EFTA Document EFTA01480863

Confidential Due Diligence Report UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA (Miami) Podhurst Orseck, PA v. Epstein PLAINTIFF: Orseck, Podhurst, PA DEFENDANT: Epstein, Jeffrey DOCKET CASE NUMBER: 1:10cv21586 FILING DATE: 5/17/2010 JURISDICTION: Diversity JUDGE: Gold, Alan S NATURE OF SUIT: 190 Other Contract FILING TYPE: Civil CAUSE: Federal Question28 USC 1331 JURY DEMAND: None STATUS: Case Closed PLAINTIFF ATTORNEY(S): Marks, Steven Craig [COR LD NTCJ Podhurst Orseck Josefsberg Et Al City National Bank Building 25 W Flagler Street Suite 800 33130.1780 Fax: Email: Prieto, Peter [COR LD NTCJ Podhurst Orseck, PA 25 West Flagler Street Suite 800 Miami, FL, USA 3311. 0 . ax: Email: John Gravante, Ill [COR LD NTCJ Podhurst Orseck, PA 25 West Flagler Street Suite 800 Miami, FL, USA 33130 Fax: mail: DEFENDANT ATTORNEY(S): Pike, Michael James [COR LD NTCJ Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach, FL USA 33401-2918 ax: Email: Robert Deweese Critton, Jr [COR LD NTCJ Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach, FL, USA 33401-2918 ax: Email: THE COURT UPDATED THIS RECORD ON: 06/11/2010 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 16 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003097 SDNY_GM_00272295 EFTA01480863