Epstein Secrets

GE INC. • Company records search revealed records. • Corporate records search revealed records. Not available for electronic database research in US Virgin Islands. • Other databases (RDC/MIS/VVorldcheck/Dow Jones Watch List) revealed no records. • Internal database search revealed no records. • Federal co

C did not reveal any matches. Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 2 570498113b.doc Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002794 SDNY_GM_00271992 EFTA01480594

PTUNE LLC and nothing derogatory to report. • Federal court searches revealed no records found. Not available for electronic database research in the US Virgin Islands. • Publications revealed no records found. • Regulatory sanctions search revealed no records found. • A search of OFAC did not reveal any matches.

NEPTUNE LLC JP Morgan Chase Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 104749084A 1 EFTA01481978 Confidential Due Diligence Report Executive Summary On 05/30/2013, GS&I was requested by JUSTIN D NELSON to conduct

d Reiter's competence and the victims' truthfulness. In addition to mansions in Palm Beach and Manhattan, Epstein owns homes in New Mexico and the Virgin Islands. He's a frequent contributor to Democratic Party candidates. He also donated $30 million to Harvard in 2003. Former New York Gov. Eliot Spitzer re

orneys said it likely does. Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 104749084A 65 EFTA01482079 Confidential Due Diligence Report Sex offenders also typically must attend counseling sessions. Belohlavek said th