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

ll research was conducted on Harry Beller in NY only. Throughout this search, the following records were researched: Company and corporate records, RDC (Regulatory Data Corp), MIS (McDonald Information Services), Factiva (Public Figures & Associates Database), CSSS/FPS internal database search (JPMorgan Chase Fraud Prev

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

research was conducted on Pot and Kettle in FL only. Throughout this search, the following records were researched: Company and corporate records, RDC (Regulatory Data Corp), MIS (McDonald Information Services), Factiva (Public Figures & Associates Database), CSSS/- FPS internal database search (JPMorgan Chase Fraud Pre

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

n. Full research was conducted on Ellmax in FL only. Throughout this search, the following records were researched: Company and corporate records, RDC (Regulatory Data Corp), MIS (McDonald Information Services), Factiva (Public Figures & Associates Database), CSSS/- FPS internal database search (JPMorgan Chase Fraud Pre

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

conducted on Terra Mar Project Inc in Delaware only. Throughout this search, the following records were researched: Company and corporate records, RDC (Regulatory Data Corp), MIS (McDonald Information Services), Factiva (Public Figures & Associates Database), CSSS/- FPS internal database search (JPMorgan Chase Fraud Pre

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

n. Full research was conducted on El!max in FL only. Throughout this search, the following records were researched: Company and corporate records, RDC (Regulatory Data Corp), MIS (McDonald Information Services), Factiva (Public Figures & Associates Database), CSSS/FPS internal database search (JPMorgan Chase Fraud Prev

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

research was conducted on Pot and Kettle in FL only. Throughout this search, the following records were researched: Company and corporate records, RDC (Regulatory Data Corp), MIS (McDonald Information Services), Factiva (Public Figures & Associates Database), CSSS/FPS internal database search (JPMorgan Chase Fraud Prev