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

te of Birth: 1/20/1953 Country of Residence: Virgin Islands, U.S. Corny of Otizenship: United States Address of primary residence: Little Saint James Sant Thomas 00802 Vrgn Islands, U.S. Has client resided outside of his/her coLntry of nationality for 5 years a more? • yin No Profession/Occupation

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

pstein - 00000483289 Date of Birth: 1/20/1953 Country of Residence: USV1 Country of Citizenship: USA Address of primary residence: Utte Saint James Sant Thomas 00802 Has client resided outside of his/her cony of rationality for S years a more? O yes 2 No ProfessiorVOccupation: Set Empolyed Tax

cable for operating entities O Yes 0 No Is the indndual a Politically Exposed Person (PEP)7(/Yes, doscribe) connection with Prince Andrew and BB Clinton O yes O No To the best of your knowledge, is the inclyidual related to an employee of the DB group?(/Fatruiy or Fni ...FAO, dismay) O Family O

OW ratification was obtained. Negative Media & PEP: Thee is some negative media against Mr Epstein and he is also maintain a dose retail:rung with Bil Clinton and Prime Andrew. Please see risk calculator fa more infomiatlon. Appropriate approval ,.as obtained. , Ott review dd not idently any red flags and

e: Jeffrey E. Epstein - Dated Earth: 1/20/1953 Country of Residence: USVI Country of Otlzenship: USA Addess of plenary residence: Late Saint James Sant Thomas 00802 United States Has dent resided outside of his/her country of nationality fe 5 yeas or more? O yes @No Profession/Occupation: Self