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EFTA Document EFTA01481113EFTA Document EFTA01481115
Case File
sd-10-EFTA01481114Dept. of JusticeOther

EFTA Document EFTA01481114

Confidential Due Diligence Report information was identified: HEADLINE: RETAILERS SETTLE GARMENT FACTORY LAWSUIT RETAILERS SETTLED A CLASS ACTION LAWSUIT IN THE AMOUNT OF $11.3 MILLION FOR SWEATSHOP CONDITIONS IN SAIPAN The following information was reported to Mary C Casey on August 8, 2008, under the Lennox LLC (DDR # As of 08/08/2008 , In 2004 Limited Brands and Leslie Wexner agreed to pay up to $10 million in legal fees to settle a shareholder lawsuit. • Other databases (RDC/MIS/F

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Dept. of Justice
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sd-10-EFTA01481114
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Confidential Due Diligence Report information was identified: HEADLINE: RETAILERS SETTLE GARMENT FACTORY LAWSUIT RETAILERS SETTLED A CLASS ACTION LAWSUIT IN THE AMOUNT OF $11.3 MILLION FOR SWEATSHOP CONDITIONS IN SAIPAN The following information was reported to Mary C Casey on August 8, 2008, under the Lennox LLC (DDR # As of 08/08/2008 , In 2004 Limited Brands and Leslie Wexner agreed to pay up to $10 million in legal fees to settle a shareholder lawsuit. • Other databases (RDC/MIS/F

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EFTA Disclosure
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Confidential Due Diligence Report information was identified: HEADLINE: RETAILERS SETTLE GARMENT FACTORY LAWSUIT RETAILERS SETTLED A CLASS ACTION LAWSUIT IN THE AMOUNT OF $11.3 MILLION FOR SWEATSHOP CONDITIONS IN SAIPAN The following information was reported to Mary C Casey on August 8, 2008, under the Lennox LLC (DDR # As of 08/08/2008 , In 2004 Limited Brands and Leslie Wexner agreed to pay up to $10 million in legal fees to settle a shareholder lawsuit. • Other databases (RDC/MIS/Factiva) revealed no records found. • Publications revealed nothing derogatory. • Regulatory sanctions search revealed no records. • A search of OFAC did not reveal any matches. N A Property Inc • A full report was not ordered and vendor research only was conducted on N A Property Inc, and there are no other high risk factors that warrant a full report. Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 742010B.doc 3 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003378 SDNY_GM_00272576 EFTA01481114

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Confidential Due Diligence Report Executive Summary On 02/04/2010, GS&I was requested by PCS Front Officeto conduct a background investigation. Media research was conducted on Jeffrey Epstein and Leslie Wexner. 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

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