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EFTA01481925EFTA01481941
Case File
efta-01481936DOJ Data Set 10Other

EFTA01481936

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01481936
Pages
5
Persons
0
Integrity

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Due Diligence Report Jeepers, Inc. JP Morgan Chase EFTA01481936 Executive Summary On 12/23/2011, GS&I was requested by Paul Morris to conduct a background investigation. Full research was conducted on Jeepers, Inc. through available British Virgin Islands databases. Media research was conducted on Jeffrey E Epstein. Throughout this search, the following records were researched: Company and corporate records, RDC (Regulatory Data Corp), MIS (McDonald Information Services), CSSS /FPS internal database search (JPMorgan Chase Fraud Prevention List Review), publications, regulator y sanctions, FINRA/NFA and OFAC (Office of Foreign Asset Control). Please Note: The Regulatory Sanction database contains disciplinary actions and sanctions issued by U.S. Regulatory Agencies only. Please Note: All research is subject to the availability of electronic database resources. Our searches revealed the following: Jeepers, Inc. Company records search revealed no records found. Country of domicile not confirmed. Publications revealed nothing derogatory. Internal database search revealed no records found. Regulatory sanctions search revealed no records. FINRA/NFA database searches revealed no records found. Other databases (RDC/MIS/Factiva/ Dogpile.com) revealed no records found. A search of OFAC did not reveal any matches. EFTA01481937 Jeffrey E Epstein Internal database search revealed prior GS&I research for Jeffrey E Epstein and the following deroga tory information was reported."K"KSeveral newspaper articles were found that detail the indictment o f Jeffrey Epstein in Florida on felony charges of soliciting underage prostitutes. Jeffrey Epstein served 13 months in jail."K"KNumerous articles detail various law enforcement agencies investigating Jeffrey Epstein for allegedly participating in child trafficking and molesting underage girls. "KJe ffrey Epstein is required to register as a sex offender."KJeffrey 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. EFTA01481938 TABLE OF CONTENTS AS TOC \o '1-3" \h \z \u ^T^S HYPERLINK \1 "_TOCS12736411" ^A^TOFAC ^S PAGEREF _TOOS127S6411 \h "A^TS^U^U "U EFTA01481939 OFAC 'A AA AC AD AC AD Confidential Due Diligence Report Confidential - This report is not to be disseminated or photocopied to any third party without the e xpress consent of Global Corporate Security. 519915311B AS PAGE AT1AU EFTA01481940

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