EFTA01480808.pdf

Confidential Due Diligence Report 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, regulatory 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. Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Corporate Security. 5199153118 Confidential Treatment Requested by JPM-SDNY-00003030 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272228 EFTA01480808