EFTA01480863.pdf

Confidential Due Diligence Report UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA (Miami) Podhurst Orseck, PA v. Epstein PLAINTIFF: Orseck, Podhurst, PA DEFENDANT: Epstein, Jeffrey DOCKET CASE NUMBER: 1:10cv21586 FILING DATE: 5/17/2010 JURISDICTION: Diversity JUDGE: Gold, Alan S NATURE OF SUIT: 190 Other Contract FILING TYPE: Civil CAUSE: Federal Question28 USC 1331 JURY DEMAND: None STATUS: Case Closed PLAINTIFF ATTORNEY(S): Marks, Steven Craig [COR LD NTCJ Podhurst Orseck Josefsberg Et Al City National Bank Building 25 W Flagler Street Suite 800 33130.1780 Fax: Email: Prieto, Peter [COR LD NTCJ Podhurst Orseck, PA 25 West Flagler Street Suite 800 Miami, FL, USA 3311. 0 . ax: Email: John Gravante, Ill [COR LD NTCJ Podhurst Orseck, PA 25 West Flagler Street Suite 800 Miami, FL, USA 33130 Fax: mail: DEFENDANT ATTORNEY(S): Pike, Michael James [COR LD NTCJ Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach, FL USA 33401-2918 ax: Email: Robert Deweese Critton, Jr [COR LD NTCJ Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach, FL, USA 33401-2918 ax: Email: THE COURT UPDATED THIS RECORD ON: 06/11/2010 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 az Investigations. 104749084A 16 Confidential Treatment Requested by JPM-SDNY-00003097 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272295 EFTA01480863