GS&I conducted a background investigation on MC2 Models Management LLC and media research on Jeffrey Epstein and J Epstein and Co. The research included company records, regulatory data, court searches, and more.
documents/vol00010-efta01480939-pdf.pdf
{"title":"Confidential Due Diligence Report","key_people":["Paul V Morris","Jeffrey Epstein"],"document_date":"2011-02-22","document_type":"correspondence","key_locations":["New York"],"document_subtype":"Due Diligence Report","key_organizations":["GS&I","MC2 Models Management LLC","J Epstein and Co","JPMorgan Chase"],"reference_numbers":["1309811 B.doc","JPM-SDNY-00003181","SDNY_GM_00272379","EFTA01480939"]}