Epstein Files Search

EFTA01480449Set 10

2004-08-061p202w

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 Controlling Shareholder Checks Date ... 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 r Fin. Inquiry

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

EFTA01097435Set 9

5p1,716w

miT9JEKSHI I VOLVO I STAMFORD I LEROY SOMER GENERAL POWER CONTROL PANELS Standard NEXYS NEXYS Specifications : Frequency meter. Ammeter. Voltmeter • • •• • Alarms and faults : Oil pressure, water temperature, Overcrank, Overspeed

https://www.justice.gov/epstein/files/DataSet%209/EFTA01097435.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 ... 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 ... 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 Confidential

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

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

EFTA01480775Set 10

2010-04-221p238w

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 Grantor Checks ... 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

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

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 ... Wexner relationship, which is now extended personally relationship and professionally. r TW/CIC r Lees Nexis r Din _Bradstreet r Bank References r Directories r Bus Social Contacts r Finingulry

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

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

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

EFTA01578785Set 10

1p95w

Thousand Nine Hundred Sixteen Dollars 50/100 ($2,916.50) fro the itettotnit to: Bank nom: Nexi Bank _Routing Number: ,Beneficiary Name: Merchants Commercial Bank Account For the account of: Calypso Realty

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578785.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

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

EFTA01480934Set 10

1p370w

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 Summary Summary

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

EFTA01384156Set 10

1p403w

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 at JSC Interiors

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

EFTA01582788Set 10

2005-10-201p228w

Morgan Network 12/11/2009 Ghislaine Maxwell is an existing client. I— TRW/CIC 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/EFTA01582788.pdf

EFTA01480633Set 10

2008-10-171p245w

PLLC. HBRK provides consulting and accounting services to Mr. Epstein. r TRW/CIC r Lexis Nexis r Dun Bradstreet r Bank References r Directories r Bus Social Contacts r Other Summary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480633.pdf