Epstein Secrets

• No negative resuRs found • Yes 0 No Denial Orders checks complete L'a Yes 0 No negative results found M Yes @No Martindale-Hubbell searched (Lawyers/Law Firms only) 0 yes 2 No negative results found • Yes 0 No D. Please summarize any negative results from the database searches indicated above: DARREN

must be established for each account to be opened 2. Account Ownersti p Summary Account Name mon, Inc Acct. Number (davadablel Account Manager: Paul Morro What is the propose of the account (e.g. portfolio management, advisory account custody services, long-term investment paymentiexpense account)) Ch

No negative resuRs found • Yes 2 No Denial Orders checks complete L'A Yes M No negative results found M Yes IA No Martindale-Hubbell searched (Lawyers/Law Firms only) 0 Yes ENO negative results found • Yes 0 No D. Please summarize any negative results from the database searches hdkated above: JEFFREY EP

the relationshi 1. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP I Eccki-g Center. I New York Relationship Manager: Paul Morro O New PWM Relationship ID Existing PWM ReLationshp Relationship to AVM: If costing, please indiCate since when the relations p exists, provide re

Yes • No negative results found • US @No Denial Orders checks complete @Yes Otto negabve results found Oyes El No Martindale-Hubbell searched (Lawyers/Law Firms only) 0 Yes tr# No negative results found • Yes 0 No D. Please summarize any negative results from the database searches indicated above: DARRE

n the relationshi 1. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP I Bodong Center: I New York Relationship Manager: Paul Morro 0 New PWM Relabonshp 10 Existing PWM Relabonshp Relationship to PWM: If edging, please indicate since when the relations p exists, provide reaso