EFTA01480885.pdf

Confidential Due Diligence Report UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA (West Palm Beach) Doe V. Epstein PLAINTIFF: Jane Doe DEFENDANT: Jeffrey Epstein Amicus: United States of America Consol Plaintiff: Jane Doe No. 7; Jane Doe No. 6; Jane Doe No. 5; Jane Doe No. 4; Jane Doe No. 3: Jane Doe No. 102; Jane Doe No. 101; Jane Doe II; Jane Doe; C.M.A. Material Witness: Jean Luc Bruhnel DOCKET CASE NUMBER: 9:08cv80119 FILING DATE: 2/6/2008 JURISDICTION: Diversity JUDGE: Kenneth A. Marra REFERRED TO: Magistrate Judge Linnea R. Johnson NATURE OF SUIT: 360 Personal Injury FILING TYPE: Civil CAUSE: Personal Injury28 USC 1391 JURY DEMAND: Plaintiff STATUS: Case Closed PLAINTIFF ATTORNEY(S): Bradley James Edwards [ATTORNEY TO BE NOTICED) Bradley James Edwards [LEAD ATTORNEY:ATTORNEY TO] Farmer Jaffe Weissing Edwards Fistos & Lehrman PL 425 N Andrews Avenue Suite 2 Fort Lau rdale, FL USA 33301 Fax: Email Jeffrey Marc Herman [LEAD ATTORNEY:ATTORNEY TO] Herman & Mermelstein 18205 Biscayne Boulevard Suite 2218 Mi ign MA 331iim Fax: Email Stuart S. Mermelstein [LEAD ATTORNEY:ATTORNEY TO] Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 331 Fax: Emai DEFENDANT ATTORNEY(S): Martin G. Weinberg [PRO HAC VICE;ATTORNEY TO] 20 Park Plaza Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security az Investigations. 104749084A 42 Confidential Treatment Requested by JPM-SDNY-00003123 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272321 EFTA01480885