EFTA01376017

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

EFTA00265922

EFTA00265922 EFTA00265923 EFTA00265924 EFTA00265925 EFTA00265926 EFTA00265927 EFTA00265928 EFTA00265929 EFTA00265930 EFTA00265931 EFTA00265932 thro-ref-c- pnor Trit-f- - CON CV) W INC Nitt ...._........ cnoo peer - NE-1 acrex 5/19122.3.'52 PM Ct 0 V Jo y ale.* -WiciPedia inaxv464.- Roo,, Epstein atte public schools, first attending Public School 188, and then Mark_ • Junior High School nearby. 26 In 1967, Epstein attended the National Music Camp at the Interlochen Center for the Arts.fal He began playing the piano when he was five. °1 He graduated in 1969 from Lafayette High School at age 16, having skipped two gradesiagaal Later that year, he attended classes at Cooper Union until he changed colleges in 1971.13-11 From September 1971, he attended the Courant Institute of Mathematical Sciences at New York University, but left without receiving a degree in June 1974.a11 30 Career Teaching Epstein started working in September 1974 as a physics and mathemat

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6.0:11": DnI6R - CicAL.SR.N Mekri. Hicc--57 /rat N EPSI6IN 5119122, 3:62 PM VVAdpedia I. k AN (.4.0 &CZ c%:, OtirgN - (MAkwELL Epstein a massage'. She claims she was taken to his mansion, • Perversion of Justice, Miami Herald, where he exposed himself and had sexual intercourse with November 30, 2018. her, and paid her $2oo immediately afterward..[120 A similar $5o-million suit was filed in March 2008, by a different woman, who was represented by the same lawyer.('~91 These and several similar lawsuits were dismissed.L491 All other lawsuits have been settled by Epstein out of court.' Epstein made many out-of-court settlements with alleged victims.['-39-1 Victims' rights: Jane Does v. United States (201,56 03F1 L. 1' 06C Rt ice' Pitc,t,-111.1/4;ersi PCS IT IC.1\.!,_) A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe i ([REDACTED - Survivor]) and Jane Doe 2 against the United States for violations of the Crime Victims_' Rights Act by the U.S. Departm

From: Jeffrey Epstein <jeevacation®gmail.com>

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5(19/22, 3:52 PM SEA At. "250SC. fktmct JcereY Epsteh - Wildpedla Epstein a massage". She claims she was taken to his mansion, where he exposed himself and had sexual intercourse with her, and paid her $200 immediately afterward.1io61 A similar $50-million suit was filed in March 2008, by a different woman, who was represented by the same lawyer.E•g-91 These and several similar lawsuits were dismissed.1139-) All other lawsuits have been settled by Epstein out of court' ll Epstein made many art-pl-atirt r s_ettlements with alleged victims.W23 - - - _ E_XCAt "-Vet 5sE RItACt PnOi- CiOR °NICER • - 40L'aritfrieerPROS1 1701-i0.Ni o> SIE•us) i1/44".,e036( C ; Perversion of Justice, Miami Herald, November 30, 2018. Victims' rights: Jane Does v. United States (2014)*SC7ck%A L. ne,OSC Rt p Rom N)Eiszci poS IT c"),3 A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe 1 ([REDACTED - Survivor]) and Jane Doe 2 against the United States for violations of the Crime Vi

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5122 a 2, 1:31 PM WIKIPEDIA Jeffrey Epstein - Wikipedia Jeffrey Epstein Jeffrey Edward Epstein (flpstin/ EP-steenAl January 20, 1953 — August to, 2019) was an American financier and convicted sex offender.13)[4] Epstein, who was born and raised in Brooklyn, New York Citr, began his professional life by teaching at the Dalton School in Manhattan, despite lacking a college degree. After his dismiccsl from the school, he entered the banking and finance sector, working at Bear Stearns in various roles; he eventually started his own firm. Epstein developed an elite social circle and procured many women and children; he and some of his associates then sexually abused them Is&DNA. In zoo ice in Palm Beach Florida be an investi atin Epstein after a parent complained that he had sexually abused her 14-year-old dauv,hter.g. Epstein pleaded guilty and was convicted in 2008 by a Florida state court of procuring a child for prostitution and of soliciting a prostitute.a-9.1 He ser