EFTA01481774Set 10
2007-11-015p363w
Epstein.
Throughout this search, the following records were researched:
Company and corporate records, RDC (Regulatory Data Corp), CDC (Compliance
Data Corp), MIS (McDonald Information Services), CSSS/FPS internal database
search (JPMorgan
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481774.pdf
EFTA01480700Set 10
2007-11-011p253w
Epstein.
Throughout this search, the following records were researched:
Company and corporate records, RDC (Regulatory Data Corp), CDC (Compliance Data Corp),
MIS (McDonald Information Services), CSSS/FPS intemal database search (JPMorgan
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480700.pdf
EFTA01480720Set 10
2007-11-011p264w
Islands (US) databases.
Throughout this search, the following records were researched:
Company records, RDC (Regulatory Data Corp), CDC (Compliance Data Corp), MIS (McDonald
Information Services), Factiva (Public Figures & Associates Database
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480720.pdf
EFTA01480725Set 10
2007-11-011p264w
Islands (US) databases.
Throughout this search, the following records were researched:
Company records, RDC (Regulatory Data Corp), CDC (Compliance Data Corp), MIS (McDonald
Information Services), Factiva (Public Figures & Associates Database
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480725.pdf
EFTA01481807Set 10
2007-11-015p438w
Islands (US) databases.
Throughout this search, the following records were researched:
Company records, RDC (Regulatory Data Corp), CDC (Compliance Data Corp), MIS
(McDonald Information Services), Factiva (Public Figures & Associates
Database
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481807.pdf
EFTA01481382Set 10
2009-01-237p667w
Maxwell.
Throughout this search, the following records were researched:
Company and corporate records, RDC (Regulatory Data Corp), CDC (Compliance
Data Corp), MIS (McDonald Information Services), Factiva (Public Figures &
Associates Database
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481382.pdf
EFTA01480513Set 10
2009-01-231p231w
Maxwell.
Throughout this search, the following records were researched:
Company and corporate records, RDC (Regulatory Data Corp), CDC (Compliance Data Corp), MIS (McDonald
Information Services), Factiva (Public Figures & Associates Database
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480513.pdf
EFTA01480808Set 10
2011-12-231p213w
Epstein.
Throughout this search, the following records were researched:
Company and corporate records, RDC (Regulatory Data Corp), MIS (McDonald Information
Services), CSSS/FPS internal database search (JPMorgan Chase Fraud Prevention List
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480808.pdf
EFTA01594133Set 10
2009-11-3023p2,566w
Maxwell.
Throughout this search, the following records were researched:
Company and corporate records, RDC (Regulatory Data Corp), MIS (McDonald
Information Services), CSSS/FPS internal database search (JPMorgan Chase
Fraud Prevention List
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594133.pdf
EFTA01480594Set 10
2013-03-281p342w
only.
Throughout this search, the following records were researched:
Company and corporate records, RDC (Regulatory Data Corp), MIS (McDonald Information Services), Worldcheck,
SPEADD/FPS internal database search (JPMorgan Chase Fraud Prevention
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480594.pdf