This document is a confidential due diligence report related to the case Jane Doe No 6 v. Epstein, filed in the United States District Court for the Southern District of Florida. The case involves a federal question under the Fair Labor Standards Act and is presided over by Judge Kenneth A. Marra. The case status is closed.
documents/vol00010-efta01480875-pdf.pdf
{"title":"Confidential Due Diligence Report","key_people":["Jane Doe No 6","Jeffrey Epstein","Jean Luc Bruhnel","Kenneth A. Marra","Linnea R. Johnson","Jeffrey Marc Herman","Adam D. Horowitz","Stuart S. Mermelstein","Michael James Pike","Robert Deweese Critton, Jr"],"document_date":"2008-09-10","document_type":"legal","key_locations":["West Palm Beach, Florida","Miami, Florida"],"document_subtype":"Court Filing","key_organizations":["United States District Court","Herman & Mermelstein","Mermelstein & Horowitz PA","Burman Critton Luttier & Coleman","Global Security 81 Investigations","JPMorgan Chase"],"reference_numbers":["9:08cv80994","104749084A","JPM-SDNY-00003109","SDNY_GM_00272307","EFTA01480875"]}