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Due Diligence Report JEFFREY EPSTEIN JP Morgan Chase EFTA01482193 Executive Summary On 4/12/2010, GS&I was requested by Paul V Morris to conduct a background investigation. Media research was conducted on J. Epstein & Co. Throughout this search, the following records were researc
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. U FILENAME U20650108.doc2 B PAGE U52 /wEPDwULLTE00 <INPUT TYPE="hidden" NAME=" VIEWSTATE" VALUE="/- wEPDwULLTEOODASODY3ODUPZBYCAgMPZBYWAgEPDxYCH
Confidential Due Diligence Report Executive Summary On 4/12/2010, GS&I was requested by Paul V Morris to conduct a background investigation. Media research was conducted on J. Epstein & Co. Throughout this search, the following records were research
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. 2065010B.doc 2 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003282 SDNY_GM_00272480 EFTA01481029
Due Diligence Report Jeffrey Epstein JP Morgan Chase EFTA01482103 Executive Summary On 2/22/2011, GS&I was requested by Paul V Morris to conduct a background investigation. Full research was conducted on MC2 Models Management LLC in NY only. Media research was conducted on Jeffre
ligence Report EFTA01482127 Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. U FILENAME U1309811B.doc2 E PAGE U62 Business 3 Epstein S EFTA01482128 earch Re et <SELECT NAME="ddlEntityType"> <OPTION SELECTED VALUE=
Entities connected to both Paul V Morris and Global Security & Investigations

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONOffice of Foreign Asset Control
ORGANIZATIONMary C Casey
PERSON
JPMorgan Chase
ORGANIZATION
Justin Trudeau
PERSON
Financial Trust Company
ORGANIZATION
Alan Dershowitz
PERSONJ. Epstein & Co.
ORGANIZATION
Donald Trump
PERSON