EFTA02172610

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DOJ Data Set 10

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efta-02172610

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EFTA Disclosure

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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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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