EFTA01480809

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DOJ Data Set 10

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efta-01480809

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EFTA Disclosure

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Confidential Due Diligence Report Jeffrey E Epstein • Internal database search revealed prior GS&I research for Jeffrey E Epstein and the following derogatory information was reported. Several newspaper articles were found that detail the indictment of Jeffrey Epstein in Florida on felony charges of soliciting underage prostitutes. Jeffrey Epstein served 13 months in jail. Numerous articles detail various law enforcement agencies investigating Jeffrey Epstein for allegedly participating in child trafficking and molesting underage girls. Jeffrey Epstein is required to register as a sex offender. Jeffrey Epstein has settled a dozen civil lawsuits out of court from his victims regarding solicitation for an undisclosed amount. • Publications revealed nothing derogatory. Due to the amount of news stories found, search parameters had to be adjusted. • Regulatory sanctions search revealed no records. • A search of OFAC 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 Corporate Security. 519915311D Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003031 SDNY_GM_00272229 EFTA01480809

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