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less: Primary Country of soiree of wealth/source of Funds? Primary Industry of source of V/ealtIVSource of Funds? Summarize Source of Wealth: . Business Owner OSalanyEarnings U Investment • Inhestance/Gils O Other: Further Describe Senate of weal h /Detail the history of wealth for each of the sources: (e.
No negative results found O yes Fr No Denial Orders checks complete Pi Yes O No negative results found Ekes 12 No Martindale-Hubbel searched (Lawyers/Law Firms only) O Yes g No negative results found O Yes O No Please summanze any negatne results from the database searches indicated above: In the attache
g source of wealth description as indicated in Section 2) Nature of the Individual's Business: Private investments Summarize Source of Wealth: r; Business Owner F Salary/Eamings F Investment F Inheritance/Gifts r- Other: Further Describe Source of Wealth /Detail the history of wealth for each of the sources
gative results found F Yes F No D&B) Denial Orders checks complete 17 yes r No negative results found F Yes F No Mattindate-Hubbell searched (Lawyers/Law Firms only) r Yes F No negative results found r yes F No Please summarize any negative results from the database searches indicated above: JEFFREY EP
source of wealth description as indicated in Section 2) Nature of the Individual's Business: Summarize Source of Wealth: Private investments it Business Owner Other: Salary/Earnings A Investment Inheritance/Gifts Further Describe Source of Wealth /Detail the history of wealth for each of the sources: (
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 Yes No negative results fo
ry Country of source of wealth/source of Funds? Peru Primary industry of source of Wealth/Source of Funds? Summarize Source of Wealth: Goods if! Business Owner glft Salary/Earnings Other: Investment Inheritance/Gifts https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?- lid=01N30000000D9Di&..
checks complete BIS searches complete (Lexis/Nexis, Factiva, Reuters, Dow Jones, D&B) Denial Orders checks complete Martindale-Hubbell searched (Lawyers/Law Firms only) D E. gf! Yes No National/State ID Other Bearer Shares i Yes if! Yes it Yes ilff! Yes iltf! Yes No negative results found Yes glf
Entities connected to both Business Owner and Lawyers/Law Firms

Jeffrey Epstein
PERSONMartindale-Hubbell
ORGANIZATION
Dow Jones
ORGANIZATION
Eric Holder
PERSON
U.S. Virgin Islands
LOCATIONDarren Indyke
PERSONTrustee/Co-Trustee
ORGANIZATION
Financial Trust Company
ORGANIZATIONLexis/Nexis
ORGANIZATION
Les Wexner
PERSON
the Office of Foreign Assets Control
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATIONQuality Mgt
ORGANIZATION
Paul Morris
PERSON
Paul Volcker
PERSONTIN/EIN
ORGANIZATIONHarry Beller
PERSON
Bear Stearns
ORGANIZATION
Prince Andrew
PERSONPrimary Country
ORGANIZATION