Case File
efta-02172610DOJ Data Set 10OtherEFTA02172610
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02172610
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
David Ger en
From:
Sent:
hur /
/
12 4:47:07 PM
Subject:
Jeffrey Epstein
Hello David. Hope you are well. Jeffrey will be coming up to Harvard on Sunday
April 15th...he is bringing along Leon Black, of Apollo Management as well as
Austin Hearst, grandson of William Hearst. Jeffrey is wondering if you might
like to come and meet with them all! Might you be around on April 15th and have
some time to visit at 2pm, in Martin Nowak's Institute at One Brattle Square?
Please let me know
Thanks
EFTA_R1_00856038
EFTA02172610
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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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From: Lesley Groff <MINIII
2p
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