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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01255706: Perform (DS9)

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This document contains procedural instructions requiring the performance of Martindale-Hubbell searches on search subjects as part of what appears to be a due diligence or compliance process. The excerpt is limited and provides only standard procedural requirements with no substantive investigative or financial content.

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perform

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Excerpt 1
Please note that you are still required to **perform** any Martindale-Hubbell search (if applicable) on each search subject.

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Source: U.S. Department of Justice

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