Epstein Secrets

by the regulators." The first case is on Robert Maxwell and it opens with his disappearance from his yach

propriate action is taken quickly by the regulators." The first case is on Robert Maxwell and it opens with his disappearance from his yacht, Lady Ghislainel Maxwell used four methods to misappropriate funds from the companies under his control, you'll learn. "He pledged assets as security for additional loans",

Moby Dick analogy included. Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Corporate Security. 1137404b.doe Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002982 SDNY_GM_00272180 EFTA01480762

Confidential Due Diligence Report —AIR GHISLAINE, INC. CORPORATE RECORDS Entity Details THIS IS

Postal Code: 19801 Phone: Confidential - This report is not to be disseminated or photocopied to any third party 2 without the express consent of Global Corporate Security. 1369906B.doe Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002669 SDNY_GM_00271867 EFTA01480497

Confidential Due Diligence Report — AIR GHISLAINE, INC. OFAC/CONTROL LIST SEARCH Address (optiona

L III4141,11/1:111VID - - I Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Corporate Security. 1.'699068.<W° Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002670 SDNY_GM_00271868 EFTA01480498

7:01:24 PM Information Searched: Full Name AIR GHISLAINE Address: City: State: Postal Code: Country:

No Watch List Matches Found Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Corporate Security. 108208B.doc Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002680 SDNY_GM_00271878 EFTA01480505

7:01:24 PM Information Searched: Full Name AIR GHISLAINE Address: City: State: Postal Code: Country:

No Watch List Matches Found Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Corporate Security. 108208B.doc Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002703 SDNY_GM_00271901 EFTA01480519

Confidential Due Diligence Report —AIR GHISLAINE, INC. CORPORATE RECORDS Entity Details THIS IS

E Postal Code: 19801 Phone: Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Corporate Security. 1369906B.doe Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002712 SDNY_GM_00271910 EFTA01480527

Confidential Due Diligence Report — AIR GHISLAINE, INC. OFAC/CONTROL LIST SEARCH Address (optiona

L III4141,11/1:111VID - - I Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Corporate Security. 1.'699068.<W° Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002713 SDNY_GM_00271911 EFTA01480528