EFTA01754313

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

EFTA01969869

EFTA Document EFTA01867203

EFTA02010921

House Oversight Committee Epstein Documents - Request No. 1

THE FIRST FIFTY YEARS I | HOUSE_OVERSIGHT_000001 i HOUSE_OVERSIGHT_000002 Ban Feren Hey Jarecki Nick Leese Pees Mandelson George Mitchel Nthan Myhrvold Joc Pashcow Jo Pagano ‘Alberto Pinto Stan Par Donald Trump frie i Mon Zuckerman Unknown SCIENCE Gory Edelman Marta Gelman Steve Kossyn Marin Nowak Lox Smolin | SPECIAL ASSISTANTS I BUISNESS Ace Greater HOUSE_OVERSIGHT_000003 Jimmy Cayne Ted Serure Elliot Wolk Ir Zicherman THENEXT 50 YEARS = HOUSE_OVERSIGHT_000004 Ue fprea—g Ne d= a Ei b

2(x)6 12.-ecEttr

2(x)6 12.-ecEttr ‘EVST71eri- - D L or-1 EFTA00261202 Jeffrey Epstein: International Moneyman of Mystery (thinks Clinton's the world's greatest... Page 1 of 8 Free Republic News/Activism Home • Browse • Search Topics • Post Article Skip to comments. Jeffrey Epstein: International Moneyman of Mystery (thinks Clinton's the world's greatest pol) NEW YORK A I Landon Thomas Jr. Posted on 10/21/2002 3:17:29 AM PDT by Liz He's pals with a passel of Nobel Prize—winning scientists, CEOs like Leslie Wexner of the Limited, socialite Ghislaine Maxwell, even Donald Trump. But it wasn't until he flew Bill Clinton, Kevin Spacey, and Chris Tucker to Africa on his private Boeing 727 that the world began to wonder who he is. He comes with cash to burn, a fleet of airplanes, and a keen eye for the ladies -- to say nothing of a relentless brain that challenges Nobel Prize—winning scientists across the country -- and for financial markets around the world. Ever since the Post's "Page Six"