Epstein Secrets

Jeffrey Edward Epstein and the following derogatory information was reported. Several newspaper articles were found that detai the indictment of Jeffrey Epstein in Florida on felony charges of soliceing underage prostitutes Jeffrey Epsten served 13 months in µail. Numerous articles detail various law enfor

1 research for LLC. Ghislaine Manuel. and Hany Beller and nothing derogatory to report Internal database smirch revealed prior CSIII research for Jeffrey Edward Epstein and the following derogatory information was reported. Several newspaper articles were found that detai the indictment of Jeffrey Epstein in Flo

ments Summary of Risk Attributes Owner. Jaffrey Epstein. is a convicted felon. Please summarize any mate

atabase smirch revealed prior CSIII research for Jeffrey Edward Epstein and the following derogatory info

patod to reflect the client's curroM transaction activity. Risk Updated History Creation Date Entered by Updated Risk Previous Risk Comment GCS Grid Search Type Security Service Details Further Review Required Company Information No additonal research necessary. No Corporate Records No add

r Jeffrey Edward Epstein and the following derogatory information was reported. Several newspaper articles were found that detail the indtenent of Jeffrey Epstein in Florida on felony charges of soliciting underage prostitutes. Jeffrey Epstein served 13 months in jail. Numerous articles detail various law en

Hyperion Air Inc and J Epstein and Co. and Harry Beller and nothing derogatory to report Internal database search revealed poor asal research for Jeffrey Edward Epstein and the following derogatory information was reported. Several newspaper articles were found that detail the indtenent of Jeffrey Epstein in Flor

f Risk Attributes This entity belongs to Jeffrey Epstein. He typically will take large cash withdrawals fr

ummary of Risk Attributes This entity belongs to Jeffrey Epstein. He typically will take large cash withdr

hin the past 12 months: No material changes at this tine. Risk Updated History Creation Date Entered by Updated Risk Previous Risk Comment GCS Grid Search Type Security Service Details -, Further Review Required Company Information No additional research necessary. No Corporate Records N

hes (RDCffillS/Factiva) No records were found. No Internal Database Search (CSSSIFPS) Internal database search revealed prior GS8I research for Jeffrey E. Epstein and the following derogatory information was reported: Several newspaper articles were found that detail the indictment of Jeffrey Epsten r Floo

nt Long term client of the Private Bank and relationship reviewed regularly with legaUcomplance and sr. management. Professional relationship with Epstein and no negative developments to note in recent history. Jeffrey's conviction and related news continues to appear in the press Iron time to time b

database search revealed prior GS8I research for Jeffrey E. Epstein and the following derogatory informatio

database search revealed prior GS8I research for Jeffrey E. Epstein and the following derogatory information

unt for fuel ex.. see when travellini to Irani, countries. Risk Updated History Creation Date Entered by Updated Risk Previous Risk Comment GCS Grid Search Type Security Service Details Further Review Required Company Information information not confirmed on HYPERION AIR INC (Tax ID/Address)

h revealed prior GS&I research for J Epstein and Co. and nothing derogatory lo report. — Internal database search revealed poor GS8I research for Jeffrey Edward Epstein and the following derogatory information was reported: Several newspaper °dittos were found that detail the indictment of Jeffrey Epstein in Fon

Jeffrey Edward Epstein and the following derogatory information was reported: Several newspaper °dittos were found that detail the indictment of Jeffrey Epstein in Fonda on felony charges of soliciting underage prostitutes. Jeffrey Epstein served 13 months in jail. Numerous articles detail various law enf

database search revealed prior GS&I research for J Epstein and Co. and nothing derogatory lo report. — Inte

database search revealed poor GS8I research for Jeffrey Edward Epstein and the following derogatory info

ry information found Comments Summary of Risk Attributes Risk Updated History Creation Date Entered by Updated Risk Previous Risk Comment GCS Grid Search Type Security Service Details Further Review Returned Company Information Information not confirmed for Jcge Inc (Tax ID i details inclu

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

icked up. No new claims or stones have surfaced recently. Risk Updated History Creation Date Entered by Updated Risk Previous Risk Comment GCS Grid Search Type Security Service Details Further Review Required Company Information Information confirmed; details included in the attachment. No

Several newspaper articles were found that detail the indictment of Jeffrey Epstein in Florida on felony charges of soliciting underage prostitutes. Jeffrey Epstein served 13 months in fail. Numerousartictes detail various law enforcement agencies investigating Jeffrey Epstein for allegedly participating in chil

se Searches (RDCMIIS/Factiva) No records found. No Internal Database Search (CSSSFPS) Internal database search revealed prior OS81 research for Jeffrey Edward Epstein and the derogatory information was reported: Several newspaper articles were found that detail the indictment of Jeffrey Epstein in Florida on fe

were found that detail the indictment of Jeffrey Epstein in Florida on felony charges of soliciting undera

rticles were found that detail the indictment of Jeffrey Epstein in Florida on felony charges of solicitin

undisclosed amount. Please summarize any material changes which have occurred with the client within the past 12 months: No other changes made. GCS Grid Search Type Security Service Details Further Review Required Company Information No records found. No Corporate Records No records found. No

this KYC Comments Primary Information Client Type Client Status Confidential Names? Yes Yes No No High risk - Client is associated with the Epstein relationship and is in the process of being exited. Client is associated with the Epstein relationship and is in the process of being exited. Hi

NYC TRI STATE EXEC CHBG (DE) 4 Paul S Barrett JEFFREY E EPSTEIN Entity Type Portfolio Manger Investor

se summarize any material changes which have occurred with the client within the past 12 months: Creation Date Risk Updated History Entered by GCS Grid Search Type Company Information Corporate Records Other Database Searches (RDC/MIS/Factiva) Internal Database Search (CSSS/FPS) State Court Se

ort Requested Full Presence of Potential High Risk Indicators No Comments Summary of Risk Attributes High risk - Client is associated with the Epstein relationship and is in the process of being exited. Please summarize any material changes which have occurred with the client within the past 12

pstein relationship and is in the process of being exited. Risk Updated History Creation Date Entered by Updated Risk Previous Risk Comment GCS Grid Search Type Security Service Details Further Review Required Company Information Information nol confirmod for -Max Foundation* (Tax ID and Add