This document is a confidential due diligence report related to a legal case in the United States District Court, Southern District of Florida, involving plaintiff J, M and defendant Jeffrey Epstein. The case number is 9:10cv81111, filed on September 17, 2010, under the jurisdiction of Judge Dimitrouleas, William P, and referred to Magistrate Judge Snow, Lurana S. The nature of the suit is personal injury, and the case status is closed. Plaintiff attorneys include Bradley James Edwards and Paul G Cassell, while defendant attorneys include Lilly Ann Sanchez and Helaine S Goodner.
documents/vol00010-efta01480862-pdf.pdf
{"title":"Confidential Due Diligence Report","key_people":["J, M","Jeffrey Epstein","Judge Dimitrouleas, William P","Magistrate Judge Snow, Lurana S","Bradley James Edwards","Paul G Cassell","Lilly Ann Sanchez","Helaine S Goodner"],"document_date":"2010-09-17","document_type":"legal","key_locations":["West Palm Beach, Florida","Fort Lauderdale, Florida","Salt Lake City, Utah","Miami, Florida"],"document_subtype":"Court Filing","key_organizations":["Farmer Jaffe Weissing Edwards Fistos & Lehrman PL","SJ Quinney College of Law University of Utah","Fowler White Burnett","JPMorgan Chase"],"reference_numbers":["9:10cv81111","104749084A","JPM-SDNY-00003096","SDNY_GM_00272294","EFTA01480862"]}