DS9 Document EFTA00375430

EFTA02429688

1 22-6809

DOJ EFTA Data Set 10 document EFTA01319235

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

EFTA02558716

EFTA Document EFTA01300387

From: Jeffrey Epstein <.eevacatione mail.com> To: Jes Staley < Sent: 12/18/2009 1:35:09 AM Subject: P Pritzker Nick show details 8:33 PM (0 minutes ago) to me no problem. I'll look after her. ************************************* ********************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unaut

EFTA Document EFTA01312663

Invoice Number: Invoice Date: Account Number. Page: FedEx Tax ID' Feb 09. 2004 1016 JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Billing Account Shipping Address: JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022.6843 US Invoice Questions? Contact FedEx Revenue Services Phone: M-F 7.6 (CST) Fax: Invoice Summary Feb 09,2004 Internet: www.ledex.com FedEx Express Services Transportation Charges 66.05 Base Discount -6.61 Special Handling Charges 8.