# EXHIBIT 38
Confidential Due Diligence Report

# Due Diligence Report
Jeffrey Epstein

JP Chase

Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations.



# Confidential Due Diligence Report
# TABLE OF CONTENTS
| COMPANY IN FORMATION | 7 |
| ------------------------------------------ | ---- |
| OTHER DATABASE SEARCHES - (SEX OFFENDER) | 11 |
| PUBLICATIONS | 13 |
| OFAC/CONTROL LIST SEARCH | 23 |

Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations.