EFTA Document EFTA01480867

Confidential Due Diligence Report UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA (West Palm Beach) Doe No 8 v. Epstein PLAINTIFF: Jane Doe No 8 DEFENDANT: Epstein, Jeffrey WITNESS: Jean Luc Bruhnel Material DOCKET CASE NUMBER: 9:09cv80802 FILING DATE: 5/28/2009 JURISDI • F uestion JUDGE: NATURE OF SUIT: 360 Personal Injury FILING TYPE: Civil CAUSE: Personal Injury28 USC 1391 JURY DEMAND: Plaintiff STATUS: Case Closed PLAINTIFF ATTORNEY(S): Horowitz, Adam D [COR LD NTC] Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 Miami. FL. USA 33160 Fax. 305 931 77 Email: Mermelstein, Stuart S [COR LD NTC] Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 Mi mi FL USA 33160 Fax: 931-0877 Email: DEFENDANT ATTORNEY(S): Pike, Michael James [COR LD NTC) Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 W P Im Bach, FL, USA 33401-2918 Fax: 561-253-0164 Email: Robert Deweese Critton, Jr [COR LD NTC] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach, FL, USA 33401-2918 Fax: 561-253-0164 Email: THE COURT UPDATED THIS RECORD ON: 06/25/2010 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 81 Investigations. 104749084A 20 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003101 SDNY_GM_00272299 EFTA01480867