EFTA Document EFTA01480871

Confidential Due Diligence Report UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA (West Palm Beach) Doe II v. Epstein et al PLAINTIFF: Jane Doe II DEFENDAN Epsteli AMICUS: United States of America WITNESS: Jean Luc Bruhnel Material DOCKET CASE NUMBER: 9:09cv80469 FILING DATE: 3/24/2009 JURISDICTION: Federal Question JUDGE: Marra, Kenneth A NATURE OF SUIT: 360 Personal Injury FILING TYPE: Civil CAUSE: Federal Question28 USC 1331 JURY DEMAND: Plaintiff STATUS: Case Closed PLAINTIFF ATTORNEY(S): Edwards, Bradley James [COR LD NTC) Farmer Jaffe Weissing Edwards Fistos & Lehrman PL 425 N Andrews Avenue Suite 2 Garcia, Isidro Manuel [COR LD NTC] Garcia Elkins & Boehringer 224 Datura Avenue Suite 900 Kalland, Denise [COR LD NTC] 250 S Australian Avenue Suite 1400 West Palm Beach. FL. USA 33401 Reinhart, Bruce [COR LD NTC] Bruce E Reinhart, PA 250 S Australian Avenue Suite 1400 Pike, Michael James [COR LD NTCJ Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach FL USA 33401-291 Robert Deweese Critton, Jr (COR LD NTCJ Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security az Investigations. 104749084A 24 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003105 SDNY_GM_00272303 EFTA01480871