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, 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
pstein & Co. He lives in the US Virgin Islands. Epstein taught calculus Among his students was a son of Alan C. Greenberg, charman of Bear Stearns. kMere he worked in the special products division, advising tagh-net-worth clients on tax became a partner at Bear Stearns. Epstein & Co., managing the as
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
pstein & Co. He lives in the US Virgin Islands. Epstein taught calculus Among his students was a son of Alan C. Greenberg, charman of Bear Stearns. kMere he worked in the special products division, advising Ngh-net-worth clients on tax became a partner at Bear Stearns. Epstein & Co., managing the ass
a, Reuters, Dow Jaws, DM) 52 Yes O No negatwe results found @Yes • No Denial Orders checks complete 2 Yes O No negatwe results found Dyes @No Martindale-Hubbell searched (Lawyers/Law Finns only) 2 Yes • No negatwe results found OYes 0 No D. Please summarize any negative results from the database searches
pstein & Co. He lives in the US Virgin Islands. Epstein taught calculus Among his students was a son of Alan C. Greenberg, charman of Bear Stearns. kMere he worked in the special products division, advising tagh-net-worth clients on tax became a partner at Bear Stearns. Epstein & Co., managing the as
Entities connected to both Martindale-Hubbell and kMere

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Dow Jones
ORGANIZATION
Eric Holder
PERSON
U.S. Virgin Islands
LOCATION
Financial Trust Company
ORGANIZATION
Les Wexner
PERSON
the Office of Foreign Assets Control
ORGANIZATION
Paul Volcker
PERSONHarry Beller
PERSONDeutsche Bank Americas New York
ORGANIZATIONJ. Epstein & Co.
ORGANIZATION
Richard Kahn
PERSON
Deutsche Bank
ORGANIZATION
Prince Andrew
PERSONTIN/EIN
ORGANIZATION
Bear Stearns
ORGANIZATIONDeutsche Bank Private Wealth Management
ORGANIZATIONI. Corporate Documentation Attached
ORGANIZATIONSouthern Trust Company
ORGANIZATION