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s drained. Negative Media & PEP: There Is some negative media against Mr Epstein and he s also maintains a close relationship with 8411 Clinton and Prince Andrew. Please see risk calculator for more Information. Appropriate approval was obtained. • Our review 8d not identify any red flags and this there was
n (PEP)?(/ Yes, rfescrkie) Connection with mince Andrew and BM Clinton 2 yes O No To the best of your
siness, countries of major activOes, important business partners.) Estimated Annual Income($): Estimated amount of Investable assers($): atimated Net Worth(5): Amount of assets planned to invest with PWM(S): Other Known linancel Institutions: Institution: Country: Est. Asses Under Mgt: Institution:
ntains a close relationship with 840 Clinton and Prince Andrew/. Please see risk calculator for more Information
n (PEP)?(/ Yes, rfescrke) connection with Prince Andrew and BM Clinton 2 Yes O No To the best of your
usiness, countres of major activeks, important business partners.) Estimated Annual Income($): Estimated amount of Investable assers($): atimated Net Worth(5): Amount of assets planned to invest with PWM(S): Other Known linancel Institutions: Institution: Country: Est. Asses Under Mgt: Institution:
ed on Ns dose relationship with Bill Clinton and Prince Andrew. • Media: Negative media related to Jeffrey Epst
(PEP)?(/ Yes, rfescrkie) Connection with Prince Andrew and BM Clinton 2 yes O No To the bet of your k
siness, countries of major activOes, important business partners.) Estimated Annual Income($): Estimated amount of investatte assers($): atimated Net Worth(5): Amount of assets planned to invest with PWM(S): Other Known linancel Institutions: Institution: Country: Est. Asses Under Mgt: Institution:
Entities connected to both Prince Andrew and Net Worth(5

Jeffrey Epstein
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Richard Kahn
PERSONDarren Indyke
PERSON
Martha Stewart
PERSON
Harvey Weinstein
PERSON
Les Wexner
PERSON
Sarah Ferguson
PERSON
U.S. Virgin Islands
LOCATION
Bear Stearns
ORGANIZATION
Mort Zuckerman
PERSONAce Greenberg
PERSONBarrett
PERSON
New York Daily News
ORGANIZATION
Eric Holder
PERSONthe Upper East Side
LOCATIONSouthern Trust Company
ORGANIZATION
Bruce Wasserstein
PERSON
Deutsche Bank
ORGANIZATION