Document Mentions (3 shared documents)

EFTA01582857

4 mentions1 same-page

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USCG Due Diligence Report - Individual ,,,zermserm DDR Name: Ghislaine Maxwell DDR Status: Process Completed Banker Information Banker: Paul V Morris/JPMCHASE Fl LE/OU: Banker SID: Banker BAC: Banker FNEN: 01 Banker H

R is DM Name -. CAS ID - 0106585908. The following DDR's are associated with this Decision Maker . DDR Name Banker Security Services Search Date Maxwell, Ghislaine Morris, Paul V 03/31/2005 Name/Contact Information r New Client (No Decision Maker/)CAS/PCN Exists) Exisbng Client (Decision Maker/U

igence Report - Individual ,,,zermserm DDR Name: Ghislaine Maxwell DDR Status: Process Completed Banker In

EFTA01482103

4 mentions1 same-page

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at Epstein, [assistant and girlfriend Ghislaine] Maxwell, Brunel, [house manager Alfredo] Rodriguez, and

tim said that Epstein, [assistant and girlfriend Ghislaine] Maxwell, Brunel, [house manager Alfredo] Rodrigu

o a complaint filed in the U.S. District Court for the Southern District of Florida, an alleged victim said that Epstein, [assistant and girlfriend Ghislaine] Maxwell, Brunel, [house manager Alfredo] Rodriguez, and 'deliberately engaged in a pattern of racketeering that involved luring minor children through MC2

Due Diligence Report Jeffrey Epstein JP Morgan Chase EFTA01482103 Executive Summary On 2/22/2011, GS&I was requested by Paul V Morris to conduct a background investigation. Full research was conducted on MC2 Models Management LLC in NY only. Media research was conducted on Jeffre

EFTA01482193

2 mentions1 same-page

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itled "Shmitka Air Inc. (previously known as "Air Ghislaine, Inc.")" for previous research. GS&I confirmed

Due Diligence Report JEFFREY EPSTEIN JP Morgan Chase EFTA01482193 Executive Summary On 4/12/2010, GS&I was requested by Paul V Morris to conduct a background investigation. Media research was conducted on J. Epstein & Co. Throughout this search, the following records were researc