Epstein Secrets

, Dow Jones, F yes F No negative results found F Yes F No D&B) Denial Orders checks complete 17 yes r No negative results found F Yes F . No Martindale-Hubbell searched (Lawyers/Law Firms only) F Yes F No negative results found F Yes F No D. Please summarize any negative results from the database search

No negative media No court cases J. Epstein & Co. All Negative media is our client. He has been cleared of posing a reputational risk as shown by the AML Clearance attached Court Cases have been closed FINANCIAL TRUST & CO RDC/PCR alert is associated with Southern Financial, the company it merged into. This a

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

C: No negative media No court cases 1 Epstein &Co. All Negative Media is our client. He has been cleared of posing a reputabonal risk as shown by the AML Clearance attached Court Cases have been closed FINANCIAL TRUST & CO RDC/PCR alert is aswiated with Southern Financial, the company it merged into. This ale

s, Dow Jones, DAB) El re O No negative results found O Yes IZI No Denial Orders checks complete 74 yes O No negative results found M Yo IO No Martindale-Hubbell searched (Lawyers/Law Ants only) M yes 74 No negative results found • Yes O No D. Please summarize any negative results from the database seethe

: No negative media No court cases J. Epstein & Co. All Negative Made is our client He has been cleared of posing a reputatianal risk as shown by the AML Clearance attached Court Cases have been dosed FINANCIAL TRUST & CO ROC/PCR alert is associated nth Southern Financial, the company a merged Mo. This alert

uters, Dow Jones, DAB) Ryes O No negative result found O Yes Oho Denial Orders checks complete :re Yes O No negative results found • yes 0 No Martindale-Hubbell searched (Lawyerf/Law Rom ontY) • yen No negative results found • Yes O No D. Please summarize any negative resters from the database searches i

No negative media No court cases 3. Epstein & Co. All Negative Media Is our client. He has been cleated of posing a reputatbnal risk as shown by the AML Clearance attached Court Cases have been dosed FINANCIAL TRUST & CO RDC/PCR alert is associated with Southern financial, the company it merged into. This al

, Dow Jones, r yes r No negative results found r yes F No D&B) Denial Orders checks complete r Yes rThp negative results found r Yes F No Martindale-Hubbell searched (Lawyers/Law Firms only) r yes Frye, negative results found r Yes F No D. Please summarize any negative results from the database sear

No negative media No court cases J. Epstein & Co. WI Negative Media is our client. He has been cleared of posing a reputational risk as shown by the AML Clearance attached Court Cases have been closed FINANCIAL TRUST & CO RDC/PCR alert is associated with Southern Financial, the company it merged into. This a

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

No negative media No court cases J. Epstein & Co. WI Negative Media is our client. He has been cleared of posing a reputational risk as shown by the AML Clearance attached Court Cases have been closed FINANCIAL TRUST & CO RDC/PCR alert is associated with Southern Financial, the company it merged into. This a

ters, Dow Jones, 086) O Yes O No negative results found • Yes O No Denial Orders checks complete • Yes • No negative results found • Yes O No Martindale-Hubbell searched (Lawyers/Law Arms only) • Yes • No negative results found • Yes In No D. Please summarize any negative results from the database searche

No negative media No court cases 3. Epstein & Co. AM Negative Media Is our client. He has been cleared of posing a reputational risk as shown by the AML Clearance attached Court Cases have been closed FINANCIAL TRUST & co RDC/PCR alert Is associated with Southern Ananclal, the company it merged Into. This al

Wi gative Yes Li No ne results round 1:3 Yes 5 No Jones, D&B) Denial Orders checks complete W Yes 0 No negative results found 0 Yes In' No Martindale-Hubbell searched (Lawyers Law Firms only) Dyes n No negative results found 0 Yes 0 No 0 Please summarize Its from the database searches indicated above:

No negative media No court cases J Epstein & Co. All Negative Media is our client. He has been cleared of posing a reputational risk as shown by the AML Clearance attached Court Cases have been closed FINANCIAL TRUSTS CO RDC/PCR alert is associated with Southern Financial, the company it merged into. This al

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) gq Yes No National/State ID Other Bearer Shares Yes Yes Yes itiq Yes i Yes No negative results found iP

No negative media No court cases J. Epstein & Co. All Negative Media is our client. He has been cleared of posing a reputational risk as shown by the AML Clearance attached Court Cases have been closed FINANCIAL TRUST & CO RDC/PCR alert is associated with Southern Financial, the company it merged into. This