EFTA Document EFTA01481382

Due Diligence Report AIR GHISLAINE, INC JP Morgan Chase EFTA01481382 Executive Summary On 01/23/2009, GS&I was requested by Mary Casey to conduct a background investigation. Full research was conducted on Air Ghislaine Inc. in Delaware only. Media research was conducted on Ghislaine Maxwell. Throughout this search, the following records were researched: Company and corporate records, RDC (Regulatory Data Corp), CDC (Compliance Data Corp), MIS (McDonald Information Services), Factiva (