EFTA01480725.pdf

Confidential Due Diligence Report Executive Summary On 11/17/2008, GS&I was requested by Mary C Casey to conduct a background investigation. The 2007 Jeffrey E Epstein Insurance Trust #2- November 1, 2007 was researched through available Virgin Islands (US) databases. Throughout this search, the following records were researched: Company records, RDC (Regulatory Data Corp), CDC (Compliance Data Corp), MIS (McDonald Information Services), Factiva (Public Figures & Associates Database), CSSS/FPS internal database search (JPMorgan Chase Fraud Prevention List Review), publications, regulatory sanctions, F1NRA/NFA and OFAC (Office of Foreign Asset Control). Please Note: All research is subject to the availability of electronic database resources. Our searches revealed the following: The 2007 Jeffrey E Epstein Insurance Trust #2- November 1, 2007 • Company records search revealed not records found. • Country of domicile not confirmed. • Other databases (RDC/CDC/MIS/Dogpile.com) revealed no records found. • Internal database search revealed no records found. • Publications revealed nothing derogatory. • Regulatory sanctions search revealed no records. • A search of OFAC did not reveal any matches. K Indyke Darren • Internal database search revealed the following. Reference the accounts titled "Forums LLC" and "Darren K Indyke PLLC" for previous research. Lawrence Newman • Internal database search revealed the following. Reference the account titled "The 2007 Jeffrey E Epstein Insurance Trust #1 dtd November, 1 2007" for previous research. LJeffrev Epstein Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. SAMPLE FILE B - USCG INTERNATIONAL FULL.doo Confidential Treatment Requested by JPM-SDNY-00002941 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272139 EFTA01480725