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• 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
me: Jeffrey Epstein - 00000483289 Date of Bete 1/20/1953 Country of Residence: USVI Country of Citizenship: USA Address of primary residence: Lae Sant lames Saint Thomas 00802 US Virgo Wands HIS dent resided outside of his/her country of natiOnalky for 5 years or mete? O Yes ?allo Profession/Oc
• No negative results found O Yes 21No Denial Orders checks complete El Yes CI No negabve results found O Yes @No Martindale-Hubbell searched (Lawyers/Law Firms only) O Yes 'Zi No negative results found • Yes ONo Please sum Se any negative results from the database searches indicated above: JEFFREY EPST
me: Jeffrey Epstein - 00000483289 Date of Birth 1/20/199 Country of Residence: USVI Country of Citizenship: USA Address of primary residence Lae Sant lames Saint Thomas 00802 US Virgo Islands Has client resided outside of hie/her country of natharsalRy ter 5 years or mete? O yes ?allo Professi
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
rties) Individuars Name: Jeffrey Epstein - Date of Birth Country of Residence: USVI Country of Citizenship: USA Address of primary residence Lae Sant lames Saint Thomas 00802 US Virgo Islands HIS client resided outside of his/her country of natiOnalky for 5 years or mete? O yes ?allo Professio
Entities connected to both Lawyers/Law Firms and Lae Sant

Jeffrey Epstein
PERSONMartindale-Hubbell
ORGANIZATION
Dow Jones
ORGANIZATION
U.S. Virgin Islands
LOCATIONTrustee/Co-Trustee
ORGANIZATION
Financial Trust Company
ORGANIZATION
Les Wexner
PERSON
Paul Morris
PERSON
Paul Volcker
PERSONTIN/EIN
ORGANIZATION
Bear Stearns
ORGANIZATIONI. Corporate Documentation Attached
ORGANIZATIONPrimary Country
ORGANIZATIONBrian M. Biggar
PERSONJanice Franklin
PERSONEpstein & Co.
ORGANIZATION
JPMorgan Chase
ORGANIZATIONHBRK Associates
ORGANIZATIONSTATEMENn Deutsche Bank Private Wealth Management
ORGANIZATIONO Sa lary
PERSON