Epstein Files Search

EFTA01481662Set 10

2007-11-0113p1,629w

Expense No.: Total Costs: Signed by: Dated: 99/31167 $0.00 Vanessa A Budhu 10/17/2008 08:28:48 PM Banker Response: Background Checks conducted in addition to Security Services EFTA01481669 Background Check ... Submitted for Banker Approval SS Type = Media Searches Only performed by: Vanessa A Budhu on: 10/17/2008 08:28:56 PM 5. Button: 'Flag: Security Check has begun' performed by: Vanessa ... Budhu on: 10/13/2008 12:23:36 AM 4. Button: 'Print' performed by: Desmia X Dale on: 10/03/2008 03:06:36 PM 3. Button: 'Approve Waiver' performed by: Elizabeth X Hogan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481662.pdf

EFTA01481675Set 10

2007-11-0113p1,643w

Banker Response: EFTA01481681 Expense No.: Total Costs: 99/31167 $0.00 Signed by: Dated: Vanessa A Budhu 10/17/2008 08:47:29 PM Background Checks conducted in addition to Security Services Background Check ... Submitted for Banker Approval SS Type = Media Searches Only performed by: EFTA01481685 Vanessa A Budhu on: 10/17/2008 08:47:35 PM 5. Button: 'Flag: Security Check has begun' performed ... Vanessa A Budhu on: 10/12/2008 11:41:52 PM DDR Complete Security Services is still performing the client background check. Mary C Casey 10/03/2008 Elizabeth X Hogan 10/03/2008 By: Mary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481675.pdf

EFTA01480646Set 10

2008-10-031p270w

Modified: 10/20/2008 By: Marcus Sheridan Submitted: 10/17/2008 08:47:30 PM By: Vanessa A Budhu Audit History 8. 'Senior Manager Approval' performed by: Marcus Sheridan on: 10/20/2008 ... Submitted for Banker Approval SS Type = Media Searches Only performed by: Vanessa A Budhu on: 10/17/2008 08:47:35 PM 5. Button: 'Flag: Security Check has begun' performed by: Vanessa ... Budhu on: 10/12/2008 11:41:52 PM Confidential Treatment Requested by JPM-SDNY-00002855 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272053 EFTA01480646

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480646.pdf

EFTA01480635Set 10

2008-10-031p280w

Modified: 10/20/2008 By: Marcus Sheridan Submitted: 10/17/2008 08:28:49 PM By: Vanessa A Budhu Audit History 8. 'Senior Manager Approval' performed by: Marcus Sheridan on: 10/20/2008 ... Submitted for Banker Approval SS Type = Media Searches Only performed by: Vanessa A Budhu on: 10/17/2008 08:28:56 PM 5. Button: 'Flag: Security Check has begun' performed by: Vanessa ... Budhu on: 10/13/2008 12:23:36 AM 4. Button: 'Print' performed by: Desmia X Dale on: 10/03/2008 03:06:36 PM 3. Button: 'Approve Waiver' performed by: Elizabeth X Hogan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480635.pdf

EFTA01594169Set 10

2007-11-0112p1,337w

records were found. Expense No.: Total Costs: 99/137001 $0.00 Signed by: Dated: Vanessa A Budhu 02/08/2004 09:42:46 AM Individual Checks Date Comments Background Check (Required If Check Carried ... Audit History Converted Tracking Document History: 1. Security Services Sign-Off by: Vanessa A Budhu on 02/08/2004 09:42:51 AM. 2. Client Manager Approval by: Mary Rieth on 02/09/2004

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594169.pdf

EFTA01480633Set 10

2008-10-171p245w

Expense No.: 99/31167 Total Costs: $0.00 Signed by: Vanessa A Budhu Dated: 10/17/2008 08:28:48 PM Background Checks conducted in addition to Security Services Background Check Date Comments (Required

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480633.pdf

EFTA01480684Set 10

1p105w

DARREN K. INDYKE OFAC/CONTROL LIST SEARCH Edit Profile Chan.e Password I LoQout VANESSA BUDHU Nild121/- results free name check Enter Full Name Name: FORUMS Address (optional) Address: Country: I Country

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480684.pdf

EFTA01582810Set 10

2004-02-081p260w

Expense No.: 99/137001 Total Costs: $0.00 Signed by: Vanessa A Budhu Dated: 02/08/2004 09:42:46 AM Individual Chedcs Date Comments Background Check (Required If Check (Required If Check Carried

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582810.pdf

EFTA01482084Set 10

2007-11-0119p3,177w

05/14/2003 11:15:48 AM. 4. Security Services Sign-Off by: Vanessa A Budhu on 05/21/2003 10:25:48 AM. DDR would not allow annual review. There is an error

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482084.pdf

EFTA01480928Set 10

2011-04-011p801w

05/14/2003 11:15:48 AM. 4. Security Services Sign-Off by: Vanessa A Budhu on 05/21/2003 10:25:48 AM. Confidential Treatment Requested by JPM-SDNY-00003170 JPMorgan Chase CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480928.pdf

EFTA01481048Set 10

1p110w

FORUMS, LLC AND DARREN K. INDYKE Edit Profile Chan •e Password I Logout VANESSA BUDHU "gdat 'w free name check results Enter Full Name Name: INDYKE Address (optimal) Address: Country

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481048.pdf

EFTA01480685Set 10

1p106w

Report —FORUMS, LLC AND DARREN K. INDYKE Edit Profile Change Password I Logout VANESSA BUDHU free name check Enter RA Name Name: INDYKE Address (optimal) Address: Country: I Country (optimal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480685.pdf

EFTA01480528Set 10

1p103w

Diligence Report — AIR GHISLAINE, INC. OFAC/CONTROL LIST SEARCH an e Password I Logout VANESSA BUDHU free name check Address (optional) Name: AIR GHISLAINE Address: Country: Country (optional) Note: This free

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480528.pdf

EFTA01480765Set 10

1p111w

FORUMS, LLC AND DARREN K. INDYKE Edit Profile I Chan Password I L000ut VANESSA BUDHU 17<iSkii ‘47- r esuI ts free name check Enter Ful Name Name: Address: INDYKE

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

EFTA01480644Set 10

2008-10-171p253w

Expense No.: 99/31167 Total Costs: $0.00 Signed by: Vanessa A Budhu Dated: 10/17/2008 08:47:29 PM Background Checks conducted in addition to Security Services Background Check Date Comments (Required

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480644.pdf

EFTA01480972Set 10

1p111w

DARREN K. INDYKE OFAC/CONTROL LIST SEARCH Edit Profile Chan.e Password I L000ut VANESSA BUDHU free name check Biter Ful Name Name: FORUMS Address (optional) Address: Country: I Country (optional) Note

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480972.pdf

EFTA01480936Set 10

2010-06-181p488w

05/14/2003 11:15:48 AM. 4. Security Services Sign-Off by: Vanessa A Budhu on 05/21/2003 10:25:48 AM. STO04444 Confidential Treatment Requested by JPM-SDNY-00003178 JPMorgan Chase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480936.pdf

EFTA01480498Set 10

1p103w

Diligence Report — AIR GHISLAINE, INC. OFAC/CONTROL LIST SEARCH an e Password I Logout VANESSA BUDHU free name check Address (optional) Name: AIR GHISLAINE Address: Country: Country (optional) Note: This free

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

EFTA01481047Set 10

1p101w

DARREN K. INDYKE OFAC/CONTROL LIST SEARCH Profit- Chan•e Password I LoQout VANESSA BUDHU free name check Enter Ful Mine Name: FORUMS Address (optional) Address: Country: I Country (optbnafi Note

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481047.pdf