Epstein Files Search

EFTA01409221Set 10

2016-10-128p1,294w

Tracking ID: GCIS 00000483290 Alerted Entity #: 1 of 4 Entity Information Entity ID: 64761053 Riskid: R110375868 Entity Name: Richard Kahn Address: New York, UNITED STATES Recent Event(s): REG - Regulatory ... Tracking ID: GCIS 00000483290 Alerted Entity #: 2 of 4 Entity Information Entity ID: 61546436 Riskid: R19372476 Entity Name: RICHARD JEFFREY KAHN Address: Florida, UNITED STATES Recent Event(s): REG - Regulatory ... Tracking ID: GCIS 00000483290 Alerted Entity #: 3 of 4 Entity Information Entity ID: 75766498 Riskid: R112038707 Entity Name: Richard Leroy Kann Alias: RICHARD L KAHN- • RICK KANN Recent Event

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409221.pdf

EFTA01295991Set 10

2016-10-124p1,314w

Alerted Entity it 1 of 4 Alert ID: Entity Information Entity ID: Riskid: R110375868 Entity Name: Richard Kahn Address: New York, UNITED STATES Recent Event(s): • REG - Regulatory Action ... Alerted Entity if: 2 of 4 Alert ID: 6471205.11593658.61546436 Entity Information Entity ID: 61546436 Riskid: R19372476 Entity Name: RICHARD JEFFREY KAHN Address: Florida, UNITED STATES Recent Event(s): • REG - Regulatory ... Alerted Entity if: 3 of 4 Alert ID: 6471205.11593658.75766498 Entity Information Entity ID: 75766498 Riskid: R112038707 Entity Name: Richard Leroy Kann Alias: • RICHARD L KAHN • RICK KANN Address: GOLDEN. Colorado

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295991.pdf

EFTA01416042Set 10

2017-06-1518p4,106w

Alerted Entity #: 1 of 4 Entity Information Risk Priority: Critical Entity ID: 65444359 Riskid: R22434574 Entity Name: Southern Financial Group Inc. Address: Charleston, South Carolina, UNITED STATES• • Columbia, South Carolina ... Alerted Entity #: 2 of 4 Entity Information Risk Priority: Critical Entity ID: 65374193 Riskid: R2601172 Entity Name: Southern Financial Group Alias: SFG Recent Event(s): SEC - SEC Violations (Insider Trading ... Alerted Entity #: 3 of 4 Entity Information Risk Priority: Critical Entity ID: 64747171 Riskid: R22436125 Entity Name: Southern Financial Services Alias: Southern Financial Services Inc. Recent Event(s): FRD - Fraud

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416042.pdf

EFTA01296179Set 10

2017-06-159p4,153w

Risk Priority: Critical Alert ID: 9476247.11602637.65374193 Entity Information Entity ID: 65374193 Riskid: R2601172 Entity Name: Southern Financial Group Alias: SFG Address: Greensboro. North Carolina. UNITED STATES Recent Event ... Risk Priority: Critical Alert ID: 9476247.11602637.64747171 Entity Information Entity ID: 64747171 Riskid: R22436125 Entity Name: Southern Financial Services Alias: Southern Financial Services Inc. Address: Asheville. North Carolina. UNITED STATES Recent ... Risk Priority: Critical Alert ID: 9476247.11602637.63653446 Entity Information Entity ID: 63653446 Riskid: R22433111 Entity Name: Southern Financial Group Inc. Address: Summerville Recent Event(s): • SEC - SEC Violations (Insider Trading, Securities

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296179.pdf

EFTA01407576Set 10

2016-10-1210p1,991w

States Tracking ID: GCIS 00000483289 Alerted Entity #: 1 of 3 Entity Information Entity ID: Riskid: R12818110 Entity Name: Jeffrey Epstein Alias: JEFFREY EDWARD EPSTEIN Address: 9 E 71ST ... Tracking ID: GCIS 00000483289 Alerted Entity #: 2 of 3 Entity Information Entity ID: 64722293 Riskid: R110371734 Entity Name: Jeffrey Richard Epstein Address: Bryn Mawr, Pennsylvania, UNITED STATES Recent Event ... Tracking ID: GCIS 00000483289 Alerted Entity #: 3 of 3 Entity Information Entity ID: 64322136 Riskid: R110194221 Entity Name: Jeffrey R. Epstein Recent Event(s): REG - Regulatory Action / ACT - Disciplinary, Regulatory

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407576.pdf

EFTA01295997Set 10

2016-10-125p2,003w

Alerted Entity 1 of 3 Alert ID: 6472545.11593674.73056800 Entity Information Entity ID: 73056800 Riskid: R12818110 Entity Name: Jeffrey Epstein Alias: JEFFREY EDWARD EPSTEIN Address: • 9 E 71ST ST. NEW YORK ... Alerted Entity t 2 of 3 Alert ID: 6472545.11593674.64722293 Entity Information Entity ID: 64722293 Riskid: R110371734 Entity Name: Jeffrey Richard Epstein Address: Bryn Mawr, Pennsylvania, UNITED STATES Recent Event ... Alerted Entity U 3 of 3 Alert ID: 6472545.11593674.64322136 Entity Information Entity ID: 64322136 Riskid: R110194221 Entity Name: Jeffrey R. Epstein Recent Event(s): • REG - Regulatory Action / ACT - Disciplinary, Regulatory

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295997.pdf

EFTA01297264Set 10

2017-06-162p718w

Entity tt 1 of 2 Risk Priority: Critical Alen ID: Entity Information Entity ID: Riskid: Entity Name: Richard Kahn Address: New York, UNITED STATES Recent Event(s): • REG - Regulatory Action ... Alerted Entity #: 2 of 2 Risk Priority: Critical Alert ID Entity Information Entity ID: Riskid: Entity Name: RICHARD JEFFREY KAHN Address: Florida, UNITED STATES Recent Event(s): • REG - Regulatory Action

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297264.pdf

EFTA01255234Set 9

2017-06-1521p8,368w

Risk Priority: Critical Alert ID: 9477691.11602729.80962620 Entity Information Entity ID: 80962620 Riskid: R12818110 Entity Name: Jeffrey Epstein Alias: JEFFREY EDWARD EPSTEIN Address: • 9 E 71ST ST. NEW YORK, New York ... Risk Priority: Critical Alert ID: 9477691.11602729.77100584 Entity Information Entity ID: 77100584 Riskid: R110371734 Entity Name: Jeffrey Richard Epstein Address: Bryn Mawr, Pennsylvania, UNITED STATES Recent Event(s): • REG - Regulatory Action

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255234.pdf

EFTA01296234Set 10

2017-06-162p722w

Alerted Entity #- 1 of 2 Risk Priority: Critical Alert ID: Entity Information Entity ID: Riskid: Entity Name: Richard Kahn Address: New York, UNITED STATES Recent Event(s): • REG - Regulatory Action ... Alerted Entity #: 2 of 2 Risk Priority: Critical Alert 10: Entity Information Entity ID: Riskid: Entity Name: RICHARD JEFFREY KAHN Address: Florida, UNITED STATES Recent Event(s): • REG - Regulatory Action

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296234.pdf

EFTA01297243Set 10

2017-06-1521p8,356w

Risk Priority: Critical Alert ID: 9477691.11602729.80962620 Entity Information Entity ID: 80962620 Riskid: R12818110 Entity Name: Jeffrey Epstein Alias: JEFFREY EDWARD EPSTEIN Address: • 9 E 71ST ST. NEW YORK, New Yolk ... Risk Priority: Critical Alert ID: 9477691.11602729.77100584 Entity Information Entity ID: 77100584 Riskid: R110371734 Entity Name: Jeffrey Richard Epstein Address: Bryn Mawr, Pennsylvania, UNITED STATES Recent Event(s): • REG - Regulatory Action

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297243.pdf

EFTA01298149Set 10

2010-02-013p1,633w

Entity tr- 1 of 2 Risk Priority: Critical Alert ID: Entity Information Entity ID: Riskid: R22436125 Entity Name: Southern Financial Services Alias: Southern Financial Services Inc. Address: Asheville. North Carolina ... Risk Priority: Critical Alert ID: 15385628.11638483.63653446 Entity Information Entity ID: 63653446 Riskid: R22433111 Entity Name: Southern Financial Group Inc. Address: Summerville Recent Event(s): • SEC - SEC Violations (Insider Trading, Securities

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298149.pdf

EFTA01407422Set 10

2017-06-1554p8,390w

Alerted Entity #: 1 of 2 Entity Information Risk Priority: Critical Entity ID: 80962620 Riskid: R12818110 Entity Name: Jeffrey Epstein Alias: JEFFREY EDWARD EPSTEIN Address: 9 E 71ST ST, NEW YORK ... Alerted Entity #: 2 of 2 Entity Information Risk Priority: Critical Entity ID: 77100584 Riskid: R110371734 Entity Name: Jeffrey Richard Epstein Address: Bryn Mawr, Pennsylvania, UNITED STATES Recent Event

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407422.pdf

EFTA01416829Set 10

2017-06-164p721w

Alerted Entity #: 1 of 2 Entity Information Risk Priority: Critical Entity ID: 64761053 Riskid: R110375868 Entity Name: Richard Kahn Address: New York, UNITED STATES Recent Event(s): REG - Regulatory Action ... Alerted Entity #: 2 of 2 Entity Information Risk Priority: Critical Entity ID: 61546436 Riskid: R19372476 Entity Name: RICHARD JEFFREY KAHN Address: Florida, UNITED STATES Recent Event(s): REG - Regulatory Action

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416829.pdf

EFTA01298673Set 10

2018-10-153p557w

Risk Priority: Critical Alert ID: 16074787,11641987.88122994 Entity Information Entity ID: Riskid: Entity Name: Paul Barrett PEP Type: FAM Address: • PEP - UNITED STATES • UNITED STATES Recent Event(s): • PEP - Person ... Entity # 2 of 2 Risk Priority: Valuable Alert ID: 16074787.11641987.84669453 Entity Information Entity ID: Riskid: Entity Name: Paul Barrett Address: Recent Event(s): • Event: • Occupation: Alert Notes Notes: Paul Barrett

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298673.pdf

EFTA01297822Set 10

2018-08-175p2,343w

Entity rt 1 of 2 Risk Priority: Critical Alert ID: Entity Information Entity ID: Riskid: R2451848 Entity Name: Nasdaq Execution Services, LLC Alias: • NES • BRUT. LLC Address: New York ... Entity tt 2 of 2 Risk Priority: Critical Alert ID: Entity Information Entity ID: Riskid: R2234375 Entity Name: National Enterprise Systems Inc. Alias: • NES • National Enterprise Systems. Inc. Address: . CHARLESTON

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297822.pdf

EFTA01296834Set 10

2017-06-1521p8,281w

Risk Priority: Critical Alert ID: Entity Information Entity ID: 80962620 Riskid: R12818110 Entity Name: Jeffrey Epstein Alias: JEFFREY EDWARD EPSTEIN Address: • 9 E 71ST ST. NEW YORK, New Yolk ... Risk Priority: Critical Alert ID: 9477691.11602729.77100584 Entity Information Entity ID: 77100584 Riskid: R110371734 Entity Name: Jeffrey Richard Epstein Address: Bryn Mawr, Pennsylvania, UNITED STATES Recent Event(s): • REG - Regulatory Action

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296834.pdf

EFTA01377363Set 10

2018-05-301p683w

Risk Priority: Critical Alert ID: 13917575.11632106.83945295 Entity Information Entity ID: 83945295 Riskid: R12818110 Entity Name: Jeffrey Epstein Alias: • JEFFREY EDWARD EPSTEIN • Jeffery Epstein Address: • 9 E 71ST ST, NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377363.pdf

EFTA01364137Set 10

2016-10-121p412w

Alerted Entity # 1 of 3 Alert ID: 6472545.11593674.73056800 Entity Information Entity ID: 73056800 Riskid: R12818110 Entity Name: Jeffrey Epstein Alias: JEFFREY EDWARD EPSTEIN Address: • 9 E 71ST ST. NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364137.pdf

EFTA01364022Set 10

2017-06-151p243w

Entity ft 1 of 4 Risk Priority: Critical Alert ID: Entity Information Entity ID: Riskid: MI Entity Name: Southern Financial Group Inc. Address: • Charleston. South Carolina. UNITED STATES • Columbia, South

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364022.pdf

EFTA01363541Set 10

2016-10-121p436w

Reporting ID: Alerted Entity # 2 of 3 Alert ID: Entity Information Entity ID: Riskid: R110371734 Entity Name: Jeffrey Richard Epstein Address: Bryn Mawr, Pennsylvania, UNITED STATES Recent Event

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363541.pdf