Epstein Files Search

EFTA01582777Set 10

2011-08-291p131w

records, RDC (Regulatory Data Corp), MIS (McDonald Information Services), Factiva (Public Figures & Associates Database), CSSS/FPS internal database search (JPMorgan Chase Fraud Prevention List Review), state & federal court searches, personal particulars

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582777.pdf

EFTA01594370Set 10

2013-01-3014p2,031w

Grid Search Type Company Information Corporate Records Other Database Searches (RDC/MIS/Factiva) Internal Database Search (CSSS/FPS) State Court Searches Federal Court Searches Personal Particulars Publications Regulatory Sanctions OFAC/Control List Search Negative

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594370.pdf

EFTA01594218Set 10

2012-04-2613p1,969w

Grid Search Type Company Information Corporate Records Other Database Searches (RDC/MIS/Factiva) Internal Database Search (CSSS/FPS) Standard High Full No Not associated with a HRJ. Derogatory information previously addressed. Updated Risk

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594218.pdf

EFTA01582963Set 10

2009-01-231p372w

records, RDC (Regulatory Data Corp), MIS (McDonald Information Services), Factiva (Public Figures & Associates Database), CSSS/FPS internal database search (JPMorgan Chase Fraud Prevention List Review), state & federal court searches, personal particulars

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582963.pdf

EFTA01482103Set 10

2011-02-2228p4,934w

were researched: Company and corporate records, RDC (Regulatory Data Corp), MIS (McDonald Information Services), CSSS/FPS internal database search (JPMorgan Chase Fraud Prevention List Review), state & federal court searches, publications, regulatory

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482103.pdf

EFTA01480494Set 10

2009-02-051p461w

research necessary. (RDC/CDC/MIS) Internal Database Search No Information confirmed;details included in the attachment. (CSSS/FPS) State Court Searches No No records were found. Federal Court Searches No No records were

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480494.pdf

EFTA01480695Set 10

2008-12-021p236w

were found. (RDC/CDC/MIS) Internal Database Search No Information confirmed; details included in the attachment. (CSSS/FPS) State Court Searches No Not applicable. Federal Court Searches No Not applicable. Personal Particulars

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480695.pdf

EFTA01480529Set 10

1p447w

necessary. No Other Database Searches No additional research necessary. No (RDC/kilSlFactiva) Internal Database Search (CSSS/FPS) Internal database search revealed prior No GS8I research for Hyperion Air Inc and J Epstein

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480529.pdf

EFTA01480552Set 10

2012-04-171p143w

records, RDC (Regulatory Data Corp), MIS (McDonald Information Services), Factiva (Public Figures & Associates Database), CSSS/FPS internal database search (JPMorgan Chase Fraud Prevention List Review), state & federal court searches, personal particulars

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480552.pdf

EFTA01481109Set 10

2008-12-021p263w

conducted on Financial Trust Company. Throughout this search, the following records were researched: CSSS/FPS internal database search (JPMorgan Chase Fraud Prevention List Review), publications, regulatory sanctions and OFAC (Office

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481109.pdf

EFTA01481875Set 10

2013-07-1319p2,591w

Grid Search Type Company Information Corporate Records Other Database Searches (RDC/MIS/Factiva) Internal Database Search (CSSS/FPS) No other changes made. High High Full No Account Type Initiated Date EFTA01481875 Initiator Initiating

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481875.pdf

EFTA01481382Set 10

2009-01-237p667w

Corp), CDC (Compliance Data Corp), MIS (McDonald Information Services), Factiva (Public Figures & Associates Database), CSSS/FPS internal database search ("Follow the Money" List), state & federal court searches, personal particulars, publications, regulatory

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481382.pdf

EFTA01582853Set 10

2009-01-231p372w

records, RDC (Regulatory Data Corp), MIS (McDonald Information Services), Factiva (Public Figures & Associates Database), CSSS/FPS internal database search (JPMorgan Chase Fraud Prevention List Review), state & federal court searches, personal particulars

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582853.pdf

EFTA01482186Set 10

2007-11-016p465w

Jeffrey Epstein and Leslie Wexner. Throughout this search, the following records were researched: CSSS/FPS internal database search (JPMorgan Chase Fraud Prevention List Review), publications, regulatory sanctions and OFAC (Office

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482186.pdf

EFTA01582787Set 10

2003-03-171p492w

RDC/CDC/MIS) Internal Database Search No Reference section of the DDR titled "Red Dot (derogatory (CSSS/FPS) information) identified:" to view the specifics on the adverse information GS&I has identified

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582787.pdf

EFTA01481589Set 10

2007-11-0113p1,980w

Banker Require d? Company Information Corporate Records Other Database Searches (RDC/CDC/MIS) Internal Database Search (CSSS/FPS) State Court Searches No No No No No Federal Court Searches No Personal Particulars Publications

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481589.pdf

EFTA01480589Set 10

2008-01-181p363w

research necessary. (RDC/CDC/MIS) Internal Database Search No Information confirmed; details included in the attachment. (CSSS/FPS) State Court Searches No No additional research necessary. Federal Court Searches No No additional research

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480589.pdf

EFTA01582849Set 10

2009-02-021p364w

research necessary. (RDC/CDC/MIS) Internal Database Search No Information confirmed; details included in the attachment. (CSSS/FPS) State Court Searches No No additional research necessary. Federal Court Searches No No additional research

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582849.pdf

EFTA01481779Set 10

2007-11-0114p1,974w

Banker Require d? Company Information Corporate Records Other Database Searches (RDC/CDC/MIS) Internal Database Search (CSSS/FPS) State Court Searches No No No No No Federal Court Searches No Personal Particulars Publications

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481779.pdf

EFTA01594231Set 10

2007-11-0112p1,830w

Banker Require d? Company Information Corporate Records Other Database Searches (RDC/CDC/MIS) Internal Database Search (CSSS/FPS) State Court Searches No No No No No Federal Court Searches No Personal Particulars Publications

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594231.pdf