EFTA Document EFTA01420713

Subject: RE: Epstein Insurance Trust [I] From: Yoonsun Chung Date: Fri, 16 Nov 2018 12:17:27 -0500 To: Stewart Oldfield Bradley Gillin Classification: Public Hello, So we need name, address, DOB and nationality. Then we need to verify him. In this case, the settlor is a PEP so we need ID. Do we think he is still a PEP? Is he still associated with prince Andrew? If you make a good case where he is no longer a PEP... then we can verify him in an alternative means - Lexis smartlinx-which