EFTA Document EFTA01480897

Confidential Due Diligence Report Watercraft Info Vessel Service Type: PLEASURE VESSEL Length (Ft-In): 10-0 Propulsion: INBOARD Registrant Info State: Florida Number Status: ACTIVE Registration Date: 02/19/2004 Expiration Date: 01/20/2005 Owner 1 Epstein, Jeffrey E 358 El Brillo Way Palm Beach, FL 33480-4730 358 El Brillo Way Palm Beach, FL 33480-4730 2. Watercraft Prior 1999 CELEBRITY CECA09416999 FL Watercraft Info Vessel Service Type: PLEASURE VESSEL Length (Ft-In): 17-0 Propulsion: INBOARD Registrant Info State: Florida Number: FL8989KP Status: ACTIVE Registration Date: 12/21/2000 Expiration Date: 01/20/2002 Owner 1 Epstein, Jeffrey E 358 El Brillo Way Palm Beach, FL 33480-4730 358 El Brillo Way Palm Beach, FL 33480-4730 Possible CriminallArrest (5 filings No. Name Type Offense Date State 1. Epstein, Jeffrey E Criminal Felony Offer To Commit Prostitution Florida 2. Epstein, Jeffrey E Criminal Procure Person Under Age Of 18 For Prostitution Florida 3. Epstein. Jeffrey E Arrest -Re-Commit 06/30/200 Florida Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security Si Investigations. 104749084A 55 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003136 SDNY_GM_00272334 EFTA01480897