Epstein Secrets

on) identified:" to view the specifics on the adverse information GS&I has identified for this account Corporate Records Other Database Searches (RDC/CDC/MIS) No No No records were found. No RDC/CDC/MIS records were found. EFTA01482091 Sex Offender: Information confirmed; details included in the

17. Submitted for Banker Approval SS Type = Full performed by: Viktoriya X Ignatenko on: 04/16/2010 10:12:12 AM 16. Button: 'Print' performed by: Javia S Hairston on: 04/12/2010 10:39:27 AM 15. Submitted for Security Services Approval performed by: Bonnie K Perry on: 04/09/2010 06:17:44 PM 14. Button : 'Upda

arch Type Is Security Service Details: Further Review by Banker Require d? Company Information Corporate Records Other Database Searches (RDC/CDC/MIS) Internal Database Search (CSSS/FPS) No No No No Information confirmed; details included in the attachment. Information confirmed; detail

01 AM 8. Button: 'Flag: Security Check has begun' performed by: Marisol X Torres- Soler on: 12/10/2009 09:39:25 AM 7. Button: 'Print' performed by: Javia S Hairston on: 12/01/2009 03:30:11 PM 6. Resubmitted for Security Services Approval - Explanation of Modification done : Legal Corporate Address updated, as

tails: Further Review Banker Response: EFTA01594236 by Banker Require d? Company Information Corporate Records Other Database Searches (RDC/CDC/MIS) Internal Database Search (CSSS/FPS) State Court Searches No No No No No Federal Court Searches No Personal Particulars Publications

8:46 PM 4. Submitted for Banker Approval SS Type = Full performed by: Aaron X Radvanyi on: 02/02/2009 09:03:35 AM 3. Button: 'Print' performed by: Javia S Hairston on: 01/23/2009 11:39:02 AM 2. Button: 'Flag: Security Check has begun' performed by: Javia S Hairston on: 01/23/2009 11:38:58 AM 1. Submitted for