""Quick Name Check"" — Epstein Files Search

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Corpus: 1990-03-17 – 2025-12-01

January 2008

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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

EFTA01480571Dataset 10

Confidential Due Diligence Report JPMorganChase Bridger Insight Quick Name Check * Name: CORRECT.COM Address: City: State: Postal Code: Country: n Denotes 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…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480571.pdf

EFTA01480573Dataset 10

Confidential Due Diligence Report JPMorganChase 0 Bridger Insight Quick Name Check * Name: I CORRECTCOM Address: City: State: Postal Code: Country: n Denotes 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…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480573.pdf

EFTA01480576Dataset 10

Confidential Due Diligence Report JPMorganChase Bridger Insight Quick Name Check * Name: VWVVV.l CORRECT.COM Address: City: State: Postal Code: Country: n Denotes 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…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480576.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

EFTA01480569Dataset 10

Confidential Due Diligence Report JPMorganChase Bridger Insight Quick Name Check * Name: I-CORRECT COM Address: City: State: Postal Code: Country: (*) Denotes 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…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480569.pdf

EFTA01480526Dataset 10

Confidential Due Diligence Report Bridger Insight X0 Quick Name Check Entry Type Indrydu al 'Fest Name Ghis'aine 'Last Name Maxwell t7:4 Address City Postal Code O Ceres th Reduced Fo9c1 Revel___ Quick Name Check Results No Watch Mg Matches Found V S tiseceseermea Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 250609B.doc 7 Confidential Treatment Requested by JPM-SDNY-00002710 JPMorgan Chase CONFIDENTIAL…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480526.pdf

EFTA01480579Dataset 10

Confidential Due Diligence Report JPMorganChase 0 Bridger Insight Quick Name Check • Name: 8'STSN Address: City: State: Postal Code: Country: (*) Denotes 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…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480579.pdf

EFTA01480572Dataset 10

Confidential Due Diligence Report JPMorganChase Bridger Insight Quick Name Check * Name: CORRECT COM Address: City: State: Postal Code: Country: n Denotes 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…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480572.pdf

EFTA01480703Dataset 10

Confidential Due Diligence Report OFACICONTROL LIST SEARCH Bridger Insight X0 Quick Name Check Entity Type Business •Full Name Epstein Insurarrce Trust dress • -• ------- City State . • Postal Code Country: ; _J Nada: eReused Feb Reset Quick Name Check Results No Watch List Matches Found kitocatiowett Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 9790008B.doc 5 Confidential Treatment Requested by JPM-SDNY-00002918 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272116…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480703.pdf

EFTA01480525Dataset 10

Confidential Due Diligence Report OFACICONTROL LIST SEARCH Bridger Insight X0 Quick Name Check cull Name Addons City Postal Code ( ) Carte: a Reared raid Reset Quick Name Check Results No Watch List Matches Found V 4) Caw ja fiLacalMarna Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 250609B.doc 6 Confidential Treatment Requested by JPM-SDNY-00002709 JPMorgan Chase CONFIDENTIAL SDNY_GM_00271907 EFTA01480525

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480525.pdf

EFTA01480638Dataset 10

… Bridge; Insight XG Quick Name Check Entity Type Busmess •full Name hbrk associates Address City Slate Post at Code Country (*) Deletes *ROCMOd Field 1---7=;;;F- 1 Quick Name Check Results No Waich Lc! t.I tc hes Found Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. SAMPLE FILE D - USCG DOMESTIC MEDIA.doc 6 Confidential Treatment Requested by JPM-SDNY-00002846 JPMorgan Chase CONFIDENTIAL SDNY…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480638.pdf

EFTA01480517Dataset 10

Confidential Due Diligence Report Bridger Insight X0 Quick Name Check Entey Type Indrydu al 'Fest Name his,aine 'Last Name Maxwell t7:4 Address City Postal Code C) Demiez a Rowe ad Fo9c1 Revel___ Quick Name Check Results No Watch Mg Matches Found V S tiseceseermea Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 250609B.doc 7 Confidential Treatment Requested by JPM-SDNY-00002701 JPMorgan Chase…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480517.pdf

EFTA01480639Dataset 10

Confidential Due Diligence Report Bridger Insight XG Quick Name Check Entity Type Poorness •Full Name h b r k associates Address Cey Slate: Postal Code Country () • R441.00./ nild Reset Quick Name Check Results No Watch List Matches found ct 0 Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. SAMPLE FILE D - USCG DOMESTIC MEDIA. don 7 Confidential Treatment Requested by JPM-SDNY-00002847 JPMorgan Chase…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480639.pdf

EFTA01481036Dataset 10

… It NSEfritia, JPMorganChase Intranet Hams Seidl Hit Coma:non Phone Rook Bridger Insight XO Quick Name Check Emery Typo kr:swiss, •Frtl Name ket,e tail Name I` exrr Address Cdy Postal Code Coistry I • Maros eltimarodikeld Rest Chick Name Cheek Rusks A2 L mar r, r 7ig Otte Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 742010B.doc 6 Confidential Treatment Requested by JPM-SDNY…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481036.pdf

EFTA01480516Dataset 10

Confidential Due Diligence Report OFAC/CONTROL LIST SEARCH Bridger Insight X0 Quick Name Check cull Name Addons City Postal Code ( (Donne:unnamed nos Reset Quick Name Check Results No Watch Lost Matches Found V 4) Caw ja Local Merest Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 250609B.doc 6 Confidential Treatment Requested by JPM-SDNY-00002700 JPMorgan Chase CONFIDENTIAL SDNY_GM_00271898 EFTA01480516

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480516.pdf

EFTA01480675Dataset 10

Confidential Due Diligence Report O- A t C.: 7 Bridger Insight X0 Quick Name Check Entity Type Indies:kat •Fast Name darren last Name tridyke Address City Postal Code Country 00enotes a Rens Feed Quick Name Cheek 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 Security & Investigations. SAMPLE FILE D - USCG DOMESTIC MEDIA.doc 5 Confidential Treatment Requested by JPM-SDNY-00002888…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480675.pdf

EFTA01480637Dataset 10

Confidential Due Diligence Report OFAC/CONTROL LIST SEARCH Bridger Insight X6 Quick Nam Check Entity Type Indhdual 'Fast Name nch3id last Warne kahn Address State Postal Code County, cr treats a Reavrea fear Resat Quick Name Check 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 Security & Investigations. SAMPLE FILE B - USCG DOMESTIC MEDIA.doc 4 Confidential Treatment Requested by JPM-SDNY-00002844…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480637.pdf

EFTA01480574Dataset 10

Confidential Due Diligence Report JPMorganChase Ci Bridger Insight Quick Name Check * Name: VWVVV LOORRECT COM Address: City: State: Postal Code: Country: (*) Denotes 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…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480574.pdf

EFTA01481032Dataset 10

2010-04-151p71w

Confidential Due Diligence Report OFAC/CONTROL LIST SEARCH Quick Name Check Results Date: 4/15/2010 3:50:30 PM Information Searched: Full Name J. Epstein 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 Security & Investigations. 2065010B.doc 6 Confidential Treatment Requested by JPM-SDNY-00003286 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272484 EFTA01481032

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481032.pdf

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