks complete Ryes ONO negative results found Oyes Olio Martindale-Hubbell searched (Lawyers/Law Firms only) aka R Ho negative results found • yes • No Please summarize any negative results from the database searches Ind

ity Other (specify): Country or IncorporatlotVregistration- US Vegan Islands Date of incorporation / registration: 11/18/2011 Volcker Status: Volcker Flag: Addries(city, street, post code): 6100 Red Hook Quarter EC St Thomas 00802 US Virgin Islands U.S. TIN/EIN: 660775861 Provide a description of t

s Bearer Shares ip Yes ip Yes ip Yes BIS searches complete (Lexis/Nexis, Factiva, Reuters, Dow Jones, D&B) A Yes Denial Orders checks complete Martindale-Hubbell searched (Lawyers/Law Firms only) - No negative media - Harry Beller is the plaintiff in the court case, also it has been disposed. - No negative

ds, U.S. Company Estate ilt4 Private Investment Purpose of Entity: Purpose of Entity Other (specify): Date of incorporation / registration: Volcker Flag: U.S. TIN/EIN: 12/27/2006 No 26-6639711 Provide a description of the entity's organizational structure, its ownership structure and its Top Man

te PCR checks complete OFAC checks complete BIS searches complete (Lexis/Nexis, Factiva, Reuters, Dow Jones, D&B) Denial Orders checks complete Martindale-Hubbell searched (Lawyers/Law Firms only) D E. gf! Yes No National/State ID Other Bearer Shares i Yes if! Yes it Yes ilff! Yes iltf! Yes No neg

Entity Other (specify): Date of incorporation / registration: Identified on Customer Profile Poligono Industrial Congost, Avenida Sant Julia, Volcker Flag: U.S. TIN/EIN: EFTA01399352 Trust it Company itiq Private Investment Purpose of Entity: Philanthropic/Charitable Commercial No Provide a de