Epstein Secrets

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

e account approx. one year after opening' 150000 I Currency I USD Does/war the client have Assets Under Management (Aura) within DB under Eur. 3M' Oyes 5 No Please list all parties related to the account. For each party: • Check If a source of wealth description is required for the party. • Check t

• No negative results found • Yes 0 No Denial Orders checks complete RI Yes Duo negative results found 0 Yes 0 No Martindale-Hubbell searched (Lawyers/Law Firms only) 0 yes E No negative results found • Yes 0 No Please summarize any negative results from the database searches indicated above: No Negativ

dence: Country of Citizenship: Address of ',ornery residence: Has client resided outside of his/her country of nallonalty for 5 years or riscre, Oyes 5 No Profession/Occupation: Tax ID / SSW Current Employer: Pose:Ion/Title/Rank: Address of employer: Does the person work as senio executive of a

No negative results found 0 Yes 0 No Denial Orders checks complete ni Yes 0 No negative results found • Yes WI No Martindale-Hubbell searched (Lawyers/Law Firms only) IRIYes 0 No negative results found 0 Yes WINo D. Please summarize any negative results from the database searches indicated above: Harry B

idence: Country of Citizenship: Address of primary residence: Has client resided outside of his/her country of nationality for 5 years or more? Oyes 5 No Profession/Occupation: N/A Tax ID / SSN: Current Employer: N/A Position/Title/Rank: N/A Address of employer: N/A Does the person work as