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handled firearms while drunk and sold steroids. Douglas Day, QC, prosecuting, dismissed the claims as "pi
idential Due Diligence Report Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. FILENAME 11SAMPLE FILE B - USCG DOMESTIC FULL.doc2 B PAGE INN This is the first to EFTA01594147 1 tccspec _tscspec selectedText,doc Z-WD-B
handled firearms while drunk and sold steroids. Douglas Day, QC, prosecuting, dismissed the claims as "pi
swing, to collect the balls. Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. [ FILENAME ] [ PAGE ] Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062370 EFTA01582799
e 1110 West Palm Beach. FL. USA 33401 McIntosh, Douglas Malcolm [COR LD NTC] McIntosh Sawran Peltz Carta
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
Entities connected to both Michael Douglas and Global Security & Investigations

Jeffrey Epstein
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Ghislaine Maxwell
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Prince Andrew
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Donald Trump
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Alan Dershowitz
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Bill Clinton
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New York
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Bradley Edwards
PERSONThe New York Post
ORGANIZATIONJack Goldberger
PERSONJane Doe
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Justin Trudeau
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New York City
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Palm Beach
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Naomi Campbell
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Les Wexner
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Robert Maxwell
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Palm Beach County
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U.S. Virgin Islands
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Jean-Luc Brunel
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