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SOUTHERN TRUST INC: No negative media Court Case -- Not our dent. FINANCIAL INFOMATICS INC: No negative media No Court CaseS I. Epstein & Co. Al Negative Media is our client He has been clears of posing a reputational risk as shorn, by the Alt Clearance attached Court Cases have been closed FINANCIAL TRUST
etails (Only for parties regulnng source of wealth description as Indicated In Section 2) Nature of the Individual's Business: Private investments Primary Country of source of wealth/source of Funds' Pnrnary industry of source of Vieata/Source of Funds" Summarize Source of Wealth: W Business O Other: Owner
OUTHERN TRUST INC: No negative media Court Case -- Not our client. FINANCIAL INFORATICS INC: No negative media No court cases J. Epstein & Co. Al Negative Media is our client. He has been cleared of posing a reputabonal risk as shown by the MIL Clearance attached Court Cases have been closed FINANCIAL TRUST
Details (Only for parties requiring sauce of wealth description as Indicated In Section 2) Nature of the Individual's Business: Private bvestments Primary Country of source of wealtbrsource of Funds' Primary industry of source of ViealtNSource of Funds' Summarize Source of Wealth: Eil Business O Other: Own
OUTHERN TRUST INC: No negative media Court Case -- Not our client. FINANCIAL INFOMATICS INC: No negative media No court cases J. Epstein & Co. Al Negative Media is our client He has been cleared of posing a reputatbnal risk as shown by the ANL Clearance attached Court Cases have been closed FINANCIAL TRUST
tails (Only for parties requiring source of wealth description as Indicated In Section 2) Nature of the Individual's Business: Private investments Primary Country of source of wealth/source of Funds' Primary industry of source of WealtIVSource of Fundss' Summarize Source of Wealth: RI Business Owner I I S
Entities connected to both Al Negative Media and Primary Country

Jeffrey Epstein
PERSON
U.S. Virgin Islands
LOCATION
Financial Trust Company
ORGANIZATION
Paul Volcker
PERSON
Les Wexner
PERSON
Bear Stearns
ORGANIZATION
Eric Holder
PERSON
Deutsche Bank
ORGANIZATION
Dow Jones
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATION
Paul Morris
PERSONJ. Epstein & Co.
ORGANIZATIONDeutsche Bank Private Wealth Management
ORGANIZATION
the Office of Foreign Assets Control
ORGANIZATIONSouthern Trust Company
ORGANIZATIONHarry Beller
PERSONTrustee/Co-Trustee
ORGANIZATIONI. Corporate Documentation Attached
ORGANIZATION
JPMorgan Chase
ORGANIZATIONJanice Franklin
PERSON