Epstein Secrets

from 1973 to 1975. Among his students was awn of Alan C. Greenberg, chairman of Bear Stearns n 1978, E

etailed and appears plausble. • We performed due diligence searches on all parties and did not find the names searched to be n any sanctions lists Mayur Rathod 11/131118 8:20 AM Banker last spoke to Rchard Kahn. CFO of Epstein's family office on 1st Nov 2018 confirming o material changes to this KYC ONSHO

taught calculus Among his students was a son of Alan C. Greenberg, charman of Bear Stearns. kMere he

escalate ttn case further. • We performed due diligence seardies on all parties and did not find the names searched to be on any sanctions lists. Mayur Rathod 9/3/118 3:17 MI No material changes confirmation "email" attached in the case. ONSHORE APPROVALS Cent Facing Professional (CEP): Stewam adfiekl

taught calculus Among his students was a son of Alan C. Greenberg, charman of Bear Stearns. kMere he

escalate this case further. • We performed due diligence se_ardes on all parties and did not find the names searched to be on any sanctions lists. Mayur Rathod 9/3/118 3:17 API No material changes confirmation "emar attached in the case. ONSHORE APPROVALS Cent Facing Professional (CEP): Stewa-t 04fietcl

rom 1973 to 1975. Among his students was a son of Alan C. Greenberg, chairman of Bear Steams. CONFIDENT

escalate this case further. • We performed due diligence searches on all parties and did not find the names searched to be on any sanctions lists. Mayur Rathod 9/3/118 3:17 AM No material changes confirmation "email" attached in the case. ONSHORE APPROVALS Client Facing Professional (CFP): Stewart Oldfl

om 1973 to 1975. Among his students was a son of Alan C. Greenberg, chairman of Bear Stearns. https://

scalate this case further. • We performed due diligence searches on all parties and did not find the names searched to be on any sanctions lists. Mayur Rathod 9/3/118 3:17 AM No material changes confirmation "email" attached in the case. ONSHORE APPROVALS Client Facing Professional (CFP): Office Direct