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Corpus: 1990-03-17 – 2025-12-01

November 2007

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EFTA01482084Set 10

2007-11-0119p3,177w

USCG Due Diligence Report - Individual DDR Name: Jeffrey Epstein — DDR Type: REVISED DDR Status: Process Completed Banker Information Banker: Paul V Morris/JPMCHASE LE/OU: Banker SID: Banker BAC: Banker FNEN: Banker ... Banker GID from 00000043917 to U043917. DM ID Link Information The DM for this DDR is DM Name -JEFFREY E EPSTEIN CAS ID - 9710670708. The following DDR's are associated ... with this Decision Maker . DDR Name 116 East 65th St., LLC Darren K. Indyke PLLC EMMCAC, LLC Epstein, Jeffrey Financial Trust Company, Inc. Financial Trust Company, Inc. Freedom Air International

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

EFTA01481345Set 10

2007-11-0116p2,772w

USCG Due Diligence Report - Corporation DDR Name: Freedom Air International, Inc. DDR Type: REVISED DDR Status: Process Completed Banker Information Banker: Paul V Morris/JPMCHASE LE/OU: Banker SID: Banker BAC: Banker ... Casey/- JPMCHASE to Paul V Morris/JPMCHASE. DM ID Link Information The DM for this DDR is DM Name -JEFFREY E EPSTEIN CAS ID - 9710670708. The following DDR's are associated ... with this Decision Maker . DDR Name 116 East 65th St., LLC Air Ghislaine, Inc. Air Ghislaine, Inc. Darren K. Indyke PLLC Epstein, Jeffrey Epstein, Jeffrey Epstein, Jeffrey Epstein, Jeffrey Epstein

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481345.pdf

EFTA01594255Set 10

2010-03-0412p1,899w

USCG Due Diligence Report - Individual DDR Name: Ghislaine Maxwell — DDR Status: Process Completed Banker Information Banker: Paul V Morris/JPMCHASE LE/OU: Banker SID: Banker BAC: Banker FNEN: Banker History: 03/04/2010 ... Banker GID from 00000043917 to U043917. DM ID Link Information The DM for this DDR is DM Name -. CAS ID - 0106585908. The following DDR's are associated with this Decision ... Maker . DDR Name Maxwell, Ghislaine Name/Contact Information Banker Morris, Paul V Security Services Search Date 03/31/2005 102/29338 N256838 8634--CHBG 01 Last Name: First Name: Maxwell Ghislaine Middle Name/Initial: Previous

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594255.pdf

EFTA01594119Set 10

2007-11-0114p2,035w

USCG Due Diligence Report - Corporation DDR Name: MAX Foundation — DDR Status: Process Completed Banker Information Banker: Paul V Morris/JPMCHASE LE/OU: Banker SID: Banker BAC: Banker FNEN: Banker History: 03/04/2010 ... Casey/- JPMCHASE to Paul V Morris/JPMCHASE. DM ID Link Information The DM for this DDR is DM Name -JEFFREY E EPSTEIN CAS ID - 9710670708. The following DDR's are associated ... with this Decision Maker . DDR Name 116 East 65th St , LLC Darren K. Ind ke PLLC EMMCAC, LLC Epstein, Jeffrey Financial Trust Company, Inc. Financial Trust Company, Inc. Freedom

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594119.pdf

EFTA01481760Set 10

2007-11-0114p2,043w

USCG Due Diligence Report - Fiduciary DDR Name: The 2007 Jeffrey E Epstein Insurance Trust #3 dtd November 1, 2007 DDR Status: Process Completed Banker Information Banker: Paul V Morris/JPMCHASE LE/OU ... Casey/- 3PMCHASE to Paul V Morris/JPMCHASE. DM ID Link Information The DM for this DDR is DM Name -JEFFREY E EPSTEIN CAS ID - 9710670708. The following DDR's are associated ... with this Decision Maker . DDR Name 116 East 65th St., LLC Darren K. Indyke PLLC EMMCAC, LLC Epstein, Jeffrey Financial Trust Company, Inc. Financial Trust Company, Inc. Freedom Air International

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481760.pdf

EFTA01481361Set 10

2007-11-0113p2,149w

USCG Due Diligence Report - Corporation DDR Name: Air Ghislaine, Inc. — DDR Status: Process Completed Banker Information Banker: Mary C Casey/JPMCHASE LE/OU: Banker SID: Banker BAC: Banker FNEN: Banker History ... Link Information The DM for this DDR is DM Name -JEFFREY E. EPSTEIN CAS ID - 9710670708. The following DDR's are associated with this Decision Maker . DDR Name Banker ... value of her personal real estate. PRIVATE HOUSEHOLDS NAIC Code: 814100 Below $1MM Full DDR originally created in ICG. Last report signed off by Security Services on 2/1/08. EFTA01481366 Search

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481361.pdf

EFTA01594231Set 10

2007-11-0112p1,830w

USCG Due Diligence Report - Corporation DDR Name: 116 East 65th St., LLC - DDR Status: Process Completed Banker Information Banker: Mary C Casey/JPMCHASE LE/OU: Banker SID: Banker BAC: Banker FNEN: Banker ... History: DM ID Link Information The DM for this DDR is DM Name -JEFFREY E. EPSTEIN CAS ID - 9710670708. The following DDR's are associated with this Decision Maker . DDR ... Anticipated $ Amount Totals per month — Please provide at least an estimate Below $1MM Full DDR originally created in ICG. Last report signed off by Security Services on 1/23/08. Search Type

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

EFTA01481589Set 10

2007-11-0113p1,980w

USCG Due Diligence Report - Corporation DDR Name: Jege, Inc DDR Status: Process Completed Banker Information Banker: Paul V Morris/JPMCHASE LE/OU: Banker SID: Banker BAC: Banker FNEN: Banker History: 03/04/2010 ... Casey/- JPMCHASE to Paul V Morris/JPMCHASE. DM ID Link Information The DM for this DDR is DM Name -JEFFREY E EPSTEIN CAS ID - 9710670708. The following DDR's are associated ... with this Decision Maker . DDR Name 116 East 65th St., LLC Darren K. Indyke PLLC EMMCAC, LLC Epstein, Jeffrey Financial Trust Company, Inc. Financial Trust Company, Inc. Freedom Air International

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

EFTA01481435Set 10

2007-11-0113p2,054w

USCG Due Diligence Report - Corporation DDR Name: Hyperion Air, Inc. — DDR Status: Process Completed Banker Information Banker: Paul V Morris/JPMCHASE LE/OU: Banker SID: Banker BAC: Banker FNEN: Banker History: 03/04/2010 ... Casey/- JPMCHASE to Paul V Morris/JPMCHASE. DM ID Link Information The DM for this DDR is DM Name -JEFFREY E EPSTEIN CAS ID - 9710670708. The following DDR's are associated ... with this Decision Maker . DDR Name 116 East 65th St., LLC Darren K. Indyke PLLC EMMCAC, LLC Epstein, Jeffrey Financial Trust Company, Inc. Financial Trust Company, Inc. Freedom Air International

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481435.pdf

EFTA01480928Set 10

2011-04-011p801w

Accts. are being closely monitored by AML Ops. 5th Quality Review Comment: Admin Comments DDR would not allow annual review. There is an error message that another DDR within Admin ... Comments: the relationship is already undergoing annual review, therefore this DDR did not produce an annual review alert in February as it should have. By: Bonnie K Perry/JPMCHASE Date: 04/09/2010 ... Full performed by: Ashish S Patel on: 03/07/2011 01:25:05 PM 32. Changed DDR Status from: Awaiting Banker Approval to Awaiting Security Services Research performed by: Mary E Meisner

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

EFTA01481894Set 10

2007-11-0113p1,750w

USCG Due Diligence Report - Fiduciary DDR Name: The Haze Trust — DDR Status: Process Completed Banker Information Banker: Paul V Morris/JPMCHASE LE/OU: Banker SID: Banker BAC: Banker FNEN: Banker History: 102/29338 ... N256838 8634--CHBG 99 DM ID Link Information The DM for this DDR is DM Name -JEFFREY E EPSTEIN CAS ID - 9710670708. The following DDR's are associated with this ... Decision Maker . DDR Name 116 East 65th St., LLC Darren K. Indyke PLLC EMMCAC, LLC Epstein, Jeffrey Financial Trust Company, Inc. Financial Trust Company, Inc. Freedom Air International, Inc. HBRK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481894.pdf

EFTA01481825Set 10

2007-11-0113p1,498w

USCG Due Diligence Report - Individual DDR Name: Darren K Indyke — DDR Status: Process Completed Banker Information Banker: LE/OU: Banker SID: Banker BAC: Banker FNEN: Banker History: 03/31/2010 ... Casey/- JPMCHASE to Paul V Morris/JPMCHASE. DM ID Link Information The DM for this DDR is DM Name -JEFFREY E EPSTEIN CAS ID - 9710670708. The following DDR's are associated ... with this Decision Maker . DDR Name Banker 116 East 65th St., LLC Darren K. Ind ke PLLC EMMCAC, LLC Epstein, Jeffrey Financial Trust Company, Inc. Financial Trust Company, Inc. Freedom

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481825.pdf

EFTA01437758Set 10

2016-10-18227p26,387w

Equity Residential QTS Realty Trust Boston Properties Inc. Thursday, Oct 27 Equity One Inc. DDR Corp. Kilroy Realty Corp. Digital Realty Trust Friday, Oct 28 Independence Realty Trust Ventas ... Medical Properties Trust PLD SLG BRX ACC AVB CLI SPG EQR QTS BXP EQY DDR KRC DLR IRT VTR KIM CPT MAC CONE GGP VNO PPS RPT REG HCN RPAI ... AFCO VNO SRC PPS TCO MAC FRT SLG KW GGP SPG BXP DDR HCN PGRE IRT -10.6% 5.1% 3.0% 2.9% 2.7% 2.0% 1.8% 0.5% EFTA01437798

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437758.pdf

EFTA01481294Set 10

2007-11-019p1,474w

USCG Due Diligence Report - Corporation DDR Name: EMMCAC, LLC - DDR Status: Process Completed Banker Information Banker: Paul V Morris/JPMCHASE LE/OU: Banker SID: Banker BAC: Banker FNEN: Banker History: 03/04/2010 ... Banker GID from 00000043917 to U043917. DM ID Link Information The DM for this DDR is DM Name -JEFFREY E EPSTEIN CAS ID - 9710670708. The following DDR's are associated ... with this Decision Maker . DDR Name 116 East 65th St., LLC Darren K. Indyke PLLC EMMCAC, LLC Epstein, Jeffrey Financial Trust Company, Inc. Financial Trust Company, Inc. Freedom Air International

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481294.pdf

EFTA01481779Set 10

2007-11-0114p1,974w

USCG Due Diligence Report - Fiduciary DDR Name: The 2007 Jeffrey E Epstein Insurance Trust #2 - November 1, 2007 DDR Status: Process Completed Banker Information Banker: Paul V Morris/JPMCHASE LE/OU: Banker ... Casey/- JPMCHASE to Paul V Morris/JPMCHASE. DM ID Link Information The DM for this DDR is DM Name -JEFFREY E EPSTEIN CAS ID - 9710670708. The following DDR's are associated ... with this Decision Maker . DDR Name 116 East 65th St., LLC Darren K. Indyke PLLC EMMCAC, LLC Epstein, Jeffrey Financial Trust Company, Inc. Financial Trust Company, Inc. Freedom Air International

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

EFTA01594169Set 10

2007-11-0112p1,337w

USCG Due Dili ence Report - Individual DDR Name: — DDR Status: Process Completed Banker Information Banker: Paul V Morris/JPMCHASE LE/OU: Banker SID: Banker BAC: Banker FNEN: Banker History: 03/04/2010 ... Banker GID from 00000043917 to U043917. DM ID Link Information The DM for this DDR is DM Name -JEFFREY E EPSTEIN CAS ID - 9710670708. The following DDR's are associated ... with this Decision Maker . DDR Name 116 East 65th St., LLC Darren K. Indyke PLLC EMMCAC, LLC Epstein, Jeffrey Financial Trust Company, Inc. Financial Trust Company, Inc. Freedom Air International

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

EFTA01481662Set 10

2007-11-0113p1,629w

USCG Due Diligence Report - Corporation DDR Name: HBRK Associates Inc. — DDR Status: Process Completed Banker Information Banker: Paul V Morris/JPMCHASE LE/OU: Banker SID: Banker BAC: Banker FNEN: Banker History: 03/04/2010 ... Casey/- JPMCHASE to Paul V Morris/JPMCHASE. DM ID Link Information The DM for this DDR is DM Name -JEFFREY E EPSTEIN CAS ID - 9710670708. The following DDR's are associated ... with this Decision Maker . DDR Name Banker 116 East 65th St., LLC Darren K. Indyke PLLC EMMCAC, LLC Epstein, Jeffrey Financial Trust Company, Inc. Financial Trust Company, Inc. Freedom

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

EFTA01481675Set 10

2007-11-0113p1,643w

USCG Due Diligence Report - Corporation DDR Name: Darren K. Indyke PLLC — DDR Status: Process Completed Banker Information Banker: Paul V Morris/JPMCHASE LE/OU: Banker SID: Banker BAC: Banker FNEN: Banker History ... Casey/- JPMCHASE to Paul V Morris/JPMCHASE. DM ID Link Information The DM for this DDR is DM Name -JEFFREY E EPSTEIN CAS ID - 9710670708. The following DDR's are associated ... with this Decision Maker . DDR Name 116 East 65th St., LLC Darren K. Indyke PLLC EMMCAC, LLC Epstein, Jeffrey Financial Trust Company, Inc. Financial Trust Company, Inc. Freedom Air International

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

EFTA01582859Set 10

report on Jeffrey Epstein. No research was conducted on Jeffrey Epstein under this particular DDR. Reference the Due Diligence Report titled "Ghislaine Maxwell' (118503B) for a FULL report on Ghislaine ... report on Robert Maxwell, No research was conducted on Robert Maxwell under this particular DDR. Ghislaine Maxwell was updated for international news and company records. Please note derogatory information ... found under this DDR. Due to the fact GCS is unable to locate original template for this DDR, GCS provided an attached copy of the template (118503c) Please Note

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582859.pdf

EFTA01481793Set 10

2007-11-0114p1,946w

USCG Due Diligence Report - Fiduciary DDR Name: The 2007 Jeffrey E Epstein Insurance Trust #2 November 1, 2007 DDR Status: Process Completed Banker Information Banker: Mary C Casey/JPMCHASE LE/OU: Banker ... History: 99/31167 U043917 8634--CHBG 01 DM ID Link Information The DM for this DDR is DM Name -JEFFREY E. EPSTEIN CAS ID - 9710670708. The following DDR's are associated ... with this Decision Maker DDR Name Banker 116 East 65th St., LLC Air Ghislaine, Inc. Air Ghislaine, Inc. Darren K. Indyke PLLC Epstein, Jeffrey Epstein, Jeffrey Epstein, Jeffrey Epstein, Jeffrey

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481793.pdf

Page 1

Results by Dataset270 total

Set 8

1

Set 9

22

Set 10

246

Set 11

1