Epstein File EFTA01594201: Prince Andrew, Roberts and Robert Maxwell (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01594201: Prince Andrew, Roberts and Robert Maxwell (DS10)

General DocumentDate unavailableEFTA015942012 keyword hits

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This document is a Due Diligence Report dated August 24, 2011, prepared by GS&I at the request of Paul Morris regarding Jeffrey Epstein. It references Epstein's 2008 guilty plea to soliciting a minor for prostitution and his 18-month Florida prison sentence. The report includes a New York Post article from 2011 describing Epstein as a billionaire sex offender who received hundreds of phone calls from young schoolgirls to arrange massages at his Florida mansion. Database searches revealed no additional records in sex offender registries or state court systems.

👤 Named in This Document

Jeffrey Epstein Ghislaine Maxwell Prince Andrew Andrew Mountbatten-Windsor John Roberts Robert Maxwell

🔑 Evidence Keywords

JP Morgan prostitution sex offender naked recruit recruited New York Post schoolgirl minor

📋 Key Excerpts14

PersonKeyword

Excerpt 1

Due Diligence Report Pot and Kettle **JP** **Morgan** Chase EFTA01594201 Executive Summary On 8/24/2011, GS&I was requested by Paul Morris to conduct a background

Excerpt 2

Epstein, 58, served 18 months in a Florida prison after pleading guilty in 2008 to soliciting a minor for **prostitution**.

Excerpt 3

Other databases (RDC/MIS/Factiva/**Sex** **Offender**) revealed no records found. State court searches revealed no records found.