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sd-10-EFTA01480939Dept. of JusticeOther

EFTA Document EFTA01480939

Confidential Due Diligence Report Executive Summary On 2/22/2011, GS&I was requested by Paul V Morris to conduct a background investigation. Full research was conducted on MC2 Models Management LLC in NY only. Media research was conducted on Jeffrey Epstein and J Epstein and Co. Throughout this search, the following records were researched: Company and corporate records, ROC (Regulatory Data Corp), MIS (McDonald Information Services), CSSS/FPS internal database search (JPMorgan Chase Frau

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Dept. of Justice
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sd-10-EFTA01480939
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Summary

Confidential Due Diligence Report Executive Summary On 2/22/2011, GS&I was requested by Paul V Morris to conduct a background investigation. Full research was conducted on MC2 Models Management LLC in NY only. Media research was conducted on Jeffrey Epstein and J Epstein and Co. Throughout this search, the following records were researched: Company and corporate records, ROC (Regulatory Data Corp), MIS (McDonald Information Services), CSSS/FPS internal database search (JPMorgan Chase Frau

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EFTA Disclosure
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Confidential Due Diligence Report Executive Summary On 2/22/2011, GS&I was requested by Paul V Morris to conduct a background investigation. Full research was conducted on MC2 Models Management LLC in NY only. Media research was conducted on Jeffrey Epstein and J Epstein and Co. Throughout this search, the following records were researched: Company and corporate records, ROC (Regulatory Data Corp), MIS (McDonald Information Services), CSSS/FPS internal database search (JPMorgan Chase Fraud Prevention List Review), state & federal court searches, publications, regulatory sanctions, FINRA/NFA and OFAC (Office of Foreign Asset Control). Please Note: All research is subject to the availability of electronic database resources. Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 1309811 B.doc 2 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003181 SDNY_GM_00272379 EFTA01480939

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