NAME SEARCHED: Jeffrey Epstein PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches on your subject gimlets) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business. Legal and Compliance management. Also, all accounts involving PEPs must be escalated Search: Result: Click here for results: I. RUC Results Rel. itmer Comments (as necessary): RDC Alert(Nlai I sent separately) RDC El No lin Not Requited 0 I la PCR O No lilt • Not Required II. PCR Results (Mail PCR Alert sent separatelY) BIS III. Negative Media Information found(Please see attached) C4 Yes ID No Not Required IV. Non-Negative Media Not required V. Other Language Media No information found D&B Results? O Yes O No El Not Required VI. D&13 Not required Smartlinx VII. Smartlinx Information found(Please see attached) Reuilts? 0 Yes O No O Not Required Court Cases Review by_Legal May VIII. Court Cases Information found(Please see attached) be Required O No Results O &arch not required Prepared by: Akash latmar gomesh Date: 10/12/2016 Instructions: I. Review and confirm that all results are returned for your client. 2. Please note that you are still required to perform any Martindale-Hubbell search (if applicable) on each search subject. We have attached the web link below for your conycnience:Martindale-Hubbellhtip://www.martindale.com/sp/Martindalc/bome.sml 3. As needed, provide comment for any negative results. 4. If applicable, please obtain clearance from Compliance for all alerts. 5. Save any changes you make to this document and attach file to your KYC. Please note: Submission of a signed KYC is your confirmation that you have fully reviewed the research documents. CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) Research Analyst Fo