Epstein Secrets

OSS REFERENCE: . PRIMARY BUSINESS NAME: J Epstein & Co Inc LOAD-DATE: June 20, 2012 LEGAL RESULTS: Court Cases: Lex is Diligence Check Name: ((J. Epstein Co)) Report Created: Wednesday, August 14, 2013 17:00:40 EST (GMT- 5:00) by Deepali Thakur Source: Combined State Civil and Criminal Filings ABR Rese

TED STATES COMPANY IDENTIFIERS FEIN: 13-3643429 SOURCE REFERENCE NAME: DEPARTMENT OF TREASURY - TAX EXEMPT EXECUTIVES TOP CONTACT: President Jeffrey E Epstein * * * * * ***** MARKET AND INDUSTRY SIC CODES: 62829903 CROSS REFERENCE: . PRIMARY BUSINESS NAME: J Epstein & Co Inc LOAD-DATE: June 20, 2012

mployer Identification Numbers October 31, 2000 J EPSTEIN FOUNDATION 457 MADISON AVE NEW YORK, NY 10022

S: Court Cases: Lex is Diligence Check Name: ((J. Epstein Co)) Report Created: Wednesday, August 14, 2013

TAX EXEMPT EXECUTIVES TOP CONTACT: President Jeffrey E Epstein * * * * * ***** MARKET AND INDUSTRY SIC

LEGAL RESULTS: Court Cases: Lex is Diligence Check Name: ((J. Epstein Co)) Report Created: Wednesday, August 14, 2013 17:00:40 EST (GMT- 5:00) by Deepali Thakur Source: Combined State Civil and Criminal Filings ABR Research Profile I ast modified 6118/2007 For internal use only CONFIDENTIAL - PURSUANT T

C20130818448232 J. Epstein & Co 6625072 NCA customised Auto-Closed No-Hit 14/08/2013 BIS RESULTS Negative Media: Lexis Diligence Check Name: (((J. Epstein Co) w/50 (abus! or allegati! or ambush! or apprehend! or arraign! or arrest! or assault or asset freez! or bankrupt or blackmail! or breach! or brib!

S RDC: 11525802 No Matdi Found 6625072 A 3. Epstein & Co Country:United States PCR: C2013081844823

Co Country:United States PCR: C20130818448232 J. Epstein & Co 6625072 NCA customised Auto-Closed No-Hit 14

rroris! or theft or traffik! or traffick! or unlaw! or verdict or violat!))) Report Created: Wednesday, August 14, 2013 16:58:02 EST (GMT- 5:00) by Deepali Thakur Source: News, All (English, Full Text) Cost Code: 6625072 :tBR Research Profik modified &182017 For internal use only Last CONFIDENTIAL - PURS

4/2013 5:34:42 PM Amanda Kirby 8IS Research -1. Epstein & Co. **UPDATED** Ill J. Epstein & Co.pdf Class

8IS Research -1. Epstein & Co. **UPDATED** Ill J. Epstein & Co.pdf Classification: For internal use only

y Hi Amanda, Please see the revised research (R0c/PCR updated) for the above mentioned client. (See attached file: . Epstein & co .pdf) Thanks Deepali Thakur CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0050768 CONFIDENTIAL SDNY_GM_00196952 EFTA01361567

Deutsche Bank NAME SEARCHED: J. Epstein & Co a PWM BIS-RESEARCH performed due diligence

Deutsche Bank NAME SEARCHED: J. Epstein & Co a PWM BIS-RESEARCH performed due diligence

ses El be Review by Legal May Required 0 No Results Search not required VIII. Court Cases Results found. Please see attached. • Prepared by: Deepali Thakur Date: 08/14/2013 Research Analyst Instructions: I. ROVICW and confirm that all results are returned for vour client. 2. Please note that you are

D& B: Lex is Diligence Check Name: (company(J. Epstein Co)) Report Created: Wednesday, August 14, 2013

d. D& B: Lex is Diligence Check Name: (company(J. Epstein Co)) Report Created: Wednesday, August 14, 2013

ghts reserved. D& B: Lex is Diligence Check Name: (company(J. Epstein Co)) Report Created: Wednesday, August 14, 2013 16:59:40 EST (GMT- 5:00) by Deepali Thakur Source: D&B Company Group Cost Code: 6625072 ABR Research Profile I a‘t modified 6. 18 .200? Foo- internal use only CONFIDENTIAL - PURSUANT TO