EFTA01480869.pdf

Confidential Due Diligence Report UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA (West Palm Beach) Doe No 101 v. Epstein PLAINTIFF: Jane Doe No 101 DEFENDANT: Epstein, Jeffrey AMICUS: United States of America DOCKET CASE NUMBER: 9:09cv80591 LEAD DOCKET CASE NUMBER: 9:08-cv-80119-K FILING DATE: 4/17/2009 JURISDICTION: Federal Question JUDGE: Marra, Kenneth A REFERRED TO: Magistrate Judge Johnson, Linnea R NATURE OF SUIT: 360 Personal Injury FILING TYPE: Civil CAUSE: Fed. Question: Personal Injury28 USC 1331 JURY DEMAND: Plaintiff STATUS: Case Closed PLAINTIFF ATTORNEY(S): Ezell, Katherine Warthen ICOR LD NTCJ Podhurst Orseck Josefsberg Et Al City National Bank Building 25 W Flagler Street Suite 800 Miami, FL, USA 33130-1780 Email: Josefsberg, Robert C [COR LD NTC] Podhurst Orseck Josefsberg Et Al City National Bank Building 25 W Flagler Street Suite 800 Miami, FL, USA 33130-1780 Email: 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 Email: Robert Deweese Critton, Jr ICOR LO NTC] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach, FL, USA 33401-2918 Email: Lefkowitz, Jay P (COR LD NTCJ Kirkland & Ellis 655 15TH Street NW Suite 1200 Washin ton. DC. USA 20005 Email: Shumsky, Michael D [COR LD NTC] Kirkland & Ellis Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security az Investigations. 104749084A 22 Confidential Treatment Requested by JPM-SDNY-00003103 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272301 EFTA01480869