Epstein Secrets

Confidential Due Diligence Report Executive Summary On 12/02/2008, GS&I was requested by Mary C Casey to conduct a background investigation. Media research was conducted on Financial Trust Company. Throughout this search, the following records were

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

LED A CLASS ACTION LAWSUIT IN THE AMOUNT OF $11.3 MILLION FOR SWEATSHOP CONDITIONS IN SAIPAN.ENThe following information was previously reported to Mary C Casey on August 8, 2008, under the Lennox LLC (DDR # 65980/08): As of 08/08/2008:BIn 2004, Limited Brands and Leslie Wexner agreed to pay up to $10 milli

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

LED A CLASS ACTION LAWSUIT IN THE AMOUNT OF $11.3 MILLION FOR SWEATSHOP CONDITIONS IN SAIPAN The following information was previously reported to Mary C Casey on August 8, 2008, under the Lennox LLC (DDR # 65980/08): As of 08/08/2008 , In 2004 Limited Brands and Leslie Wexner agreed to pay up to $10 mil

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. BPIJ FILENAME B7420106.docE El PAGE HO EFTA01482191

urance Trust 1 Dtd November 1 2007" and "N A Property Inc, 742010" for previous research. f3f= he following information was previously reported to Mary C Casey on 09/21/2006 under the account YHS, LLC (DDR # 7391/06): Several newspaper articles were found that detail the indictment of Jeffrey Epstein in Fl

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=

Due Diligence Report Jeffrey Epstein JP Morgan Chase EFTA01482241 Executive Summary On 12/02/2008, GS&I was requested by Mary C Casey to conduct a background investigation. Media research was conducted on Financial Trust Company. Throughout this search, the following records were

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

Due Diligence Report Max Foundation JP Morgan Chase EFTA01594133 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

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 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 M

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