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W verification was obtained. Negative Media & PEP: There is some negative media against Mr Epstein and he is also mantairs a dose relationship wrth Bill Clinton and Prince Andrew. Please see risk calculator for more Information. Appropriate approval was obtained. • Our review did not Identify any red flags
e is also mantairs a dose relationship wrth Bill Clinton and Prince Andrew. Please see risk calculator for
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(indicate phone no., fax no., e-mat address, etc.): 971-1314 Status : 6. Approved SDNY_GM_00037522 CONFIDENTIAL- PURSUANT TO FED. R. IA I ON FIDENTIAL DB-SONY-0000346 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... 7/11/2019 EFTA_00148134 EFTA01282195 K
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able for operating entities r-i Li Yes 5 No Is the inckvidual a Politicaly Exposed Person (PEP)?OT Yes, desate) Connection with Prince Andrew and Bill Calton No ,74. Yes O To the best of yes knowledge, is the individual related to an employee of the DB group?, Family or Friends*, cfescnbe) N/A 0 Fami
verification was obtained. -Negative Media & FED: There is some negative media against Mr. Epstein and he a also maintains a dose relationship with Bill Ointon and Prince Andrew. Please see risk calculate( for more information. Appropriate approval was obtained. • Ow review did not identify any red flags a
of contact orclicate I:6one no., fax no., erred address, etc.): Status : 6. Approved SDNY_GM_00037634 CONFIDENTIAL- PURSUANT TO FED. R. Ce I ON FIDENTIAL DB-SONY-000045S https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... 7/11/2019 EF1'A_0O148246 EFTA01282246
perating entitles n ... L-IYm i•A No Is the individual a Politically Exposed Person (PEP)?(s/ Yes, describe) Comection with Prince Andrew and BM Clinton 2 Y. O No To the best of yar knowledge, is the individual related to an employee of the 08 group?(d Family or Friendslgo, desaite) N/A O Family
erification was obtained. -Negative Media & PEP: There is some negative media against Pt. Epstein and he is also maintains a close relatinship with Bill Clinton and Prime Andrew. Please see risk calculator for more information. Appropriate approval was obtained. • Our review did not idenofy any red flags an
ntal (212) phone no., fax no., email address, etc.): 971-1314 Status : 6. Approved SDNY_GM_00037613 CONFIDENTIAL - PURSUANT TO FED. R. Ce I ON FIDENTIAL DB-SOW-0000437 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... 7/11/2019 EFTA_00148225 EFTA01282225 K
OW verifkation was obtained. Negative Media & PEP: There is some negative media against Mr Epstein and he is also mantains a dose relationship with Bill Clinton and Prince Andrew. Meese see risk calculator for more information. Appropriate approval was obtaned. • Our review did not identify any red flags an
e is also mantains a dose relationship with Bill Clinton and Prince Andrew. Meese see risk calculator for
contact (indicate phone no., fax no., e-mail address, etc.): Status : 6. Approved SDNY_GM_00037434 CONFIDENTIAL - PURSUANT TO FED. R. IA I ON FIDENTIAL DB-SONY-000025S https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... 7/11/2019 EFTA_00148046 EFTA01282143 K
W verificanon was obtained. Negative Media & PEP: There is some negative media agairst Mr Epstein and he Is also maintains a dose ,elaoonship worth Bill Clinton and Prince Andrew. Please see risk calculator for more Information. Appropriate approval was obtained. • Our review did not identify any red flags
Is also maintains a dose ,elaoonship worth Bill Clinton and Prince Andrew. Please see risk calculator for
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W venfication was obtained. Negative Media & PEP: There is some negative media against Mr Epstein and he is also maintains a dose relationship with Bill Ointon and Prince Andrew. Please see risk calculator for more information. Appropriate approval was obtained. • Ow review did not identify any red flags a
of contact (indicate phone no., fax no., email address, etc.): Status : 6. Approved SDNY_GM_00037371 CONFIDENTIAL- PURSUANT TO FED. R. IA I ON FIDENTIAL DB-SONY-0000195 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... 7/11/2019 EF1'A_00147983 EFTA01282092
able for operating entities • Ts Ea No Is the indteidual a Politically Exposed Person (PEP)7(1Y Yet deznbe) connection with Prince Andreve and 611 Clinton 2 yes O No To the best of you knowledge. Is the Vidividual !Sated to an employee of the DB group?&Fandy or Frieruthip, ciesothe) O Family O Men
01 contact (indicate phone ro., fax no., email address, etc.): Status : 6. Approved SDNY_GM_00037476 CONFIDENTIAL - PURSUANT TO FED. R. Ce I ON FIDENTIAL DB-SONY-0000300 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid=01N30000000D9Di&e... 7/11/2019 EFTA_00148088 EFTA01282185 K
004598 DB-SDNY-0012813 EFTA_00 6.97 EFTA01292063 JEFFREY EPSTEIN 6100 RED HOOK QUARTER 83 ST THOMAS. USVI 00802.1348 PAY TO THE • ORDER OF Clifton! Williams 1'1A.4O Twasandande nformnibetrenn••••••••••••••InOilr• Clifford Williams, DMD 30 Rockefeller Plaza, ste. 2229 New York, NY 10020 MEMO
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n Union. which has threatened to oppose the merger tomorrow in its final ruling unless Boeing accepts severe restric- tions on its operations. The Clinton Administration has signaled that it may retaliate it the European Union decides to impose stiff fines on Boeing. For all its problems with Euro-
r((when Public Radio 38.7 F.41: 100.9 FM Address: Interlochen Center for the Arts P.O. Box 199 Waled:en. Michigan 49643.0/99 P 61h-276.7200 toN 2 FIDENTIAL SDNY_GM 00026 _00005052 INT 9 EFTA _00119125 EFTA01265764 Ci. 2p-93 FRI 9:38 FAX NO. 3718;? Facsimile Cover Sheet J. EPSTEIN & COMPANY; INC
Entities connected to both Bill Clinton and FIDENTIAL

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSONLeon Black
PERSON
United States
LOCATION
Virginia Giuffre
PERSON
Les Wexner
PERSON
Prince Charles
PERSONMaria Farmer
PERSONDoug Band
PERSON
Harvey Weinstein
PERSON
Michael Jackson
PERSONMartin Weinberg
PERSON
Alfredo Rodriguez
PERSONDarren Indyke
PERSON
U.S. Virgin Islands
LOCATION
Harry Reid
PERSON