Epstein Secrets

able faoperating eMins n yes 2 No ❑I—I Is the IncWiekal a Politically Exposed Person (PEP)(d yes, de:ate) close relationship with Bill (Pinta, and Prince Andrew. 2 yes O No To the best of your knowledge, s the individual related to an employee of the DB group)(1 Fan* or friendship, &Tribe) O Family R No

close relationship with Bill (Pinta, and Prince Andrew. 2 yes O No To the best of your knowledge, s t

less: Primary Country of soiree of wealth/source of Funds? Primary Industry of source of V/ealtIVSource of Funds? Summarize Source of Wealth: . Business Owner OSalanyEarnings U Investment • Inhestance/Gils O Other: Further Describe Senate of weal h /Detail the history of wealth for each of the sources: (e.

entities) 7--i L_I ,1 1 Yes No Is the individual a Politically Exposed Person (PEP)?(it Yes, describe) close relationship with Bill Clinton and Prince Andrew. R yes ,....! No To the best of your knowledge, is the individual related to an employee of the DB group7(if Family or friendship, describe) 0 F

close relationship with Bill Clinton and Prince Andrew. R yes ,....! No To the best of your knowledge

ss: Primary Country of source of wealth/source of Funds? Primary industry of source of Wealth/Source of Funds? Summarize Source of Wealth: (111 Business Owner 0 Salary/Eamings 0 Investment 11 Other: II Inheritance/Gifts Further Describe Source of Wealth /Detail the history of wealth for each of the source

B3 St. Thomas United States 00802 Is the individual a Politically Exposed Person (PEP)?(if Yes, describe) close relationship with Bill Clinton and Prince Andrew To the best of your knowledge, is the individual related to an employee of the DB group?(if Family or Friendship, describe ) To the best of your kn

close relationship with Bill Clinton and Prince Andrew To the best of your knowledge, is the individual

source of wealth description as indicated in Section 2) Nature of the Individual's Business: Summarize Source of Wealth: Private investments it Business Owner Other: Salary/Earnings A Investment Inheritance/Gifts Further Describe Source of Wealth /Detail the history of wealth for each of the sources: (

rson (PEP)>(7f Ye; *saes) connection with Prince Andrew and Bill Clinton 1 Yes . No To the best of yo

stments Primary Country of source of wealth/source of Funds> Primary industry of source of Wealth,tource of Funds> Summarize Source of Wealth: 11 Business Owner Salary/Eamings 1 Investment • Inheritance/Gifts Other: Further Describe Source of Wealth /Detail the history of wealth for each of the sources: (