EFTA01480867.pdf

Confidential Due Diligence Report UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA (West Palm Beach) Doe No 8 v. Epstein PLAINTIFF: Jane Doe No 8 DEFENDANT: Epstein, Jeffrey WITNESS: Jean Luc Bruhnel Material DOCKET CASE NUMBER: 9:09cv80802 FILING DATE: 5/28/2009 JURISDI •F uestion JUDGE: NATURE OF SUIT: 360 Personal Injury FILING TYPE: Civil CAUSE: Personal Injury28 USC 1391 JURY DEMAND: Plaintiff STATUS: Case Closed PLAINTIFF ATTORNEY(S): Horowitz, Adam D [COR LD NTC] Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 Miami. FL. USA 33160 Fax. 305 931 77 Email: Mermelstein, Stuart S [COR LD NTC] Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 Mi mi FL USA 33160 Fax: 931-0877 Email: DEFENDANT ATTORNEY(S): Pike, Michael James [COR LD NTC) Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 W P Im Bach, FL, USA 33401-2918 Fax: 561-253-0164 Email: Robert Deweese Critton, Jr [COR LD NTC] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach, FL, USA 33401-2918 Fax: 561-253-0164 Email: THE COURT UPDATED THIS RECORD ON: 06/25/2010 12:00:00 AM Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security 81 Investigations. 104749084A 20 Confidential Treatment Requested by JPM-SDNY-00003101 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272299 EFTA01480867