This document is a confidential due diligence report related to the case CL v. Epstein filed in the United States District Court, Southern District of Florida. The case involves allegations of assault, libel, and slander against Jeffrey Epstein. The case was filed on March 31, 2010, and is now closed. The plaintiff demanded a jury trial. The document includes details about the attorneys involved and the court's jurisdiction.
documents/vol00010-efta01480864-pdf.pdf
{"title":"Confidential Due Diligence Report","key_people":["Jeffrey Epstein","Kenneth A. Marra","Linnea R. Johnson","Spencer Todd Kuvin","Michael James Pike"],"document_date":"2010-03-31","document_type":"legal","key_locations":["West Palm Beach, FL","Palm Beach Gardens, FL"],"document_subtype":"Court Filing","key_organizations":["United States District Court","Leopold Kuvin","Burman Critton Luttier & Coleman","JPMorgan Chase"],"reference_numbers":["9:10cv80447","104749084A","JPM-SDNY-00003098","SDNY_GM_00272296","EFTA01480864"]}