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

cify): Counoy of Inv:toccata,/ registration: USA Date of inaracittkm / remstraticn: 12/14/2016 Volcker Status: Identified on Customer PrcAle Volcker Flag: No Address (city, street, post code): 6100 Red Hook Quarter, 83 St. Thanes; USVI 00802 United sta tes us. mom: Provide a description of the ent

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

of incorporation/registration . US Virgin Islands Date of Incorporation / ingstration: 2/25(2013 Volker Status: idellithed Oil Costomer ProNe Volcker Flag: No Address (city, street, post code): 6100 Red Hook Quarter BI 00802 U.S. T1N/EIN: Provide a description of the entity's organizational struct

(Not applicable for operating entities Is the individual a Politically Exposed Person (PEP)?(if Yes, describe) Connection with Prince Andrew and Bill Clinton To the best of your knowledge, is the individual related to an employee of the DB group?(if Family or Friendship, describe ) N/A To the best of y

escribe) Connection with Prince Andrew and Bill Clinton To the best of your knowledge, is the individual

ds, U.S. Company Estate ilt4 Private Investment Purpose of Entity: Purpose of Entity Other (specify): Date of incorporation / registration: Volcker Flag: U.S. TIN/EIN: 12/27/2006 No 26-6639711 Provide a description of the entity's organizational structure, its ownership structure and its Top Man