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Corpus: 1990-03-17 – 2025-12-01

December 2025

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EFTA01480596Dataset 10

Confidential Due Diligence Report COMPANY RECORDS Compan Name: JEGE INC Addres Phone: aiName Variations: 2--2 Company Name: JEGE INC JAddress Variations: 0—a Address: County Msa Descriptio Address: County Msa Description c]Phone Variations: Phone: Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 4 570498113b.doc Confidential Treatment Requested by JPM-SDNY-00002796 JPMorgan Chase CONFIDENTIAL SDNY_GM_00271994 EFTA01480596

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480596.pdf

EFTA01582780Dataset 10

2010-12-151p179w

Confidential Due Diligence Report COMPANY INFORMATION Subject Summary Name Address Phone County/FIPS ELLMAX LLC None Listed MIAMI BEACH, FL 33139-1331 Name Variations/DBAs -1 records found # Name Variations 1. ELLMAX, LLC Addresses - 2 records found # Address Dates County MSA 12/15/2010 MIAMI BEACH. FL 33139 2 1/12/2011 MIAMI-DADE MIAMI BEACH. FL 33139 Profile Information -1 records found 1: ELLMAX, LLC Company Name: ELLMAX, LLC Date Of Incorporation: 12115(2010 State Of Incorporation: FL Charter…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582780.pdf

EFTA00520815Dataset 9

2012-09-102p1,087w

…the piece may be returned by the piece. A Payments: packmg on original anyone and our return authorization number must accompany all returns. No returns accepted on discontinued. special order. or linal sale items. (Please initial) Shade Variations: Are inherent in natural & manufactured products and may nay from actual samples and displays. Carefully inspect the color. shade. caliber and Next.. choice ol the goods before installation to ensure it meets with your approval. We cannot accept claims once the product…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00520815.pdf

EFTA01295065Dataset 10

2013-10-026p1,186w

…Required Public Records: 1 OF 2 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2013 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Subject Summary Name Address Phone County/FIPS HBRK ASSOCIATES INC 1365 YORK AVE APT 28 NEW YORK, NY 10021.4035 Name Variations/DBAs # Name Variations 1. HBRK ASSOCIATES INC. Phone Summary -1 records found # Tele hone Number Addresses - 3 records found For internal use only SDNY_GM_00053771 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295065.pdf

EFTA01297686Dataset 10

2018-05-3131p4,502w

…Variations Vivo Ali Name Von:mous Sources 1 0 RICHARD, KAHN : KAHN, R KAHN, RICHARD KAHN, RICHARD D KAHO, RICHARD D SSNs Summary All SS N So Inc SSN State !sc. Date Iss. Warnings Most frequent SSN attributed to subject: 1: New York 1972-1973 DOBs Vice' All DOB Sources Reported DOBs: 12/1972 12/1972 Possible E-Mall Addresses View All E:Mail Sources `Others Using SSN - 0 records found ',Address Summon - 11 records found View All Address Variations…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297686.pdf

EFTA01297892Dataset 10

2018-08-1730p6,377w

…S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2018 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Date8/17/2018 Report processed by: DEUTSCHE BANK ASH For internal use only For internal use only SDNY_GM_00061605 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0024430 EFTA_00I72I17 EFTA01297893 Page 2 Full Name KAHN. RICHARD O 1111m1101110 ADDITIONAL PERSONAL INFORMATION SSN DOB Gender LexIDIsml Name Variations 1: D RICHARD. KAHN 2: KAHN, R 3: KAHN, RICHARD 4: KAHN…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297892.pdf

EFTA01484911Dataset 10

2007-04-011p170w

…TM FREE USD 54,008 63 1.00 1 00 54.008 63 54.008 63 1,999 93 3.70 MONEY MARKET SWEEP 156 90 FUND (840) (SWEEP DEADLINE IS 11:30 AM EST) Important Intonnation ado& Pnang and Variations Poses sane of .hch nprOMIWI by anceg se noes a caw sources *ouch no doom tcaotyb do int guava/Med la occoacy a as ieassobe Page 3 of 6 Confidential Treatment Requested by JPMorgan JPM-SDNY-00006157 Chase CONFIDENTIAL …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01484911.pdf

EFTA00523374Dataset 9

2019-04-234p1,364w

…unless otherwise covered by an applicable Hastens warranty, any and all issues regarding their delivery are no longer the responsibility of Hastens. VARIATIONS. There may be slight variations in the size and color of Hastens products from the showroom samples. Such variations are normal and do not affect the performance of the products. Hastens makes every effort to ensure that such variations are as minimal as possible. PERFORMANCE OF NATURAL MATERIALS. Hastens products are crafted with natural materials that, by…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00523374.pdf

EFTA00544132Dataset 9

2012-05-316p3,005w

…piece may be returned by the piece. A Approved & Accepted by: packing or original invoice and our return autbanzation number must accompany all returns. No returns accepted on discontinued, special order. or final sale items. (Please initial) Shade Variations:Are inherent in natural SI manufactured products and may vary from actual samples and displays. Carefully inspect the color, shade. caliber aixl choice of the goods before installation to ensure it meets with your approval. We cannot accept claim s once…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00544132.pdf

EFTA00793226Dataset 9

…the resulting frame offers a good balance between lateral and torsional stiffness. This delivers high durability while allowing just the right amount of chassis flex to be able to handle variations in terrain and provide a high level of ride comfort. EFTA00793230 CHASSIS CONTINUED Trans Cab"' System: One-person Transformation in About One Minute • Adding to the MULE PRO-DXT's versatility, Kawasaki's unique Trans Cab feature offers the ability to maximize carrying capacity with the extended cargo bed…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00793226.pdf

EFTA00617393Dataset 9

…informations for pricing and of guantRies ore to be checked and verified fully. Contractor are IsaW responsible for design and performance for 26.33 frenuisenkes under Ns scope of watt This quotation b for the items quoted in the above BOO only: any Additional Works to the stated items or Variations on the existing 26.21 items steal be quoted separately and agreed with the Client before their execution and any cancellation shoe increase the cods of other items. 26…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00617393.pdf

EFTA01356985Dataset 10

Page 2 ADDITIONAL PERSONAL INFORMATION SSN DOB Gender LexID sm Female Subject Summary Name Variations 1: 2: 3: 4: 5: 6: 7: SSNs Summary No. SSN State In. Date Iss. Warnings Most frequent SSN attributed to subject: 1: DOBs uR ed DOBs: Possible E-Mail Addresses sing records found Address Summary - 12 records found No. Address 1 2: 3: 4: 5: 6: 7: For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043268 CONFIDENTIAL…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356985.pdf

EFTA01458630Dataset 10

2016-09-111p308w

11 September 2016 Asset Allocation [Figure 5: For DM the PPP methodology smoothens out cyclical variations in exchange rates but has minimal impact on the trend in the level of DM GDP 50 DM GDP ($tn) - 50 45 45 Using PPP Exchange Weights 40 40 Using Mkt Exch Rate Weights 35 35 30 30 25 - 25 20 - 20 15 15 10 10 5 1 1 1 . . . 5 $aaaaaaaaaaaaaace 9 $$ OI N W $ $ Va4$$ O CN V c…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01458630.pdf

EFTA01363371Dataset 10

Page 2 Phone None Listed ADDITIONAL PERSONAL INFORMATION Gender Subject Summary Name Variations 1: SSNs Summary No. SSN State Iss. Date Iss. Warnings Most frequent SSN attributed to subject: 1: N/A SSN is potentially randomized Others Using SSN - 0 records found Address Summary - 4 records found No. Address 1: 2: 3 4 Ad 1 Dates Phone ensus •a ••rap ca egion Median Head of Household Age: 36 Median Income: $156,291 Median Home Value: 5753.989 Median Education: 16…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363371.pdf

EFTA01358829Dataset 10

Page 2 ADDITIONAL PERSONAL INFORMATION SSN DOB Gender LexID(sm) Subject Summary MI) 002670811269 Name Variations 1: WACHSLAR, BRADLEY J 2: WECHLER, BRADLEY J 3: WECHSLER. B 4: WECHSLER. BRAD 5: WECHSLER, BRADLEY 6: WECHSLER. BRADLEY J SSNs Summary No. SSN State Iss. Date Iss. Warnings Most frequent SSN attributed to subject: 1: New York 1964-1966 Reported DOBs DOBs: Possible E-Mail Addresses Others Using SSN - 0 records found Address Summary - 17 records found No. Address 1. SUFFOLK COUNTY…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358829.pdf

EFTA01356979Dataset 10

Page 2 ADDITIONAL PERSONAL INFORMATION SSN DOB Gender LexID sm Subject Summary Name Variations Others Using SSN - 0 records found Address Summary - 1 records found No. Address 1 Address Details Dates Phone 10/2014 - 1/2017 Voter Registrations - 0 records found Driver Licenses - 0 records found Professional Licenses - 0 records found Health Care Providers - 0 records found Health Care Sanctions - 0 records found Pilot Licenses - 0 records found Sport Licenses - 0 records found Real Property - 0 records found Motor Vehicle…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356979.pdf

EFTA01370243Dataset 10

2011-11-011p460w

…transactions that originate, pass through, or come to an end in high or moderate risk countries based on the Global PWM High Risk Countries List. AML Compliance currently runs 4 variations of the High Risk Country (RAGS) rule. The objective of the suite of RAGS rules currently used is to flag transactions meeting the specific parameters set in each variation of the rule, as they pertain to cross-border involvement in moderate-high and high risk countries. The rules evaluate…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370243.pdf

EFTA01371336Dataset 10

Page 2 Full Name County Phone KAHN. RICHARD DANIEL NEW YORK ADDITIONAL PERSONAL INFORMATION DOB Gender LexID(sm) 001296578256 (Age 44) Subject Summary Name Variations 1: KAHN, R 2: KAHN, RICHARD 3: KAHN, RICHARD D 4: KAHN, RICHARD DANIEL 5: KAHO, RICHARD D SSNs Summary No. SSN State Iss. Date Iss. Warnings Most frequent SSN attributed to subject: 1: New York DOBs Reported DOBs: Possible E-Mail Addresses ers sing recor s ound Address Summary - 16 records found No. Address…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371336.pdf

EFTA01372106Dataset 10

Page 2 Full Name Address County Phone KAHN. RICHARD DANIEL 1365 YORK AVE APT 15C NEW YORK NEW YORK, NY 10021.4050 NEW YORK COUNTY ADDITIONAL PERSONAL INFORMATION SSN DOB Gender LexID(sm) 001296578256 Subject Summary Name Variations t KAHN, R 2: KAHN, RICHARD 3: KAHN, RICHARD D 4: KAHN, RICHARD DANIEL 5: KAHO, RICHARD D SSNs Summary No. SSN State is. Date Iss. Warnings Most frequent SS ' to subject: 1. New York DOBs Reported DOBs: Possible E-Mail Addresses…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372106.pdf

EFTA01367256Dataset 10

2015-07-201p408w

Amendment #4 Page 827 of 868 tellk pCommi Tie Company menages its capital structure and lowly requests snarehoklers for any at:Steamers to this capital considenng the economic environment in which the Company operates To maintain or adjust its capital struchre it may request shareholders for variations to denderds and capital retums previously agreed on as wee as for inaeases n capital ccotnbulors rf necessary. These polices had no signdicant changes ri 20t4 and 2013 The Convoy fronton captal using…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367256.pdf

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