Epstein Secrets

gative results from the database searches indicated above: JEFFREY EPSTEIN: RDC Alert *1 -- Cleared & APPROVED by Chip Packard, AML Compliance, and Pat Harris KR Alert *1/2 -- Not our client All Cases Dosed SOUTHERN FINANCIAL LLC: No negative media No court cases SOUTHERN TRUST INC: No negative media

No negative media No court cases J. Epstein & Co. All Negative media is our client. He has been cleared of posing a reputational risk as shown by the AML Clearance attached Court Cases have been closed FINANCIAL TRUST & CO RDC/PCR alert is associated with Southern Financial, the company it merged into. This a

dicated above: HARRY BELLER: Approved In KYC #01133624 JEFFREY b.'s' tIN: ROC Alert #1 -- Cleared & APPROVED by Chip Packard, AML Compliance, and Pat Harris KR Alert *I/2 -- Not our client All Cases Closed SOUTHERN FINANCIAL LLC: No negative media No court cases SOUTHERN TRUST INC: D. No negative m

C: No negative media No court cases 1 Epstein &Co. All Negative Media is our client. He has been cleared of posing a reputabonal risk as shown by the AML Clearance attached Court Cases have been closed FINANCIAL TRUST & CO RDC/PCR alert is aswiated with Southern Financial, the company it merged into. This ale

indkated above: HARRY BELLER: Approved in KYC 201131624 JEFFREY EPSTEIN: ROC Alert 21 -- Cleared & APPROVED by Chip Packard, Alt Compliance, and Pat Harris PCR Alert it I/2 -- Not our client All Cases Closed SOUTHERN FINANCIAL LLC: No negative media No court cases SOUTHERN TRUST INC: No negative m

No negative media No court cases J. Epstein & Co. All Negative Media is our client. He has been cleared of posing a reputational risk as shown by the AML Clearance attached Court Cases have been cloned FINANCIAL TRUST & OD ROC/PCR alert Is associated wth Southern Avondale the company a merged Mo. This alert h

BRENNAN: Jeanne was previously approved In KYC #0114L315 JEFFREY EPSTEIN: ROC Alert t I -- Cleared & APPROWD by Chip Packard, APIL Compliance, and Pat Harris PCR Alert S I/2 -- Not our client All Cases Closed SOUTHERN FINANCIAL LLC: No negative media No court cases SOUTHERN TRUST INC: No negative me

: No negative media No court cases J. Epstein & Co. All Negative Made is our client He has been cleared of posing a reputatianal risk as shown by the AML Clearance attached Court Cases have been dosed FINANCIAL TRUST & CO ROC/PCR alert is associated nth Southern Financial, the company a merged Mo. This alert

y negative resters from the database searches indkated above: JEFFREY EPSTEIN: RDC Men • I -- Dared & APPROVED by Chip Packard, Ali Compliance, and Pat Harris PCR Alert a 1/2 -- Not our client All Cases Closed SOUTHERN FINANCIAL LLC: No negative media No court cases SOUTHERN TRUST INC: No negative me

No negative media No court cases 3. Epstein & Co. All Negative Media Is our client. He has been cleated of posing a reputatbnal risk as shown by the AML Clearance attached Court Cases have been dosed FINANCIAL TRUST & CO RDC/PCR alert is associated with Southern financial, the company it merged into. This al

ative results from the database searches indicated above: JEFFREY EPSTEIN: RDC Alert a I -- Cleared & APPROVED by Chip Packard, MIL Compliance, and Pat Harris PCR Alert a I/2 -- Not our client M Cases Closed SOUTHERN FINANCIAL LLC: No negative media No court cases SOUTHERN TRUST INC: No negative medi

No negative media No court cases J. Epstein & Co. WI Negative Media is our client. He has been cleared of posing a reputational risk as shown by the AML Clearance attached Court Cases have been closed FINANCIAL TRUST & CO RDC/PCR alert is associated with Southern Financial, the company it merged into. This a

gative results from the database searches indicated above: JEFFREY EPSTEIN: RDC Alert #1 -- Cleared & APPROVED by Chip Packard, MIL Compliance, and Pat Harris PCR Alert #1/2 -- Not our client M Cases Closed SOUTHERN FINANCIAL LLC: No negative media No court cases SOUTHERN TRUST INC: No negative media

No negative media No court cases J. Epstein & Co. WI Negative Media is our client. He has been cleared of posing a reputational risk as shown by the AML Clearance attached Court Cases have been closed FINANCIAL TRUST & CO RDC/PCR alert is associated with Southern Financial, the company it merged into. This a

gative results from the database searches indicated above: JEFFREY EPSTEIN: RDC Alert #1 -- Cleared & APPROVED by Chip Packard, AML Compliance, and Pat Harris PCR Alert It1/2 -- Not our client All Cases Closed SOUTHERN FINANCIAL LLC: No negative media No court cases SOUTHERN TRUST INC: No negative me

No negative media No court cases 3. Epstein & Co. AM Negative Media Is our client. He has been cleared of posing a reputational risk as shown by the AML Clearance attached Court Cases have been closed FINANCIAL TRUST & co RDC/PCR alert Is associated with Southern Ananclal, the company it merged Into. This al

YC JEANNE BRENNAN: Jeanne was previoushi approved in KYC JEFFREY EPSTEIN: RDC Alert e t - Cleared & APPROVED by Chip Packard. AML Compliance, and Pat Harris PCR Men II 1/2 -- Not our client Al Cases Closed SOUTHERN FINANCIAL LLC: No negative media No court cases SOUTHERN TRUST INC: No negative medi

No negative media No court cases J Epstein & Co. All Negative Media is our client. He has been cleared of posing a reputational risk as shown by the AML Clearance attached Court Cases have been closed FINANCIAL TRUSTS CO RDC/PCR alert is associated with Southern Financial, the company it merged into. This al