""Global Corporate Security"" — Epstein Files Search

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EFTA01480757Dataset 10

2005-05-241p222w

…000 2,000 Miscellaneous Current Assets 27,000 23,000 4,000 Other Cur. Assets 33,000 25,000 6,000 Total Cur. Asset:: 33,000 25,000 6,000 TOTAL ASSETS 2,107,000 2,298,000 2,481,000 Confidential - This report is not to be disseminated or photocopied to any third party 2 without the express consent of Global Corporate Security. 1137404b.doe Confidential Treatment Requested by JPM-SDNY-00002977 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272175 EFTA01480757

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480757.pdf

EFTA01481038Dataset 10

Confidential Due Diligence Report —FORUMS, LLC AND DARREN K. INDYKE TABLE OF CONTENTS COMPANY RECORDS Pages 2-3 STATE COURT SEARCHES Page 4 PERSONAL PARTICULARS Pages 5-6 PUBLICATIONS Pages 7-9 OFAC/CONTROL LIST SEARCH Pages 10-11 Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Corporate Security. Confidential Treatment Requested by JPM-SDNY-00003294 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272492 EFTA01481038

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481038.pdf

EFTA01480504Dataset 10

Confidential Due Diligence Report TABLE OF CONTENTS OFAC 2 Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Corporate Security. 108208B.doc Confidential Treatment Requested by JPM-SDNY-00002679 JPMorgan Chase CONFIDENTIAL SDNY_GM_00271877 EFTA01480504

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480504.pdf

EFTA01480506Dataset 10

Confidential Due Diligence Report TABLE OF CONTENTS OFAC 2 Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Corporate Security. SAMPLE FILE B - ICG DOMESTIC LAPD.doc Confidential Treatment Requested by JPM-SDNY-00002681 JPMorgan Chase CONFIDENTIAL SDNY_GM_00271879 EFTA01480506

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480506.pdf

EFTA01480807Dataset 10

Confidential Due Diligence Report Due Diligence Report Jeepers, Inc. JP Morgan Chase Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Corporate Security. 5199153118 Confidential Treatment Requested by JPM-SDNY-00003029 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272227 EFTA01480807

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480807.pdf

EFTA01480568Dataset 10

…City: r State: Postal Code: r (*) Denotes a Required Field Country: Search Quick Name Check Results No Matches Found Contact Information For guidance on matches or other OFAC related issues, please send a screenprint and email to the OFAC Corporate Compliance mailbox. Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Corporate Security. 2496207B.doc Confidential Treatment Requested by JPM-SDNY-00002761 JPMorgan Chase CONFIDENTIAL SDNY_GM_00271959 EFTA01480568

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480568.pdf

EFTA01480498Dataset 10

…This free name check is not a complete compliance solution. Learn more about Bridger Insight'", the leading USA PATRIOT Act (sec 326) and OFAC compliance solution. Matches: 0 02.004 CMOSCIIP090 RISK C OfiliN/Y ALL III4141,11/1:111VID - - I Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Corporate Security. 1.'699068.<W° Confidential Treatment Requested by JPM-SDNY-00002670 JPMorgan Chase CONFIDENTIAL SDNY_GM_00271868 EFTA01480498

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480498.pdf

EFTA01480518Dataset 10

Confidential Due Diligence Report TABLE OF CONTENTS OFAC 2 Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Corporate Security. 108208B.doc Confidential Treatment Requested by JPM-SDNY-00002702 JPMorgan Chase CONFIDENTIAL SDNY_GM_00271900 EFTA01480518

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480518.pdf

EFTA01480505Dataset 10

2008-01-301p67w

Confidential Due Diligence Report OFAC Quick Name Check Results Date: 1/30/2008 7:01:24 PM Information Searched: Full Name AIR GHISLAINE Address: City: State: Postal Code: Country: Watch List Results: No Watch List Matches Found Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Corporate Security. 108208B.doc Confidential Treatment Requested by JPM-SDNY-00002680 JPMorgan Chase CONFIDENTIAL SDNY_GM_00271878 EFTA01480505

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480505.pdf

EFTA01481043Dataset 10

2003-09-011p112w

…Indyke, Michelle $ 301 E 66th St New York, NY 10021-6205 Source Document(s) All original Sources PA Tax Assessor Records - Carbon County 1 Source Document(s) P-SRCH - Person Locator (Eastern Region 2) 1 Source Document(s) Load Date: 06/26/2005 Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Corporate Security. Confidential Treatment Requested by JPM-SDNY-00003299 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272497 EFTA01481043

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481043.pdf

EFTA01480519Dataset 10

2008-01-301p67w

Confidential Due Diligence Report OFAC Quick Name Check Results Date: 1/30/2008 7:01:24 PM Information Searched: Full Name AIR GHISLAINE Address: City: State: Postal Code: Country: Watch List Results: No Watch List Matches Found Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Corporate Security. 108208B.doc Confidential Treatment Requested by JPM-SDNY-00002703 JPMorgan Chase CONFIDENTIAL SDNY_GM_00271901 EFTA01480519

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480519.pdf

EFTA01480621Dataset 10

…Address (optional) Name: Address: Country: I Country (optional) Note: This free name check is not a complete compliance solution. mpre about Bridger InsightTM, the leading USA PATRIOT Act (sec 326) and OFAC compliance solution. Matches: 0 .N...ou CWYICIPOiNt MONTI SIAVII0 IIWAe II' <H4101411Zilble101 Confidential - This report is not to be disseminated or photocopied to any third party " without the express consent of Global Corporate Security. Confidential Treatment Requested by JPM-SDNY-00002826 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272024 EFTA01480621

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480621.pdf

EFTA01481040Dataset 10

2005-06-011p238w

…Year -3 - 32 CREDIT-LIMIT: No limit assigned or limit suspended - for reason see credit score COMPANY SECRETARY: Darren Indyke: Attorney DIRECTOR(S): Peggy Watson Ugland; Accountant AUDITOR: Saffery Champness BANKER: Royal Bank Of Scotland PARENT: Laws Helicopter LLC LOAD-DATE: June 1, 2005 Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Corporate Security. Confidential Treatment Requested by JPM-SDNY-00003296 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272494 EFTA01481040

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481040.pdf

EFTA01480765Dataset 10

…Note: This free name check is not a complete compliance solution. Learn more about Bridger Insight.", the leading USA PATRIOT Act (sec 326) and OFAC compliance solution. Matches: 0 02004 CI4C4CIPOIPIT ASSET CO•14, PINY µt PIGIHTT PES110/110 MEE bl*Iel.:21e1(21b1 Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Corporate Security. Confidential Treatment Requested by JPM-SDNY-00002986 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272184 EFTA01480765

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480765.pdf

EFTA01480565Dataset 10

2007-03-131p257w

…because a plea deal is in the works, attorneys say. Unusual is the word that best describes everything about the case against Epstein 54 an enigmatic money manager in New York City who counts Bill Clinton and Donald Trump among his friends. Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Corporate Security. 2496207B.doc Confidential Treatment Requested by JPM-SDNY-00002758 JPMorgan Chase CONFIDENTIAL SDNY_GM_00271956 EFTA01480565

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480565.pdf

EFTA01481107Dataset 10

…Address: Country: Country (optional) Note: This free name check is not a complete compliance solution. Leary, more, about Bridger Insight`", the leading USA PATRIOT Act (sec 326) and OFAC compliance solution. Matches: 0 02004.04PCIPOttJT ASSITCPOW, ALL PIGNIT 0151/NIG EMU iteldi_L421.21bi4141 Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Corporate Security. Confidential Treatment Requested by JPM-SDNY-00003370 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272568 EFTA01481107

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481107.pdf

EFTA01480575Dataset 10

…CORRECTCOM Address: City: State: Postal Code: Country: (1Denotes a Required Field Search Quick Name Check Results No Matches Found Contact Information For guidance on matches or other OFAC related issues, please send a screenprint and email to the OFAC Corporate Compliance mailbox. Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Corporate Security. 2496207B.doc Confidential Treatment Requested by JPM-SDNY-00002772 JPMorgan Chase CONFIDENTIAL SDNY_GM_00271970 EFTA01480575

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480575.pdf

EFTA01480758Dataset 10

2005-06-011p231w

…41 Year -2 - 48 Year -3 - 32 CREDIT-LIMIT: No limit assigned or limit suspended - for reason see credit score COMPANY SECRETARY: Attorney DIRECTOR(S): AUDITOR: Saffery Champness BANKER: Royal Bank Of Scotland PARENT: Laws Helicopter LLC LOAD-DATE: June 1, 2005 Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Corporate Security. 1137404b.d0C Confidential Treatment Requested by JPM-SDNY-00002978 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272176 EFTA01480758

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480758.pdf

EFTA01480963Dataset 10

Confidential Due Diligence Report —FORUMS, LLC AND DARREN K. INDYKE TABLE OF CONTENTS COMPANY RECORDS Pages 2-3 STATE COURT SEARCHES Page 4 PERSONAL PARTICULARS Pages 5-6 PUBLICATIONS Pages 7-9 OFAC/CONTROL LIST SEARCH Pages 10-11 Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Corporate Security. Confidential Treatment Requested by JPM-SDNY-00003205 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272403 EFTA01480963

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480963.pdf

EFTA01480562Dataset 10

…Country (optional) Note: This free name check is not a complete compliance solution. Learn more about Bridger Insight'", the leading USA PATRIOT Act (sec 326) and OFAC compliance solution. Matches: 0 Z006 CHOICFPOINT ASSET COMPANY PLL RIGHTS PEIFIWED .1,10.10.101014ak12122] Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Corporate Security. 1370206b.doc Confidential Treatment Requested by JPM-SDNY-00002752 JPMorgan Chase CONFIDENTIAL SDNY_GM_00271950 EFTA01480562

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480562.pdf

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Corpus: 1990-03-17 – 2025-12-01

May 2005

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