Epstein Secrets

CIVIL COURT ACTION *" THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY *" SUPREME COURT CIVIL SUITS FOR NEW YORK COUNTY, NEW YORK CASE-NAME: DICKERSON & REILLY v. PARCOR, INC. , J. EPSTEIN & CO., INC., AND JEFFREY E. EPSTEIN STATUS: DISPOSED ON 09/16/1998; OTHER FINAL DISP. (PRE-NOTE) ACTION: CONTRACT R

JUDGE: GAMMERMAN, IRA PLAINTIFF ATTORNEY: DICKERSON & REILLY 70 WEST RED OAK LANE WHITE PLAINS, N. Y. 10604 1-914 697-7679 DEFENDANT ATTORNEY: WACHTEL & MASYR L.L.P., 110 EAST 59TH STREET NEW YORK, NEW YORK 10022 212 909-9500 23 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002

CIVIL COURT ACTION *** THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY *** SUPREME COURT CIVIL SUITS FOR NEW YORK COUNTY, NEW YORK CASE-NAME: DICKERSON & REILLY v. PARCOR, INC. , J. EPSTEIN & CO., INC., AND JEFFREY E. EPSTEIN STATUS: DISPOSED ON 09/16/1998; OTHER FINAL DISP. (PRE-NOTE) ACTION: CONTRACT R

JUDGE: GAMMERMAN, IRA PLAINTIFF ATTORNEY: DICKERSON & REILLY 70 WEST RED OAK LANE WHITE PLAINS, N. Y. 10604 1-914 697-7679 DEFENDANT ATTORNEY: WACHTEL & MASYR L.L.P., 110 EAST 59TH STREET NEW YORK, NEW YORK 10022 212 909-9500 23 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003

82229 CIVIL COURT ACTION *** THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY *** SUPREME COURT CIVIL SUITS FOR NEW YORK COUNTY, NEW YORK CASE-NAME: DICKERSON & REILLY v. PARCOR, INC. , J. EPSTEIN & CO., INC., AND JEFFREY E. EPSTEIN STATUS: DISPOSED ON 09/16/1998; OTHER FINAL DISP. (PRE-NOTE) ACTION: CONTRACT R

JUDGE: GAMMERMAN, IRA PLAINTIFF ATTORNEY: DICKERSON & REILLY 70 WEST RED OAK LANE WHITE PLAINS, N. Y. 10604 1-914 697-7679 DEFENDANT ATTORNEY: WACHTEL & MASYR L.L.P., 110 EAST 59TH STREET NEW YORK, NEW YORK 10022 212 909-9500 EFTA01482230 EFTA01482231 *** THIS DATA IS FOR INFORMATION PURPOSES ONLY *** CIV

94297 CIVIL COURT ACTION *** THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY *** SUPREME COURT CIVIL SUITS FOR NEW YORK COUNTY, NEW YORK CASE-NAME: DICKERSON & REILLY v. PARCOR, INC. , J. EPSTEIN & CO., INC., AND JEFFREY E. EPSTEIN STATUS: DISPOSED ON 09/16/1998; OTHER FINAL DISP. (PRE-NOTE) ACTION: CONTRACT R

R: 1044121993 JUDGE: GAMMERMAN, IRA PLAINTIFF ATTORNEY: DICKERSON & REILLY 70 WEST RED OAK LANE WHITE PLAINS, N. Y. 10604 1- DEFENDANT ATTORNEY: WACHTEL & MASYR L.L.P., 110 EAST 59TH STREET NEW YORK, NEW YORK 10022 EFTA01594298 EFTA01594299 *** THIS DATA IS FOR INFORMATION PURPOSES ONLY CIVIL SUMMONS CIVIL

CIVIL COURT ACTION "• THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY "• SUPREME COURT CIVIL SUITS FOR NEW YORK COUNTY, NEW YORK CASE-NAME: DICKERSON & REILLY v. PARCOR, INC. , J. EPSTEIN & CO., INC., AND JEFFREY E. EPSTEIN STATUS: DISPOSED ON 09/16/1998; OTHER FINAL DISP. (PRE-NOTE) ACTION: CONTRACT R

MBER: 1044121993 JUDGE: GAMMERMAN, IRA PLAINTIFF ATTORNEY: DICKERSON & REILLY 70 WEST RED OAK LANE WHITE PLAINS, N. Y. 10604 DEFENDANT ATTORNEY: WACHTEL & MASYR L.L.P., 110 EAST 59TH STREET NEW YORK, NEW YORK 10022 212 909-9500 [PAGE l Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062465 EFTA0

Page 2 DICKERSON & REILLY v. PARCOR, INC. *** THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY*** SUPREME COURT CIVIL SUITS FOR NEW YORK COUNTY, NEW YORK CASE-NAME: DICKERSON

JUDGE: GAMMERMAN, IRA PLAINTIFF ATTORNEY: DICKERSON & REILLY 70 WEST RED OAK LANE WHITE PLAINS, N. Y. 10604 1-914 697-7679 DEFENDANT ATTORNEY: WACHTEL & MASYR L.L.P., 110 EAST 59TH STREET NEW YORK, NEW YORK 10022 212 909-9500 ABR Re.arch Profile modified G 18.2007 For internal u. only CONFIDENTIAL - PURSUAN