Epstein Secrets

pstein - 00000483289 Date of Birth: 1/20/1953 Country of Residence: USV1 Country of Citizenship: USA Address of primary residence: Utte Saint James Sant Thomas 00802 Has client resided outside of his/her cony of rationality for S years a more? O yes 2 No ProfessiorVOccupation: Set Empolyed Tax

No negative results found O yes Fr No Denial Orders checks complete Pi Yes O No negative results found Ekes 12 No Martindale-Hubbel searched (Lawyers/Law Firms only) O Yes g No negative results found O Yes O No Please summanze any negatne results from the database searches indicated above: In the attache

e: Jeffrey Epstein - Date of Bath: 1/20/1953 Country of Residence: USW Country of Citizenship: USA Address d prirnary residence: Little Saint James Sant Thomas 00802 US Virgin Islands Has dent resided outside of his/her country of nationally for 5 years or more? • yes la No Profession/Occupation:

• No negative results found El YeS Ono Denial Orders checks complete 0 Yes 0 No negative results found 0 Yes @No Marbriciaie-Hubbell searched (Lawyers/Law Firms only) 0 Yes in No negative results found • Yes 0 No D' Please summarize any negative results from the database searches indkated above: WE, U.C

e: Jeffrey E. Epstein - Dated Earth: 1/20/1953 Country of Residence: USVI Country of Otlzenship: USA Addess of plenary residence: Late Saint James Sant Thomas 00802 United States Has dent resided outside of his/her country of nationality fe 5 yeas or more? O yes @No Profession/Occupation: Self

B) @Yes O No negative teas found O Yes 2 No Denial Orders checks complete Ores O No negative testes found Ores 2 No Kara-dam-Hobbes searched (Lawyers/Law Firms only) Ores 2 No negative testes found Ores O No D. Please sawrarite any negative !woks from the database searches indicated above: E. To the bes