EFTA Document EFTA01480885

Confidential Due Diligence Report UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA (West Palm Beach) Doe V. Epstein PLAINTIFF: Jane Doe DEFENDANT: Jeffrey Epstein Amicus: United States of America Consol Plaintiff: Jane Doe No. 7; Jane Doe No. 6; Jane Doe No. 5; Jane Doe No. 4; Jane Doe No. 3: Jane Doe No. 102; Jane Doe No. 101; Jane Doe II; Jane Doe; C.M.A. Material Witness: Jean Luc Bruhnel DOCKET CASE NUMBER: 9:08cv80119 FILING DATE: 2/6/2008 JURISDICTION: Diversity JUDGE: Kenneth A. Marra REFERRED TO: Magistrate Judge Linnea R. Johnson NATURE OF SUIT: 360 Personal Injury FILING TYPE: Civil CAUSE: Personal Injury28 USC 1391 JURY DEMAND: Plaintiff STATUS: Case Closed PLAINTIFF ATTORNEY(S): Bradley James Edwards [ATTORNEY TO BE NOTICED) Bradley James Edwards [LEAD ATTORNEY:ATTORNEY TO] Farmer Jaffe Weissing Edwards Fistos & Lehrman PL 425 N Andrews Avenue Suite 2 Fort Lau rdale, FL USA 33301 Fax: Email Jeffrey Marc Herman [LEAD ATTORNEY:ATTORNEY TO] Herman & Mermelstein 18205 Biscayne Boulevard Suite 2218 Mi ign MA 331iim Fax: Email Stuart S. Mermelstein [LEAD ATTORNEY:ATTORNEY TO] Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 331 Fax: Emai DEFENDANT ATTORNEY(S): Martin G. Weinberg [PRO HAC VICE;ATTORNEY TO] 20 Park Plaza Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security az Investigations. 104749084A 42 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003123 SDNY_GM_00272321 EFTA01480885