Epstein Secrets

08/12/2008 14:53 FAX 212 750 2408 NYSG LLC 0001/001 JEFFREY E. EPSTEIN Memorandign To: Francisco, IP .Mqrgan From: Harry Boiler Date: August 12.2008 Re: Jeffrey Epstein Account # 739-110438 ********* ***** * **

FAX 212 750 2408 NYSG LLC 0001/001 JEFFREY E. EPSTEIN Memorandign To: Francisco, IP .Mqrgan From: H

2008 14:53 FAX 212 750 2408 NYSG LLC 0001/001 JEFFREY E. EPSTEIN Memorandign To: Francisco, IP .Mqrgan

2008 14:53 FAX 212 750 2408 NYSG LLC 0001/001 JEFFREY E. EPSTEIN Memorandign To: Francisco, IP .Mqrgan

08/12/2008 14:53 FAX 212 750 2408 NYSG LLC 0001/001 JEFFREY E. EPSTEIN Memorandign To: Francisco, IP .Mqrgan From: Harry Boiler Date: August 12.2008 Re: Jeffrey Epstein Account # 739-110438 ********* ***** * ******************** * ******************* ***444***********

Full Presence of Potential High Risk Indicators Yes Reason for Adjustment Reputations! - Convicted Felon Comments Summary of Risk Attributes Jeffrey Epstein was convicted of a felony charge in 2008. Jos Staley conferred with Stephen Cutler and the decision was made to keep Mr. Epstein as a PB ckent. Mr.

Attributes Jeffrey Epstein was convicted of a felony charge in 2008. Jos Staley conferred with Stephen Cutler and the decision was made to keep Mr. Epstein as a PB ckent. Mr. Epstein completed his sentence and probation in 2010. Please summarize any material changes which have occurred with the client

ly covered by the Firm's 010 desk. Jeffrey Epstein has been an investment advisor for numerous high net worth clients and also a personal investor. Jeffrey is very accessible and well known to the team. We have advised him on investments as well as estate planning opportunities. Jeffrey has continues to

Stephen Cutler and the decision was made to keep Mr. Epstein as a PB ckent. Mr. Epstein completed his sentenc

rches (RDC/MtS/Factiva) No records were found. No Internal Database Search (CSSS/FPS) Internal database search revealed prior GS8I research for Harry Boiler and nothing derogatory to report. No State Court Searches No records were found. No Federal Court Searches No records were found. No Persona

ity D Managed Account O Discretionary Account O other Name(s) of personN) other than account owner(sleathorized to place orders for the account:. Jeffrey Epstein, Jeanne Brennan, Harry Boiler Acc0unt and Owner Information (Provide requested inlormetlon for each account owner 'Thant"). Attach supplement to thi

horized to place orders for the account:. Jeffrey Epstein, Jeanne Brennan, Harry Boiler Acc0unt and Owner

er(sleathorized to place orders for the account:. Jeffrey Epstein, Jeanne Brennan, Harry Boiler Acc0unt an

ionary Account O other Name(s) of personN) other than account owner(sleathorized to place orders for the account:. Jeffrey Epstein, Jeanne Brennan, Harry Boiler Acc0unt and Owner Information (Provide requested inlormetlon for each account owner 'Thant"). Attach supplement to this Agreement necessary:) Name

a kildw the Wiwi Vat movement ifteirtain p you wish to regales muidple won. cheeks. Journals or free deltas/lee please use the long Wm MAO AcCour• Nemo Jeffrey E Epstein Account Wi n Wra kraal funds in the amount of s To Bank tans: JPelorgan Chase 4,902.11 AB/ Suit ABA fl: Further omit to Intermediary Finagler

lease use the long Wm MAO AcCour• Nemo Jeffrey E Epstein Account Wi n Wra kraal funds in the amount of s

ltas/lee please use the long Wm MAO AcCour• Nemo Jeffrey E Epstein Account Wi n Wra kraal funds in the amo

o Inmstar funds cr soccMes to any ecortintisl pursuant to this oration without meminstructorl, beating origins, signature:St 01 the underSignett. Harry Boiler 2.27-2014 Pint Nan. Somas* tignsture Ida Name Dale Das 11111111L11111111111 OA maws 01 7S 0 tile CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P

ty O Managed Account O Discretionary Account 0 Other Name(s) persons) other than account Owner(SI authorized to place orders for the account:' Jeffrey Epstein, Jeanne Brennan, Harry Boiler Acc0unt and Owner Information (Provide requested information for each account owner l'Gbant"). Attach supplement to th

rized to place orders for the account:' Jeffrey Epstein, Jeanne Brennan, Harry Boiler Acc0unt and Owner

SI authorized to place orders for the account:' Jeffrey Epstein, Jeanne Brennan, Harry Boiler Acc0unt an

onary Account 0 Other Name(s) persons) other than account Owner(SI authorized to place orders for the account:' Jeffrey Epstein, Jeanne Brennan, Harry Boiler Acc0unt and Owner Information (Provide requested information for each account owner l'Gbant"). Attach supplement to this Agreement necessary:) Nam