EFTA01816095

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DOJ Data Set 10

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efta-01816095

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EFTA Disclosure

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To: From: Jeffrey Epstein Sent: Fri 7/24/2009 10:13:13 AM Subject: Re: (no subject) thanks On Fri, Jul 24, 2009 at 4:32 AM, > wrote: From today's Daily Mail -just imagine what they might do when other members of the family arrive! Prince Andrew's tricky invitation The emergence from prison this week of U.S. playboy billionaire Jeffrey Epstein is bound to be followed by party invitations to his friend Prince Andrew. But the Prince - introduced to the flamboyant financier by fraudster Robert Maxwell's New York-based daughter Ghislaine - is unlikely to accept. Epstein was jailed for soliciting sex from under-age girls. His release was marked by a fresh string of lawsuits from his alleged victims. According to court papers, Ghislaine procured a 15-year-old female employee of a country club for Epstein, who later became his 'sex slave'. It was Epstein, 56 - who has been a guest at Windsor Castle and Sandringham - who introduced Andrew to the pleasures of professional EFTA_R1_00187379 EFTA01816095

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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

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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

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