""Internal Database Search No Information""

EFTA01594357Set 10

2011-08-2213p1,854w

Type Security Service Details Company Information Corporate Records Other Database Searches (RDC/MIS/Factiva) Internal Database Search (CSSS/FPS) Information not confirmed on Pot and Kettle for tax id and address. Internal database

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594357.pdf

EFTA01594097Set 10

2011-08-2213p1,695w

Type Security Service Details Company Information Corporate Records Other Database Searches (RDC/MIS/Factiva) Internal Database Search (CSSS/FPS) Information not confirmed for Ellmax (Tax ID). Details included in the attachment. Information confirmed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594097.pdf

EFTA01582959Set 10

2009-02-021p265w

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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582959.pdf

EFTA01480644Set 10

2008-10-171p253w

Corporate Records No Not Requested. Other Database Searches No Not Requested. (RDC/CDC/MIS) Internal Database Search No Information confirmed; details included in the attachment. (CSSS/FPS) State Court Searches No Not Requested

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

EFTA01582849Set 10

2009-02-021p364w

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

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

EFTA01480487Set 10

2008-02-011p466w

attachment. Other Database Searches No No additional research necessary. (RDC/CDC/MIS) Internal Database Search No Information confirmed;details included in the attachment. (CSSS/FPS) Reference section of the DDR titled

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480487.pdf

EFTA01480695Set 10

2008-12-021p236w

applicable. Other Database Searches No No records 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

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

EFTA01480716Set 10

2008-12-011p277w

additional research necessary. Other Database Searches No No records were found. (ROC/CDC/MIS) Internal Database Search No Information confirmed; details Included in the attachment. (CSSS/FPS) State Court Searches No No additional

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480716.pdf

EFTA01480589Set 10

2008-01-181p363w

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

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

EFTA01480494Set 10

2009-02-051p461w

attachment. Other Database Searches No No additional 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

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