EFTA01480940.pdf

Confidential Due Diligence Report Our searches revealed the following: MC2 Models Management LLC • Company records search revealed records found. Tax ID not provided. Address confirmed. Reference the "Liens and Judgments" section to view the (Liens/Judgments) found for MC2 Models Management. The following derogatory information was reported. MC2 Model Management LLC has two outstanding federal tax liens totaling $593,789 ($443,728 + $150,061). • Corporate records search revealed no records found. State of domicile: not confirmed. • Other databases (RDC/MIS) revealed no records found. • Internal database search revealed no records found. • State court searches revealed no records found. • Federal court searches revealed no records found. • Publications revealed records found. Due to the amount of news stories found, search parameters had to be adjusted. The following derogatory information was reported. MC2 Model Management received 51 million from Epstein in 2005. It is unknown if the money was given as a secret investment or payment for services as a procurer. Jean Luc Brunel, owner of MC2 Model Management and Jeffrey Epstein engaged in racketeering that involved luring in minor children for sexual play for money. In addition, Brunel was a frequent passenger on Epstein's private jet and often visited Epstein in jail. MC2 Model Management was issued a citation by the Florida Business and Professional Regulation for acting as a talent agent without a license. • Regulatory sanctions search revealed no records found. • FINRA/NFA database searches 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 Security & Investigations. 1309811B.doc 3 Confidential Treatment Requested by JPM-SDNY-00003182 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272380 EFTA01480940