EFTA Document EFTA01837618

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DOJ Data Set 10

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efta-efta01837618

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To: Gmax( From: Jeffrey Epstein Sent Sun 3/6/2011 6:36:24 PM Subject: Re: Fw: News of the World it says legal paperwork, i do not know what this is.? On Sun, Mar 6, 2011 at 11:35 AM, Gmax > wrote: It's not on line so kevin typed it — Original Message — From: Kevin Maxwell To: Gmax Sent: Sun Mar 06 13:26:52 2011 Subject: News of the World Legal papenvork. held by lawyers in \Vest Palm Beach acting for some of the 14 girls who have lodged suits against 58- year-old Epstein, also names Prince Andrew's close friend Ghislainc Maxwell, daughter of disgraced publishing tycoon Robert Maxwell, and Epstein's social fixer, as a child abuser. Kevin Maxwell Avenue Partners Limited 35 Park Lane London W I K 11(13 Tel: Fax Cell E: E: 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 Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited EFTA_R1_00219258 EFTA01837618 and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jcevacation@gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00219259 EFTA01837619

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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

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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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Gratitude America - Google Search Page 1 of 1 403/, GrablUde IntoCa ck Alf Nen fl eas %know Maca atre 8-1linaS TWA, ;mow 44 300.033.4,6Sn 4031 SKWast GratitudeAmerica www.orasiudeamenetwei HONORING OUR. HEROES 'tannin Ow goner dew Reba. Restore. Recreate Reruns DotterteAppty lot a Reheat GratitudoAmetrices wassmn to 10 pomride Retreats Leadership Reba. Reface. & Reesman Out *Vets dem* a supoorton Van mutts Item gratiluleamened org • GratitudeAmerica. Inc - Home j Facebook

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