EFTA Document EFTA01480859

Confidential Due Diligence Report UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK (Foley Square - NYC) USA v. Epstein, et al PLAINTIFF: United States of America DEFENDANT: X Corporations 1 Throught 10; Tausik, Carmen (Terminated 8/6/1998); Softer, Ron; Siegel, Jessie AKA Jesse Siegel; Siegel, Martin & Heilbrun; McDermott, Suzanne; Martin, Christopher H; John Does 1 Through 10; Heilbrun, Robert; Gerzog, Lawrence D; Fisher, Ivan; Fisher, Diane DBA the Fisher Group; Fisher & Softer AKA Fisher & Sophir; Epstein, Jeffrey E; Ellyn Bank; Cohen, Debra Elisa COUNTER-CLAIMANT: Fisher, Ivan COUNTER-DEFENDANT: United States of America CROSS-CLAIMANT: Fisher, Ivan; Epstein, Jeffrey E CROSS-DEFENDANT: Fisher, Ivan; Epstein, Jeffrey E DOCKET CASE NUMBER: 1:96cv8307 FILING DATE: 11/4/1996 JURISDICTION: US Plaintiff JUDGE: Chin. Denny NATURE OF SUIT: 230 Rent Lease & Ejectment FILING TYPE: Civil CAUSE: USA Plaintiff28 USC 1345 JURY DEMAND: Defendant STATUS: Case Closed PLAINTIFF ATTORNEY(S): Gaston, M Chinta ICOR LD NTC] Mary Jo White US Attorney for SDNY 100 Church Street 19TH Floor New York. NY. USA 10007 DEFENDANT ATTORNEY(S): Yaroshefsky, Ellen [COR LD NTC] Cardozo Law Clinic Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security az Investigations. 104749084A 12 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003093 SDNY_GM_00272291 EFTA01480859