Epstein Secrets

w Jones, r yes r- No negative results found I— Yes F No D&B) Denial Orders checks complete I. Yes r No negative results found r Yes r3 No Martindale-Hubbell searched (Lawyers/Law Firms only) r Yes F No negative results found r vest— No Please summarize any negative results from the database searches i

ry Business and Investment Activities Nature of the business: This business is funded by Jeffrey Epstein's wealth. This company was formed to iold W. Epstein's personal wealth and invest in different ventures. This company nests in real estate, equities, commodities, etc and gets its revenue from the gains

s, iv r•-• D&B) Yes r No negative results found I— Yes F No Denial Orders checks complete 17 Yes r No negative results found r Yes F . No Martindale-Hubbell searched (Lawyers/Law Firms only) f-' Yes F No negative results found 1— yes f— No Please summarize any negative resuks from the database searche

ary Business and Investment Activities Nature of the business: This business is funded by Jeffrey Epstein's weakh. This company was formed to 'old W. Epstein's personal weakh and invest in different ventures. This company nests in real estate, equities, commodities, etc and gets its revenue from the gains

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

liabilities): The initial fundng in February 2013 was $1,000 from the sole shareholder of the sole managing member (Jeffrey Epstein). Meese revel to W. Epstein's source d wealth for more details. Estimated gross receipts p.a.($): 2,000,000.00 Estimated net profit ea. ($): 1,500,000.00 Estimated investabl