EFTA02332522

EFTA01317979

EFTA Document EFTA01313724

Invoice Number: 4-397-85573 Invoice Date: Oct 14. 2002 Account Number: Page: 1 of 9 FedEx Tax 10 JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022.6843 Billing Account Shipping morass: JEFFREY E EPSTEIN 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Questions? FedEx Account Services Phone. M-F 7.6 (CST) Fax: Invoice Summary Oct 14. 2002 Internet: ww.v.fedex.com FedEx Express Services Transportation Charges 301.70 Base Discount 33.94 Special Handling Charges 36.58

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

From: "G. Max" ce

From: Casey Wasserman

Hollywood Oscar Party Gossip and Celebrity Sightings – No Substantive Leads

The passage is a lengthy, anecdotal recount of Oscar‑season events, party attendance, and celebrity interactions. It contains no concrete allegations, financial transactions, or actionable information Extensive list of celebrities, publicists, and industry executives attending Oscar‑related events. Repeated references to Harvey Weinstein’s involvement in promoting films and parties. Mentions of po