EFTA01480941.pdf

Confidential Due Diligence Report Jeffrey Epstein • Internal database search revealed the following: Reference the accounts titled "210203, "Forums LLC", 'VHS LLC", "I Correct corn LLC", "The 2007 Jeffrey E Epstein Insurance Trust 1 Dtd November 1 200T and 'N A Property Inc, 74201IY for previous research. The following information was previously reported to Mary C Casey on 09/21/2006 under the account YHS, LLC (DDR # 7391/06): 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. • Other database search revealed the following: The following derogatory information was reported. Jeffrey Epstein is required to register as a sex offender. • Publications revealed records found. Due to the amount of news stories found, search parameters had to be adjusted. The following derogatory information was reported. As of 3/4/2011: Numerous articles detail various law enforcement agencies investigating Jeffrey Epstein for allegedly participating in child trafficking and molesting underage girls. Jeffrey Epstein has settled a dozen civil lawsuits out of court from his victims regarding solicitation for an undisclosed amount. • 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 Security & Investigations. 1309811B.doc 4 Confidential Treatment Requested by JPM-SDNY-00003183 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272381 EFTA01480941