Epstein Secrets

Confidential Due Diligence Report Executive Summary On 01/23/2009, GS&l was requested by Mary Casey to conduct a background investigation. Full research was conducted on Air Ghislaine Inc. in Delaware only. Media research was conducted on Ghislain

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 2 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002696 SDNY_GM_00271894 EFTA01480513

Confidential Due Diligence Report Executive Summary On 01/23/2009, GS&I was requested by Mary Casey to conduct a background investigation. Full research was conducted on Air Ghislaine Inc. in Delaware only. Media research was conducted on Ghislain

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 2 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002705 SDNY_GM_00271903 EFTA01480521

Confidential Due Diligence Report Executive Summary On 01/23/2009, GS&I was requested by Mary Casey to conduct a background investigation. Media research was conducted on Jege, Inc. Throughout this search, the following records were researched: 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. 257909b.doc 2 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002801 SDNY_GM_00271999 EFTA01480601

Due Diligence Report 116 East 65th Street., LLC JP Morgan Chase EFTA01594243 Executive Summary On 1/23/2009, GS&I was requested by Mary Casey to conduct a background investigation. Media research was conducted on 116 East 65th St., LLC and Robert Maxwell. Throughout this search, the foll

Report PAGE MI !PAGE fil5N Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. B FILENAME N2505096.docE This is the first to 1 tccspec tscspec EFTA01594248 selectedText,doc Z-WA-A-CW-CW opened 49 FULL 26 f7c1b30a-

Confidential Due Diligence Report Executive Summary On 1/23/2009, GS&I was requested by Mary Casey to conduct a background investigation. Media research was conducted on 116 East 65Th St., LLC and Robert Maxwell. Throughout this search, the follo

supposedly sold to a Japanese Confidential - This report is not to be disseminated or photocopied to any third party wipAGE the express consent of Global Security & Investigations. [ FILENAME ) Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062431 EFTA01582853

Confidential Due Diligence Report Executive Summary On 1/23/2009, GS&I was requested by Mary Casey to conduct a background investigation. Media research was conducted on 116 East 65Th St., LLC and Robert Maxwell. Throughout this search, the follo

supposedly sold to a Japanese Confidential - This report is not to be disseminated or photocopied to any third party wipAGE the express consent of Global Security & Investigations. [ FILENAME ) Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062549 EFTA01582963