Epstein Secrets

Confidential Due Diligence Report Due Diligence Report Max Foundation JP Morgan Chase Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Secur

x Foundation 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. [ FILENAME ] [ PAGE ] Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062359 EFTA01582790

e Report Executive Summary On 11/30/2009, GS&I was requested by Mary C Casey to conduct a background investigation. Full research was conducted on Max Foundation in NY only. Media research was conducted on Ghislaine Noelle Maxwell. Throughout this search, the following records were researched: Company and c

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. [ FILENAME ] [ PAGE ] Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062360 EFTA01582791

fidential Due Diligence Report CORPORATE RECORDS New York Secretary of State Corporate Filing Business Information Filing Number: 2316760 Name: MAX FOUNDATION Name Type: LEGAL STANDARD PROCESS ADDRESS: ROCKVILLE CENTRE, NY 11570-4901 ORIGINAL PROCESS ADDRESS: ROCKVILLE CENTRE NY 11570 Business Type:

;MICROFILM NBR: 981117000690 Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. [ FILENAME ] [ PAGE ] Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062367 EFTA01582797

Confidential Due Diligence Report Our searches revealed the following: Max Foundation • Company records search revealed records found. Tax ID confirmed Address confirmed • Corporate records search revealed records found. State o

C did not reveal any matches. Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. [ FILENAME ] [ PAGE ] Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062361 EFTA01582792

C/CONTROL LIST SEARCH [ HTMLCONTROL Fonns.HTML:Hidden. I [ Quick Name Check Results Date: 12/10/2009 9:07:11 AM Information Searched: Full Name MAX FOUNDATION Address: City: State: Postal Code: Country: Watch List Results: No Watch Ust Matches Found [ HTMLCONTROL Fonns.HTML:Hidden. I ] Quick Name C

Country: Watch List Results: Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. [ FILENAME ] [ PAGE ] Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062373 EFTA01582800