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

d 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/FPS internal database search (JPMorgan Chase Fraud Prev

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

ted 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: SPEADDJFPS internal database search (JPMorgan Chase Fraud Prev

rganization is in the OFAC database, their name will be displayed in the Search Results Page. No records were found that meet your search criteria: Maxwell, Ghislaine Office of Foreign Assets Control: Search Results The Search Results Page displays records based on your search criteria. If the individu

e found that meet your search criteria: Maxwell, Ghislaine Office of Foreign Assets Control: Search Results

rganization is in the OFAC database, their name will be displayed in the Search Results Page. No records were found that meet your search criteria: Maxwell Foundation Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security Investigatio