EFTA02445902

Epstein Flight Logs Lolita Express

FIightLogsOnly According to newly filed court documents obtained by RadarOnline.com, ?ight logs that have been ?led in court and released to the media were potentially ?sanitized" to protect the men who palled around with the convicted sex offender. In particular. the attorneys note, ?Dershowitz suggests that the aircraft ?ight manifests will exonerate him. In media statements, Dershowitz has repeatedly brought up the manifests as proof of innocence.? But they point out, ?Coincidentally and

EFTA02446049

EFTA Document EFTA01297437

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FD-302(Itev.5-S-I0)

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

EFTA01682184