EFTA Document EFTA01381989
• c> O 0 z z Page 12 5 5 Doe No 101 v. Epstein 9:09cv80591 m m z z r • r- 305-358-2800 Fax: 305-358-2382 Email: KEZELL[#064]PODHURST.COM -o C Josefsberg, Robert C [COR LD NTC] c Podhurst Orseck Josefsberg Et Al City National Bank Building 25 W Flagler Street Suite 800 Miami, FL, USA 33130-1780 -n 305-358-2800 Fax: 305-358-2382 Email: RJOSEFSBERG[#064]PODHURST.COM P DEFENDANT ATTORNEY(S): Pike, Michael James [COR LD NTC] Burman Critton Luttier & Coleman 303 Banyan Boulevard
Summary
• c> O 0 z z Page 12 5 5 Doe No 101 v. Epstein 9:09cv80591 m m z z r • r- 305-358-2800 Fax: 305-358-2382 Email: KEZELL[#064]PODHURST.COM -o C Josefsberg, Robert C [COR LD NTC] c Podhurst Orseck Josefsberg Et Al City National Bank Building 25 W Flagler Street Suite 800 Miami, FL, USA 33130-1780 -n 305-358-2800 Fax: 305-358-2382 Email: RJOSEFSBERG[#064]PODHURST.COM P DEFENDANT ATTORNEY(S): Pike, Michael James [COR LD NTC] Burman Critton Luttier & Coleman 303 Banyan Boulevard
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9:09CV80591bclclaw.comkirkland.compodhurst.comusdoj.govFax: 305-358-2382Fax: 356-7336Fax: 561-253-0164305-358-2382305-358-2800356-7336401-2918561-253-0164561-842-2820954-356-7255PODHURSTRJOSEFSBERGRelated Documents (6)
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• c> O 0 z z Page 12 5 5 Doe No 101 v. Epstein 9:09cv80591 m m z z r • r- 305-358-2800 Fax: 305-358-2382 Email: KEZELL[#064]PODHURST.COM -o C Josefsberg, Robert C [COR LD NTC] c Podhurst Orseck Josefsberg Et Al City National Bank Building 25 W Flagler Street Suite 800 Miami, FL, USA 33130-1780 -n 305-358-2800 Fax: 305-358-2382 Email: RJOSEFSBERG[#064]PODHURST.COM P DEFENDANT ATTORNEY(S): Pike, Michael James [COR LD NTC] Burman Critton Luttier & Coleman 303 Banyan Boulevard
EFTA Document EFTA01428364
NAME SEARCHED: Jeffrey Epstein (Jeffrey w/2 Epstein ) 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
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Confidential Due Diligence Report Due Diligence Report NEPTUNE LLC 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. 104749084A 1 EFTA01481978 Confidential Due Diligence Report Executive Summary On 05/30/2013, GS&I was requested by JUSTIN D NELSON to conduct a background investigation. NEPTUNE LLC was researched through available Delaware, Florida and US Virgin Isl
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O• 0 z z m Page 10 o o Doe No 102 v. Epstein 9:09cv80656 m m z z —i r • r— Josefsberg. Robert C [COR LD NTC] -o Podhurst Orseck Josefsberg Et Al City National Bank Building 25 W Flagler Street Suite 800 - t DEFENDANT ATTORNEY(S): o Pike. Michael James [COR LD NTC] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach, FL, USA 33401-2918 Robert Deweese Critton. Jr [COR LD NTC] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Pa
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