EFTA Document EFTA01480888

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 JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003126 SDNY_GM_00272324 EFTA01480888