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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
(Legal Entities Only) Ed Yes O No • Not Applicable 3. Undisclosed Principal Form Complete (Intermediaries Only) O Yes O No @Not Applicable K. If Leds/Nexis Search Results, Corporate Documents or Other Supeatrng Documentation is not 4' English, please provide an English summary of the nature/contents Oft non-English Do
uters, Dow Jones, MI CZ Yes • No negative results found O Yes 21No Denial Orders checks complete El Yes CI No negabve results found O Yes @No Martindale-Hubbell searched (Lawyers/Law Firms only) O Yes 'Zi No negative results found • Yes ONo Please sum Se any negative results from the database searches in
(Legal Entities Only) WI Yes O No O Not Applicable J. Undisclosed Principal Form Complete (Intermediaries Only) • Yes ON* !i Not Applicable K. If Leds/Nexis Search Results, Corporate Documents or Other Supporting Documentation is net in English, please provide an Englsh summary of the nature/contents of the non-English
Reuters, Dow Jones, MO g Yes . No negative results found • Yes 2 No Denial Orders checks complete TA Yes 0 No negative result found • Yes @No Martindale-Hubbell searched (Lawyers/Law Firms only) 0 Yes Elio negative results found • Yes EINcr D. Please summarize any negative results from the database searc
(Legal Enbties Only) 2 Yes 0 No • Not Applicable J. Undisclosed Principal Form Complete (Intermediaries Only) O Yes O No RI Not Applicable K. If Leds/Nexis Search Results, Corporate Documents or Other Supporting Documentation is not in English, please provide an English summary d the nature/contents of the noirEnglish
Entities connected to both Martindale-Hubbell and Leds/Nexis Search Results

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