Epstein Secrets

gative rest found Oyes n No PCR checks complete 2 Yes 0 No negative resins found Ekes 0 No OFAC checks complete Yes 0 No negative rest found Oyes 2 No BIS searches complete (Lexis/Nens, Factiva, Reuters, Dow Jones, D&B) yes 0 No negative rest found Oyes Eil No Denial Orders checks complete

.com/servlet/serviet.Integration?lid=0IN30000000D9Di&e... UM92814258 EFIA_00019168 EFTA00168915 KYC Print Page 39 of 42 DB PWM GLOBAL KYC/NCA: LIS/LatAm/Intil PART B Relationship Name EPSTEIN, JEFFREY RELATIONSHIP Risk Rating Comments: Booking Center 21 NY 0 NY/Offshore • Moderate r A High Risk YC

cks, Factiva, Reuters, Dow Jones, M) 2 Yes 0 No negative rest found Oyes Eil No Denial Orders checics complete Yes 0 No negative results found Oyes 2 No Martindale-Hubbell searched (Lawyers/Law Flinn only) afes RI No negative rest found 0 Yes 0 No D. Please summarize any negative results from

IAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000179 UW6)2814142 EFTA_000 19052 EFTA00168799 KYC Print Page 8 of 10 DB PWM GLOBAL KYC/NCA: LIS/LatAm/Intil PART B rA Relationship Name SOUTHERN FINANCIAL RELATIONSHIP Rig Rating Comments: Booking Center 2 NY 0 NY/Offshore 0Offshore 0 Moderate Risk

is/Nerls, Factiva, Reuters, Dow Jones, M) 2 Yes 0 No negative rest found Oyes Eil No Denial Orders sheds complete Yes 0 No negative rest found Oyes 2 No Martindale-Hubbell searched (Lawyers/Law Firms only) 0 Yes 0 No negative rest found OYes 0 No D. Please summarize any negative results from

- PURSUANT TO FED. R. CRIM. P. 6(0) DB-SDNY-0000241 U M 9 2 814204 EFIA_00019114 EFTA00168861 KYC Print Page 30 of 33 DB PWM GLOBAL KYC/NCA: LIS/LatAm/Intil PART B Relationship Name SOUTHERN FINANCIAL RELATIONSHIP Risk Rating Ccenments: Booking Center 2 NY 0 NY/Offshore 0Offshore Ei Moderate Risk