Epstein Secrets

ed 4/6/1998) Appeals court case number: 96-3333 Charles P. Dunnigan (Terminated 6/10/1998) Appeals court

60400 CONFIDENTIAL - PURSUANT TO FED. R.CON(FIDENTIAL DB-SONY-0023224 EFTA_00I 70938 EFTA01297366 Page 8 SANCTN ADDITIONAL PARTY INFORMATION Reiff, George Limited Partner FIRM: PennMont Securities LLP Action: Permanent Debarment Disposition: Per a Hearing Board Decision issued by NYSE Arca d

, Constance Atlee Johnston, William Kahn, Keke Kahn, Richard Miller, David Miller, Joann Delpizzo Montalbano, Anthony PennMont Securities LLP Reiff, George Snyder, George INCIDENT INFORMATION For internal use only SDNY_GM_00060394 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-002

FROM 1* DESK OF CHARLES L. HARPER JR. Jeffrey Epstein (I13 pages) (Via

Biologically Inspired Engineering where he runs a group including several post-doctoral research fellows. He is a computer scientist who worked in Reiff's group at Dukc and at CalTech in Erik Winfrec's group. His webpage is: http://www.ist.caltech.cda—py/ His research activity is, "at the interface

FROM 1* DESK OF CHARLES L. HARPER JR. Jeffrey Epstein (IS pages) (Via

Biologically Inspired Engineering where he runs a group including several post-doctoral research fellows. He is a computer scientist who worked in Reiff's group at Dukc and at CalTech in Erik Winfrec's group. His webpage is: http://www.ist.caltech.cda—py/ His research activity is, "at the interface