Epstein household described with staff and romantic partners, including ties to Dubin Breast Center

EFTA Document EFTA01402237

NAME SEARCHED: Darren Indyke 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: RDC PC

From: '

From: ' (DO) (FBI)" < To: " (FBI)" (FBI)" < Subject: Re: Fwd: FW: FW: NBC News- Request for Comment Urgent Date: Thu, 19 Sep 2019 16:13:09 +0000 Importance: Normal Inline-Images: image001.png (DO) Thanks, - will continue to track - On Sep 19, 2019 12:07 PM, "U I assume you all are tracking. Assistant Director in Charge FBI New York Office (NY) (FBI)" < > wrote: Forwarded messa e From: ' . (NY) (FBI)" Date: Sep 19, 2019 11:31 Subject: FW: FW: NBC News- Request for Comment Urgent To: ' (NY) (FBI)" < Cc: FYI—we are looking into the names below. From: (NY) (FBI) Sent: Thursday, September 19, 2019 11:18 AM To:-. (NY) (FBI) < :.; (NY) (FBI) < Subject: Fwd: FW: NBC News- Request for Comment Urgent See below. I'm on cell today if this is anything more than a no comment. Thanks - --- Forwarded message From: NPO <[email protected]> Date: Sep 19, 2019 11:13 AM Subject: FW: NBC News- Request for Comment U ent To:' 1 . (NY) (FBI)" Cc: " . (OPA) (FBI)" <SNRO

Epstein Depositions

10. 11. 12. l3. 14. 16. 17. l8. 19. Jeffrey Epstein v. Bradley J. Edwards, et Case No.: 50 2009 CA Attachments to Statement of Undisputed Facts Deposition of Jeffrey Epstein taken March 17, 2010 Deposition of Jane Doe taken March 11, 2010 (Pages 379, 380, 527, 564?67, 568) Deposition of LM. taken September 24, 2009 (Pages 73, 74, 164, 141, 605, 416) Deposition ofE.W. taken May 6, 2010 (1 15, 1.16, 255, 205, 215?216) Deposition of Jane Doe #4 (32-34, 136) Deposition of Jeffrey Eps

EFTA01827012

Alfredo Rodriguez’s stolen “golden nugget” – a bound book linking Jeffrey Epstein to dozens of world leaders and billionaires

The passage describes a former Epstein employee, Alfredo Rodriguez, who allegedly stole a bound book containing the names, addresses and phone numbers of high‑profile individuals (e.g., Henry Kissinge Rodriguez claims the book lists names, addresses and phone numbers of dozens of influential individu He tried to sell the book to an undercover FBI agent for $50,000, indicating awareness of its valu

EFTA Document EFTA01405372

NAME SEARCHED: 3. Epstein & Co 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: RDC