Epstein Secrets

If "No", please specify steps that will be taken) The following information was previously reported to g i Yes r No Discussed with management Mary Reith on 0 under the account Ghislaine I Maxwell (DDR Several newspaper articles detailing the investigation conducted by Britain's Serious Fraud Offi

Nc. (8/16/2010) Security Services Information A Security Services Check is REQUIRED for New Clients and Prospects This section to be completed by the Security Services Group: List Individuals and Corporate Entities Investigated: Please Note: All research is subject to the availability of electronic database resources A

th or maintaining the client relationship. If "No", please specify steps that will be taken) The following information was previously reported to Mary Reith on 03/17/2003 under the account Ghislaine Maxwell (DDR # 1185/03): Several newspaper articles detailing the investigation conducted by Britain's S

Services here Security Services Information A Security Services Check is REQUIRED for New Clients and Prospects This section to be completed by the Security Services Group: List Individuals and Corporate Entities Investigated: Attachment: Please Note: All research is subject to the availability of electronic databas

please specify steps that will be taken) The following information was previously reported to r• Yes r No As stated previously, the information Mary Reith on 03/17/2003 under the account Ghislaine listed pertains to that of her father Maxwell (DDR # 1185/03): and brothers and there is no indication

Services here (Security Services Information A Security Services Check is REQUIRED for New Clients and Prospects This section to be completed by the Security Services Group: List Individuals and Corporate Entitles Investigated: Please Note: All research is subject to the availability of electronic database resources.