""Business Justification"" — Epstein Files Search

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EFTA01459422Set 10

above ❑ Category 2 - Director (D) and above ❑ Category 3 —Managing Director (MD) Business justification: The sponsor should clearly state why the request is 'proportionate, necessary and legal' Type here Business

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01459422.pdf

EFTA01461133Set 10

above ❑ Category 2 - Director (D) and above ❑ Category 3 —Managing Director (MD) Business justification: The sponsor should clearly state why the request is 'proportionate, necessary and legal' Type here Business

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01461133.pdf

EFTA01409895Set 10

2012-04-258p1,648w

above x Category 2 - Director (D) and above Category 3 —Managing Director (MD) Business justification: The sponsor should clearly state why the request is 'proportionate, necessary and legal' Check required

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409895.pdf

EFTA01424116Set 10

2012-04-258p1,655w

above x Category 2 - Director (D) and above Category 3 —Managing Director (MD) Business justification: The sponsor should clearly state why the request is 'proportionate, necessary and legal' Check required

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424116.pdf

EFTA01387342Set 10

above x Category 2 - Director (D) and above 0 Category 3 —Managing Director (MD) Business justification: The sponsor should clearly state why the request is 'proportionate, necessary and legal' Check

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387342.pdf

EFTA01394893Set 10

court cases? (Include ALL negative media & court cases) IfYes, please provide details Not applicable Business Justification for the This is part of the Fanjul relationship; a significant relationship

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394893.pdf

EFTA01399436Set 10

negative media on organization or board members If Yes, please provide details Not applicable Business Justification for the relationship, despite High Risk Factors This is part of the Fanjul relationship

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399436.pdf

EFTA01356848Set 10

2004-04-221p348w

court cases or negative media has come up for this client. Business Justification All negative media and alerts have been reviewed by AML Compliance and they do for the relationship

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356848.pdf

EFTA01299302Set 10

2016-10-143p550w

court cases or negative media has come up for this client Business Justification All negative media and alerts have been reviewed by AML Compliance and they do for the relationship

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299302.pdf

EFTA01399523Set 10

2016-12-153p544w

court cases or negative media has come up for this client. Business Justification for the relationship despite High Risk Factors All negative media and alerts have been reviewed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399523.pdf

EFTA01420501Set 10

2018-03-145p570w

court cases or negative media has come up for this client. Business Justification for the relationship despite High Risk Factors All negative media and alerts have been reviewed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420501.pdf

EFTA01428767Set 10

2018-02-125p589w

court cases or negative media has come up for this client. Business Justification for the relationship despite High Risk Factors All negative media and alerts have been reviewed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428767.pdf

EFTA01363933Set 10

2004-04-221p334w

court cases or negative media has come up for this client. Business Justification All negative media and alerts have been reviewed by AML Compliance and they do for the relationship

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363933.pdf

EFTA01356282Set 10

court cases or negative media has come up for this client. Business Justification for All negative media and alerts have been reviewed by AML Compliance and they the relationship despite

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356282.pdf

EFTA01409180Set 10

2016-12-154p504w

court cases or negative media has come up for this client. EFTA01409182 Business Justification for the relationship despite High Risk Factors All negative media and alerts have been reviewed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409180.pdf

EFTA01398718Set 10

2016-12-156p686w

court cases or negative media has come up for this client. Business Justification for the relationship despite High Risk Factors All negative media and alerts have been reviewed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398718.pdf

EFTA01299266Set 10

2018-02-123p537w

court cases or negative media has come up for this client Business Justification All negative media and alerts have been reviewed by AML Compliance and they for the relationship

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299266.pdf

EFTA01382244Set 10

court cases or negative media has come up for this client. Business Justification for All negative media and alerts have been reviewed by AML Compliance and they the relationship despite

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382244.pdf

EFTA01374299Set 10

2004-04-221p330w

court cases or negative media has come up for this client. Business Justification All negative media and alerts have been reviewed by AML Compliance and they do for the relationship

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374299.pdf

EFTA01374481Set 10

2004-04-221p385w

court cases or negative media has come up for this client. Business Justification for All negative media and alerts have been reviewed by AML Compliance and they the relationship despite

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374481.pdf

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Corpus: 1990-03-17 – 2025-12-01

December 2025

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Set 9

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Set 10

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