Epstein Secrets

Confidential Due Diligence Report Ghislaine Maxwell Internal database search revealed the following: Reference the account titled -Ghislaine Noelle Maxwell", "Forums, LLC", and "116 East 65`.' St LLC" for previous research. The following information was previously reported to Mary Reith on 03/17/2003 un

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. 250609B.doc 3 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002706 SDNY_GM_00271904 EFTA01480522

led no records found. FINRA/NFA database searches revealed no records found. A search of OFAC did not reveal any matches. EFTA01594135 Ghislaine Noelle Maxwell Internal database search revealed the following: eference the account(s) titled "Ghislaine Noelle Maxwell", "Forums LLC" 116 East 65th St LLC" & "A

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. FILENAME 11SAMPLE FILE B - USCG DOMESTIC FULL.doc2 B PAGE INN This is the first to EFTA01594147 1 tccspec _tscspec selectedText,doc Z-WD-B

Confidential Due Diligence Report Ghislaine Noelle Maxwell • Internal database search revealed the following: Reference the account(s) titled "Ghislaine Noelle Maxwell", "Forums LLC" 116 East 65th St LLC"

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-00062362 EFTA01582793