This document is a due diligence report related to the case Doe v. Epstein, filed in the United States District Court, Southern District of Florida. The case involves multiple plaintiffs under the pseudonym 'Jane Doe' against defendant Jeffrey Epstein, with the United States of America as amicus. The nature of the suit is personal injury, and the case is closed. The document lists attorneys for both plaintiffs and defendants and includes confidential treatment requests by JPMorgan Chase.
documents/vol00010-efta01480885-pdf.pdf
{"title":"Confidential Due Diligence Report","key_people":["Jane Doe","Jeffrey Epstein","Jean Luc Bruhnel","Bradley James Edwards","Jeffrey Marc Herman","Stuart S. Mermelstein","Martin G. Weinberg"],"document_date":"2008-02-06","document_type":"legal","key_locations":["West Palm Beach, Florida","Fort Lauderdale, Florida","Miami, Florida"],"document_subtype":"Court Filing","key_organizations":["United States District Court","Farmer Jaffe Weissing Edwards Fistos & Lehrman PL","Herman & Mermelstein","Mermelstein & Horowitz PA","JPMorgan Chase"],"reference_numbers":["9:08cv80119","104749084A","JPM-SDNY-00003123","SDNY_GM_00272321","EFTA01480885"]}