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.¶