Epstein Secrets

Parties related to this account AcccuntIPIC Holder OrinerTrust Settle( of / Founder of =oundatio

omplete 2 Yes • No negative results found • Yes No OFAC checks complete 2 Yes 0 No negative results found 0 Yes RI No BIS searches complete (Leds/Nexis, Factiva, Reuters, Dow knes, 08B) 2 Yes 0 No negative results found 0 Yes 121 No Denial Orders checks complete RI Yes • No negative results fou

h required roes fated this count AccounWIC Holder OwnerTrust Setikr d / Founder of Foundation

complete 2 Yes O No negative results found O Yes No OFAC checks complete 2 Yes O No negative results found O yes 0 No BIS searches complete (Leds/Nexis, Facttva, Reuters, Dow Jones, ChB) 2 Yes O No negative results found • yes Fa No Denial Orders checks complete 2 Yes 0 No negative results foun

d Parties related to this account ActounWIC Holder ChwerTrust Setrior of / Founder of Foundation

mplete 2 Yes O No negative results found O Yes J No OFAC checks complete 2 Yes O No negative results found O Yes 0 No BIS searches complete (Leds/Nexis, Facttva, Reuters, Dow Jones, DM) gl Yes O No negative results found • Yes FA No Denial Orders checks complete R1Yes 0 No negative results foun

Parties related to Iris account AocountOIC Holder 3vmerTrust Senor of / Founder of Foundation

complete is yes • No negative resits found @Yes • No OFAC checks complete 2 Yes 0 No negative resits found 0 Yrs 10 No BIS searches complete (Leds/Nexis, Factiva, Reuters, Dow Jones, D&B) @ Yes 0 No negative resits found Ova 2 ta Denial Orders des complete @ Yes 0 No negative resits found 0 Vim