From: "

cellular number

cellular number , was interviewed telephonically. Present on the call was AUSAMMand Special Agen 7/22/2019 is an emergency physician. In 2002, was doing a fellowship at JOHN HOPKINS in emergency medicine. There was a contract with the Secret Service to provide support for the President and his family. In September 2002, was on JEFFREY EPSTEIN's private jet. On the jet with them was PRESIDENT BILL CLINTON and his staffers DAVID SLADE and DOUG BLAND, four to five Secret Services agents, KEVIN SPACEY, CHRIS TUCKER, RONALD BURKLE, CASEY WASSERMAN and his wife, RODNEY SLATER, who was the Secretary of Transportation, GHISLAINE MAXWELL, and about four young women aged 20 to 22 years old, includin:, and . To knowledge, was a masseuse and was a model and one of the other young women described herself as a ballerina. The reason for the trip was HIV research. They spent ten days flying to seven different countries. flew back commercial from Mozambique when he was told his serv

FD-302(Rev.54-10)

Subject: RE: Call about Epstein in LR --- UNCLASSIFIED

From: To: Subject: RE: Call about Epstein in LR --- UNCLASSIFIED Date: Thu, 18 Jul 2019 20:40:27 +0000 Importance: Normal Classification: UNCLASSIFIED Thank you for the info. Our AUSA has been in contact with him. And we are scheduling a phone interview with him. SA FBI-New York, C-20 Cell: Desk: From: Sent: Thursday, July 18, 2019 1:30 PM To: Subject: Call about Epstein in LR --- UNCLASSIFIED Classification: UNCLASSIFIED Last week I received a phone call from Dr. Greg Bledsoe who was a witness in a LR public corruption case in LR. Bledsoe called because in 2002 he was a physician assigned with the secret service detail of former President Bill Clinton when they took a trip on Jeffrey Epstein's plane. Bledsoe said he did not see any criminal activity that he was aware of but there were a number of girls on the plane all who appeared to be adults in their early 20s. — Epstein's assistant was on the plane Ghislaine Maxwell — Epstien's girlfriend was on the plane. Max

5/19/22.3:52 PM POOL CIAR C•nlek• - Cakieg.N Meari PR.c57 tit/17O.

5/19/22.3:52 PM POOL CIAR C•nlek• - Cakieg.N Meari PR.c57 tit/17O. SlEu.) SE.4 ON_ ee\Z0SC. fkt ct JeamY EPstein WiklPedia frifte€036 C. Epstein a massage". She claims she was taken to his mansion, ; Perversion of Justice, Miami Herald, where he exposed himself and had sexual intercourse with ' November 30, 2018. her, and paid her $200 immediately afterward.L ink A similar $5o-million suit was filed in March 2008, by a different woman, who was represented by the same lawyer. LI-191 These and several similar lawsuits were dismissed.' 21 All other lawsuits have been settled by Epstein out of court' l Epstein made many out-of-court settlements with alleged victims.Q.M1 Victims' rights: Jane Does v. United States poi414-5Cr-0 A L e 13)56 StNG pitom 1.\)e<ri Pos iTICAva A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe i ([REDACTED - Survivor]) and Jane Doe 2 against the United States for violations of the Crime Victims' Rights Act by the Department of Justi

Case 09-34791-RBR

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