EFTA02369524

HOUSE OVERSIGHT 016696-Palm-Beach

November 12, 2025 release of Jeffrey Epstein documents by the House Committee on Oversight and Government Reform. Microsoft Excel Spreadsheets converted to PDF. Originals in NATIVES/001 folder

EFTA Document EFTA01296884

NAME SEARCHED: Neptune, LLC PWM 81S-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts invoMng PEPs must be escalated. Search: Result: Click here fo

EFTA Document EFTA01334067

RADAR COMEBACK - ROSHAN GETS BIG-TIME BACKERS WITH BANKROLL KEITH) KELLY. New York Post. New York, N.Y.: Oct 19, 2004. pg. 037 People: Roshan, Maer, Zuckerman, Mort, Epstein, Jeffrey Companies: Radar Media LLP Section: Business Text Word Count 484 Document UAL: Abstract (Document Summary) Maer Roshan's Radar magazine is making another comeback - this time with backers who may be willing to bankroll him with millions. Roshan had tried to get [Mort Zuckerman) and company to back Rada

NAME SEARCHED: Neptune, LLC

DOJ EFTA Data Set 10 document EFTA01296884

RADAR COMEBACK - ROSHAN GETS BIG-TIME BACKERS WITH BANKROLL

DOJ EFTA Data Set 10 document EFTA01334067

EFTA01296884