EFTA01480701Dataset 10
2007-11-011p128w
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
EFTA01480726Dataset 10
2007-11-011p197w
Confidential Due Diligence Report • Internal database search revealed the following. Reference the accounts titled "Jeffery Epstein", "Forums LLC", "YHS LLC", "I Correct.com LLC", and "The 2007 Jeffrey E Epstein Insurance Trust #1 dtd November, 1 2007" for 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480726.pdf
EFTA01480721Dataset 10
2007-11-011p194w
Confidential Due Diligence Report • Internal database search revealed the following. Reference the accounts titled "Jeffery Epstein", "Forums LLC", "YHS LLC", "I Correct.com LLC", and "The 2007 Jeffrey E Epstein Insurance Trust #1 dtd November, 1 2007" for previous research. The following information was previously reported to Mary C Casey on 11/25/2008 under the account • 007 Jeffrey E Epstein Insurance Trust 1 Dtd November 1 2007(DDR Several newspaper articles were found that detail the indictment of Jeffrey…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480721.pdf
EFTA01582793Dataset 10
2003-03-171p320w
Confidential Due Diligence Report Ghislaine Noelle Maxwell • Internal database search revealed the following: Reference the account(s) titled "Ghislaine Noelle Maxwell", "Forums LLC" 116 East 65th St LLC" & "Air Ghislaine, Inc" for previous research. The following information was previously reported to Mary Reith on 03/17/2003 Several newspaper articles detailing the investigation conducted by Britain's Serious Fraud Office against Robert Maxwell. He allegedly used pension funds to service debts, cover operating losses, gamble in the foreign exchange markets…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582793.pdf