Epstein Secrets

ligence Report EFTA01482127 Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. U FILENAME U1309811B.doc2 E PAGE U62 Business 3 Epstein S EFTA01482128 earch Re et <SELECT NAME="ddlEntityType"> <OPTION SELECTED VALUE=

othing derogatory. Regulatory sanctions search revealed no records. A search of OFAC did not reveal any matches. EFTA01482107 TABLE OF CONTENTS U TOC \o "1-3" \h \z \u UE HYPERLINK \l "Toc287267481" COMPANY INFORMATION PAGEREF _Toc287267481 \h MUM • HYPERLINK \l "_Toc287267482" BOTHER DATABASE SEA

idential Due Diligence Report Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 511696411A H PAGE HIM EFTA01594210

cords found. Regulatory sanctions search revealed no records found. A search of OFAC did not reveal any matches. EFTA01594203 TABLE OF CONTENTS U TOC \o "1-3" \h \z \u HYPERLINK \1 "Toc305499228" PERSONAL PARTICULARS 11 PAGEREF _Toc305499228 \h EOM • HYPERLINK \1 "_Toc305499229" =PUBLICATIONS B

idential Due Diligence Report Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 511938611A el PAGE HO EFTA01594118

any, but the shares had previously been pledged as security for loans from Swiss Volksbank and Lehman Brothers." EFTA01594112 TABLE OF CONTENTS U TOC \o "1-3" \h \z \u HYPERLINK \l "Toc305506719" 1COMPANY INFORMATION PAGEREF _Toc305506719 \h nom • HYPERLINK \I " Toc305506720" =CORPORATE RECORDS 2