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EFTA Document EFTA02171706EFTA Document EFTA02171709
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efta-efta02171708DOJ Data Set 10Correspondence

EFTA Document EFTA02171708

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DOJ Data Set 10
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efta-efta02171708
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EFTA Disclosure
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To: Lindsay Borthwick Cc: Martin Nowak From: Sent: Wed 4/4/2012 3:04:04 PM Subject: Jeffrey Epstein Hello Lindsay. Regarding your trip up to Harvard on Sunday April 15th...Jeffrey would like you to meet with Martin Nowak at 10am at Martin's Institute. All the appointments this day will take place in Martin's office. Jeffrey will arrive between 10:30-11:00ish, after his breakfast with Larry Summers...but Jeffrey thinks it a good idea for the two of you to get acquainted. Martin is CC'd here as well.... Address for Martin's Institute is One Brattle Square, Suite 6 Cambridge, Office 0: Martin's cell: (JE assistant) (JE assistant) Please call martin, or one of Jeffrey's assistants listed above, as you approach the building so they can come down and let you in. Martin, so you have Lindsay's cell ti: Please confirm back to me! Thank you, Lesley EFTA_R1_00853970 EFTA02171708

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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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