Epstein Secrets

ationship of the party to this account (> 1 can be selected). • f none of the chedc boxes apply, desa be the party's relation to the account in the Teter column. • Always describe the relationship between the parties in the last column. • Please dal down to the ultimate/underlying Beneficial Orrner(s

No negative results found 2 YeS 0 No Denial Orders checks complete 74 Yes • No negative results found • YeS WI No Martindale-Hubbel searched (Lawyers/Law Firms only) • Yes 5 No negative results found 0 Yes 0 No D. Please summanze any negative results from the database searches indicated above: Jeffrey E

of Wealth reputed Parties related to this accourd AccounWIC Molder Ownertnat tettlor of / Founder of Foundation Jitimate Beneficiabor Teter SignatcryirritedRnancial Ful POA ADA IMemsecharyShareholder (FIN) Significant (>=25%) Non-PIC entity (indicate ownership %) -egal Repr

• No negative resuRs found • Yes 0 No Denial Orders checks complete L'a Yes 0 No negative results found M Yes @No Martindale-Hubbell searched (Lawyers/Law Firms only) 0 yes 2 No negative results found • Yes 0 No D. Please summarize any negative results from the database searches indicated above: DARREN

of Wealth reputed Parties related to this account AccounWIC Molder Ownertnat tettlor of / Founder of Foundation Jltimate Beneficiabor Teter SignatcryirritedRnancial Ful POA ADA IrdemsecharyShareholder (FIN) Significant (>=25%) Non-PIC entity (indicate ownership %) -eget Rep

No negative resuRs found • Yes 2 No Denial Orders checks complete L'A Yes M No negative results found M Yes IA No Martindale-Hubbell searched (Lawyers/Law Firms only) 0 Yes ENO negative results found • Yes 0 No D. Please summarize any negative results from the database searches hdkated above: JEFFREY EP