Epstein Secrets

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. 540706812B 2 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002739 SDNY_GM_00271937 EFTA01480552

RDC (Regulatory Data Corp), MIS (McDonald Information Services), Factiva (Public Figures & Associates Database), CSSS/FPS internal database search (JPMorgan Chase Fraud Prevention List Review), state & federal court searches, personal particulars, publications, regulatory sanctions, FINRA/NFA and OFAC (Office of Foreign Asset Control).

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. 2 570498113b.doc Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002794 SDNY_GM_00271992 EFTA01480594

d: Company and corporate records, RDC (Regulatory Data Corp), MIS (McDonald Information Services), Worldcheck, SPEADD/FPS internal database search (JPMorgan Chase Fraud Prevention List Review), federal cowl searches, publications, regulatory sanctions, FINRA/NFA and OFAC (Office of Foreign Asset Control). Please Note: All research is sub

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

tion. Media research was conducted on Jege, Inc. Throughout this search, the following records were researched: CSSS/FPS internal database search (JPMorgan Chase Fraud Prevention List Review), publications, regulatory sanctions and OFAC (Office of Foreign Asset Control). Please Note: All research is subject to the availability of electr

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

esearch was conducted on Financial Trust Company. Throughout this search, the following records were researched: CSSS/FPS internal database search (JPMorgan Chase Fraud Prevention List Review), publications, regulatory sanctions and OFAC (Office of Foreign Asset Control). Please Note: All research is subject to the availability of electr

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

Media research was conducted on J. Epstein & Co. Throughout this search, the following records were researched: CSSS/FPS internal database search (JPMorgan Chase Fraud Prevention List Review), publications, regulatory sanctions, and OFAC (Office of Foreign Asset Control). Please Note: All research is subject to the availability of elect

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

DC (Regulatory Data Corp), MIS (McDonald Information Services), Factiva (Public Figures & Associates Database), CSSS/- FPS internal database search (JPMorgan Chase Fraud Prevention List Review), state & federal court searches, personal particulars, publications, regulatory sanctions, FINRA/NFA and OFAC (Office of Foreign Asset Control).

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

DC (Regulatory Data Corp), MIS (McDonald Information Services), Factiva (Public Figures & Associates Database), CSSS/- FPS internal database search (JPMorgan Chase Fraud Prevention List Review), state & federal court searches, personal particulars, publications, regulatory sanctions, FINRA/NFA and OFAC (Office of Foreign Asset Control).

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-

DC (Regulatory Data Corp), MIS (McDonald Information Services), Factiva (Public Figures & Associates Database), CSSS/- FPS internal database search (JPMorgan Chase Fraud Prevention List Review), state & federal court searches, personal particulars, publications, regulatory sanctions, FINRA/NFA and OFAC (Office of Foreign Asset Control).

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. 541823112A 1 /wEPDwUJMzMx /wEWCAKb7+DM <INPUT TYPE="checkbox" CHECKED NAME="chkScreeningType$6"› {{5512D11C-5CC6-11CF-8D67-OOAAOOBDCE1D}}{pers

DC (Regulatory Data Corp), MIS (McDonald Information Services), Factiva (Public Figures & Associates Database), CSSS/- FPS internal database search (JPMorgan Chase Fraud Prevention List Review), state & federal court searches, personal particulars, publications, regulatory sanctions, FINRA/NFA and OFAC (Office of Foreign Asset Control).

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. 511938611A [ PAGE ] Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062344 EFTA01582777

RDC (Regulatory Data Corp), MIS (McDonald Information Services), Factiva (Public Figures & Associates Database), CSSS/FPS internal database search (JPMorgan Chase Fraud Prevention List Review), state & federal court searches, personal particulars, publications, regulatory sanctions, F1NRA/NFA and OFAC (Office of Foreign Asset Control).