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efta-efta00943662DOJ Data Set 9OtherFrom: Jeffrey Epstein <jeevacation®gmail.com>
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DOJ Data Set 9
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From: Jeffrey Epstein <jeevacation®gmail.com>
To: Ian Osborne
Subject:
Date: Fri, 21 Sep 2012 23:23:13 +0000
just got back„ LArry summers and ehud are confirmed for monday aftemnon, you can invite bloomberg, ray
kelly, leon black will probably come and others that i need to clear. if michael in any way feels awkward, tell
me„ unless necessary I always prefer that the fewer people that know the better, so you email to his office
people was concerning,
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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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