EFTA Document EFTA01480602

Confidential Due Diligence Report Our searches revealed the following: Jege, Inc • Internal database search revealed the following: Reference the account titled "Jege, Inc" for previous research. • Publications revealed nothing derogatory found. • Regulatory sanctions search revealed no records found. • A search of OFAC did not reveal any matches. Jeffrey Epstein • Internal database search revealed the following. Reference the accounts titled "Jeffrey Epstein", "I-Correct.com LLC", "The 2007 Jeffrey E Epstein Insurance Trust #1 Dtd November 1, 2007" and "739106b" for previous research. 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. As of 11/25/2008: A trial date for this case has yet to be set. Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 257909b.doc 3 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002802 SDNY_GM_00272000 EFTA01480602