A background investigation was conducted by GS&I on The Haze Trust and Jeffrey Edward Epstein. The investigation included searches in various databases and media research. No derogatory information was found on The Haze Trust. However, prior research on Jeffrey Epstein revealed his indictment in Florida for soliciting underage prostitutes, serving jail time, and settling civil lawsuits related to solicitation.
documents/vol00010-efta01480780-pdf.pdf
{"title":"Confidential Due Diligence Report","key_people":["Jeffrey Edward Epstein","Justin Nelson"],"document_date":"2013-08-14","document_type":"correspondence","key_locations":["Florida"],"document_subtype":"Due Diligence Report","key_organizations":["GS&I","JPMorgan Chase","The Haze Trust","Regulatory Data Corp","McDonald Information Services","Worldcheck","Dow Jones","SPEADD/FPS","OFAC"],"reference_numbers":["786460313B","JPM-SDNY-00003002","SDNY_GM_00272200","EFTA01480780"]}