From: Todd Meister <

EFTA Document EFTA01463169

Subject: Re: Just tried you From: Paul Morris <EM > Date: Tue, 23 Apr 2013 10:29:21 -0400 To: Todd Meister Classification: Public Thanks, tomorrow afternoon is good, let me know what is best for you and I'm happy to meet you wherever From: Todd Meister [- Sent: 04/23/2013 07:00 AM MST To: Paul Morris Subject: Re: Just tried you Either fine Sent from my iPhone On Apr 23, 2013, at 9:51 AM, "Paul Morris" wrote: Classification: Public Todd, on my way to Philadelphia and back late, how

EFTA02549989

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

Invoice Number: 4-922-50154

DOJ EFTA Data Set 10 document EFTA01314406

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

EFTA01759512