Epstein Secrets

to hold the funds necessary to cover the costs and taxes assooated with (Liming Jeffrey Epstein's NYC home Countries where busness is transacted: United Stites Number of employees: 3 3D. Wealth Profile (Orgy for parties rearing source of wealth description as indicated in Section 2) Primary Country of so

omplete 2 Yes 0 No negative results found @Yes • No OFAC checks complete 2 Yes 0 No negatwe results found Oyes 0 No BIS searches complete (Lexis/Nexis, Facbva, Reuters, Dow Jones, •) rd yes 0 No negatwe results found Ores • No Denial Orders checks complete 2 Yes 0 No negatwe results found Or

Details (for all parties) Indwiduars Name: Jeffrey E. Epstein - Date of Birth: Country of Residence: Virgin Wands, US. Country of Otizenship: Unted States Address of primary °ardente: Little Saint lames Saint Thomas 00802 Vran Islands, US Has client resided outside of his/her country of nationalityED

complete RI Yes O No negative results found @Yes O Na OFAC checks complete e Yes • No negative resits found atm rA No BIS searches complete (Lexis/Nexis, Factiva, Reuters, Dow Janes, D&B) e Yes O No negative resits found g Yrs O Na Denial Orders checks complete RI Yes 0 No negative resits found

AML Compliance and Compliance Advisory have recommended that the entire DB relationship with Mr. Epstein in both AWM and CB & S be presented to the Americas Reputational Risk Committee (and possibly a Global Reputational Risk Committee, if necessary) for additional review. Please advise if you agree. T

in, the sole UBO of Southern Financial LLC. The EDD was performed by Dmitri Saks. The EDD consisted of the use of various electronic databases [e.g. Lexis/Nexis, Google, Factiva and RDC (which includes an OFAC scan)] and a review of received documents that satisfy USA PATRIOT and 3rd EU MLD requirements. Us

ue diligence? <image001.gif> Kimberly Hart Managing Director I Divisional Control Officer Wealth Management Americas Deutsche Bank Trust Com an Americas Emal Securities offered through Deutsche Bank Securities Inc. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0076432 CONFIDENTIAL SD

Gillin Subject: RE: Epstein • negative media [I] Classification: For internal use only Was this returned as an ROC alert — or part of the regular Lexis/Nexis due diligence? <image001.gif> Kimberly Hart Managing Director I Divisional Control Officer Wealth Management Americas Deutsche Bank Trust Com a

of Residence: Address of primary residence: Profession/Occupation: Current Employer: Address of employer: Marc Gerard Blaison - United States United States VP Cosmo Fragances Date of Birth: Country of Citizenship: Has client resided outside of his/her country of nationality for 5 years or more?

ase indicate the results of the database searches performed RDC searches complete PCR checks complete OFAC checks complete BIS searches complete (Lexis/Nexis, Factiva, Reuters, Dow Jones, D&B) Denial Orders checks complete Martindale-Hubbell searched (Lawyers/Law Firms only) D E. gf! Yes No Nationa