Epstein Secrets

vices 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: was fully researched in New York onl . Reference the Due Diligence Report titled ( ) for a (FULL) report on ( ). No research was c

account and expected activity for this legal entity (inflows and outflows of securities and cash) - check ALL that apply: Activity Level: Account DDA/MMIA: SDI: Investment Management: Funds: Other: Transaction Profile/Expected Account Activity Checking account Required Security Services Check

d by Marisol X Torres-Soler (03/11/2003 07:42:43 AM) Security Search Type : Full Select all Checks that have been completed by Security Services: List Individuals and Corporate Entities Investigated: Ghislaine Noelle Maxwell was fully researched in Florida and New York. Eric T. Gany was fully researched in New York and Connecticut.

and earned Description Inheritance and earned Specific Information discussion with POA, Eric Gany Trans'n Profile/ Expected Account Activity: DDA/MMIA checking account Please check the types of account and expected activity for this legal entity (inflows and outflows of securities and cash) -

vices 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: Reference the Due Diligence Report titled 'Jeffrey Epstein" (below attached Word document labeled 210203b) for a FULL report on Jeffr

DDA/MMIA: 6 Low r Medium r High SDI: 6 Low r Medium r High Investment Management:  Low r Medium C High Funds:  Low r Medium r High Other: