Epstein Secrets

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

eneficiary' of The Haze T I O O Jeffrey . In O O 4'4 El O O O O O O 2 Q Q The aze '1St 0 0 0 0 0 O 0 0 0 0 3 O O Darrel ndyke n " O • • El O O D O • Trustee:; SDNY_GM_00037435 CONFIDENTIAL - PURSUANT TO FED. R. Ce I ON FIDENTIAL DB-SONY-0000259 https:/

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

ationship PccountPIC Holder 1 2 2 Hyperion Air, LLC @ O O O O O O O O 2 • • Ejpsteeffrq in E. O O O 0 El O O O O O 3 O • Darrel Indyke O • O • 2 O • O O O 4 O O Ha ale O O O O 2 O O O O O SDNY_GM_00037395 CONFIDENTIAL- PURSUANT TO FED. R. IA I ON FID

orris 10/512015 Office Director/Business Head: Andrew F Gallivan (Signature) Andrew F Galivan 10/5/2

rize any negative results from the database searches indicated above: DARREN INDYKE: KYC approved In case #1133377 Negative media: only references Darrel briefly as a lawyer who helped subdivided a townhouse. JEFFREY EPSTEIN: KYC Approved and all pertaining documents in case I:1121.718 and 01082293.

apItil PCS Fara re {Amnon chno. Folh. no cn.dvNaµbawa*azWYbb.aww weir*. era or °attic.. TIA /weft* It 6. rdpayable urn retaitIoadovAL patUlae Ilv.• Andrew.. Darrel by Ino **SLt* nm yotalwoce. Ream /lake yourasticor meet atm payable la te4A MU t &Ins florLAsealcAth Pay porod SUSI. nal **rota ft r. 6. ,“

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