Method: Searched local OpenSanctions entities.ftm.json for all key DB personnel names: Morris, Indyke, Beller, Packard, Harris, Franklin, Lightbody, Oldfield, Sahni, Gallivan, Brash, Ford.
Result: NO DB personnel found in OpenSanctions dataset.
| Name Searched | Matches Found | DB-Related? |
|---|---|---|
| Morris | Cailyn E Morris (NE medical), Morrissey (OFAC SDN — unrelated) | ❌ No |
| Indyke | None | — |
| Beller | None | — |
| Packard | None | — |
| Harris | Ebony D Harris (AR medical), Samuel Harris (NV medical) | ❌ No |
| Franklin | Amanda Franklin (LA medical) | ❌ No |
| Lightbody | None | — |
| Oldfield | None | — |
| Sahni | Harsha R Sahni (NJ medical — different person) | ❌ No |
| Gallivan | None | — |
| Brash | None | — |
| Ford | Frenchetta D Ford (OH medical) | ❌ No |
Assessment: None of the DB personnel involved in servicing the Epstein account appear on any international sanctions, debarment, or exclusion lists. This confirms no individual regulatory actions beyond the institutional NYDFS consent order ($150M fine, 2020).