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• 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
0 Red Hook Quarter, 83 St Thomas 00802 USN US. TIN/EIN: Provide a description cf the entity's organizational structure, its ownership structure and Its Top Management For trusts/foundations, include information about revOcatillitY,Settlor and beneficiaries,etc.: LSJE is a single member LLC. Jeffrey Epstein is the sol
O No negative results found O Yes 0 No Denial Ciders checks complete Ed Yes ONo negative results found Oyes ELI No MartindaleHubbell searched (Lawyers/Law Firms only) 0 yes 5 No negative results found • yes 0 No D. Please summarize any negative resat from the database searches Indicated above: HYPERICel
k, Quarter B3 St, Thomas 00802 USVI US.TINIEW 66-0795442 Provide a description of the enttYs organizational structure, its ownership structure and Its Top Management For trusts/foundations, include information about revocablity,settlor and benefici nes,etc.: Sage member U.C. Jeffrey Epstein is the sole member Pleas
yes 0 No negative results found ales 0 No Denial Orders checks complete 0 yes 0 No negative results found Oyes 0 No Marbndale-Hubbel searched (Lawyers/Law Firms only) 0 Yes 5 No negative results found • yes 0 No Please summarize any negative results from the database searches isclicabxl above: D.ARREN IN
, Quarter 83 St Thomas 00802 USVI US. TIN/UN: 45-4093384 Provide a descrlpbon of the entity's organizational structure, Its ownership strucbme and Its Top Management For trusts/foundations, allude Information about revocability,settior and benefici riesett: Single member LLC. Jeffrey Epstein Is the sole member Plea
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
Quarter B3, St Thomas 00602 United States U.S. TIN/EIN: Provide a description of the entity's organizational structure, Is ownership structure and Its Top Management For trusts/fouidaUcns, inclide information about revocability,settlw and benenciariesetc.: This is a grantor reLened annuity Mist that holds membership
e negative resift found 2 Yes O No Denial Orders chedd complete 2 Yes Ell No negative resters found 0 Yes M No Martindale-Hubbell searched (Lawyers/Law Firms only) • Yes 171 No negative resters found O Yes O No D. Please suwnante any negative results from the database searches indicated above: Plan D:
rter, B3 St, Thomas 00802 Virgin Islands, US U.S. TIN/E1N: Provide a description of the entity's organizational structure, as ownership struaLre and Its Top Management For trusts/foundaUces, Include information about revocability,settle and beneficiar es,etc.: Single member LLC. Jeffrey Eostein is the sole member. The
Entities connected to both Lawyers/Law Firms and Its Top Management For

Jeffrey Epstein
PERSON
Dow Jones
ORGANIZATION
Eric Holder
PERSONDarren Indyke
PERSON
U.S. Virgin Islands
LOCATION
Financial Trust Company
ORGANIZATIONTrustee/Co-Trustee
ORGANIZATION
Les Wexner
PERSON
the Office of Foreign Assets Control
ORGANIZATIONDeutsche Bank Americas New York
ORGANIZATION
Paul Volcker
PERSON
Paul Morris
PERSONTIN/EIN
ORGANIZATIONHarry Beller
PERSON
Bear Stearns
ORGANIZATIONI. Corporate Documentation Attached
ORGANIZATIONJ. Epstein & Co.
ORGANIZATION
Deutsche Bank
ORGANIZATION
Prince Andrew
PERSONDeutsche Bank Private Wealth Management
ORGANIZATION