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EFTA Document EFTA01480875EFTA Document EFTA01480877
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sd-10-EFTA01480876Dept. of JusticeOther

EFTA Document EFTA01480876

Confidential Due Diligence Report UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA (West Palm Beach) Doe V. Epstein PLAINTIFF: Jane Doe DEFENDANT: Jeffrey Epstein Amicus: United States of America Material Witness: Jean Luc Bruhnel DOCKET CASE NUMBER: 9:08cv80893 FILING DATE: 8/13/2008 JURISDICTION: Federal Question JUDGE: Kenneth A. Marra REFERRED TO: Magistrate Judge Linnea R. Johnson NATURE OF SUIT: 360 Personal Injury FILING TYPE: Civil CAUSE: no cause specified JURY

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Dept. of Justice
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sd-10-EFTA01480876
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Confidential Due Diligence Report UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA (West Palm Beach) Doe V. Epstein PLAINTIFF: Jane Doe DEFENDANT: Jeffrey Epstein Amicus: United States of America Material Witness: Jean Luc Bruhnel DOCKET CASE NUMBER: 9:08cv80893 FILING DATE: 8/13/2008 JURISDICTION: Federal Question JUDGE: Kenneth A. Marra REFERRED TO: Magistrate Judge Linnea R. Johnson NATURE OF SUIT: 360 Personal Injury FILING TYPE: Civil CAUSE: no cause specified JURY

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Confidential Due Diligence Report UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA (West Palm Beach) Doe V. Epstein PLAINTIFF: Jane Doe DEFENDANT: Jeffrey Epstein Amicus: United States of America Material Witness: Jean Luc Bruhnel DOCKET CASE NUMBER: 9:08cv80893 FILING DATE: 8/13/2008 JURISDICTION: Federal Question JUDGE: Kenneth A. Marra REFERRED TO: Magistrate Judge Linnea R. Johnson NATURE OF SUIT: 360 Personal Injury FILING TYPE: Civil CAUSE: no cause specified JURY DEMAND: Plaintiff STATUS: Case Closed PLAINTIFF ATTORNEY(S): Bradley James Edwards [LEAD ATTORNEY:ATTORNEY TO] DEFENDANT ATTORNEY(S): Jack Alan Goldber.er LEAD ATTORNEY ATTORNEY TO Michael James Pike [ATTORNEY TO BE NOTICED] Burman Critton Luttier & Coleman Robert Deweese Critton, Jr. [LEAD ATTORNEY:ATTORNEY TO] Burman Critton Luttier & Coleman Joseph Laurence Ackerman, Jr. [ATTORNEY TO BE NOTICED] Fowler White Burnett, P.A. Lilly Ann Sanchez [LEAD ATTORNEY;ATTORNEY TO] The LS Law Firm Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security tti Investigations. 104749084A 30 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003111 SDNY_GM_00272309 EFTA01480876

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Case #9:08CV80893

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From: To: Subject: Jeffrey Epstein Date: Wed, 28 May 2008 20:51:45 +0000 Importance: Normal Mr. Lefkowitz, The United States Attorney's Office for the Southern District of Florida was recently notified that the Office of the Deputy Attorney General, at your request, intends to review certain aspects of the investigation involving Mr. Epstein's sexual conduct involving minor victims. Naturally, until the DAG's Office has completed its review, this Office has postponed the current June 2, 2008 deadline requiring compliance by your client with the terms and conditions of the September 24, 2007 global resolution of state and federal liabilities, as modified by the United States Attorney's December 19, 2007 letter to Lilly Ann Sanchez, Esq. Sincerely, EFTA00214435

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