This document is a due diligence report related to the case Doe No 101 v. Epstein, filed in the United States District Court for the Southern District of Florida. The case involves a personal injury claim against Jeffrey Epstein, with Jane Doe No 101 as the plaintiff. The case was closed and involved federal question jurisdiction. The document lists attorneys for both parties and includes confidential treatment requests by JPMorgan Chase.
documents/vol00010-efta01480869-pdf.pdf
{"title":"Confidential Due Diligence Report","key_people":["Jane Doe No 101","Jeffrey Epstein","Judge Kenneth A. Marra","Magistrate Judge Linnea R. Johnson","Katherine Warthen Ezell","Robert C. Josefsberg","Michael James Pike","Robert Deweese Critton, Jr","Jay P. Lefkowitz","Michael D. Shumsky"],"document_date":"2009-04-17","document_type":"legal","key_locations":["West Palm Beach, FL","Miami, FL","Washington, DC"],"document_subtype":"Court Filing","key_organizations":["United States District Court","Podhurst Orseck Josefsberg Et Al","Burman Critton Luttier & Coleman","Kirkland & Ellis","JPMorgan Chase"],"reference_numbers":["9:09cv80591","9:08-cv-80119-K","104749084A","JPM-SDNY-00003103","SDNY_GM_00272301","EFTA01480869"]}