""the High Risk"" — Epstein Files Search

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EFTA00055963Set 9removed from DOJ

assignments. Programming recommendations Include )OOO(X. Inmate =inmateLastName is agreeable to! declined programming recommendations. ( ) High Risk of Abusiveness. It is recommended this inmate be housed in the Special Housing Unit ... accordance with P5324.11 to 'keep separate those inmates at high risk of being sexually victimized from those at high risk of being sexually abusive" until Correctional Services and Correctional Programs

https://www.justice.gov/epstein/files/DataSet%209/EFTA00055963.pdf

EFTA01435460Set 10

ACCOUNT(S): \\4k2Q -1-tb>jer SojfflClZ.i^-TIZ\^ NO ❑ INVESTMENT HEDGE 91 INCOME SPECULATION HIGH RISK INCOME INVESTMENT OBJECTIVES PLEASE CHECK ALL APPUCABLE BOXES es TYPES OF OPTIONS REQUESTED EQUITY ... PLEASE PROVIDE THE ACCOUNT(5): V\A2G: "TTLv:gr ScxJTH€1!.i:^--nLegr Ql HIGH RISK iSCO.MK EFTA01435473 INCOME INVESTMENTOBJECIIVES m.<g offCK AfHJCAnii: tutfut SPECUL/MION I TVPESOKo^tmsBFniir

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01435460.pdf

EFTA01439262Set 10

only for sophisticated investors and requires the financial ability and willingness to accept the high risks and lack of liquidity associated with an investment in the Fund. Investors

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01439262.pdf

EFTA01386947Set 10

2018-09-051p180w

Vijay-A Sawant Cc: Richard larossi >; Mayur Rathod Bradley Gillin • • 18 Periodic Review of High Risked Account Butterfly Trust and Neptune, LLC under the SOUTHERN FINANCIAL RELATIONSHIP [I] Thanks. Will ... Sawa rote: Good Morning Stewart, We have completed KYC Casei for the above high risked accounts and re-assigning this case to you for your approval. Request you to kindly

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386947.pdf

EFTA01391683Set 10

only for sophisticated investors and requires the financial ability and willingness to accept the high risks and lack of liquidity inherent in an investment in the Access Fund. Investors

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01391683.pdf

EFTA01878580Set 10

2012-06-0533p7,601w

heavy water reactor. In short, although an Israeli preventive strike would be a high- risk endeavor carrying a potential for escalation in the Levant or the Gulf, it would

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01878580.pdf

EFTA01362689Set 10

2018-03-021p242w

responsibility sits with that business. However, please also be aware that this is a High Risk client which is KYC deficient and was last reviewed in 2015. Please

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362689.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset7 total

Set 8

1

Set 9

2

Set 10

3

Set 11

1