EFTA Document EFTA01480443

r TRW/etc r Lexis Nexis r Dun Bradstreet r Bank References r Directories r Bus Social Contacts r Other Controlling Shareholder Checks Background Check Date (Required If Check Carried Out) Comments r Morgan Network 04/10/2003 Jeffrey Epstein has been researched already. He has a long-standing relationship with Morgan through the Leslie Wexner relationship, which is now extended personally relationship and professionally. r TW/CIC r Lees Nexis r Din _Bradstreet r Bank Re