EFTA02534399

EFTA Document EFTA01787506

JEFFREY E. EPSTEIN 2018 TRUST

DOJ EFTA Data Set 10 document EFTA01266457

EFTA Document EFTA01481008

Confidential Due Diligence Report — YHS, LLC PUBLICATIONS Copyright 2006 Globe Newspaper Company The Boston Globe September 15, 2006 Friday THIRD EDITION SECTION: LIVING; Pg. D2 LENGTH: 747 words HEADLINE: HARVARD TO KEEP EPSTEIN GIFT BYLINE: CAROL BEGGY 6 MARK SHANAHAN BODY: Harvard has decided it'll hold onto the fat check it received from Jeffrey Epstein , the billionaire financier who was charged over the summer with soliciting sex from prostitutes. While some others, notably

NAME SEARCHED: Darren K Indyke

DOJ EFTA Data Set 10 document EFTA01297717

EFTA Document EFTA01481688

Confidential Due Diligence Report Due Diligence Report DARREN K INDYKE PLLC JP Morgan Chase Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 7864595136 EFTA01481688 Confidential Due Diligence Report Executive Summary On 08/19/2013, GS&I was requested by JUSTIN NELSON to conduct a background investigation. Darren Indyke was researched through available New Jersey databases. DARREN

EFTA Document EFTA01295343

NAME SEARCHED: Darren K Indyke PWM BIS-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 involving PEPs must be escalated. Search: Result: Click he