Epstein Secrets

ase indicate the results of the database searches performed RDC searches complete PCR checks complete OFAC checks complete BIS searches complete (Lexis/Nexis, Factiva, Reuters, Dow Jones, D&B) Denial Orders checks complete Martindale-Hubbell searched (Lawyers/Law Firms only) gq Yes No National/State

Hook Quarter B3 St, Thomas 00802 United States Volcker Flag: U.S. TIN/EIN: 7/14/2000 Trust Company Private Investment glt Purpose of Entity: Philanthropic/Charitable Commercial No 66-0585379 Provide a description of the entity's organizational structure, its ownership structure and its Top Management. For tru

National/State ID No Other : Darren Indyke & Richard Kahn GCIS # 486405 & i Yes Bearer Shares ip Yes ip Yes ip Yes BIS searches complete (Lexis/Nexis, Factiva, Reuters, Dow Jones, D&B) A Yes Denial Orders checks complete Martindale-Hubbell searched (Lawyers/Law Firms only) - No negative media -

d States 3 Nol! This LLC was formed to hold the funds necessary to cover the costs and taxes associated with running Jeffrey Epstein's NYC home Philanthropic/Charitable Commercial Est. Assets Under Mgt: Est. Assets Under Mgt: https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?- lid=01N30000000D9Di&ei

ase indicate the results of the database searches performed RDC searches complete PCR checks complete OFAC checks complete BIS searches complete (Lexis/Nexis, Factiva, Reuters, Dow Jones, D&B) Denial Orders checks complete Martindale-Hubbell searched (Lawyers/Law Firms only) D E. gf! Yes No Nationa

vious KYC Cundinamarca Tenjo Colombia Volcker Flag: EFTA01399342 U.S. TIN/EIN: Trust ilfq Company ilfq Private Investment Purpose of Entity: Philanthropic/Charitable Commercial PIC to purchase property in Colombia 7/8/2011 Yes Provide a description of the entity's organizational structure, its ownership str