EFTA Document EFTA02040105

EFTA Document EFTA01402237

NAME SEARCHED: Darren Indyke 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 PC

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

Epstein Depositions

10. 11. 12. l3. 14. 16. 17. l8. 19. Jeffrey Epstein v. Bradley J. Edwards, et Case No.: 50 2009 CA Attachments to Statement of Undisputed Facts Deposition of Jeffrey Epstein taken March 17, 2010 Deposition of Jane Doe taken March 11, 2010 (Pages 379, 380, 527, 564?67, 568) Deposition of LM. taken September 24, 2009 (Pages 73, 74, 164, 141, 605, 416) Deposition ofE.W. taken May 6, 2010 (1 15, 1.16, 255, 205, 215?216) Deposition of Jane Doe #4 (32-34, 136) Deposition of Jeffrey Eps

EFTA01827012

From: '

From: ' (DO) (FBI)" < To: " (FBI)" (FBI)" < Subject: Re: Fwd: FW: FW: NBC News- Request for Comment Urgent Date: Thu, 19 Sep 2019 16:13:09 +0000 Importance: Normal Inline-Images: image001.png (DO) Thanks, - will continue to track - On Sep 19, 2019 12:07 PM, "U I assume you all are tracking. Assistant Director in Charge FBI New York Office (NY) (FBI)" < > wrote: Forwarded messa e From: ' . (NY) (FBI)" Date: Sep 19, 2019 11:31 Subject: FW: FW: NBC News- Request for Comment Urgent To: ' (NY) (FBI)" < Cc: FYI—we are looking into the names below. From: (NY) (FBI) Sent: Thursday, September 19, 2019 11:18 AM To:-. (NY) (FBI) < :.; (NY) (FBI) < Subject: Fwd: FW: NBC News- Request for Comment Urgent See below. I'm on cell today if this is anything more than a no comment. Thanks - --- Forwarded message From: NPO <[email protected]> Date: Sep 19, 2019 11:13 AM Subject: FW: NBC News- Request for Comment U ent To:' 1 . (NY) (FBI)" Cc: " . (OPA) (FBI)" <SNRO

EFTA Document EFTA01266403

AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST THIS AMENDMENT AND RESTATEMENT OF THE JEFFREY E. EPSTEIN 2014 TRUST dated May 1, 2015 ("Amendment"), by and among JEFFREY E. EPSTEIN, as Grantor ("Grantor"), and DARREN K. INDYKE, JAMES E. STALEY and DAVID MITCHELL, as Trustees ("Trustees"). The Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to the Trustees the property described in Schedule A annexed hereto and made a part hereof, to be administe