Epstein Secrets

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

Throughout this search, the following records were researched: SPEADD/FPS internal database search (JPMorgan Chase Fraud Prevention List Review), Worldcheck, publications, regulatory sanctions, FINRA/NFA and OFAC (Office of Foreign Asset Control). Please Note: All research is subject to the availabilit

port Executive Summary On 02/12/2013, GS&I was requested by Kirsten Sichler to conduct a background investigation. Media research was conducted on Ghislaine Maxwell, Maxwell Communications Corporation, Maxwell Foundation, Pergamon Press Ltd. Throughout this search, the following records were researched: SPEADD

blications revealed records found. • Regulatory sanctions search revealed no records found. • A search of OFAC did not reveal any matches. Robed Maxwell • Internal database search revealed prior GS&I research for Robert Maxwell and nothing derogatory was reported. Confidential - This report is not

d investigation. Media research was conducted on Ghislaine Maxwell, Maxwell Communications Corporation, Maxw

. Throughout this search, the following records were researched: SPEADDJFPS internal database search (JPMorgan Chase Fraud Prevention List Review), Worldcheck, publications, regulatory sanctions, F1NRA/NFA and OFAC (Office of Foreign Asset Control). Please Note.- All research is subject to the availabilit

TION 3. 4C CONTROLS INC. J EPSTEIN & CO INC 6. GHISLAINE CORP. 7. 8. ZORRO DEVELOPMENT CORP. NINE EAST

this search, the following records were researched: Company and corporate records, RDC (Regulatory Data Corp), MIS (McDonald Information Services), Worldcheck, Dow Jones Watchlist, Google, SPEADD/FPS internal database search (JPMorgan Chase Fraud Prevention List Review), federal court searches, personal