EFTA01481602.pdf

Due Diligence Report Jege, Inc JP Morgan Chase EFTA01481602 Executive Summary On 01/23/2009, GS&I was requested by Mary Casey to conduct a background investigation. Media research was conducted on Jege, Inc. 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. EFTA01481603 Our searches revealed the following: Jege, Inc Internal database search revealed the following:aReference 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.aReference 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.BNAs of 11/25/2008:=A trial date for this case has yet to be set. EFTA01481604 TABLE OF CONTENTS TOC \o "1-3" \h \z \u UE HYPERLINK \1 "_Toc221339392" bSPEfOFAC/CONTROL LIST SEARCH IT PAGEREF _Toc221339392 \h ITTO2E1 EFTA01481605 0FAC/CONTROL LIST SEARCH In 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 N257909b.docE TB PAGE YOH EFTA01481606