Epstein Secrets

firmed: details included in the attachment. No Other Database Searches (RDCffillS/Factiva) No records were found. No Internal Database Search (CSSSIFPS) Internal database search revealed prior GS8I research for Jeffrey E. Epstein and the following derogatory information was reported: Several new

unt for fuel ex.. see when travellini to Irani, countries. Risk Updated History Creation Date Entered by Updated Risk Previous Risk Comment GCS Grid Search Type Security Service Details Further Review Required Company Information information not confirmed on HYPERION AIR INC (Tax ID/Address)

Indicators No GCS Grid Search Type ___- Company Information Corporate Records Other Database Searches (ROOMS/Fatima) Internal Database Search (CSSSIFPS) State Coen Searches Federal Court Searches Personal Particulars Publications Regulatory Sanctions OFACControl Let Search Negative or Inconsis

FRCNT OFFICE Final Risk Rating Standard Initial Risk Rating Standard GCS Report Requested Full Presents of Potential High Risk Indicators No GCS Grid Search Type ___- Company Information Corporate Records Other Database Searches (ROOMS/Fatima) Internal Database Search (CSSSIFPS) State Coen Sea

omicile): Details included in the attachment. Yes Other Database Searches (RCOMIS/Factiva) No records were found. No Internal Database Search (CSSSIFPS) No records were found. No State Court Searches No recordsWere found. No Federal Court Searches No records were found. No Personal Particula

pstein relationship and is in the process of being exited. Risk Updated History Creation Date Entered by Updated Risk Previous Risk Comment GCS Grid Search Type Security Service Details Further Review Required Company Information Information nol confirmod for -Max Foundation* (Tax ID and Add