Epstein Secrets

a foreign grantor owner. See attached email from Rich tortoni. Cynthia Rodriguez 1/10/117 12:04AM Re

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valent summary of assets/liabilities): Harry and Rich are both in-house accountants for Jeffrey Epstein

r-- No negative results found F Yes F No Denial Orders checks complete F Yes r No negative resit found r Yes F No Martindale-Hubbell searched (Lawyers/Law Firms only) F Yes F No negative results found F yes F No Please summarize any negative results from the database searches indicated above: DARREN K. 1

nown client, etc.): Stew Oldfleld reached out to Rich Kahn and Darren Indyke on 7/7/2017 to confirm mat

0 No negative results found Oyes 0 No Denial Orders checks complete 121 Yes 0 No negative results found 0Yes 2 No Martindale-Hubbell searched (Lawyers/Law Firms only) • yes @No negative results found 0Yes • No D. Please summarize any negative results frozen the database searches indicated above: DARREN

valent summary of assets/liabilities): Harry and Rich are both in-house accountants for Jeffrey Eosten.

D&B) M Yes 0 No negative results found Denial Orders checks complete WI yes 0 No negative results found Oyes 2 No Martindale-Hubbell searched (Lawyers/Law Firms only) • Yes @ No negative results found 0Yes • No D. Please summarize any negative results frozen the database searches indicated above: DARRE