Epstein Secrets

3 Who is the primary contact person for the RM? (Note: This person needs to have signatory rights and/or Information right for the aCCOuntS.): Harry Seller Preferred method of contact(indkate phone no., fax no., e-mail address, etc.): SDNY_GM_00053534 Fitt https://na4.salesforce.com/servle CONFID

omplete F Yes F No negative results found F Yes F No OFAC checks complete F Yes r No negative results found F yes F No BIS searches complete (Lexis/Nexis, Factiva, Reuters, Dow Jones, F yes r- No negative results found F Yes F No D&B) Denial Orders checks complete 17 yes r No negative results fo

3 Who is the primary contact person for the RM? (Ncte: This person needs to have signatory rights and/or Information right for the accounts.): Harry Seller Preferred method of contact0ndicate phone no., fax no., e-mail address, etc.): Status 6. Approved SONY GM_00064812 CONFIDENTIAL - PURSUANT TO

mplete F Yes r- No negative results found r yes F No OFAC checks complete F Yes F No negative results found F Yes F No BIS searches complete (Lexis/Nexis, Factiva, Reuters, Dow Jones, r yes r No negative results found F yes F No D&B) Denial Orders checks complete F Yes r No negative results fou

vocability.settlor and beneficiaries,etc.: Single member LLC. Jeff re Epstein is sole member/owner. The signors on this account are Jeffrey Epstein, Harry Seller and Darren Indyke Please indicate how ownership of the legal entity is reflected: Operating Agreement 0 Special attention: Soarer Shares- Indicat

mplete Eyes KNo negative results found '' Yes • No OFAC checks complete R es O No negative results found O Yes E0 No Ell S searches complete (Lexis/Nexis, Factiva, Reuters, Dow D&B) Yes O No negative results found @Yes • No Jones, Denial Orders checks complete R Yes • No negative results found