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nder: to arrive today via AF#6 at 4:25pm JFK. Apt. Ma. Reminder: to stay in the Paris Apt. June 3-8 (=: United #54 arrive 10:55am Reminder: Call Alan Dershowitz cell) Reminder: Joi Ito is asking if you could go to Kyoto Oct. 4/5 d 6:30am Helicopter pick up on LSJ 7:00am Fly from LSJ to Islip, NY (Pilot La
2013 NY 9:00am Appt w/Eileen Alexanderson et al, Alan Dlugash, Rich Kahn and Dan-en Indyke At Leon Black's office ) TAKE ID with you! (Eileen: (Alan: cell) cell)(Rich: cell) (Darren: 1:00pm Lunch we 3:30pm Appt w/Alan Halperin, Patrick Fenn & Brad Okun at Alan's office (Alan: (Patrick: (Br
: United #54 arrive 10:55am Reminder: Call Alan Dershowitz cell) Reminder: Joi Ito is asking if you could
cell)(Bob: TBD TENTATIVE Appt w/Reid Weingarten (Food??) WED. JUNE 5, 2013 NY 9:00am Appt w/Eileen Alexanderson et al, Alan Dlugash, Rich Kahn and Dan-en Indyke At Leon Black's office ) TAKE ID with you! (Eileen: (Alan: cell) cell)(Rich: cell) (Darren: 1:00pm Lunch we 3:30pm Appt w/Alan Halperin, Pat
: to arrive today via Apt.. a: Reminder: & Emma Shimony to stay in the Paris Apt. June 3-8 a: (Emma I United #54 arrive 10:55am Reminder: Call Alan Dershowitz ( cell) Reminder: Joi Ito is asking if you could go to Kyoto Oct. 4/5 (1 TBD Fly from LSJ to NY in the morning 4:00pm Appt w/Ehud Barak (Barak:
9:00am Appt w/Eileen Alexanderson et al, Alan Dlugash, Rich Kahn and Dan-en Indyke At Leon Black's office ( I TAKE ID with you! (Eileen: cell) (Alan: cell)(Rich: cell) (Darren: 1:00pm Lunch w) tl EFTA00389894 3:30pm Appt w/Alan Halperin, Patrick Fenn & Brad Okun at Alan office (Alan: (Patr
I United #54 arrive 10:55am Reminder: Call Alan Dershowitz ( cell) Reminder: Joi Ito is asking if you coul
m Lunch w/Ehud Barak & Bob Kerrey (Barak: WED. JUNE 5, 2013 NY cell)(Bob: d 9:00am Appt w/Eileen Alexanderson et al, Alan Dlugash, Rich Kahn and Dan-en Indyke At Leon Black's office ( I TAKE ID with you! (Eileen: cell) (Alan: cell)(Rich: cell) (Darren: 1:00pm Lunch w) tl EFTA00389894 3:30pm Appt
rom 1973 to 1975. Among his students was a son of Alan C. Greenberg, chairman of Bear Stearns. In 1976,
DB-SDNY-0027172 EFTA_00I74.850 EFTA01298954 KYC Print Page 26 of 27 M. Case Comments Created By Date Comments Alla Babu 11/5/118 4:18 AM Dan-en Indyke on 10/22/18 confirmed that there are no material charges. Yoonsun Chung 11/16/118 1:32 PM RM Confirmed that the clients will be closing the account
Entities connected to both Alan Dershowitz and Dan-en Indyke

Jeffrey Epstein
PERSONLeon Black
PERSON
Marc Rich
PERSON
Ghislaine Maxwell
PERSON
Lesley Groff
PERSONAlan S. Halperin
PERSON
George W. Bush
PERSON
Richard Kahn
PERSONDarren Indyke
PERSONEileen Alexanderson
PERSONMartin Weinberg
PERSONAlan Dlugash
PERSON
Joi Ito
PERSON
John F. Kennedy
PERSON
Mort Zuckerman
PERSON
Ehud Barak
PERSON
Lawrence Krauss
PERSONLarry Visoski
PERSONJanusz Banasiak
PERSON
Karyna Shuliak
PERSON