Epstein Secrets

s. Our searches revealed the following: Financial Trust Company • Internal database search revealed the following: Reference the account titled "Financial Trust Company, Inc" for previous research. • Publications revealed nothing derogatory. Due to the amount of news stories found, search parameters had to be adjusted.

this case has yet to be set Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 10071008B.doc 2 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003277 SDNY_GM_00272475 EFTA01481025

rces. Our searches revealed the following: Financial Trust Company Internal database search revealed the following:8Reference the account titled "Financial Trust Company, Inc" for previous research. Publications revealed nothing derogatory. Due to the amount of news stories found, search parameters had to be adjusted. 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. B FILENAME 010071008B.doc0 ifi PAGE td2td EFTA01482245

NITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK (Foley Square - NYC) Citibank, NA v. Epstein, et al PLAINTIFF: Citibank, NA DEFENDANT: Financial Trust Company, Inc; Epstein, Jeffrey E DOCKET CASE NUMBER: 1:02cv5332 FILING DATE: 7/11/2002 JURISDICTION: Diversity JUDGE: Stein, Sidney H NATURE OF SUIT: 190 Ot

NEPTUNE LLC JP Morgan Chase Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 104749084A 1 EFTA01481978 Confidential Due Diligence Report Executive Summary On 05/30/2013, GS&I was requested by JUSTIN D NELSON to conduct