A background investigation was conducted on Jeffrey Epstein and Leslie Wexner by GS&I at the request of PCS Front Office. The investigation included media research, internal database searches, and regulatory sanctions checks. No derogatory information was found for Leslie Wexner. Jeffrey Epstein's records included previous research on his indictment in Florida for soliciting underage prostitutes.
documents/vol00010-efta01481113-pdf.pdf
{"title":"Confidential Due Diligence Report","key_people":["Jeffrey Epstein","Leslie Wexner","Mary C Casey","Vicki X Manocchio"],"document_date":"2010-02-04","document_type":"correspondence","key_locations":["Florida"],"document_subtype":"Due Diligence Report","key_organizations":["GS&I","PCS Front Office","JPMorgan Chase","OFAC","Limited Brands Inc."],"reference_numbers":["742010B.doc","JPM-SDNY-00003377","SDNY_GM_00272575","EFTA01481113"]}