Federal & State Court No Not requested. Action Personal Particulars No Not requested. Publications No Nothing derogatory was found. Regulatory Sanctions No No records were found. OFAC/Control List Search No Reference page 2 of the attached document to view the…
Confidential Due Diligence Report FEDERAL COURT SEARCHES UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK (Foley Square - NYC) Citibank, NA v. Epstein, et…
R UNCLASSIFIED//FOUO FEDERAL BUREAU OF INVESTIGATION Colleoted Item Log Event Title: (U//FOUO) Highly confidential Date: …
OFFICIAL RECORD UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake Date: 08/11/2020 Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX T…
Message Detail Additional Inquiry Response ORI: NYFBINY00 Federal Bureau of Investigation - New York New York State Division of Criminal Justice Services Alfred E. Smith Bui…
Transfer to a new forum under the federal venue statute requires that the transfer be Igor the convenience of the parties and witnesses [and) in the interest of justice." 28 U.S.C. § 1404(a). Citibank and Citigroup bear the…
50D-NY-3027571 Serial 63 UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/08/2019 Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX …
-1 of 4 - M/302atoe.54.1M FEDERAL BUREAU OF INVESTIGATION Date of wry 03/08/2021 , date of birth…
500-NY-3027571 Serial 364 UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 02/06/2020 Case ID #: SOD-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX …
-1 of 4 - FI/Nnotev.54..10 FEDERAL BUREAU OF INVESTIGATION Date of entry 02/13/2020 date of birth (DOB)…
'd1D—NY-3027571 Serial 42 CrisisIntake(ter.54347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/08/2019 Case ID 8…
50D-NY-3027571 Serial 341 CeiuMele(tev.5-2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 01/02/2020 Case ID (I: 31E-NY-3027571 (…
500-NY-3027571 Serial 4C 1 huge(Rev.5-2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION intake Date: 07/19/2020 Case ID SOD-NY-3027571 (U) E…
SOD-NY-3027571 Serial 1St CrisisIntake(ter.54347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/17/2019 Case ID #: 31E-N…
50D-NY-3027571 Serial 465 Inlake(Rev.5-2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION intake Date: 07/19/2020 Case ID a: 50D-NY-302…
50D-NY-3027571 Serial 47' Intake(Rem 5.23.17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake …
50D-NY-3027571 Serial 481 riling(Rem 5.23.17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake Date: 07/30/2020 Case ID #: 50D-NY-3027571 …
50D-NY-3027571 Serial cr Crieslisalk(ter.5-2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Data: 07/09/2019 Case…
50D-NY-3027571 Serial 27"' CrisisIntake(ter.54347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 09/12/2019 Case ID #: 31…
SOD-NY-3027571 Serial 17' CeSsiiielm(lter.5.2347) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Crisis Intake Date: 07/15/2019 Case ID …