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"Epstein Internal"
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EFTA01583865
Dataset 10
2013-01-02
1p
64w
Subject:
To close
Epstein Internal
acc
From:
bel'skleln
..art-09.2013 1142 AM PMorgan Chase 302-63i•5955 5/5 You's Jamit E From: bel'skleln Sent. Wednesday, January 02, 2013 12 07 PM To. PB.Senice1318 Cc Harry Beier; Riaaatl Kahn Subject: To close
Epstein Internal
acc Attachments. SKMBT _C25313010212470 pdf Begin forwarded message: From: Date: Janus 2 2013 11:47:07 AM EST To: Subject: Messy e from KMBT C253 Reply-To: Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063587 EFTA01583865
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583865.pdf
EFTA01480701
Dataset 10
2007-11-01
1p
128w
Confidential Due Diligence Report • Internal database search revealed the following: Reference the accounts titled "The 2007 Jeffrey Epstein Insurance Trust #1 dtd November 1, 2007" for previous research. Jeffrey E
Epstein • Internal
database search revealed the following: Reference the accounts titled "Jeffrey Epstein", "Forums LLC", "YHS LLC", and "I Correct.com LLC" and "The 2007 Jeffrey Epstein Insurance Trust #1 dtd November 1, 2007" for previous research. Darren Keith Indyke • Internal database search revealed the following. Reference the account titled…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480701.pdf
EFTA01480780
Dataset 10
2013-08-14
1p
270w
…revealed the following: THE HAZE TRUST • Other databases (RDC/MISNVorld Check) revealed no records. • Internal database revealed no records. • Publications revealed nothing derogatory. • Regulatory sanctions search revealed no records. • A search of OFAC did not reveal any matches. Jeffrey Edward
Epstein • Internal
database search revealed prior GS&I research for Jeffrey Edward Epstein and the following information was reported: Several newspaper articles were found that detail the indictment of Jeffrey Epstein in Florida on felony charges of soliciting underage prostitutes…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480780.pdf
EFTA01481602
Dataset 10
2007-11-01
5p
248w
…to the availability of electronic database resources. EFTA01481603 Our searches revealed the following: Jege, Inc Internal database search revealed the following:aReference the account titled "Jege, Inc" for previous research. Publications revealed nothing derogatory found. Regulatory sanctions search revealed no records found. A search of OFAC did not reveal any matches. Jeffrey
Epstein Internal
database search revealed the following.aReference the accounts titled "Jeffrey Epstein", "I-Correct.com LLC", "The 2007 Jeffrey E Epstein Insurance Trust #1 Dtd November 1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481602.pdf
EFTA01481030
Dataset 10
2007-11-01
1p
288w
Confidential Due Diligence Report Our searches revealed the following: J. EPSTEIN & CO • Internal database search reveal h f llowing: Reference the account(s) titled ' " and "10071008B" for previous research. • Publications revealed no additional information found. • Regulatory sanctions search revealed no additional information found. • A search of OFAC did not reveal any matches. JEFFREY
EPSTEIN • Internal
database search revealed the followin . Reference the account(s) titled " „ 4 ", "The 2007 Jeffrey E. Epstein Insurance Trust #1 dtd November 1 2007", and "742010B…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481030.pdf
EFTA01480650
Dataset 10
1p
287w
…Group • Other databases (RDC/MISM/orldcheck/Google) revealed no records found. • Internal database search revealed no records. • Publications revealed nothing derogatory. • Regulatory sanctions search revealed no records found. • A search of OFAC did not reveal any matches. Jeffrey Edward
Epstein • Internal
database search revealed prior GS&I research for Jeffrey Edward 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480650.pdf
EFTA01480809
Dataset 10
1p
174w
Confidential Due Diligence Report Jeffrey E
Epstein • Internal
database search revealed prior GS&I 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 served 13 months in jail. Numerous articles detail various law enforcement agencies investigating Jeffrey Epstein for allegedly participating in child trafficking and molesting underage girls. Jeffrey Epstein is required to register…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480809.pdf
EFTA01481936
Dataset 10
2011-12-23
5p
374w
…sanctions search revealed no records. FINRA/NFA database searches revealed no records found. Other databases (RDC/MIS/Factiva/ Dogpile.com) revealed no records found. A search of OFAC did not reveal any matches. EFTA01481937 Jeffrey E
Epstein Internal
database search revealed prior GS&I research for Jeffrey E Epstein and the following deroga tory information was reported."K"KSeveral newspaper articles were found that detail the indictment o f Jeffrey Epstein in Florida on felony charges of soliciting underage prostitutes…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481936.pdf
EFTA01481051
Dataset 10
2007-11-01
1p
271w
Confidential Due Diligence Report Our searches revealed the following: J. EPSTEIN & CO • Internal database search revealed the following: Reference the account(s) titl- • for previous research. • Publications revealed no additional information found. • Regulatory sanctions search revealed no additional information found. • A search of OFAC did not reveal any matches. JEFFREY
EPSTEIN • Internal
database search revealed the followin . Reference the account(s) titled "The 2007 Jeffrey E. Epstein Insurance Trust #1 dtd November 1 2007", and for previous research. The following…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481051.pdf
EFTA01481951
Dataset 10
2012-01-05
6p
523w
…matches. HARRY BELLER; JANUSZ BANASIAK Internal database search revealed no records found. Other databases (ROC/MIS) revealed no records found. Publications revealed nothing derogatory. A search of OFAC did not reveal any matches. JEFFREY E
EPSTEIN Internal
database search revealed prior GS&I research for Jeffrey E Epstein and the following deroga tory information was reported:^K^KSeveral newspaper articles were found that detail the indictment o f Jeffrey Epstein in Florida on felony charges of soliciting underage prostitutes. Jeffrey Epstein…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481951.pdf
EFTA01480594
Dataset 10
2013-03-28
1p
342w
…FINANCIAL TRUST COMPANY' • Internal database search revealed prior GS&I research forJ Epstein and Co. and nothing derogatory to report. JEFFREY EDWARD
EPSTEIN • Internal
database search revealed prior GS&I research for Jeffrey Edward 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 served 13 months in jail. Numerous articles detail various law enforcement agencies investigating Jeffrey Epstein…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480594.pdf
EFTA01481109
Dataset 10
2008-12-02
1p
263w
…Inc" for previous research. • Publications revealed nothing derogatory. Due to the amount of news stories found, search parameters had to be adjusted. • Regulatory sanctions search revealed no records. • A search of OFAC did not reveal any matches. Jeffrey
Epstein • Internal
database search revealed the following: Reference the accounts titled "type account titled "Jeffrey Epstein" and "Forums LLC" and "YHS LLC" and "I-correct.com" and "The 2007 Jeffrey E Epstein Insurance Trust #1 DTD November, 1 2007" for previous research…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481109.pdf
EFTA01482103
Dataset 10
2011-02-22
28p
4,934w
…addition, Brunel was a frequent passenger on Epstein's private jet and often visited Epstein in jail.M'MC2 Model Management was issued a citation by the Florida Business and Professional Regulation for acting as a talent agent without a license.B Regulatory sanctions search revealed no records found. FINRA/NFA database searches revealed no records found. A search of OFAC did not reveal any matches. EFTA01482105 Jeffrey
Epstein Internal
database search revealed the following: eference the accounts titled "210203…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482103.pdf
EFTA01480941
Dataset 10
2006-09-21
1p
239w
Confidential Due Diligence Report Jeffrey
Epstein • Internal
database search revealed the following: Reference the accounts titled "210203, "Forums LLC", 'VHS LLC", "I Correct corn LLC", "The 2007 Jeffrey E Epstein Insurance Trust 1 Dtd November 1 200T and 'N A Property Inc, 74201IY for previous research. The following information was previously reported to Mary C Casey on 09/21/2006 under the account YHS, LLC (DDR # 7391/06): Several newspaper articles were found that detail the indictment of Jeffrey Epstein…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480941.pdf
EFTA01480838
Dataset 10
1p
260w
…any matches. HARRY BELLER; JANUSZ BANASIAK • Internal database search revealed no records found. • Other databases (RDCIMIS) revealed no records found. • Publications revealed nothing derogatory. • A search of OFAC did not reveal any matches. rJEFFREY E
EPSTEIN • Internal
database search revealed prior GS&I 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 served 13…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480838.pdf
EFTA01480602
Dataset 10
2007-11-01
1p
162w
Confidential Due Diligence Report Our searches revealed the following: Jege, Inc • Internal database search revealed the following: Reference the account titled "Jege, Inc" for previous research. • Publications revealed nothing derogatory found. • Regulatory sanctions search revealed no records found. • A search of OFAC did not reveal any matches. Jeffrey
Epstein • Internal
database search revealed the following. Reference the accounts titled "Jeffrey Epstein", "I-Correct.com LLC", "The 2007 Jeffrey E Epstein Insurance Trust #1 Dtd November 1, 2007" and "739106b" for…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480602.pdf
EFTA01481025
Dataset 10
2008-12-02
1p
262w
…Inc" for previous research. • Publications revealed nothing derogatory. Due to the amount of news stories found, search parameters had to be adjusted. • Regulatory sanctions search revealed no records. • A search of OFAC did not reveal any matches. Jeffrey
Epstein • Internal
database search revealed the following: Reference the accounts titled "type account titled "Jeffrey Epstein" and "Forums LLC" and "YHS LLC" and "I-correct.com" and "The 2007 Jeffrey E Epstein Insurance Trust #1 DTD November, 1 2007" for previous research…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481025.pdf
EFTA01480818
Dataset 10
1p
240w
Confidential Due Diligence Ragan Jeffrey E
Epstein • Internal
database search revealed prior GS&I resea rch for Jeffrey E Epstein and the following derogabry 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 served 13 months in jail. Numerous articles detail various law enforcement agencies investigating Jeffrey Epstein for allegedly participating in child trafficking and molesting underage girls. Jeffrey Epstein is required to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480818.pdf
EFTA01482241
Dataset 10
2008-12-02
5p
292w
…Due to the amount of news stories found, search parameters had to be adjusted. Regulatory sanctions search revealed no records. A search of OFAC did not reveal any matches. Jeffrey
Epstein Internal
database search revealed the following: Reference the accounts titled "type account titled "Jeffrey Epstein" and "Forums LLC" and "YHS LLC" and "I-correct.com" and "The 2007 Jeffrey E Epstein Insurance Trust #1 DTD November, 1 2007" for previous research. The following derogatory information was reported to Mary…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482241.pdf
EFTA01480726
Dataset 10
2007-11-01
1p
197w
…previous research. The following information was previously reported to Mary C Casey on 11/25/2008 under the account titled The 2007 Jeffrey E Epstein Insurance Trust 1 Dtd November 1 2007(DDR #97901/08): Several newspaper articles were found that detail the indictment of Jeffrey Epstein in Florida on felony charges of soliciting underage prostitutes. Mark Lawrence
Epstein • Internal
database search revealed the following. Reference the account titled "The 2007 Jeffrey E Epstein Insurance Trust #1 dtd November, 1…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480726.pdf
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