Epstein Secrets

W verificanon was obtained. Negative Media & PEP: There is some negative media agairst Mr Epstein and he Is also maintains a dose ,elaoonship worth Bill Clinton and Prince Andrew. Please see risk calculator for more Information. Appropriate approval was obtained. • Our review did not identify any red flags

Is also maintains a dose ,elaoonship worth Bill Clinton and Prince Andrew. Please see risk calculator for

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.

plicable for operating entities ' Yes I No Is the individual a Politically Exposed Person (PEP)>(7f Ye; *saes) connection with Prince Andrew and Bill Clinton 1 Yes . No To the best of your knowledge, is the individual related to an employee of the DB group,(dFamrk or Friendship, desafbe ) ' Family

e; *saes) connection with Prince Andrew and Bill Clinton 1 Yes . No To the best of your knowledge, is

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: (

le for operating 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 friendsh

?(it Yes, describe) close relationship with Bill Clinton and Prince Andrew. R yes ,....! No To the best

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

Red Hook Quarter 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

?(if Yes, describe) close relationship with Bill Clinton and Prince Andrew To the best of your knowledge,

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: (