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

ate 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/Occupation: Self Empotyed Tax ID / SSW

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

e of Bete 1/20/1953 Country of Residence: USVI Country of Citizenship: USA Address of primary residence: Litre Salk lames Saint Thomas 00802 US Virgo Wands Has client resided outside of his/her country of natIOnalky for 5 years or mete? O Yes ?allo Profession/Occupation: Self Empotyed Tax ID / 551

. No negative results found • Yes 2 No Denial Orders checks complete TA Yes 0 No negative result found • Yes @No Martindale-Hubbell searched (Lawyers/Law Firms only) 0 Yes Elio negative results found • Yes EINcr D. Please summarize any negative results from the database searches Indicated above: DARREN

e of Bete 1/20/1953 Country of Residence: USVI Country of Citizenship: USA Address of primary residence: Litre Sant lames Saint Thomas 00802 US Virgo Wands Has client resided outside of his/her country of natiOnalky for 5 years or mete? No O Yes 'fa Profession/Occupation: Self Empotyed Tax ID / S