Epstein Secrets

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ol (OFAC)? H. have financial interactions high Does the dent or related party any or other association/ within risk . yes ONo countries? I. Corporate Documentation Attached (Legal Entities Only) /2) Yes 0 No 0 Not Applkable SDNY_GM_00037677 https://dbforcepb.my.salesforcCratNErilDrairdiAL000000D9Di&e... 7/18/2019 CON

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ntrol (0fAC)? II. Does the client or related party have any financial or other association/ Interactions within high risk O yes 2 No countries? I. Corporate Documentation Attached (Legal EnWies Only) E Yes O 110 O Not Applicable I. Undisclosed Principal Form Complete (Intermediaries Only) Ekes O No ]clot Applicable K. U Leg

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AC)? Does the client or related party have any financial or other association/ interactions i—i H. L.J Yes ...?, No within high risk countries? I. Corporate Documentation Attached (Legal Entities Only) RI Yes O No El Not Applicable J. Undisclosed Principal Form Complete (Intermediaries Only) O Yes O No n Not Applicable K. I