EFTA Document EFTA01480862

Confidential Due Diligence Report UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA (West Palm Beach) J v. Epstein et al PLAINTIFF: J, M DEFENDANT: Epstein' DOCKET CASE NUMBER: 9:10cv81111 FILING DATE: 9/17/2010 JURISDICTION: Diversity JUDGE: Dimitrouleas, William P REFERRED TO: Magistrate Judge Snow, Lurana S NATURE OF SUIT: 360 Personal Injury FILING TYPE: Civil CAUSE: Diversity-Personal Injury28 USC 1332 JURY DEMAND: Plaintiff 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 Fort Lauderdale. FL. USA 33301 Cassell, Paul G [COR LD NTC) SJ Quinney College of Law University of Utah 332 South 1400 East Room 101 DEFENDANT ATTORNEY(S): Sanchez, Lilly Ann [COR LD NTC] Fowler White Burnett 1395 Brickell Avenue 14TH Floor Miami. FL. USA 33131-3302 Goodner, Helaine S [COR LD NTC] Fowler White Burnett 1395 Brickell Avenue 14TH Floor 1 1- THE COURT UPDATED THIS RECORD ON: 12/14/2010 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 15 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003096 SDNY_GM_00272294 EFTA01480862