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 name(s) 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: Re% :ewer Continents (as necessary): Rix: • No I lit O Not Ruptured I . RDC Results RDC Alernmail sent separately) 0 Hit PCR O No Hit • Not Required 11. PCR Results PCR Alert(mail sent separately) CI Hit ISIS ill. Negative Media Result found(please see attached) Ellie: • No K Not Required IV. Non-Ncgativc Media No Information Found V. Other Language Media NO Information Found D&B Vi. D&B Not required Results? • Yes O No El Not Required Solarium [results- 0 Yes LI No VII. Smartlinx Result found(please see attached) • III Not Required Court Ows 23 Review by Legal May be Required CI No Results O Search not required VIII. Court Cases Result found(please see attached) Prepared by: Shreya parashar Date: 06/16/2017 Research Analyst Instructions: I. Review and confirm that all results arc 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 convenienee:Martindale-Hubbellhttp:/hvww.martindale.com/sp/Martindale/home.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. For internal use only SIDNY_GM_00059502 CONFID