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No negative results found 2 YeS 0 No Denial Orders checks complete 74 Yes • No negative results found • YeS WI No Martindale-Hubbel searched (Lawyers/Law Firms only) • Yes 5 No negative results found 0 Yes 0 No D. Please summanze any negative results from the database searches indicated above: Jeffrey E
, how many employees, level of prohablltty? Indicate type of business, countries of major activities, importarc business pa tners) Estimated Annual Inccene($): Estimated amount of Investable assets($): Estimated Net Worth(S): Amount of assets planned to invest with PVIM($): Other Known Financial Instit
O No negative results found Ores n No Denial Orders decks complete Pi Yes O No negative results found Dyes T.; No Martirdale-Hubbel searched (Lawyers/Law Firms ally) El Yes 0 No negate results found O Yes O No 0. Please surnmarae any negative results from the database searches Indicated above: BUTTERFL
how many employees, level of profitablitty? Indicate type of business, countries of major activroes, important business partners.) Estimated Annual Inccene($): Estimated amount of investable assets(S): Estimated Net Worth(S): Amount d assets planned to Invest Wel PWN($): Cther Known Financial Instituti
Olio negative results fotrid JYes 0 ra Denial Orders checks complete 2 Yes ONO negative results found Dyes 21 to Martindale-Hubbell searched (Lawyers/Law Firms ally) Oyes RI No negative remits found Oyes 0 No D. Please summarize any negative Negative Media: M negative Grantor and not a company. NO COW
how many employees, level of actitability? Indicate type of business, countries of maker activities, important business partners.) Estimated Annual Inccene($): Estimated amount of investable assets($): Estimated Net Worth($): Amount of assets planned to invest with PWM($): Other known Financial Institu
Entities connected to both Lawyers/Law Firms and Inccene($

Jeffrey Epstein
PERSON
Dow Jones
ORGANIZATIONDarren Indyke
PERSON
Eric Holder
PERSONTrustee/Co-Trustee
ORGANIZATION
U.S. Virgin Islands
LOCATION
Les Wexner
PERSON
the Office of Foreign Assets Control
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATION
Paul Volcker
PERSONTIN/EIN
ORGANIZATIONHarry Beller
PERSON
Bear Stearns
ORGANIZATIONJ. Epstein & Co.
ORGANIZATIONPrimary Country
ORGANIZATION
Prince Andrew
PERSON
Deutsche Bank
ORGANIZATION
Martha Stewart
PERSONDeutsche Bank Private Wealth Management
ORGANIZATIONSouthern Trust Company
ORGANIZATION