EFTA02172442

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DOJ Data Set 10

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efta-02172442

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EFTA Disclosure

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To: Martin Nowak( From: Sent: Thur 3/29/2012 4:36:44 PM Subject: Jeffrey Epstein-Harvard trip HI Martin. Jeffrey wanted to let you know he will be bringing Leon Black and Austin Hearst along with him...Austin is the grandson of William Hearst...Jeffrey is wondering what other smart people he could have to the Institute on Sunday April 15th to meet with...he would like your input! Thanks, EFTA_R1_00855770 EFTA02172442

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Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

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

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DOJ Data Set 10OtherUnknown