EFTA Document EFTA01980375

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Unknown

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DOJ Data Set 10

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efta-efta01980375

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

To: Jeffrey Epsteitevacationagmail.comj From: Nathan Wolfe Sent Tue 10/30/2012 11:43:17 PM Subject: let's do it! MicrobialManipulation30Oct2012 pdf Jeffrey Great to see you and meet Peggy - she was highly entertaining. Sat down with my team and everyone's totally into doing this. Here's the one pager. Looking forward to your thoughts. I'm free to chat whenever and happy to travel too. Nathan EFTA_R1_00468495 EFTA01980375

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NAME SEARCHED: Harry Beller 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 PCR

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EFTA02142156

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