EFTA01480868.pdf

Confidential Due Diligence Report UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA (West Palm Beach) Doe No 102 v. Epstein PLAINTIFF: Jane Doe No 102 DEFENDANT: Epstein, Jeffrey AMICUS: United States of America DOCKET CASE NUMBER: 9:09cv80656 LEAD DOCKET CASE NUMBER: 9:08-cv-80119-K FILING DATE: 5/1/2009 JURISDICTION: Federal Question JUDGE: Marra, Kenneth A NATURE OF SUIT: 360 Personal Injury FILING TYPE: Civil CAUSE: Personal Injury28 USC 1391 JURY DEMAND: Plaintiff STATUS: Case Closed PLAINTIFF ATTORNEY(S): Ezell, Katherine Warthen ICOR LD NTC] Podhurst Orseck Josefsber. Et Al Josefsberg, Robert C [COR LD NTC] Podhurst Orseck Josefsber. Et Al DEFENDANT ATTORNEY(S): Pike, Michael James [COR LD NTC] Burman Critton Luther & Coleman Robert Deweese Critton, Jr [COR LD NTC] 111111111111 ADDITIONAL PARTY ATTORNEY(S): FOR THE AMICUS THE COURT UPDATED THIS RECORD ON: 12/08/2009 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 21 Confidential Treatment Requested by JPM-SDNY-00003102 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272300 EFTA01480868