EFTA Document EFTA01480868

Confidential Due Diligence Report UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA (West Palm Beach) Doe No 102 v. Epstein PLAINTIFF: Jane Doe No 102 DEFENDANT: Epstein, Jeffrey AMICUS: United States of America DOCKET CASE NUMBER: 9:09cv80656 LEAD DOCKET CASE NUMBER: 9:08-cv-80119-K FILING DATE: 5/1/2009 JURISDICTION: Federal Question JUDGE: Marra, Kenneth A NATURE OF SUIT: 360 Personal Injury FILING TYPE: Civil CAUSE: Personal Injury28 USC 1391 JURY DEMAND: Plaintiff STATUS: Case Closed PLAINTIFF ATTORNEY(S): Ezell, Katherine Warthen ICOR LD NTC] Podhurst Orseck Josefsber. Et Al Josefsberg, Robert C [COR LD NTC] Podhurst Orseck Josefsber. Et Al DEFENDANT ATTORNEY(S): Pike, Michael James [COR LD NTC] Burman Critton Luther & Coleman Robert Deweese Critton, Jr [COR LD NTC] 111111111111 ADDITIONAL PARTY ATTORNEY(S): FOR THE AMICUS THE COURT UPDATED THIS RECORD ON: 12/08/2009 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 21 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003102 SDNY_GM_00272300 EFTA01480868