EFTA02670193

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

Jeffrey Epstein’s Manhattan Dining Room Serves as Private Salon for Global Elite

The passage lists a large number of high‑profile individuals (Bill Gates, Prince Andrew, Larry Summers, Qatar’s foreign minister, former heads of state, tech founders, etc.) meeting with Epstein in a Epstein hosted hourly meetings with financiers, ministers, and tech entrepreneurs in his Manhattan d A ‘controversial head of state’ (unspecified) visited Epstein, prompting police presence. Bill Gat

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

Vanity Fair article mentions Jeffrey Epstein meeting with journalist and presence of high‑profile guests including Mort Zuckerman, Nathan Myhrvold ...

The passage links a major media outlet (Vanity Fair) and a known financier (Jeffrey Epstein) to a gathering that included prominent figures such as a real‑estate mogul, a Microsoft executive and forme Vanity Fair journalist interviewed Epstein’s friends, including Nobel laureates and Bear Stearns fin The article mentions that Epstein denied under‑age sex claims and faced no criminal charges at the

House Oversight Committee Epstein Documents - Request No. 1

THE FIRST FIFTY YEARS I | HOUSE_OVERSIGHT_000001 i HOUSE_OVERSIGHT_000002 Ban Feren Hey Jarecki Nick Leese Pees Mandelson George Mitchel Nthan Myhrvold Joc Pashcow Jo Pagano ‘Alberto Pinto Stan Par Donald Trump frie i Mon Zuckerman Unknown SCIENCE Gory Edelman Marta Gelman Steve Kossyn Marin Nowak Lox Smolin | SPECIAL ASSISTANTS I BUISNESS Ace Greater HOUSE_OVERSIGHT_000003 Jimmy Cayne Ted Serure Elliot Wolk Ir Zicherman THENEXT 50 YEARS = HOUSE_OVERSIGHT_000004 Ue fprea—g Ne d= a Ei b

It's an absurdly vast house, among the largest in Manhattan, but the