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DOJ Data Set 9

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efta-efta00359000

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EFTA Disclosure

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From: ==l > To: Martin Nowak <MIMI > Subject: Jeffrey Epstein (again) Date: Tue, 11 Nov 2014 19:52:03 +0000 HI Martin...Jeffrey says Leon Black will be giving a monetary gift to Harvard...Jeffrey would like you to write the letter that needs to go along with this gift...might you be able to do so? Thank you, Assistant to Jeffrey Epstein EFTA00359000

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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