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

RDC (Regulatory Data Corp), MIS (McDonald Information Services), Factiva (Public Figures & Associates Database), CSSS/FPS internal database search (JPMorgan Chase Fraud Prevention List Review), state & federal court searches, personal particulars, publications, regulatory sanctions, FINRA/NFA and OFAC (Office of Foreign Asset Control).

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

DC (Regulatory Data Corp), MIS (McDonald Information Services), Factiva (Public Figures & Associates Database), CSSS/- FPS internal database search (JPMorgan Chase Fraud Prevention List Review), state & federal court searches, personal particulars, publications, regulatory sanctions, FINRA/NFA and OFAC (Office of Foreign Asset Control).

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

DC (Regulatory Data Corp), MIS (McDonald Information Services), Factiva (Public Figures & Associates Database), CSSS/- FPS internal database search (JPMorgan Chase Fraud Prevention List Review), state & federal court searches, personal particulars, publications, regulatory sanctions, FINRA/NFA and OFAC (Office of Foreign Asset Control).

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

DC (Regulatory Data Corp), MIS (McDonald Information Services), Factiva (Public Figures & Associates Database), CSSS/- FPS internal database search (JPMorgan Chase Fraud Prevention List Review), state & federal court searches, personal particulars, publications, regulatory sanctions, FINRA/NFA and OFAC (Office of Foreign Asset Control).

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

RDC (Regulatory Data Corp), MIS (McDonald Information Services), Factiva (Public Figures & Associates Database), CSSS/FPS internal database search (JPMorgan Chase Fraud Prevention List Review), state & federal court searches, personal particulars, publications, regulatory sanctions, F1NRA/NFA and OFAC (Office of Foreign Asset Control).

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

RDC (Regulatory Data Corp), MIS (McDonald Information Services), Factiva (Public Figures & Associates Database), CSSS/FPS internal database search (JPMorgan Chase Fraud Prevention List Review), state & federal court searches, personal particulars, publications, regulatory sanctions, FINRA/NFA and OFAC (Office of Foreign Asset Control).