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efta-efta01482241DOJ Data Set 10Correspondence

EFTA Document EFTA01482241

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DOJ Data Set 10
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efta-efta01482241
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Due Diligence Report Jeffrey Epstein JP Morgan Chase EFTA01482241 Executive Summary On 12/02/2008, GS&I was requested by Mary C Casey to conduct a background investigation. Media research was conducted on Financial Trust Company. Throughout this search, the following records were researched: CSSS/FPS internal database search (JPMorgan Chase Fraud Prevention List Review), publications, regulatory sanctions and OFAC (Office of Foreign Asset Control). Please Note: All research is subject to the availability of electronic database resources. Our searches revealed the following: Financial Trust Company Internal database search revealed the following:8Reference the account titled "Financial Trust Company, Inc" for previous research. 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. Jeffrey Epstein Internal database search revealed the following: Reference the accounts titled "type account titled "Jeffrey Epstein" and "Forums LLC" and "YHS LLC" and "I-correct.com" and "The 2007 Jeffrey E Epstein Insurance Trust #1 DTD November, 1 2007" for previous research. The following derogatory information was reported to Mary C Casey on 11/25/2008 under the account I-correct.com LLC (DDR #2496207): Several newspaper articles were found that detail the indictment of Jeffrey Epstein in Florida on felony charges of soliciting underage prostitutes. As of 11/25/2008 a trial date for this case has yet to be set EFTA01482242 TABLE OF CONTENTS E TOC \o "1-3" \h \z \u BE HYPERLINK \1 "_Toc216498874" ii4OFAC/CONTROL LIST SEARCH IT PAGEREF N _Toc216498874 \h INEN EFTA01482243 OFAC/CONTROL LIST SEARCH E EFTA01482244 B Confidential 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. B FILENAME 010071008B.doc0 ifi PAGE td2td EFTA01482245

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reached in this case, and other information in the possession of the victims, it is also possible that

reached in this case, and other information in the possession of the victims, it is also possible that other improper relationships exist between Government agents and Epstein. Please provide any documents, correspondence, and other information regarding the possibility of any improper relationship, including: a) involvement in and/or awareness of any aspect of the Government's criminal investigation and/or possible prosecution/non-prosecution of Epstein; b) Attorney liklimenvolvement in and/or awareness of the Government's interest."( witness, subject, or target of the Epstein investigation, including Sarah Ghislaine Maxwell, Nadia Marcinkova, Lesley Groff, Haley Robson, Louella Ruboyo, Larry Morrison, Larry Visoki, David Rogers, William Hammond, and Robert Roxburgh; c) All documents, correspondence, and other information reflecting telephone calls (includin telephone logs and telephone billing statements) made by or received by m Jeffrey Epstein, the Florida Science

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Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33

Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE 1 AND JANE DOE 2, Petitioners, vs. UNITED STATES, Respondent. OPINION AND ORDER This cause is before the Court upon Jane Doe 1 and Jane Doe 2's Motion for Partial Summary Judgment (DE 361); the United States's Cross-Motion for Summary Judgment (DE 408); Jane Doe 1 and Jane Doe 2's Motion to Compel Answers (DE 348) and Jane Doe 1 and Jane Doe 2's Motion for Finding Waiver of Work Product and Similar Protections by Government and for Production of Documents (DE 414). The Motions are fully briefed and ripe for review. The Court has carefully considered the Motions and is otherwise fully advised in the premises. I. Background The facts, as culled from affidavits, exhibits, depositions, answers to interrogatories and reasonably inferred, for the purpose of these motions, are as follows: From betw

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