EFTA01480897.pdf

Confidential Due Diligence Report Watercraft Info Vessel Service Type: PLEASURE VESSEL Length (Ft-In): 10-0 Propulsion: INBOARD Registrant Info State: Florida Number Status: ACTIVE Registration Date: 02/19/2004 Expiration Date: 01/20/2005 Owner 1 Epstein, Jeffrey E 358 El Brillo Way Palm Beach, FL 33480-4730 358 El Brillo Way Palm Beach, FL 33480-4730 2. Watercraft Prior 1999 CECA09416999 FL CELEBRITY Watercraft Info Vessel Service Type: PLEASURE VESSEL Length (Ft-In): 17-0 Propulsion: INBOARD Registrant Info State: Florida Number: FL8989KP Status: ACTIVE Registration Date: 12/21/2000 Expiration Date: 01/20/2002 Owner 1 Epstein, Jeffrey E 358 El Brillo Way Palm Beach, FL 33480-4730 358 El Brillo Way Palm Beach, FL 33480-4730 Possible CriminallArrest (5 filings No. Name Type Offense Date State 1. Epstein, Jeffrey E Criminal Felony Offer To Commit Florida Prostitution 2. Epstein, Jeffrey E Criminal Procure Person Under Florida Age Of 18 For Prostitution 3. Epstein. Jeffrey E Arrest -Re-Commit 06/30/200 Florida Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security Si Investigations. 104749084A 55 Confidential Treatment Requested by JPM-SDNY-00003136 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272334 EFTA01480897