""Database Search"" — Epstein Files Search

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Corpus: 1990-03-17 – 2025-12-01

January 2009

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EFTA01480513Dataset 10

2009-01-231p231w

…CSSSIFPS internal database search (-Follow the Money" List), state & federal court searches, personal particulars, publications, regulatory sanctions, NASD/NFA and OFAC (Office of Foreign Asset Control). Please Note: All research is subject to the availability of electronic database resources. Our searches revealed the following: Air Ghislaine • Company records search revealed no records found. Tax ID not confirmed. Address not confirmed. • Corporate records search revealed records found. State of domicile: Confirmed. • Internal database search revealed the following: Reference the accounts titled…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480513.pdf

EFTA01480552Dataset 10

2012-04-171p143w

…in DE only. Full research was conducted on Harry Beller in NY only. Throughout this search, the following records were researched: Company and corporate records, RDC (Regulatory Data Corp), MIS (McDonald Information Services), Factiva (Public Figures & Associates Database), CSSS/FPS internal database search (JPMorgan Chase Fraud Prevention List Review), state & federal court searches, personal particulars, publications, regulatory sanctions, FINRA/NFA and OFAC (Office of Foreign Asset Control). Please Note: All research is subject to the availability of electronic database resources…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480552.pdf

EFTA01297779Dataset 10

EU0100 Boum I ICU Offshore Leaks Database OFFSHORE LEAKS DATABASE The international Gonsaturn of Investigative Journalists ABOUT DOWNLOAD SUPPORT US Search the full Offshore Leaks database Search OFFICER Etienne Binant 00 Connected to 1 address Connected to 1 entity .I Linked countnes. i Data from: I The Offshore Leaks data Is current through 2010 Search in opentorpouttn Got a tip? Help ICIJ Investigate or r.'.abicts• roan., b( N•O41 CONNECTIONS SDNY_GM_00061227 hash olEthreeleaks ten orgltwofett.,0386I7,4O1…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297779.pdf

EFTA01480580Dataset 10

…the attachment Other Database Searches No records found. No (RDCAAIS(Factiva) Internal Database Search (CSSSiFPS) Internal database search revealed prior Yes GS&I research for J Epstein and Co. and nothing derogatory lo report. — Internal database search revealed poor GS8I research for Jeffrey Edward Epstein and the following derogatory information was reported: Several newspaper °dittos were found that detail the indictment of Jeffrey Epstein in Fonda on felony charges of soliciting underage prostitutes. Jeffrey Epstein served 13 months in jail…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480580.pdf

EFTA01480912Dataset 10

…Searches No additional research necessary. No (RDC/MlSlFactiva) Internal Database Search (CSSS/FPS) Interne/ database search revealed prior Yes GSSI research for The Financial Trust Company 8 J Epstein and Co and nothing derogatory to report. Internal database search revealed prior 6581research for Jeffrey Edward Epstein and the following derogatory information was reported: Several newspaper articles were found that detail the indicbnent of Jeffrey Epsten n Florida on felony charges of soliciting underage prostitutes. Jeffrey Epstein served 13 months in…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480912.pdf

EFTA01594110Dataset 10

2011-08-299p680w

…CSSS/- FPS internal database search (JPMorgan Chase Fraud Prevention List Review), state & federal court searches, personal particulars, publications, regulatory sanctions, FINRA/NFA and OFAC (Office of Foreign Asset Control). Please Note: All research is subject to the availability of electronic database resources. EFTA01594111 Our searches revealed the following: Ellmax Company records search revealed records found. Corporate records search revealed records found. Other databases (RDC/MIS/Factiva) revealed no records found. Internal database search revealed no records found. State court searches…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594110.pdf

EFTA01480494Dataset 10

2009-02-051p461w

… Company Information No No records were found. Corporate Records No Information confirmed;details included in the attachment. Other Database Searches No No additional research necessary. (RDC/CDC/MIS) Internal Database Search No Information confirmed;details included in the attachment. (CSSS/FPS) State Court Searches No No records were found. Federal Court Searches No No records were found. Personal Particulars No No additional research necessary. Publications No Publications revealed nothing derogatory. Regulatory Sanctions No No records were found. OFAC/Control List…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480494.pdf

EFTA01480529Dataset 10

…No Other Database Searches No additional research necessary. No (RDC/kilSlFactiva) Internal Database Search (CSSS/FPS) Internal database search revealed prior No GS8I research for Hyperion Air Inc and J Epstein and Co. and Harry Beller and nothing derogatory to report Internal database search revealed poor asal research for Jeffrey Edward Epstein and the following derogatory information was reported. Several newspaper articles were found that detail the indtenent of Jeffrey Epstein in Florida on felony charges of soliciting underage prostitutes…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480529.pdf

EFTA01480623Dataset 10

…Search Type Security Service Details Further Review Required Company Information Information confirmed; details included in No the attachment. Corporate Records Information confirmed: details included in No the attachment. Other Database Searches No records were found. No (RDC/MtS/Factiva) Internal Database Search (CSSS/FPS) Internal database search revealed prior No GS8I research for Harry Boiler and nothing derogatory to report. State Court Searches No records were found. No Federal Court Searches No records were found. No Personal Particulars Information confirmed…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480623.pdf

EFTA01480783Dataset 10

…Information No records found. No Corporate Records No records found. No Other Database Searches Information confirmed: details included in Yes (RDCAUS/Factiva) the attachment. Internal Database Search (CSSS/FPS) • internal database search revealed prior Yes GSSI research for Jeffrey Edward Epstein and the following derogatory information was reported- Several newspaper articles were found that detail the indictment of Jeffrey Epsten in Florida on felony charges of soliciting underage prostitutes. Jeffrey Epstein served 13 months in jail. Numerous articles detail various…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480783.pdf

EFTA01582802Dataset 10

…History Creation Entered by Updated Previous Comment Date Risk Risk GCS Grid Search Type Security Service Details Further Review Required Company Information Information nol confirmod for -Max Yes Foundation* (Tax ID and Address): Details included in the attachment Corporate Records Information not confirmed for 'Max Yes Foundation- (State of Domicile): Details included in the attachment. Other Database Searches No records were found. No (RCOMIS/Factiva) Internal Database Search (CSSSIFPS) No records were found. No State Court Searches No recordsWere found…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582802.pdf

EFTA01480716Dataset 10

2008-12-011p277w

…Service Details: Banker Further Response: Review by Banker Require d? Company Information No No records were found. Corporate Records No No additional research necessary. Other Database Searches No No records were found. (ROC/CDC/MIS) Internal Database Search No Information confirmed; details Included in the attachment. (CSSS/FPS) State Court Searches No No additional research necessary. Federal Court Searches No No additional research necessary. Personal Particulars No No additional research necessary. Publications No Publications revealed nothing derogatory. Regulatory Sanctions No …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480716.pdf

EFTA01480737Dataset 10

2010-01-151p234w

… Company Information No No additional research necessary. Corporate Records No No additional research necessary. Other Database Searches No No additional research necessary. (RDC/CDC/MIS) Internal Database Search No Ref (1137404) Forum LLC and Darren K Indyke PLLC (CSSS/FPS) State Court Searches No No additional research necessary. Federal Court Searches No No additional research necessary. Personal Particulars No No additional research necessary. Publications No No additional research necessary. Regulatory Sanctions No No additional research necessary. OFAC/Control List Search…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480737.pdf

EFTA01480795Dataset 10

…Tax ID and Address): details included in the attachment. Co orate Records Not a cable. No Other Database Searches No records were found. No (RDC/MIS/Factiva) Internal Database Search (CSSS/FPS) Internal database search revealed prior Yea GS81 research for JEFFREY E EPSTEIN: and the following derogatory information was reported. RE0007: Several newspaper articles wore found that detail the indictment of Jeffrey Epstein n Florida on felony charges of soliciting underage prostitutes. Jeffrey Epstein served 13 months in jail…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480795.pdf

EFTA01582948Dataset 10

… No Corporate Records No additional research necessary. No Other Database Searches No additonal research necessary. No (Reethill&Fattria) Internal Database Search (CSSSCPS) Internal database search revealed i nor Yes G581 research for LLC. Ghislaine Manuel. and Hany Beller and nothing derogatory to report Internal database smirch revealed prior CSIII research for Jeffrey Edward Epstein and the following derogatory information was reported. Several newspaper articles were found that detai the indictment of Jeffrey Epstein in Florida on felony charges of soliceing…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582948.pdf

EFTA01480644Dataset 10

2008-10-171p253w

…Is Security Service Details: Banker Further Response: Review by Banker Require d? Company Information No Not Requested. Corporate Records No Not Requested. Other Database Searches No Not Requested. (RDC/CDC/MIS) Internal Database Search No Information confirmed; details included in the attachment. (CSSS/FPS) State Court Searches No Not Requested. Federal Court Searches No Not Requested. Personal Particulars No Not Requested. Publications No Publications revealed nothing derogatory. Regulatory Sanctions No No records were found. OFAC/Control List Search No No…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480644.pdf

EFTA01582777Dataset 10

2011-08-291p131w

…the following records were researched: Company and corporate records, RDC (Regulatory Data Corp), MIS (McDonald Information Services), Factiva (Public Figures & Associates Database), CSSS/FPS internal database search (JPMorgan Chase Fraud Prevention List Review), state & federal court searches, personal particulars, publications, regulatory sanctions, F1NRA/NFA and OFAC (Office of Foreign Asset Control). Please Note: All research is subject to the availability of electronic database resources. Confidential - This report is not to be disseminated or photocopied to any third party without the…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582777.pdf

EFTA01480830Dataset 10

…Records Information confirmed; details included in No tho attachment. Other Database Searches No records were found. No (RGCSAIStractiva) internal Database Search (CSSS:FPS) Internal database search revealed price Yes GUI research for Jeffrey E Epstein and the following derogatory information was reported Several newspaper articles were found that detail the indictment of Jeffrey Epstein in Florida on felony charges of soliciting underage prostitutes. Jeffrey Epstein seined 13 months In Jail. Numerous articles detail various law enfoicemenl agencoes investigating Jeffrey Epstein…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480830.pdf

EFTA01582787Dataset 10

2003-03-171p492w

… details included in the attachment. Corporate Records No Information confirmed; details included in the attachment. Other Database Searches No No records were found. (RDC/CDC/MIS) Internal Database Search No Reference section of the DDR titled "Red Dot (derogatory (CSSS/FPS) information) identified:" to view the specifics on the adverse information GS&I has identified for this account. Information confirmed; details included in the attachment. State Court Searches No No records were found. Federal Court Searches No No records were…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582787.pdf

EFTA01582849Dataset 10

2009-02-021p364w

by Banker Require d? Company Information No No additional research necessary. Corporate Records No No additional research necessary. Other Database Searches No No additional research necessary. (RDC/CDC/MIS) Internal Database Search No Information confirmed; details included in the attachment. (CSSS/FPS) State Court Searches No No additional research necessary. Federal Court Searches No No additional research necessary. Personal Particulars No No additional research necessary. Publications No Publications revealed nothing derogatory. Regulatory Sanctions No No records were found. OFAC/Control…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582849.pdf

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