Epstein Secrets

alyst Instructions: I. Review and confirm that all results arc returned for your client. 2. Please note that you are still required to perform any Martindale-Hubbell search (if applicable) on each search subject. We have attached the web link below for your convenience:Martindale-Hubbellhttpalwww.martindale.com/x

S The 2017 Caterpillar Trust The 2017 Caterpillar Trust Request ID Record ID Type Name Ccuriti.v:UNITED STATES Ccur it U.S. VIRGIN ISLANDS, Alert(s) ADM INT PEP SAE The 2017 2078384 WR_20783842182 Company Caterpillar No Alert No Alert No Alert No Alert Trust The 2017 2078385 WR_2078

by: Instructions: I. Review and confirm that all results arc returned for your client. 2. Please note that . ou are still required to perform any Martindale-Hubbell search (if applicable) on each search subject. We have attached the web link below for your convenience:Mart indale-Hubbellhttp://w w.martindale.com

550 Page 2 OFAC RESULTS RDC: Date of 11621551 No Match Found KYC 01898372 Country:UNITED STATES Birth: Bella Klein 5/11/1960 • FIRCOSOFT: Alert(s) Request ID Record ID Type Name ADM INT PEP SAE 2457950 WR 24579502182 Individual Klein, No Alert No Alert No Alert No Alert Bella BIS

alyst Instructions: 1. Review and confirm that all results are returned for your client. 2. Please note that you are still required to perform any Martindale-Hubbell search (if applicable) on each search subject. We have attached the web link below for your convenience:Martindale-Hubbellhttp://www.martindale.comh

KYC 01898372 KYC 01898372 The 2013 Butterfly Trust The 2013 Butterfly Trust Count ry :VIRGIN ISLANDS, U.S. Co' r' :UNITED STATES FIR('OSOFT: Alert(s) Request ID Record ID Type Name ADM INT PEP SAE The 2013 2070437 WR_20704372182 Company Butterfly No Alert No Alert No Alert No Alert

alyst Instructions: I. Review and confirm that all results arc returned for your client. 2. Please note that you are still required to perform any Martindale-Hubbell search (if applicable) on each search subject. We have attached the wch link below for your conveniencc:hfarlindalc-Hubbellhttp://www.marlindale.com

FTA_00171778 EFTA01297798 OFAC RESULTS RDC: 11636700 Not Alerted KYC 01946825 S Southern Financial LLC FIRCOSOFT: Country:UNITED STATES i Alert(s) Request ID Record ID Type Name Details ADM INT PEP SAE Southern 21371624 WR_213716242182 Company Financial LLC BIS RESULTS Negative Me

/2018 Instructions: 1. Review and confirm that all results are returned for your client. 2. Please note that you arc still required to perform any Martindale-Hubbell search (if applicable) on each search subject. We have attached the web link below for your cons enience:81artindale-Hubbellhttp://www.martindate.co

SDNY-0024113 EFTA_00171800 EFTA01297815 Page 2 OFAC RESULTS RDC: 11638365 Alerted KYC 1977694 LLC Country:UNITED STATES NES, FI RCOSOFT: Alert(s) Request ID Record ID Type Na me Details ADM INT PEP SAE 24860290 WR_248602902182 Company NES. LLC No Alert No Alert No Alert No Alert B

alyst Instructions: I. Review and confirm that all results are returned for your client. 2. Please note that you arc still required to perform any Martindale-Hubbell search (if applicable) on each search subject. We have attached the web link below for your cons enience:Nlartindale-Hubbellhttp://www.martindale.co

EFTA01297892 Page 2 OFAC RESULTS RDC: I r-- 11638369 Alerted FIRCOSOFT: 126 KYC 1977694 Richard Kahn Date of Country:UNITED STATES Birth: Alert(s) Request ID Record ID Type Name Details ADM INT PEP SAE Kahn, Individual Richard No Alert No Alert No Alert No Alert BIS RESULTS: Negati

alyst Instructions: I. Review and confirm that all results are returned for )our client. 2. Please note that you are still required to perform any Martindale-Hubbell search Of applicable) on each search subject. We have attached the web link below for your cons enience:fillartindale-Hubbellhttp://www.martindak.co

D. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0024230 EFTA_00171917 EFTA01297830 Page 2 OFAC RESULTS RDC• No Match Found KYC 1977694 FIRCOSOFT: Alert(s) Request ID Record ID Type Name Details ADM INT Darren Indyke Date of Country:UNITED STATES Birth: 2/19/1965 BIS RESULTS: Negative Media:

alyst Instructions: I. Review and confirm that all results are returned for your client. 2. Please note that you are still required to perform any Martindale-Hubbell search (if applicable) on each search subject. We have attached the web link below for your cons enience:blartindale-Hubbellhttp://www.martindale.co

0024897 EFI'A_00172682 EFTA01298113 Page 2 OFAC RESULTS R.DC: Date of No Match Found Country:UNITED STATES Birth• Darren Indyke FIRCOSOFT: Alert(s) Request ID Record ID Type Name Details ADM INT 24860292 VVR 248602922182 Individual Indyke, Darren BIS RESULTS: Negative Media: No Inform

alyst Instructions: 1. Review and confirm that all results arc returned for your client. 2. Please note that you are still required to perform any Martindale-Hubbell search (if applicable) on each search subject. We have attached the web link below for your convenience:51artindalc-Hubbcfihttp://www.martindale.com

Age 11641149 No Match Found KYC 01977694 -... The Haze Trust Country:VIRGIN ISLANDS, U.S. FIRCOSOFT: Request ID Record ID Type NameDetails Alert(s) ADM INT PEP SAE 30200424 WR_302004242182 Company The Haze Trust No Alert No Alert No Alert No Alert BIS RESULTS: Negative Media: No In

alyst Instructions: I. Review and confirm that all results are returned for your client. 2. Please note that you are still required to perform any Martindale-Hubbell search (if applicable) on each search subject. We hare attached the web link below for your convenience:Martindale-Hubbellhttp://www.martintlak.comh

) CONFIDENTIAL DB-SDNY-0026743 EFTA_00174424 EFTA01298736 OFAC RESULTS RDC: NO Match Found KYC The Haze Trust (Global Search) FIRCOSOFT: Alert(s) Request ID Record ID Type Name Details ADM INT PEP SAE BIS RESULTS Negative Media: There was no information found Non-Negative Media: T