Epstein Files Search

EFTA01090053Set 9

2013-08-0815p3,113w

diagnosis of malaria relies on manual microscopy, immunologic techniques, and Polymerase Chain Reaction (PCR). However, these technologies are lacking: microscopy is time- and labor- intensive and requires qualified personnel ... blood, inability to detect very low parasitaemias, inability to count the parasites etc. PCR has potential to detect low parasitaemia but is expensive, time consuming, and requires highly trained personnel ... have quality issues arising due to storage/transport, antigen type/variation, use by health workers, etc. PCR tests detect pathogens on the basis of their distinctive genetic information (DNA or RNA). PCR

https://www.justice.gov/epstein/files/DataSet%209/EFTA01090053.pdf

EFTA00609974Set 9

24p9,270w

Title Page Prey Page Next Page TOC Submit PCR GULFSTREAM IV MAINTENANCE MANUAL AIR CONDITIONING AND PRESSURIZATION SYSTEM - SYSTEM DESCRIPTION 1. General A. Description The environmental control system provides ... Page 1 April 30/13 EFTA00609974 Title Page Prey Page Next Page TOC Submit PCR GUI.FSTREAM IV MAINTENANCE MANUAL Ram air ventilation is provided from the dorsal fin ram air duct ... Page 2 April 30/13 EFTA00609975 Title Page Prey Page Next Page TOC Submit PCR GULFSTREAM IV MAINTENANCE MANUAL NO. PER UNIT LOCATION A/C CABIN PRESS IND circuit breaker 1 Pilot

https://www.justice.gov/epstein/files/DataSet%209/EFTA00609974.pdf

EFTA01297231Set 10

2017-06-285p1,504w

CLEARED: RDC/PCR Alerts for Jeffrey Epstein and Darren Indyke Attachments: Darren K. Indyke PLLC PCR ALERT_1.pdf; Darren K. Indyke PLLC PCR ALERT.PDF; PCR Alert 1 - Darren Indyke.pdf; Darren K. Indyke ... PLLC PCR ALERT.PDF; PCR HIT _Jeffrey Epstein.pdf; PCR HIT l_leffrey Epstein.pdf; RDCAlert _ Jeffrey Epstein.pdf; PCR Alert - Darren Indyke.pdf; Darren Indyke Clearance.pdf; CLEARED 1Epstein.pdf Classification: For Internal use only Hello ... Compliance has reviewed the PCR and RDC alerts generated (06/15/17.06/16/17) for Jeffrey Epstein and Darren K Indyke and AML Compliance clears this alert from an AML perspective as the alerted

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297231.pdf

EFTA01255916Set 9

2017-06-285p1,517w

RDC/PCR Alerts for Jeffrey Epstein and Darren Indyke II] Attachments: Darren K. Indyke PLLC PCR ALERT_1.pdf; Darren K. Indyke PLLC PCR ALERT.PDF; PCR Alert 1 - Darren Indyke.pdf; Darren K. Indyke ... PLLC PCR ALERT.PDF; PCR HIT _ Jeffrey Epstein.pdf; PCR HIT 1_ Jeffrey Epstein.pdf; RDCAlert _ Jeffrey Epstein.pdf; PCR Alert - Darren Indyke.pdf; Darren Indyke Clearance.pdf; CLEARED J Epstein.pdf Classification: For Internal use only ... Hello, AML Compliance has reviewed the PCR and RDC alerts generated (06/15/17-06/16/17) for Jeffrey Epstein and Darren K Indyke and AML Compliance clears this alert from an AML perspective

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255916.pdf

EFTA01412389Set 10

2018-03-0544p3,914w

Classifications Wholesale Test Is this entity eligible for the Australian Wholesale Test? PCR PCR Has a PCR hit been detected? Document ID that evidences the PCR check result ... want to perform PCR for additional parties? Additional Due Diligence Has any additional due diligence been performed? PEP Does the Legal Representatives have a PEP status? Does the UBO have ... Legal Representative CRDS ID Designation / Position Registered Country 1007493407Director US EntityKYCMode Biz PCR Comments Nature of Lexis/Nexis Validator Action RDC Screened if true, page is not PCRStatusDesc involved in database

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412389.pdf

EFTA01416760Set 10

2013-05-283p547w

CLEARED_Jeffrey Epstein _RDC Alert,Jeffrey Epstein_PCR Alert [II PWMUS AMLKYC to: Amanda Kirby Sent by: Andrew Kisz Cc: History: Classification: For internal use only Hi Amanda, AML Compliance ... reviewed the RDC and PCR alerts dated 5/28/2013 pertaining to our prospective client, Jeffrey Epstein. The RDC Alerts are positive matches for our prospect as it pertains to nega tive ... reputational and legal perspective to onboard the prospective client, Jeffrey Epstein. The two PCR alerts involve a Jeffrey S Epstein that lives in Massachusetts. Our prospective client

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416760.pdf

EFTA01407487Set 10

2017-07-108p1,499w

s/POA on the accounts. Please make sure that compliance has given clearance on RDC & PCR Alerts for customer. KYC 1790685 — Hyperion Air LLC, Plan D LLC, JEGE LLC and JEGE ... GCIS 487199 is expired. Please make sure that compliance has given clearance on RDC & PCR Alert for customer. KYC 1791049 — The 2007 Jeffrey Epstein Insurance Trust No. 3, and HBRK ... HBRK Assoc. Inc. Please make sure that compliance has given clearance on RDC & PCR Alert for Richard Kahn. KYC 1790724 — - comments made on research for all parties. Please review

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407487.pdf

EFTA01436325Set 10

2017-07-076p1,377w

s/POA on the accounts. Please make sure that compliance has given clearance on RDC & PCR Alerts for customer. KYC 1790685 — Hyperion Air LLC, Plan D LLC, JEGE LLC and JEGE ... EFTA01436327 expired. Please make sure that compliance has given clearance on RDC & PCR Alert for customer. KYC 1791049 — The 2007 Jeffrey Epstein Insurance Trust No. 3, and HBRK Associates ... HBRK Assoc. Inc. Please make sure that compliance has given clearance on RDC & PCR Alert for Richard Kahn. KYC 1790724 — - comments made on research for all parties. Please review

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01436325.pdf

EFTA01407406Set 10

2017-06-236p1,242w

s/POA on the accounts. Please make sure that compliance has given clearance on RDC & PCR Alerts for customer. KYC 1790685 — Hyperion Air LLC, Plan D LLC, JEGE LLC and JEGE ... GCIS 487199 is expired. Please make sure that compliance has given clearance on RDC & PCR Alert for customer. KYC 1791049 — The 2007 Jeffrey Epstein Insurance Trust No. 3, and HBRK ... HBRK Assoc. Inc. Please make sure that compliance has given clearance on RDC & PCR Alert for Richard Kahn. KYC 1790724 - comments made on research for all parties. Please review

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407406.pdf

EFTA01407556Set 10

2017-07-1311p1,610w

s/POA on the accounts. Please make sure that compliance has given clearance on RDC & PCR Alerts for customer. KYC 1790685 — Hyperion Air LLC, Plan D LLC, JEGE LLC and JEGE ... GCIS 487199 is expired. Please make sure that compliance has given clearance on RDC & PCR Alert for customer. KYC 1791049 — The 2007 Jeffrey Epstein Insurance Trust No. 3, and HBRK ... HBRK Assoc. Inc. Please make sure that compliance has given clearance on RDC & PCR Alert for Richard Kahn. KYC 1790724 — - comments made on research for all parties. Please review

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407556.pdf

EFTA01407504Set 10

2017-07-109p1,600w

s/POA on the accounts. Please make sure that compliance has given clearance on RDC & PCR Alerts for customer. KYC 1790685 — Hyperion Air LLC, Plan D LLC, JEGE LLC and JEGE ... GCIS 487199 is expired. Please make sure that compliance has given clearance on RDC & PCR Alert for customer. KYC 1791049 — The 2007 Jeffrey Epstein Insurance Trust No. 3, and HBRK ... HBRK Assoc. Inc. Please make sure that compliance has given clearance on RDC & PCR Alert for Richard Kahn. KYC 1790724 — - comments made on research for all parties. Please review

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407504.pdf

EFTA01299236Set 10

2013-05-283p543w

Classification For internal use only Hi Amanda, AML Compliance has reviewed the RDC and PCR alerts dated 5/28/2013 pertaining to our prospective client, Jeffrey Epstein. The RDC Alerts are positive ... reputational and legal perspective to onboard the prospective client, Jeffrey Epstein. The two PCR alerts involve a Jeffrey S Epstein that lives in Massachusetts. Our prospective client has a different ... name, Edward, and resides in New York and Florida. Accordingly, AML Compliance CLEARS these PCR alerts as false positives. Best regards, Andrew J. Kisz Andrew J. Kin Associate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299236.pdf

EFTA00128806Set 9

2013-05-283p504w

Classification: For internal use only AML Compliance has reviewed the RDC and PCR alerts dated 5/28/2013 pertaining to our prospective client, Jeffrey Epstein. The RDC Alerts are positive matches ... reputational and legal perspective to onboard the prospective client, Jeffrey Epstein. The two PCR alerts involve a Jeffrey S Epstein that lives in Massachusetts. Our prospective client has a different ... name, Edward, and resides in New York and Florida. Accordingly, AML Compliance CLEARS these PCR alerts as false positives. Best regards, Andrew J. Kisz Andrew J. Kisz Associate AML Compliance

https://www.justice.gov/epstein/files/DataSet%209/EFTA00128806.pdf

EFTA01299308Set 10

2013-05-283p546w

Classification: For internal use only Hi Amanda, AML Compliance has reviewed the RDC and PCR alerts dated 5/28/2013 pertaining to our prospective client, Jeffrey Epstein. The RDC Alerts are positive ... reputational and legal perspective to onboard the prospective client, Jeffrey Epstein. The two PCR alerts involve a Jeffrey S Epstein that lives in Massachusetts. Our prospective client has a different ... name, Edward, and resides in New York and Florida. Accordingly, AML Compliance CLEARS these PCR alerts as false positives. Best regards, Andrew J. Kisz Andrew J. Kin Associate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299308.pdf

EFTA01299314Set 10

2013-05-283p542w

Classification For internal use only Hi Amanda, AML Compliance has reviewed the RDC and PCR alerts dated 5/28/2013 pertaining to our prospective client, Jeffrey Epstein. The RDC Alerts are positive ... reputational and legal perspective to onboard the prospective client, Jeffrey Epstein. The two PCR alerts involve a Jeffrey S Epstein that lives in Massachusetts. Our prospective client has a different ... name, Edward, and resides in New York and Florida. Accordingly, AML Compliance CLEARS these PCR alerts as false positives. Best regards, Andrew J. Kisz Andrew J. Kin Associate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299314.pdf

EFTA01428439Set 10

2013-05-283p508w

Classification: For internal use only Hi Amanda, AML Compliance has reviewed the RDC and PCR alerts dated 5/28/2013 pertaining to our prospective client, Jeffrey Epstein. The RDC Alerts are positive ... reputational and legal perspective to onboard the prospective client, Jeffrey Epstein. The two PCR alerts involve a Jeffrey S Epstein that lives in Massachusetts. Our prospective client ... name, Edward, and resides in New York and Florida. Accordingly, AML Compliance CLEARS these PCR alerts as false positives. Best regards, Andrew J. Kisz Andrew J. Kisz Associate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428439.pdf

EFTA01299233Set 10

2013-05-283p542w

Classification For internal use only Hi Amanda, AML Compliance has reviewed the RDC and PCR alerts dated 5/28/2013 pertaining to our prospective client, Jeffrey Epstein. The RDC Alerts are positive ... reputational and legal perspective to onboard the prospective client, Jeffrey Epstein. The two PCR alerts involve a Jeffrey S Epstein that lives in Massachusetts. Our prospective client has a different ... name, Edward, and resides in New York and Florida. Accordingly, AML Compliance CLEARS these PCR alerts as false positives. Best regards, Andrew J. Kisz Andrew J. Kin Associate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299233.pdf

EFTA01299294Set 10

2013-05-283p534w

Classification: For internal use only Hi Amanda, AML Compliance has reviewed the RDC and PCR alerts dated 5/28/2013 pertaining to our prospective client, Jeffrey Epstein. The RDC Alerts are positive ... reputational and legal perspective to onboard the prospective client, Jeffrey Epstein. The two PCR alerts involve a Jeffrey S Epstein that lives in Massachusetts. Our prospective client has a different ... name, Edward, and resides in New York and Florida. Accordingly, AML Compliance CLEARS these PCR alerts as false positives. Best regards, Andrew J. Kisz Andrew J. Kisz Associate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299294.pdf

EFTA01299269Set 10

2013-05-283p545w

Classification: For internal use only Hi Amanda, AML Compliance has reviewed the RDC and PCR alerts dated 5/28/2013 pertaining to our prospective client, Jeffrey Epstein. The RDC Alerts are positive ... reputational and legal perspective to onboard the prospective client, Jeffrey Epstein. The two PCR alerts involve a Jeffrey S Epstein that lives in Massachusetts. Our prospective client has a different ... name, Edward, and resides in New York and Florida. Accordingly, AML Compliance CLEARS these PCR alerts as false positives. Best regards, Andrew J. Kisz Andrew J. Kin Associate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299269.pdf

EFTA01299318Set 10

2013-05-283p532w

Classification For internal use only Hi Amanda, AML Compliance has reviewed the RDC and PCR alerts dated 5/28/2013 pertaining to our prospective client, Jeffrey Epstein. The RDC Alerts are positive ... reputational and legal perspective to onboard the prospective client, Jeffrey Epstein. The two PCR alerts involve a Jeffrey S Epstein that lives in Massachusetts. Our prospective client has a different ... name, Edward, and resides in New York and Florida. Accordingly, AML Compliance CLEARS these PCR alerts as false positives. Best regards, Andrew J. Kisz Andrew J. Kisz Associate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299318.pdf