EFTA01480866.pdf

Confidential Due Diligence Report UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA (West Palm Beach) LM v. Espstein PLAINTIFF: LM DEFENDANT: Epstein, Jeffrey WITNESS: Jean Luc Bruhnel Material DOCKET CASE NUMBER: 9:09cv81092 FILING DATE: 7/24/2009 JURISDICTION: Federal Question JUDGE: Marra, Kenneth A NATURE OF SUIT: 360 Personal Injury FILING TYPE: Civil CAUSE: Personal Injury28 USC 1391 JURY DEMAND: Plaintiff DEMAND: $ 1,000,000 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 F rt rdale, FL.a Fax: IIIII Email: DEFENDANT ATTORNEY(S): Pike, Michael James [COR LD NTC] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 W P Im ach, F A 4 1-2918 Fax: Email: Robert Deweese Critton, Jr [COR LD NTC] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 W P Im ach, F A 1-2918 Fax: Email: THE COURT UPDATED THIS RECORD ON: 07/20/2010 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 19 Confidential Treatment Requested by JPM-SDNY-00003100 JPMorgan Chase CONFIDENTIAL SDNY_GM_00272298 EFTA01480866