EFTA01480883.pdf

Confidential Due Diligence Report UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA (West Palm Beach) Doe No 3 v. Epstein PLAINTIFF: Jane Doe No 3 DEFENDANT: Epstein, Jeffrey AMICUS: United States of America WITNESS: Jean Luc Bruhnel Material DOCKET CASE NUMBER: 9:08cv80232 FILING DATE: 3/5/2008 JURISDICTION: Diversity JUDGE: Marra, Kenneth A NATURE OF SUIT: 360 Personal Injury FILING TYPE: Civil CAUSE: Diversity-Personal Injury28 USC 1332 JURY DEMAND: Plaintiff STATUS: Case Closed PLAINTIFF ATTORNEY(S): Herman, Jeffrey Marc [COR LD NTC] Herman & Mermelstein 18205 Biscayne Boulevard Suite 2218 Miami FL USA 33160 Fax: <i> suspended 06/ 10/ 2010</ I> Email: Horowitz, Adam D [COR LD NTC] Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 Mi mi FL USA 33160 Fax: Email: Mermelstein, Stuart S [COR LD NTC] Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 Miami FL USA 33160 Fax: Email: DEFENDANT ATTORNEY(S): Goldberger, Jack Alan [COR LD NTC] Atterbury Goldberger & Weiss, PA 250 Australian Avenue South Suite 1400 West Palm Beach, FL, USA 33401-5012 Fax: 835-8691 Email: Pike, Michael James [COR LD NTC] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 W Palm each, FL USA 33401-2918 Fax: Email: Robert Deweese Critton, Jr [COR LO NTC] Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security 81 Investigations. 104749084A 40 Confidential Treatment Requested by JPM-SDNY-00003121 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272319 EFTA01480883