EFTA01480879

Confidential Due Diligence Report UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA (West Palm Beach) Doe No 4 v. Epstein PLAINTIFF: Jane Doe No 4 DEFENDANT: Epstein, Jeffrey AMICUS: United States of America WITNESS: DOCKET CASE NUMBER: 9:08cv80380 FILING DATE: 4/14/2008 JURISDICTION: Diversity JUDGE: Marra, Kenneth A REFERRED TO: Magistrate Judge Johnson, Linnea R 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 <i>suspended 06/ 10/ 20104 I> Email: Horowitz, Adam D [COR LD NTC] Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 Miami, FL, USA 33160 Email: Mermelstein, Stuart S [COR LD NTC] Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 Miami. FL. USA 33160 Email: DEFENDANT ATTORNEY(S): Epstein, Jeffrey [COR LD NTC] 9 East 71ST Street New York, NY, USA 10021 Pro Se Goldberger, Jack Alan [COR LD NTC] Atterbury Goldberger & Weiss, PA 250 Australian Avenue South Suite 1400 West Palm Beach, FL, USA 33401-5012 Email: Pike, Michael James [COR LD 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 36 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003117 SDNY_GM_00272315 EFTA01480879