Epstein Secrets

W verification was obtained. Negative Media & PEP: There is some negative media against Mr Epstein and he is also mantairs a dose relationship wrth Bill Clinton and Prince Andrew. Please see risk calculator for more Information. Appropriate approval was obtained. • Our review did not Identify any red flags

e is also mantairs a dose relationship wrth Bill Clinton and Prince Andrew. Please see risk calculator for

sh summary of the natt.rekoments of the non-English Documentation: L. Special Risk Factors Does the account have Nexus to Special Risk Countries? Oyes 0 No Is the accotmt structure unusual*/ complex? O Yes 0 No Is there any indication the client set up a non operating company expressly O Yes 0

e' (Not applicable for operating entitled Oyes 'a No Is the individual a Politically l xwoud Person (PEP)'(If Yes, describe) close relationship with Bill Clinton and Pnnce Andrew ( yes O No To the best of your knowledge, is the irclivIdual related to an employee of the 013 gtoupW Famity or Friendship, *sen

'(If Yes, describe) close relationship with Bill Clinton and Pnnce Andrew ( yes O No To the best of you

ccount approx. one year after opening? 12980000 I Currency I USD Does/wi the client have Assets Under Management (AMM) within De under Eur. Itt? Oyes 0 No Please Ilst all parries related to the account For each party: • Check I a source of wealth description is required for the party. • Check the

ge? (Not apµcable for operating entities O Yes 62INo Is the individual a Politically Exposed Person (PEP)?(/ Yes, describe) close relationship with Bill Clinton and Prime Andrew. 2 yes O No To the bat of your knowledge, is the individual related to an empkwee of the 06 group?(if Family or Friendsliv, &s a

)?(/ Yes, describe) close relationship with Bill Clinton and Prime Andrew. 2 yes O No To the bat of you

database seatches performed ROC searches complete 2IYes • No negative rest found @Yes • No PCR checks complete 2 Yes 0 No negative rest found Oyes 0 No OFAC checks complete Yes 0 No negative rest found OYes 2 No BIS searcha complete (Lexis/Nerls, Factiva, Reuters, Dow Jones, M) 2 Yes 0 No n

Epstein rreintains a close relationship vath EA Clinton and Prince Andrew, Duke of York (United Kingdom).

attached 2 yes 0 No C. Please indicate the results of the database searthcs performed RDC searches complete r.r1 Yes 0 No negative results Iowa Oyes 0 No PCR checks complete 2 Yes 0 No negative results found @Yes ONO OFAC checks complete af es 0 No negative results lewd Dyes @No BIS searche