Epstein Secrets

tained. -Negative Media & PEP: There is some negative media against Mr. Epstein and he is also maintains a close relationship with Bill Clinton and Prince Andrew. Please see risk calculator for more information. Appropriate approval was obtained. • Our review did not identify any red flags and thus there was

on (PEP)?(if Ve4 desoibe) Connection with Prince Andrew and Bill Clinton 0 Yes O No To the best of you

nality for 5 years or • -- mere? Address of primary residence: Profession/Occupation: Investment Advisor MX ID / SSN: Current Employer: 3.P. Morgan Securities LLC Position/Title/Rank: Investment Advisor Address of employer: 277 Park Ave New York NY United States 10172 Does the person work as senior ftecuti

ient assets) • PEP/RCA: Jeffrey Epstein, UBO & SOW, is considered an RCA based on his dose relationship with Bill Clinton (Former US President) and Prince Andrew (Bntish Royal Family) • Media: Negative media related to Jeffrey Epstein has been previously reviewed and escalated for reputational risk concerns.

n (PEP)?(if Ve4 destribe) Connection with Prince Andrew and Bill Clinton bi Yes 0 No To the best of yo

er country of nationality for 5 years or • mere? 0 Yes . No - Profession/Occupation: Investment Advisor Tax ID / SSN: Current Employer: 3.P. Morgan Securities LLC Position/Title/Rank: Investment Advisor Address of employer: 277 Park Ave New York NY United States 10172 Does the person work as senior executi

From: "Farkas, Andrew L." ala> To: [email protected] <jeevacatio

I could move it faster. > Speak early next week. > Best >M EFTA00659873 > Murray J. McCabe I Global Co-Head, Real Estate Investment Banking I Morgan Securities LLC I 383 Madison Avenue I New York, NY 10179 I T: 212 622 2211 1 C: 917 902 1020 > Alternate contacts: > Sheila M ers-Graulin Nikki Rotondi T: 212 6

n (PEP)?(s/ Yes, describe) Comection with Prince Andrew and BM Clinton 2 Y. O No To the best of yar kn

ity for 5 years or more? Address of primary residence: O Yes? No Professon/Occupation: Invistment Advsor Tax ID / SSN: Current Employer: ).P. Morgan Securities LLC Postai/Title/Rank: Investment Advisor Address of employer: 277 Park Ave New York NY United States 10172 Does the person work as senior execubve

From: "Farkas, Andrew L." To: [email protected] <jeevacation@gmai

next week. > I wish I could move it faster. > Speak early next week. > Best >M > Murray J. McCabe I Global Co-Head, Rea Inv stm nt Bankin .P. Morgan Securities LLC I 383 Madison Avenue I New York, NY 10179IT: > Alternate contacts: > Sheila M ers-Graulin Nikki Rotondi T: Original Message > From: Farkas, A