Epstein Secrets

obtained. -Negative Media & FED: There is some negative media against Mr. Epstein and he a also maintains a dose relationship with Bill Ointon and Prince Andrew. Please see risk calculate( for more information. Appropriate approval was obtained. • Ow review did not identify any red flags and thus there was

son (PEP)?OT Yes, desate) Connection with Prince Andrew and Bill Calton No ,74. Yes O To the best of

rred method of contact orclicate I:6one no., fax no., erred address, etc.): Status : 6. Approved SDNY_GM_00037634 CONFIDENTIAL- PURSUANT TO FED. R. Ce I ON FIDENTIAL DB-SONY-000045S https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... 7/11/2019 EF1'A_0O148246

s obtained. Negative Media & PEP: There is some negative media against Mr Epstein and he is also mantairs a dose relationship wrth Bill Clinton and Prince Andrew. Please see risk calculator for more Information. Appropriate approval was obtained. • Our review did not Identify any red flags and thus there was

rson (PEP)(d Yes, dernte) Connection with Prince Andrew and Bill Orion n yes • No To the best of your

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s obtained. Negative Media & PEP: There is some negative media against Mr Epstein and he is also mantains a dose relationship with Bill Clinton and Prince Andrew. Meese see risk calculator for more information. Appropriate approval was obtaned. • Our review did not identify any red flags and thus there was n

on (PEP)?(d yes, dernibe) connection with Prince Andrew and Bill Oran No n Yes O To the best of your

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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

te effrey E. in O O O O O O O M M • 3 O O Darren ndyke O O O O 0 O O O O 71 SDNY_GM_00037390 CONFIDENTIAL- PURSUANT TO FED. R. Ce I ON FIDENTIAL DB-SONY-0000214 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... 7/11/2019 EFTA 00148002

n (PEP)?(s/ Yes, describe) Comection with Prince Andrew and BM Clinton 2 Y. O No To the best of yar kn

method of contal (212) phone no., fax no., email address, etc.): 971-1314 Status : 6. Approved SDNY_GM_00037613 CONFIDENTIAL - PURSUANT TO FED. R. Ce I ON FIDENTIAL DB-SOW-0000437 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... 7/11/2019 EFTA_00148225

ion was obtained. Negative Meda & PEP: There is some negative media against Mr Epstein and he is also maintains a dose Satonship wth EA Clinton and Prince Mdrew. Please see rid( calculator for more information. Appropriate approval vas obtained. • Our refew did not identify any red flags and thus there was

rred method 01 contact (indicate phone ro., fax no., email address, etc.): Status : 6. Approved SDNY_GM_00037476 CONFIDENTIAL - PURSUANT TO FED. R. Ce I ON FIDENTIAL DB-SONY-0000300 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... 7/11/2019 EFTA_00148088