EFTA Document EFTA01980876

EFTA Document EFTA01793418

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

EFTA Document EFTA01867203

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

EFTA01480606

EFTA Document EFTA01484990

JPMorgan Private Bank JEFFREY EPSTEIN Account Number November 01, 2007 - November 30, 2007 PI Case of Enron Or OutattOnS Abaft VOW ElearalIC Tana Na. Contact )our Magan Tama? one oleo telephone numbers on tee front of this statement a ante us et 500 Stanton Cambers Road, 1/0PS Nowak CIE 10713,2107 as in n as pou Gen 'you thee slue staketteanf ts way a Flyby need more 'Netherton about a banger on the statement Itily must hes iom you no later than 60 days after we sent you the FIRSTastemntM