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

ls included in the attachment. reviewed Corporate Records No Information confirmed;details included in the attachment. Other Database Searches (RDC/CDC/MIS) No No additional research necessary. Internal Database Search (CSSS/FPS) No Information confirmed;details included in the attachment. Ref

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

arch Type Is Security Service Details: Further Review by Banker Require d? Company Information Corporate Records Other Database Searches (RDC/CDC/MIS) Internal Database Search (CSSS/FPS) No No No No Information confirmed; details included in the attachment. Information confirmed; detail

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

ed; details included in the attachment. Corporate Records No Information confirmed; details included in the attachment. Other Database Searches (RDC/CDC/MIS) No No records were found. Internal Database Search (CSSS/FPS) No Reference section of the DDR titled "Red Dot (derogatory information) id