Monifa Crawford [

From: Monifa Crawford [ on behalf of PWMUS AMLKYC [ Sent: 2/6/2015 4:08:43 PM To: Amanda Kirby [ CC: Subject: CLEARED alert [I] Attachments: ROC Clearance.pdf; rdc alert.pdf Classification: For internal use only Hi Amanda: AML Compliance has reviewed the attached alerts for The alerts are a positive match to The first alert refers cketeering lawsuit, to w Ic as cleared of all charges. The second alert refers a 2008 suit in which was named as a defendant which alleged that Mr. Epstein sexually abused underage girls. This suit was dropped, and Mr. Epstein plead guilt to soliciting prostitution and served a year in jail. The attached clearance and senior management approval issued by AML Compliance on 12/4/2013 is applicable as clearance for the alerts. The new alerts came about as there is an u ate to KYC 1133113. AML Compliance also confirmed that the relationship is still marked k, and s one of several beneficiaries of a trust where Mr. Epstein is the