Epstein Secrets

Confidential Due Diligence Report Executive Summary On 4/17/2012, GSM was requested by Paul Morris to conduct a background investigation. Full research was conducted on Hyperion Air Inc. in DE only. Full research was conducted on Harry Beller in

lectronic database resources. Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 540706812B 2 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002739 SDNY_GM_00271937 EFTA01480552

Due Diligence Report Pot and Kettle JP Morgan Chase EFTA01594201 Executive Summary On 8/24/2011, GS&I was requested by Paul Morris to conduct a background investigation. Full research was conducted on Ghislaine Maxwell in FL only. Full research was conducted on Pot and Kettle

idential Due Diligence Report Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 511696411A H PAGE HIM EFTA01594210

Due Diligence Report Ellmax JP Morgan Chase EFTA01594110 Executive Summary On 8/29/2011, GS&I was requested by Paul Morris to conduct a background investigation. Full research was conducted on Ellmax in FL only. Throughout this search, the following records were resear

idential Due Diligence Report Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 511938611A el PAGE HO EFTA01594118

Due Diligence Report Terra Mar Project Inc JP Morgan Chase Executive Summary On 4/30/2012, GS&I was requested by Paul Morris to conduct a background investigation. Media research was conducted on Ghislaine Maxwell. Media research was conducted on Robert Maxwell. Full re

idential Due Diligence Report Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 541823112A 1 /wEPDwUJMzMx /wEWCAKb7+DM <INPUT TYPE="checkbox" CHECKED NAME="chkScreeningType$6"› {{5512D11C-5CC6-11CF-8D67-OOAAOOBDCE1D}}{pers

Confidential Due Diligence Report Executive Summary On 8/29/2011, GS&I was requested by Paul Morris to conduct a background investigation. Full research was conducted on El!max in FL only. Throughout this search, the following records were researc

lectronic database resources. Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 511938611A [ PAGE ] Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062344 EFTA01582777

Confidential Due Diligence Report Executive Summary On 8/24/2011, GS&I was requested by Paul Morris to conduct a background investigation. Full research was conducted on Ghislaine Maxwell in FL only. Full research was conducted on Pot and Kettle i

lectronic database resources. Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 511696411A [ PAGE ] Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062400 EFTA01582825