📄 Extracted Text (4,660 words)
NAME SEARCHED: Jeffrey Epstein (Jeffrey w/2 Epstein )
Deutsche Bank a
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 here for results: Reviewer Comments (as necessary):
0 No I lit El Not Requital
RUC 14 (lit
I. RDC Results RDC alert (Please sec attached)
No Hit Not Required
PCR . II. PCR Results PCR alert (Please see attached)
Igl Hit '
ID Yes C1 No III. Negative Media There was no information found
BIS • Not Required IV. Non-Negative Media Not Required
V. Other Language Media Not Required
Resulw? ID Yes ID No DaB Not Required
D&B 0 Not Required VI.
Smartlinx Results? Yes 0 No Result found(Please see attached)
• Not Requital VD. Smartliwx
Review tw I.egal May
Court Cases be Required El No Results VIII. Court Cases Result found(Pleasc see attached)
El Search not required
Prepared by: Ashish Sain Date:05.28.2013
Research Analyst
Instructions:
1. Review and confirm that all results arc returned for your client.
2. Please note that you are still required to perform any Martindale-Hubbell search (if applicable) on each search subject. We have attached the web
link below for your convenience:Marfindale-Hubbellhttp://www.martindale.com/sp/NIartindale/home.sml
3. As needed, provide comment for any negative results.
4. If applicable, please obtain clearance from Compliance for all alerts.
5. Save any changes you make to this document and attach file to your KYC.
Please note: Submission of a signed KYC is your confirmation that you have fully reviewed the research documents.
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OFAC RESULTS
RDC:
Mail sent separately.
PCR:
Mail sent separately.
BIS RESULTS
Negative Media:
There was no information found
Non-Negative Media:
Not Required
Other Language Media:
Not Required
Public Records:
Search: Public Records : Comprehensive Person Report
Terms: first-name(Jeffrey) last-name(Epstein) state(NY) radius(30)
No. Full Name Address/Phone SSN
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Search: Public Records : Comprehensive Person Report
Terms: first-name(Jeffrey) last-name(Epstein) state(NY) radius(30)
Date/Time: Tuesday. May 28. 2013 6:16 PM
Permissible Use DPPA - Debt Recovery/Fraud
GLBA - Legal Compliance
Copyright C 2013 LexisNexis, a division of Reed Elsevier Inc. All Rights Reserved.
D&B:
Not Required
LEGAL RESULTS:
Court Cases:
Lexi s- nil/goner'
Check Name: ((PARTY(Jeffrey w/3 Epstein)))
Report Created: Tuesday, May 28, 2013 18:13:00 (GMT-5:00) by
Ashish Kumar Sain
Source: U.S. District Courts, Civil and Criminal Filings (Docket
Summary)
Cost Code: KYC8700-28052013180833-6229367
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*** THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY *** Copyright @ 2010
CourtLink Corporation
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
(West Palm Beach)
CL v. Epstein
PLAINTIFF: L, C
DEFENDANT: Epstein, Jeffrey
DOCKET CASE NUMBER: 9:10cv80447
FILING DATE: 3/31/2010
JURISDICTION: Federal Question
JUDGE: Marra. Kenneth A
REFERRED TO: Magistrate Judge Johnson, Linnea R
NATURE OF SUIT: 320 Assault, Libel & Slander
FILING TYPE: Civil
CAUSE: Fed. Question: Personal Injury28 USC 1331
JURY DEMAND: Plaintiff
STATUS: Case Closed
PLAINTIFF ATTORNEY(S):
Kuvin, Spencer Todd [COR LD NTC]
yin
DEFENDANT ATTORNEY(S):
Pike, Michael James [COR LD NTC]
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CL v. Epstein 9:10cv80447
Burman ritton Luttier & oleman
Email:
THE COURT UPDATED THIS RECORD ON: 06/24/2010 12:00:00 AM
ARK Research Profile
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*** THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY *** Copyright @ 2010
CourtLink Corporation
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
(West Palm Beach)
Jane Doe No 103 v. Epstein
PLAINTIFF: Jane Doe No 103
DEFENDANT: Epstein, Jeffrey
DOCKET CASE NUMBER: 9:10cv80309
FILING DATE: 2/23/2010
JURISDICTION: Federal Question
JUDGE: Marra, Kenneth A
NATURE OF SUIT: 360 Personal Injury
FILING TYPE: Civil
CAUSE: Personal Injury28 USC 1391
JURY DEMAND: Plaintiff
STATUS: Case Closed
PLAINTIFF ATTORNEY(S):
Ezell, Katherine Warthen [COR LD NTC]
Josefsberg, Robert C [COR LD NTC]
Podhurst Orseck Josefsbero Et Al
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Jane Doe No 103 v. Epstein 9:10cv80309
Email:
DEFENDANT ATTORNEY(S):
Pike, Michael James [COR LD NTC]
Burman Critton Luttier & Coleman
Email:
THE COURT UPDATED THIS RECORD ON: 05/19/2010 12:00:00 AM
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*** THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY *** Copyright @ 2012
CourtLink Corporation
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
(West Palm Beach)
LM v. Espstein
PLAINTIFF: LM
DEFENDANT: Epstein, Jeffrey
WITNESS: Jean Luc Bruhnel Material
DOCKET CASE NUMBER: 9:09cv81092
FILING DATE: 7/24/2009
JURISDICTION: Federal Question
JUDGE: Marra, Kenneth A
NATURE OF SUIT: 360 Personal Injury
FILING TYPE: Civil
CAUSE: Personal Injury28 USC 1391
JURY DEMAND: Plaintiff
DEMAND: $ 1,000,000
STATUS: Case Closed
PLAINTIFF ATTORNEY(S):
Edwards, Bradley James [COR LD NTC]
Farmer Jaffe Weissina Edwards Fistos & Lehrman PL
I Email:
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LM v. Espstein 9:09cv81092
DEFENDANT ATTORNEY(S):
Pike, Michael James [COR LD NTC]
rit r
Email:
Robert Deweese Critton, Jr [COR LD NTC]
Burman Critton Luttier & Coleman
Email:
THE COURT UPDATED THIS RECORD ON: 07/20/2010 12:00:00 AM
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*** THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY *** Copyright © 2011
CourtLink Corporation
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
(West Palm Beach)
Doe No 8 v. Epstein
PLAINTIFF: Jane Doe No 8
DEFENDANT: Epstein, Jeffrey
WITNESS: Jean Luc Bruhnel Material
DOCKET CASE NUMBER: 9:09cv80802
FILING DATE: 5/28/2009
JURISDICTION: Federal Question
JUDGE: Marra, Kenneth A
NATURE OF SUIT: 360 Personal Injury
FILING TYPE: Civil
CAUSE: Personal Injury28 USC 1391
JURY DEMAND: Plaintiff
STATUS: Case Closed
PLAINTIFF ATTORNEY(S):
Horowitz, Adam D [COR LD NTC]
Mermelstein & Horowitz PA
Mermelstein, Stuart S ICOR LD NTC]
ARK Research Profile
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Doe No 8 v. Epstein 9:09cv80802
Mermelstein & Horowitz PA
Email:
DEFENDANT ATTORNEY(S):
Pike, Michael James [COR LD NTC]
Burman Critton Luther & Coleman
Email:
Robert Deweese Critton, Jr [COR LD NTC]
Burman Critton Luttier & Coleman
Email:
THE COURT UPDATED THIS RECORD ON: 06/25/2010 12:00:00 AM
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"• THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY *** Copyright © 2009
CourtLink Corporation
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
(West Palm Beach)
Doe No 102 v. Epstein
PLAINTIFF: Jane Doe No 102
DEFENDANT: Epstein, Jeffrey
AMICUS: United States of America
DOCKET CASE NUMBER: 9:09cv80656
LEAD DOCKET CASE NUMBER: 9:08-cv-80119-K
FILING DATE: 5/1/2009
JURISDICTION: Federal Question
JUDGE: Marra, Kenneth A
NATURE OF SUIT: 360 Personal Injury
FILING TYPE: Civil
CAUSE: Personal Injury28 USC 1391
JURY DEMAND: Plaintiff
STATUS: Case Closed
PLAINTIFF ATTORNEY(S):
Ezell, Katherine Warthen [COR LD NTC)
Podhurst Orseck Josefsber. Et Al
Email:
MW Research Profile
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Doe No 102 v. Epstein 9:09cv80656
Josefsberg, Robert C [COR LD NTC]
Podhurst Orseck Josefsber• Et Al
Email:
DEFENDANT ATTORNEY(S):
Pike, Michael James [COR LD NTC]
Burman Critton Luttier & Coleman
Email:
Robert Deweese Critton. Jr [COR LD NTC]
Burman Critton Luttier & Coleman
Email:
ADDITIONAL PARTY ATTORNEY(S):
FOR THE AMICUS
nited tates Attorne 's ffice
Email:
THE COURT UPDATED THIS RECORD ON: 12/08/2009 12:00:00 AM
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*** THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY *** Copyright @ 2010
CourtLink Corporation
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
(West Palm Beach)
Doe No 101 v. Epstein
PLAINTIFF: Jane Doe No 101
DEFENDANT: Epstein, Jeffrey
AMICUS: United States of America
DOCKET CASE NUMBER: 9:09cv80591
LEAD DOCKET CASE NUMBER: 9:08-cv-80119-K
FILING DATE: 4/17/2009
JURISDICTION: Federal Question
JUDGE: Marra, Kenneth A
REFERRED TO: Magistrate Judge Johnson, Linnea R
NATURE OF SUIT: 360 Personal Injury
FILING TYPE: Civil
CAUSE: Fed. Question: Personal Injury28 USC 1331
JURY DEMAND: Plaintiff
STATUS: Case Closed
PLAINTIFF ATTORNEY(S):
Ezell, Katherine Warthen [COR LD NTC)
Podhurst Orseck Josefsbersa Et AI
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Doe No 101 v. Epstein 9:09cv80591
Email:
Josefsberg. Robert C (COR LD NTC)
Podhurst Orseck Josefsber. Et Al
Email:
DEFENDANT ATTORNEY(S):
Pike, Michael James [COR LD NTC]
Robert Deweese Critton. Jr [COR LD NTC]
Burman Critton Luttier & Coleman
Email:
Lefkowitz, Jay P [COR LD NTC]
Kirkland & Ellis
<I I> m-il:
Shumsky, Michael D [COR LD NTC]
I n
ro Hac Vice</ I> Email:
ADDITIONAL PARTY ATTORNEY(S):
FOR THE AMICUS
nited tates Attorne 's ffice
Email:
THE COURT UPDATED THIS RECORD ON: 12/08/2009 12:00:00 AM
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*** THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY *** Copyright @ 2010
CourtLink Corporation
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
(West Palm Beach)
Doe II v. Epstein et al
PLAINTIFF: Jane Doe II
DEFENDANT:
Epstein, Jeffrey
AMICUS: United States of America
WITNESS: Jean Luc Bruhnel Material
DOCKET CASE NUMBER: 9:09cv80469
FILING DATE: 3/24/2009
JURISDICTION: Federal Question
JUDGE: Marra, Kenneth A
NATURE OF SUIT: 360 Personal Injury
FILING TYPE: Civil
CAUSE: Federal Question28 USC 1331
JURY DEMAND: Plaintiff
STATUS: Case Closed
PLAINTIFF ATTORNEY(S):
Edwards, Bradley James [COR LD NTC]
ffe Weissino Edwards Fistos & Lehrman PL
Email:
MW Research Profile
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Doe II v. Epstein et al 9:09cv80469
Garcia, Isidro Manuel [COR ID NTC]
arcia Elkins & Boehrinoer
Email:
DEFENDANT ATTORNEY(S):
Kalland Denise R LD NT
Email:
Reinhart, Bruce [COR LD NTC]
Bruce E Reinhart, PA
Email:
Pike, Michael James [COR LD NTC]
Burman Critton Luttier & Coleman
Email:
Robert Deweese Critton, Jr [COR LD NTC]
Burman Critton Luttier & Coleman
Email:
ADDITIONAL PARTY ATTORNEY(S):
FOR THE AMICUS
United States Attorne 's Office
Email:
THE COURT UPDATED THIS RECORD ON: 07/08/2010 12:00:00 AM
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*** THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY*** Copyright @ 2009
CourtLink Corporation
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
(West Palm Beach)
Palm Beach Marine Construction, Inc v. Epstein
PLAINTIFF: Palm Beach Marine Construction, Inc
DEFENDANT: Epstein, Jeffrey
DOCKET CASE NUMBER: 9:09cv80175
FILING DATE: 2/11/2009
JURISDICTION: Diversity
JUDGE: Senior Judge Ryskamp, Kenneth L
NATURE OF SUIT: 220 Foreclosure
FILING TYPE: Civil
CAUSE: Diversity28 USC 1332
JURY DEMAND: None
DEMAND: $ 105,000
STATUS: Case Closed
PLAINTIFF ATTORNEY(S):
NTC)
Email:
DEFENDANT ATTORNEY(S):
William Chester Brewer Jr ICOR LD Nit]
ARR Research Profile
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Palm Beach Marine Construction, Inc v. Epstein 9:09cv80175
Email:
THE COURT UPDATED THIS RECORD ON: 10/26/2009 12:00:00 AM
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*** THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY *** Copyright © 2011
CourtLink Corporation
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
(West Palm Beach)
Jane Doe No 7 v. Epstein
PLAINTIFF: Jane Doe No 7
DEFENDANT: Epstein, Jeffrey
AMICUS: United States of America
WITNESS: Jean Luc Bruhnel Material
DOCKET CASE NUMBER: 9:08cv80993
FILING DATE: 9/10/2008
JURISDICTION: Federal Question
JUDGE: Marra, Kenneth A
REFERRED TO: Magistrate Judge Johnson, Linnea R
NATURE OF SUIT: 710 Fair Labor Standards Act
FILING TYPE: Civil
CAUSE: Personal Injury28 USC 1391
JURY DEMAND: Plaintiff
STATUS: Case Closed
PLAINTIFF ATTORNEY(S):
Herman, Jeffrey Marc [COR LD NTC]
Herman & Mermelstein
ABR Research Profile
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Page 19
Jane Doe No 7 v. Epstein 9:08cv80993
a nded 06/ 10/ 2010<1 I> Email:
Horowitz, Adam D [COR LD NTC]
Mermelstein & Horowitz PA
Email:
Mermelstein, Stuart S [COR LD NTC]
Mermelstein & Horowitz PA
Email:
DEFENDANT ATTORNEY(S):
Pike, Michael James [COR LD NTC]
Email:
Robert Deweese Critton, Jr [COR LD NTC]
Email:
ADDITIONAL PARTY ATTORNEY(S):
FOR THE AMICUS
Email:
THE COURT UPDATED THIS RECORD ON: 06/25/2010 12:00:00 AM
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*** THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY *** Copyright © 2011
CourtLink Corporation
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
(West Palm Beach)
Jane Doe No 6 v. Epstein
PLAINTIFF: Jane Doe No 6
DEFENDANT: Epstein, Jeffrey
AMICUS: United States of America
WITNESS: Jean Luc Bruhnel Material
DOCKET CASE NUMBER: 9:08cv80994
FILING DATE: 9/10/2008
JURISDICTION: Federal Question
JUDGE: Marra, Kenneth A
REFERRED TO: Magistrate Judge Johnson, Linnea R
NATURE OF SUIT: 710 Fair Labor Standards Act
FILING TYPE: Civil
CAUSE: Federal Question28 USC 1331
JURY DEMAND: Plaintiff
STATUS: Case Closed
PLAINTIFF ATTORNEY(S):
Herman, Jeffrey Marc [COR LD NTC)
Herman & Mermelstein
AIM Research Profile
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Jane Doe No 6 v. Epstein 9:08cv80994
a nded 06/ 10/ 2010<1 I> Email:
Horowitz, Adam D [COR LD NTC]
Mermelstein & Horowitz PA
Email:
Mermelstein, Stuart S [COR LD NTC]
Mermelstein & Horowitz PA
Email:
DEFENDANT ATTORNEY(S):
Pike, Michael James [COR LD NTC]
Email:
Robert Deweese Critton, Jr [COR LD NTC]
Email:
ADDITIONAL PARTY ATTORNEY(S):
FOR THE AMICUS
Email:
THE COURT UPDATED THIS RECORD ON: 06/25/2010 12:00:00 AM
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*** THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY *** Copyright @ 2012
CourtLink Corporation
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
(West Palm Beach)
Doe V. Epstein
PLAINTIFF: Jane Doe
DEFENDANT: Jeffrey Epstein
Amicus: United States of America
Material Witness: Jean Luc Bruhnel
DOCKET CASE NUMBER: 9:08cv80893
FILING DATE: 8/13/2008
JURISDICTION: Federal Question
JUDGE: Kenneth A. Marra
REFERRED TO: Magistrate Judge Linnea R. Johnson
NATURE OF
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EFTA01255747
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