EFTA Document EFTA01480873

Confidential Due Diligence Report UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA (West Palm Beach) Jane Doe No 7 v. Epstein PLAINTIFF: Jane Doe No 7 DEFENDANT: Epstein, Jeffrey AMICUS: United States of America WITNESS: Jean Luc Bruhnel Material DOCKET CASE NUMBER: 9:08cv80993 FILING DATE: 9/10/2008 JURISDICTION: Federal Question JUDGE: Marra, Kenneth A REFERRED TO: Magistrate Judge Johnson, Linnea R NATURE OF SUIT: 710 Fair Labor Standards Act FILING TYPE: Civil CAUSE: Personal Injury28 USC 1391 JURY DEMAND: Plaintiff STATUS: Case Closed PLAINTIFF ATTORNEY(S): Herman, Jeffrey Marc [COR LD NTC] Herman & Mermelstein 18205 Biscayne Boulevard Suite 2218 Miami, FL, USA 33160 305-931-2200 Fax: 931-0877 <i>sus ended 06/ 10/ 20104 I> Email: Horowitz, Adam D [COR LD NTC] Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 Miami, FL, USA 33160 Mermelstein, Stuart S [COR LD NTC] Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 Miami, FL, USA 33160 305-931-2200 Fax: 931-0877 Email: ■ DEFENDANT ATTORNEY(S): Pike, Michael James [COR LD NTC] Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach, FL, USA 33401-2918 561-842-2820 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 561-842-2820 Fax: 561-253-0164 Email: ADDITIONAL PARTY ATTORNEY(S): Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security 81 Investigations. 104749084A 26 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003107 SDNY_GM_00272305 EFTA01480873