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Confidential Due Diligence Report Due Diligence Report Ghislaine Maxwell JP Morgan Chase Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Secu
electronic database resources. Our searches revealed the following: Ghislaine Maxwell • Internal database search revealed prior GS&I research for Ghislaine Maxwell and nothing derogatory was reported. • Other databases (World-Check) revealed no records found. • Publications revealed records found. •
database resources. Our searches revealed the following: Ghislaine Maxwell • Internal database search revealed prior GS&I research for Ghislaine Maxwell and nothing derogatory was reported. • Other databases (World-Check) revealed no records found. • Publications revealed records found. • Regulato
mid a string of frauds. According to Ms. Chasan, the Maxwell businesses were thrown into disarray after Briti
tcy case remained open for more than 17 years, the report notes, after the British media empire collapsed amid a string of frauds. According to Ms. Chasan, the Maxwell businesses were thrown into disarray after British publishing magnate Robert Maxwell died in November 1991 and evidence grew of allege
aled documents are part of a 2015 civil defamation suit brought by , an American woman who claimed Epstein sexually abused her as a minor and that Ghislaine Maxwell, Epstein's former girlfriend, aided in the abuse. The unsealing this week stems from a December 18 court order from the judge overseeing the lawsuit
sexually abused her as a minor and that Ghislaine Maxwell, Epstein's former girlfriend, aided in the abuse.
Epstein sexually abused her as a minor and that Ghislaine Maxwell, Epstein's former girlfriend, aided in th
USA TODAY (01/05, Rodriguez, Mendiola, Thornton), and Today (01/07, Video). U.S. Grounds Some Boeing Max Planes for Safety Checks CBS News (01/07, Chasan) reported that the FAA grounded Boeing 737 MAX 9 aircraft after an emergency exit door blew out mid-flight on an Alaska Airlines plane, requiring an
ained open for more than 17 years, the report notes, after the British media empire collapsed amid a string of frauds. According to Ms. Chasan, the Maxwell businesses were thrown into disarray after British publishing magnate Robert Maxwell died in November 1991 and evidence grew of alleged massive fi
mid a string of frauds. According to Ms. Chasan, the Maxwell businesses were thrown into disarray after Briti
tcy case remained open for more than 17 years, the report notes, after the British media empire collapsed amid a string of frauds. According to Ms. Chasan, the Maxwell businesses were thrown into disarray after British publishing magnate Robert Maxwell died in November 1991 and evidence grew of allege
Entities connected to both Ghislaine Maxwell and Chasan

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
United States
LOCATION
Bill Clinton
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSONLeon Black
PERSONthe Southern District
LOCATION
Eric Trump
PERSON
Virginia Giuffre
PERSONFBI
ORGANIZATIONEmmy Taylor
PERSON
Joe Biden
PERSON
Samantha Power
PERSON
Colorado
LOCATION
Robert Maxwell
PERSON
Bloomberg L.P.
ORGANIZATION
Michael Douglas
PERSON
Barack Obama
PERSON