Epstein Secrets

Berlitz language school was supposedly sold to a Japanese publishing company, but the shares had previously been pledged as security for loans from Swiss Volksbank and Lehman Brothers." HBRK Associates • GS&I confirmed HBRK Associates at 301 East 66'^ Street, New York, NY 10065 Confidential - This report is

'^ Street, New York, NY 10065 Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. SAMPLE FILE B - USCG DOMESTIC FULL.doc 4 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002674 SDNY_GM_00271872

Berlitz language school was supposedly sold to a Japanese publishing company, but the shares had previously been pledged as security for loans from Swiss Volksbank and Lehman Brothers." • Publications revealed nothing derogatory found. • Regulatory sanctions search revealed no records found. • A search of

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-00002697 SDNY_GM_00271895 EFTA01480514

Berlitz language school was supposedly sold to a Japanese publishing company, but the shares had previously been pledged as security for loans from Swiss Volksbank and Lehman Brothers' • Publications revealed nothing derogatory found. • Regulatory sanctions search revealed no records found. • A search of 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. 250609B.doc 3 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002706 SDNY_GM_00271904 EFTA01480522

Berlitz language school was supposedly sold to a Japanese publishing company, but the shares had previously been pledged as security for loans from Swiss Volksbank and Lehman Brothers." Other databases (RDC/MIS/Factiva/Sex Offender) revealed no records found. State court searches revealed no records found. F

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. 511696411A H PAGE HIM EFTA01594210

Berlitz language school was supposedly sold to a Japanese publishing company, but the shares had previously been pledged as security for loans from Swiss Volksbank and Lehman Brothers. Publications revealed records found. On September 2009, Ghislaine Maxwell was subpoenaed in a suit against her friend Jeffrey

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

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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. 511938611A el PAGE HO EFTA01594118

Berlitz language school was supposedly sold to a Japanese publishing company, but the shares had previously been pledged as security for loans from Swiss Volksbank and Lehman Brothers." Publications revealed nothing derogatory. Due to the amount of news stories found, search parameters had to be adjusted. EFT

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Berlitz language school was supposedly sold to a Japanese publishing company, but the shares had previously been pledged as security for loans from Swiss Volksbank and Lehman Brothers." Publications revealed nothing derogatory. Regulatory sanctions search revealed no records found. A search of OFAC did not r

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Berlitz language school was supposedly sold to a Japanese publishing company, but the shares had previously been pledged as security for loans from Swiss Volksbank and Lehman Brothers." • Publications revealed nothing derogatory. • Regulatory sanctions search revealed no records found. • A search of OFAC

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. 541823112A [ PAGE ] Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062412 EFTA01582836