Epstein Secrets

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No negative results towel :71 Yes • No OFAC checks complete tv4 Yes Olio negative results Rand • Yes J No BIS searches complete (Lects/Necis, Festiva, Reuters, Dow Jones, M s 1 2 y e s O No negative results found 0 Yes Ora Denial Orders checks complete 2 yes Ono negative results (and O

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s ❑No negative results found @Yes ❑No OFAC checks com pieta dyes 17 No negative results found 0 Yes 52 No BIS searches corn plate (LexisrNexis. Festiva. Reuters. Dow 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

ow D8B) 52 Yes K No negative results found K Yes @ N o Jones, Denial Orders checks complete 2 Yes 0 No negative results found 0 Yes 121No Martindale-Hubbell searched (Lawyers/Law Firms only) 0 Yes No negative results found 0 Yes 0 No Please summarize any negative results from the database searches in

gative results found • Yes 1 2 No OFAC checks complete w) L4 Yes El No negative results found 0 Yes 0No BIS searches complete (Lexis/Nexis, Festiva. Reuters, Dow D8B) 52 Yes K No negative results found K Yes @ N o Jones, Denial Orders checks complete 2 Yes 0 No negative results found 0