Epstein Secrets

able for operating entities r-i Li Yes 5 No Is the inckvidual a Politicaly Exposed Person (PEP)?OT Yes, desate) Connection with Prince Andrew and Bill Calton No ,74. Yes O To the best of yes knowledge, is the individual related to an employee of the DB group?, Family or Friends*, cfescnbe) N/A 0 Fami

verification was 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 a

Details (Only for parties requiring source of wealth description as indicated ri Section 2) Nature of the Individual's Busness: Private investment Pnmary Country of source of wealth/source of Funds? United States Pnmary industry of sane of Wealth/Source of Funds? High Risk Frontlet Institutions Summarize S

perating entitles n ... L-IYm i•A No Is the individual a Politically Exposed Person (PEP)?(s/ Yes, describe) Comection with Prince Andrew and BM Clinton 2 Y. O No To the best of yar knowledge, is the individual related to an employee of the 08 group?(d Family or Friendslgo, desaite) N/A O Family

erification was obtained. -Negative Media & PEP: There is some negative media against Pt. Epstein and he is also maintains a close relatinship with Bill Clinton and Prime Andrew. Please see risk calculator for more information. Appropriate approval was obtained. • Our review did not idenofy any red flags an

Virgin Islands, US. Number of employees: 3 3D. Wealth Profile (Only for parties requiring source of wealth desaiptan as indicated in Section 2) Pnmary Country of soLrce of wealth/source of Fonds? United States Pnmary industry of source of Wealth/Source of Finds? High Risk Financial Institutions Provide

e for operating entities ri " Yes 2 No Is the inclvidual a Politically Exposed Person (PEP)?(AY Yes, desert,* Connection with Prince Andrew and Bill Clinton 52 yes • No To the best of your knowledge, is the exlvidual related to an employee of the DB group?(if Family or Prie-tdship, desarbe) N/A O Fam

desert,* Connection with Prince Andrew and Bill Clinton 52 yes • No To the best of your knowledge, is

etails (Only for parties requiring source of wealth description as Indicated in Section 2) Nature of the Indvicluars Business: Private investments Pnmary Country of source of wealth/source of Funds? United States Primary industry of source of Wealth/Source of Funds? High Risk Frontlet Institutions Summariz

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

Details (Only for parties requiring source of wealth description as indicated ri Section 2) Nature of the Indmduats likeness: Private investments Pnmary Country of source of wealth/source of Funds? Pnmary industry of source of Wealth/Source of Funds? Summarize Sane of Wealth: 2 Business Owner 0 Salary/Eami