This document is a due diligence report related to the case LM v. Epstein filed in the United States District Court, Southern District of Florida. The case involves a personal injury claim with a demand of $1,000,000. The case is closed and was presided over by Judge Kenneth A. Marra.
documents/vol00010-efta01480866-pdf.pdf
{"title":"Confidential Due Diligence Report","key_people":["LM","Jeffrey Epstein","Jean Luc Bruhnel","Kenneth A. Marra","Bradley James Edwards","Michael James Pike","Robert Deweese Critton, Jr"],"document_date":"2009-07-24","document_type":"legal","key_locations":["West Palm Beach, FL","Fort Lauderdale, FL"],"document_subtype":"Court Filing","key_organizations":["Farmer Jaffe Weissing Edwards Fistos & Lehrman PL","Burman Critton Luttier & Coleman","Global Security & Investigations","JPMorgan Chase"],"reference_numbers":["9:09cv81092","104749084A","JPM-SDNY-00003100","SDNY_GM_00272298","EFTA01480866"]}