EFTA01480888.pdf

Confidential Due Diligence Report UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA (West Palm Beach) Doe et al v. Epstein PLAINTIFF: Jane Doe's Stepmother Individually; Jane Doe's Mother Intervenor; Jane Doe's Father Individaully and as Parent and Natural Guardian of Jane Doe; Jane Doe by and Through Jane Doe's Father as Parent and Natural Guardian DEFENDANT: Epstein, Jeffrey DOCKET CASE NUMBER: 9:08cv80069 FILING DATE: 1/24/2008 JURISDICTION: Diversity JUDGE: Marra, Kenneth A NATURE OF SUIT: 360 Personal Injury FILING TYPE: Civil CAUSE: Diversity28 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: Email: Mermelstein, Stuart S [COR LD NTC] Herman & Mermelstein 18205 Biscayne Boulevard Suite 2218 Miami FL USA 33160 Fax: Email: Horowitz, Adam D [COR LD NTC] Herman & Mermelstein, PA 18205 Biscayne Blvd Suite 2218 Miami FL USA 33160 Fax: Email: Leopold, Theodore Jon [COR LD NTC) Ricci Leopold 2925 Pga Boulevard Suite 200 Palm Beach Gardens FL USA 33410 Fax: Email: THE COURT UPDATED THIS RECORD ON: 02/29/2008 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 45 Confidential Treatment Requested by JPM-SDNY-00003126 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272324 EFTA01480888