EFTA01480862.pdf

Confidential Due Diligence Report UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA (West Palm Beach) J v. Epstein et al PLAINTIFF: J, M DEFENDANT: Epstein' DOCKET CASE NUMBER: 9:10cv81111 FILING DATE: 9/17/2010 JURISDICTION: Diversity JUDGE: Dimitrouleas, William P REFERRED TO: Magistrate Judge Snow, Lurana S NATURE OF SUIT: 360 Personal Injury FILING TYPE: Civil CAUSE: Diversity-Personal Injury28 USC 1332 JURY DEMAND: Plaintiff STATUS: Case Closed PLAINTIFF ATTORNEY(S): Edwards, Bradley James [COR LD Nit) Farmer Jaffe Weissing Edwards Fistos & Lehrman PL 425 N Andrews Avenue Suite 2 Fort Lauderdale. FL. USA 33301 Cassell, Paul G [COR LD NTC) SJ Quinney College of Law University of Utah 332 South 1400 East Room 101 DEFENDANT ATTORNEY(S): Sanchez, Lilly Ann [COR LD NTC] Fowler White Burnett 1395 Brickell Avenue 14TH Floor Miami. FL. USA 33131-3302 Goodner, Helaine S [COR LD NTC] Fowler White Burnett 1395 Brickell Avenue 14TH Floor 1 1- THE COURT UPDATED THIS RECORD ON: 12/14/2010 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 15 Confidential Treatment Requested by JPM-SDNY-00003096 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272294 EFTA01480862