Epstein Files Search

EFTA00276883Set 9

2021-04-263p727w

following items: 1. U Global Report - Maxwell 2. U Grazette Business on Lexis Nexis 3. U CIVIL CASE - Grazette 4. U Grazette Letters 5. U Intelligence Report 6. U Grazette ... Lexis Nexis 7. U Grazette/MDC LEGAL Email exchange 8. U Short Story - The Thing on the Doorstep .• UNCLASSIFIED 3 EFTA00276885

https://www.justice.gov/epstein/files/DataSet%209/EFTA00276883.pdf

EFTA01250083Set 9

2021-04-263p786w

following items: 1. U Global Report - Maxwell 2. U Grazette Business on Lexis Nexis 3. U CIVIL CASE - Grazette 4. U Grazette Letters 5. U Intelligence Report 6. U Grazette ... Lexis Nexis 7. U Grazette/MDC LEGAL Email exchange 8. U Short Story - The Thing on the Doorstep •• UNCLASSIFIED 3501.490-001 Page 3 of 3 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01250083.pdf

EFTA01594267Set 10

2003-03-0543p3,641w

OFFICIAL RECORD OF THE DEPARTMENT OF STATE OR THE STATE OFNEW YORK. LEXIS-NEXIS IS NOT AN EMPLOYEE OR AGENT OF THE DEPARTMENT OF STATE ORTHE STATE OF NEW YORK ... OFFICIAL RECORD OF THE DEPARTMENT OF STATE OR THE STATE OFNEW YORK. LEXIS-NEXIS IS NOT AN EMPLOYEE OR AGENT OF THE DEPARTMENT OF STATE ORTHE STATE OF NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594267.pdf

EFTA01480708Set 10

2008-12-021p257w

diligence was completed for him under Darren K Indyke PLLC. r novicic r Lexis Nexis r Dun _Bradstreet r Bank References r Directories r Bus Social Contacts r Other Grantor ... 12/02/2008 Jeffrey Epstein is a PB client of over 10 years. r TRW/CIC r Lexis Nexis Confidential Treatment Requested by JPM-SDNY-00002923 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272121 EFTA01480708

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480708.pdf

EFTA01480715Set 10

2008-12-021p236w

diligence was completed for him under Darren K Indyke PLLC. r TRW/CIC r Lexis Nexis r Dun _Bradstreet r Bank References r Directories r Bus Social Contacts r other Grantor ... 12/02/2008 Jeffrey Epstein is a PB client of over 10 years. r TrtvocIC r Lexis Nexis r Dun Bradstreet r Bank References r Directories r Bus Social Contacts r Other

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480715.pdf

EFTA01480775Set 10

2010-04-221p238w

Indyke is the attorney for Jeffrey Epstein and an exisiting client. r Troviczc r Lexis Nexis r Dun _Bradstreet r Bank References r Directories r Bus Social Contacts r Other ... Morgan Network 04/22/2010 Jeffrey Epstein is an existing client. r Thwicic r Lexis Nexis r Dun _Bradstreet r Bank References Confidential Treatment Requested by JPM-SDNY-00002997 JPMorgan Chase CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480775.pdf

EFTA01480694Set 10

2008-12-021p256w

diligence was completed on him for Darren K Indyke, PLLC. r TRW/CIC r Lexis Nexis r Dun _Bradstreet r Bank References r Directories r Bus Social Contacts r Other Grantor ... years. Due diligence was completed on him in various DDRs. r TRW/CIC r Lexis Nexis r Dun _Bradstreet Confidential Treatment Requested by JPM-SDNY-00002909 JPMorgan Chase CONFIDENTIAL SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480694.pdf

EFTA01480449Set 10

2004-08-061p202w

EMMCAC, LLC is a new entity for the Jeffrey Epstein relationship r TRW/CIC r Lexis Nexis r Dun Bradstreet r Bank References r Directories r Bus Social Contacts r Other ... Leslie Wexner relationship, which is now extended personally relationship and professionally. r TRW/CIC r Lexis Nexis r Dun Bradstreet r Bank References r Directories r Bus Social Contacts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480449.pdf

EFTA01482201Set 10

2003-03-0540p3,736w

OFFICIAL RECORD OF THE DEPARTMENT OF STATE OR THE STATE OFNE W YORK. LEXIS-NEXIS IS NOT AN EMPLOYEE OR AGENT OF THE DEPARTMENT OF STATE ORTHE STATE ... OFFICIAL RECORD OF THE DEPARTMENT OF STATE OR THE STATE OFNE W YORK. LEXIS-NEXIS IS NOT AN EMPLOYEE OR AGENT OF THE DEPARTMENT OF STATE ORTHE STATE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482201.pdf

EFTA01481305Set 10

2003-03-0540p3,691w

OFFICIAL RECORD OF THE DEPARTMENT OF STATE OR THE STATE OFNE W YORK. LEXIS-NEXIS IS NOT AN EMPLOYEE OR AGENT OF THE DEPARTMENT OF STATE ORTHE STATE ... OFFICIAL RECORD OF THE DEPARTMENT OF STATE OR THE STATE OFNE W YORK. LEXIS-NEXIS IS NOT AN EMPLOYEE OR AGENT OF THE DEPARTMENT OF STATE ORTHE STATE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481305.pdf

EFTA01582849Set 10

2009-02-021p364w

database. Ms. Maxwell is known to Jes Staley. r TRwicic r Lexis Nexis r Dun Bradstreet r Bank References r Directories r Bus Social Contacts r Other Summary Summary

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

EFTA01582873Set 10

2001-04-041p128w

OFFICIAL RECORD OF THE DEPARTMENT OF STATE OR THE STATE OFNEW YORK. LEXIS-NEXIS IS NOT AN EMPLOYEE OR AGENT OF THE DEPARTMENT OF STATE ORTHE STATE OF NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582873.pdf

EFTA01481064Set 10

2001-04-041p129w

OFFICIAL RECORD OF THE DEPARTMENT OF STATE OR THE STATE OFNEW YORK. LEXIS-NEXIS IS NOT AN EMPLOYEE OR AGENT OF THE DEPARTMENT OF STATE ORTHE STATE OF NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481064.pdf

EFTA01480926Set 10

2011-01-271p447w

decision was made to keep Mr. Epstein as a PB client. r TRW/ac r Lexis Nexis r Dun _Bradstreet r Bank References r Directories r Bus Social Contacts r Other

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480926.pdf

EFTA01404410Set 10

2013-10-163p200w

only Hello Amanda We do not run Martindale Hubble. We run Rdc , Pcr, Lexis Nexis and Smartlinx. Thanks, Urvashi Lavania BIS Research - PWM US Operations DBOI Global Services Private Limited

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404410.pdf

EFTA01384156Set 10

1p403w

provide SOW verification. (KG — UNRESOLVED. Please provide SOW verification for Karyna Shuliak. Based on Lexis Nexis, she holds a dentist license. Does she practice? Does she still work

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384156.pdf

EFTA01480934Set 10

1p370w

decision was made to keep Mr. Epstein as a PB client. r TRW/CIC r Lexis Nexis r Dun _Bradstreet r Bank References r Directories r Bus Social Contacts r Other

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480934.pdf

EFTA01480495Set 10

1p428w

Trovicic r Lexis Nexis r Dun Bradstreet r Bank References r Directories r Bus Social Contacts r Other Summary Summary Of Findings: Ghislaine Maxwell is a close friend of Jeffrey

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480495.pdf

EFTA01582810Set 10

2004-02-081p260w

knows the model personally. Epstein is a longstanding client of JPMPB. r raw/cic r Lexis Nexis r Dun Bradstreet r Bank References r Directories r Bus Social Contacts r Other

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

EFTA01480443Set 10

2003-04-101p192w

TRW/etc r Lexis Nexis r Dun Bradstreet r Bank References r Directories r Bus Social Contacts r Other Controlling Shareholder Checks Date Background Check (Required If Check Carried Out) Comments

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480443.pdf