This document is a confidential due diligence report related to the case Doe No 102 v. Epstein in the United States District Court, Southern District of Florida. The case involves a personal injury claim filed by Jane Doe No 102 against Jeffrey Epstein. The United States of America is listed as amicus. The case was filed on May 1, 2009, under federal jurisdiction with Judge Kenneth A. Marra presiding. The case status is closed.
documents/vol00010-efta01480868-pdf.pdf
{"title":"Confidential Due Diligence Report","key_people":["Jane Doe No 102","Jeffrey Epstein","Kenneth A. Marra","Katherine Warthen Ezell","Robert C. Josefsberg","Michael James Pike","Robert Deweese Critton, Jr."],"document_date":"2009-05-01","document_type":"legal","key_locations":["Southern District of Florida","West Palm Beach"],"document_subtype":"Court Filing","key_organizations":["United States District Court","Podhurst Orseck Josefsber. Et Al","Burman Critton Luttier & Coleman","JPMorgan Chase"],"reference_numbers":["9:09cv80656","9:08-cv-80119-K","JPM-SDNY-00003102","SDNY_GM_00272300","EFTA01480868"]}