A background investigation was conducted on Jeffrey Epstein and J. Epstein & Co. by GS&I at the request of Paul V Morris. The investigation included searches in internal databases, publications, regulatory sanctions, and OFAC lists. No significant new information was found regarding J. Epstein & Co. or Jeffrey Epstein, except for previously reported legal issues and settlements.
documents/vol00010-efta01482193-pdf.pdf
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