Epstein Secrets

Reuters, Dow Jones, D&B) 2 yes O No negabve results found @Yes O No Denial Orders cheats complete 2 Yes • No negative restlis found Dyes No Martindale-Hubbell searched (Lawyers/Law Firms only) Oyes 2 No negative restlis found Oyes O No D. Please summarize any negative results from the database searches

just an attorney for Jeffrey in the case. - Froosoft alert has been deared by AML Cr:mance. Clearance attached. Harry Bar: - No negative media - Harry Beier Is the plainbff in the tort case, also It has been disposed. Jean Arne Brennan WiebracM: - No negative media - No COLA CasiM CONFIDENTIAL — PURSU

, Reuters, Dow Jones, •) rd yes 0 No negatwe results found Ores • No Denial Orders checks complete 2 Yes 0 No negatwe results found Ores ONo Martindale-Hubbell searched (Lawyers/Law Firms only) 2 Yes • No negatwe results found 0 Yes 2 No D. Please summarize any negative results from the database searches

mate benetiaal owner ('foot the some pawns): Single member LLC. Jeffrey Epstein is the sole member. The signors on this account are Jeffrey Epstein, Harry Beier, and Darren Indyke. Richard Kahn is the manager. To the best of your knowledge , is the entity party to a non.bankano relationship with Deutsche Ba

ters, Dow Jaws, DUB) "L Yes 0 No negative results found Oyes 0 No Denial Orders checks complete 121 Yes 0 No negative results found 0Yes 2 No Martindale-Hubbell searched (Lawyers/Law Firms only) • yes @No negative results found 0Yes • No D. Please summarize any negative results frozen the database search

esetc.: itchard Kahn is 100% owner and signor of this entity. Pease indicate how ownership of the legal entity s reflected: Richard Kahn 50% owner Harry Beier 50% owner D Special attention: Bearer Shares - Indicate where shares are custoded: Descrte the chain from the direct owner of the entity to the ult