Document Mentions (4 shared documents)

EFTA01284048

2 mentions1 same-page

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ndicate since when the relationship exists, provide reason for new profile and attach old profile: How Was the Client(s) 12I Client Referral • km Prospect O Intennedury/FIM O Other Source (CIEs etc.) Introduced' How long has the RN personally known the client' Please provide details (e.g. name of

Reuters, Dow Jones, MB) 0 yes O No negative results found Ova 0 No Denial Orders checks complete 0 Yes O No negative results found Oro FA No Martindale-Hubbell searched (Lawyers/law RIMS only) Ora EN* negative results found Ova O No Please summarize any negative results from the database searches indicat

EFTA01360420

2 mentions1 same-page

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as this was a company started and controlled by Mr. Epstein. RESOLVED all issues resolved Please rush. Client wants to fund accounts ASAP. NY Prospect Jeffrey Epstein was a client of Paul's ; JP Morgan. Paul and Jeffrey Epstein had a mutual fnend/colleague who introduced them while Paul was at

No Negative Results Found BIS searches complete Yes - No Negative Results Found Denial Orders checks complete Yes - No Negative Results Found Martindale-Hubbell searched Not Applicable https://dbforcepb.my.salesforce.com/5006000000Qah5L/p?retURL45006000000Qah5L A... 8/28/2015 CONFIDENTIAL - PURSUANT TO F

EFTA01365142

2 mentions1 same-page

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Mutual Connections (55)

Entities connected to both Prospect and Martindale-Hubbell

Jeffrey Epstein