A sourced public register

The Epstein Enablers Register

Exhibit C of the Amador expert report is a list of JPMorgan account names, not a corporate registry. A private bank opens sub-accounts under any label. A name that appears there but returns no trace in the relevant corporate registry is recorded here as an account — never as an entity — so the register never asserts a company existed when only a bank account did. Each row states the search performed and its limit.

Account labelExhibit C acct(s)SearchedResult
Health & Science Interest II8001, 8003, 8217, 8225, 8233NY Department of State (business entity search)NOT FOUND as a registered entity
International Charitable Interests2002, 7008, 1005NY Department of State (business entity search)NOT FOUND as a registered entity
International Charitable Interests II1920NY Department of State (business entity search)NOT FOUND as a registered entity
International Charitable Interests IIINo acct#NY Department of State (business entity search)NOT FOUND as a registered entity