Epstein Secrets

ecks conducted in addition to Security Services Background Check Date (Required If Check Carried Out) Comments (Required If Check Carried Out) F Morgan Network 05/13/2009 Ms. Maxwell is an existing client with a DDR on file. She was referred by Jeffrey Epstein, an existing client with a complete DDR on f

s." Expense No.: 99/31167 Total Costs: $0.00 Signed by: Rohit Mehra Dated: 03/11/2010 01:28:14 PM Background Checks conducted in addition to Security Services Background Check Date (Required If Check Carried Out) Comments (Required If Check Carried Out) F Morgan Network 05/13/2009 Ms. Maxwell is an

edcs conducted in addition to Security Services Background Check Date (Required If Check Carried Out) Comments (Required If Check Carried Out) F Morgan Network 10/20/2006 The entity is 100% owned by Jeffrey Epstein and a complete DDR is on file for Mr. Epstein. Jeffrey Epstein is an existing client of PB

ervices: Please list any specific search requests/instructions to Security Services here DDR originally created in ICG. Last report signed off by Security Services on 1/18/08. Security Services Information A Security Services Check is REQUIRED for New Clients and Prospects This section to be completed by the

ecks conducted in addition to Security Services Background Check Date (Required If Check Carried Out) Comments (Required If Check Carried Out) F Morgan Network 12/11/2009 Ghislaine Maxwell is an existing client. I— TRW/CIC r Lexis Nexis r Dun Bradstreet r Bank References r Directories r Bus Social Co

e No.: 99/31167 Total Costs: $0.00 Signed by: Marisol X Torres-Soler Dated: 12/10/2009 11:44:56 AM Background Checks conducted in addition to Security Services Background Check Date (Required If Check Carried Out) Comments (Required If Check Carried Out) F Morgan Network 12/11/2009 Ghislaine Maxwell