📄 Extracted Text (12,162 words)
Confidential Due Diligence Report
Due Diligence Report
NEPTUNE LLC
JP Morgan Chase
Confidential - This report is not to be disseminated or photocopied to any
third party without the
express consent of Global Security & Investigations.
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Confidential Due Diligence Report
Executive Summary
On 05/30/2013, GS&I was requested by JUSTIN D NELSON to conduct a background
investigation.
NEPTUNE LLC was researched through available Delaware, Florida and US Virgin
Islands databases.
HARRY BELLER was researched through available New York databases.
Jeffrey E. Epstein was researched through available US Virgin Islands, New
York and Florida databases.
JANUSZ BANASIAK was researched through available Florida databases.
Throughout this search, the following records were researched:
Company and corporate records, RDC (Regulatory Data Corp), MIS (McDonald
Information Services), Worldcheck,
Dow Jones Watchlist, Google, SPEADD/FPS internal database search (JPMorgan
Chase Fraud Prevention List
Review), federal court searches, personal particulars, publications,
regulatory sanctions, FINRA/NFA and OFAC
(Office of Foreign Asset Control).
Please Note: All research is subject to the availability of electronic
database resources.
Our searches revealed the following:
NEPTUNE LLC
• Company records search revealed records found.
• Corporate records search revealed records found.
• Other databases (RDC/MIS/Worldcheck/Google) revealed no records found.
• Internal database search revealed prior GS&I research for NEPTUNE LLC and
nothing derogatory to
report.
• Federal court searches revealed no records found.
Not available for electronic database research in the US Virgin Islands.
• Publications revealed no records found.
• Regulatory sanctions search revealed no records found.
• A search of OFAC did not reveal any matches.
Confidential - This report is not to be disseminated or photocopied to any
third party without the
express consent of Global Security & Investigations.
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Confidential Due Diligence Report
HARRY BELLER
• Company records search revealed no records found.
• Corporate records search revealed no records found.
• Other databases (RDC/MIS/ Worldcheck/Google/Dow Jones Watch List/SEX
OFFENDER) revealed no
records found.
• Internal database search revealed prior GS&I research for HARRY BELLER and
nothing derogatory to
report.
• Federal court searches revealed no records found.
• Personal Particulars:
Social security number: was issued in New York in 1972 - 1974.
Date of birth:
Current Address:
• Publications revealed no records found.
• Regulatory sanctions search revealed no records found.
• A search of OFAC did not reveal any matches.
Jeffrey E. Epstein
• Company records search revealed no records found.
• Corporate records search revealed no records found.
• Other databases (RDC/MIS/ Worldcheck/Google/Dow Jones Watch List/SEX
OFFENDER) revealed the
following records: RDC Alert: Jeffery E. Epstein is a convicted Sex Offender
and was convicted of
postal fraud.
• Internal database search revealed prior GS&I research for Jeffrey E
Epstein and the following derogatory
information was reported: Several newspaper articles were found that detail
the indictment of Jeffrey
Epstein in Florida on felony charges of soliciting underage prostitutes.
Jeffrey Epstein served 13
months in jail. Numerous articles detail various law enforcement agencies
investigating Jeffrey
Epstein for allegedly participating in child trafficking and molesting
underage girls. Jeffrey Epstein
is required to register as a sex offender. Jeffrey Epstein has settled a
dozen civil lawsuits out of
court from his victims regarding solicitation for an undisclosed amount.
• Federal court searches revealed records found.
Not available for electronic database research in the US Virgin Islands.
• Personal Particulars:
Social security number: was issued in New York in 1967 - 1969.
Date of birth:
Current Address: 6100 Red Hook Qtrs, Ste B-3, St Thomas, VI 00802
• Publications revealed records found.
• Regulatory sanctions search revealed no records found.
• A search of OFAC did not reveal any matches.
Confidential - This report is not to be disseminated or photocopied to any
third party without the
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express consent of Global Security & Investigations.
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Confidential Due Diligence Report
JANUSZ BANASIAK
• Company records search revealed no records found.
• Corporate records search revealed no records found.
• Other databases (RDC/MIS/ Worldcheck/Google/Dow Jones Watch List/SEX
OFFENDER) revealed no
records found.
• Internal database search revealed prior GS&I research for JANUSZ BANASIAK
and nothing derogatory to
report.
• Federal court searches revealed no records found.
• Personal Particulars:
Social security number: was issued in New York in 1981 - 1982.
Date of birth:
Current Address:
• Publications revea es no recor•s oun'
• Regulatory sanctions search revealed no records found.
• A search of OFAC did not reveal any matches.
Confidential - This report is not to be disseminated or photocopied to any
third party without the
express consent of Global Security & Investigations.
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Confidential Due Diligence Report
TABLE OF CONTENTS
COMPANY
INFORMATION
6
CORPORATE
RECORDS
8
FEDERAL COURT
SEARCHES
11
PERSONAL
PARTICULARS
46
PUBLICATIONS
63
OFAC/CONTROL LIST
SEARCH
67
Confidential - This report is not to be disseminated or photocopied to any
third party without the
express consent of Global Security & Investigations.
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COMPANY INFORMATION
Subject Summary
Name
NEPTUNE LLC
Address
1209 N ORANGE ST
CORPORATION TRUST
CTR
WILMINGTON, DE 19801
Name Variations/DBAs - 1 records found
# Name Variations
1. NEPTUNE LLC
Addresses - 1 records found
# Address
1. 1209 N ORANGE ST
CORPORATION TRUST CTR
WILMINGTON, DE 19801
Dates
12/21/2011
County
NEW CASTLE
MSA
Phone
None Listed
County/FIPS
Confidential - This report is not to be disseminated or photocopied to any
third party without the
express consent of Global Security & Investigations.
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Subject Summary
Name
NEPTUNE LLC
Address
6601 BLACKFIN WAY
APOLLO BEACH, FL 33572
Addresses - 2 records found
# Address
1. 6601 BLACKFIN WAY
APOLLO BEACH, FL 33572
2. 1112 NEPTUNE DR
RUSKIN, FL 33570
Executives - 8 records found
# Name
1. BYER, KIM
2. CALLISON, D
3. CALLISON, WESLEY D
4. DYER, KIMBERLY
5. HALVA, LOREN
6. MOORE, AIXA
7. PEAREY, ELWIN
8. WALTON, HOWARD
Dates
County
HILLSBOROUGH
HILLSBOROUGH
MSA
Tampa-St.
PetersburgClearwater,
FL -
8280
Tampa-St.
PetersburgClearwater,
FL -
8280
Titles
MANAGER
MANAGER
MEMBER MANAGER, MANAGER
MANAGER
MEMBER MANAGER
MEMBER MANAGER, MANAGER
MEMBER MANAGER, MANAGER
OWNER
County/FIPS
Confidential - This report is not to be disseminated or photocopied to any
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third party without the
express consent of Global Security & Investigations.
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CORPORATE RECORDS
File Number:
Entity Name:
Entity Kind:
Residency:
5084567
NEPTUNE, LLC
LIMITED
LIABILITY
COMPANY
(LLC)
DOMESTIC
REGISTERED AGENT INFORMATION
Name:
Address:
City:
State:
Phone:
Entity Type: GENERAL
State: DE
Incorporation Date
/ Formation Date:
12/21/2011
(mm/dd/yyyy)
THE CORPORATION TRUST COMPANY
CORPORATION TRUST CENTER 1209 ORANGE ST
WILMINGTON
DE
County: NEW CASTLE
Postal Code: 19801
Confidential - This report is not to be disseminated or photocopied to any
third party without the
express consent of Global Security & Investigations.
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Florida Secretary of State
Corporate Filing
Business Information
Filing Number: L03000050201
Name: NEPTUNE, LLC
Name Type: LEGAL
STANDARD MAILING Address: 1112 NEPTUNE DR
RUSKIN, FL 33570-2768
ORIGINAL MAILING Address: 1112 NEPTUNE DRIVE
RUSKIN
FL
33570
27
PRINCIPAL Address: 1112 NEPTUNE DR
RUSKIN, FL 33570-2768
FEIN: 421610539
Business Type: FLORIDA LIMITED LIABILITY
Status: ACTIVE
Place Incorporated: FLORIDA
Date Incorporated: 12/01/2003
Foreign/Domestic: DOMESTIC
Registered Agent
Name: PLIS, ALAINE M
Title: REGISTERED AGENT
Registered Agent Address 1112 NEPTUNE DR
RUSKIN, FL 33570-2768
Officers
Name: OSCEOLA, INC.
Title:MEMBER MANAGER
Contact Type:MEMBER/MANAGER/PARTNER
Status:ACTIVE
Standard Address: Type:CONTACT
608 S 19TH ST
WEST DES MOINES, IA 50265-5505
Original Address: 608 SOUTH 19TH STREET
WEST DES MOINES
IA
50265
Name: CALLISON, WESLEY D
Title:MEMBER MANAGER
Contact Type:MEMBER/MANAGER/PARTNER
Status:ACTIVE
Standard Address: Type:CONTACT
445-26 SR 13 445-27 N
JACKSONVILLE, FL 32259
Confidential - This report is not to be disseminated or photocopied to any
third party without the
express consent of Global Security & Investigations.
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Corporate Filing
Original Address: 445-26 SR 13 NORTH 445-27
JACKSONVILLE
FL
32259
Name: MOORE, AIXA
Title:MEMBER MANAGER
Contact Type:MEMBER/MANAGER/PARTNER
Status:ACTIVE
Standard Address: Type:CONTACT
6601 BLACKFIN WAY
APOLLO BEACH, FL 33572-3029
Original Address: 6601 BLACKFIN WAY
APOLLO BEACH
FL
33572
Confidential - This report is not to be disseminated or photocopied to any
third party without the
express consent of Global Security & Investigations.
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Confidential Due Diligence Report
FEDERAL COURT SEARCHES
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
(Foley Square - NYC)
Citibank, NA v. Epstein, et al
PLAINTIFF: Citibank, NA
DEFENDANT: Financial Trust Company, Inc;
Epstein, Jeffrey E
DOCKET CASE NUMBER: 1:02cv5332
FILING DATE: 7/11/2002
JURISDICTION: Diversity
JUDGE: Stein, Sidney H
NATURE OF SUIT: 190 Other Contract
FILING TYPE: Civil
CAUSE: Personal Injury28 USC 1391
JURY DEMAND: None
STATUS: Case Closed
PLAINTIFF ATTORNEY(S):
Fishman, Marshall H [COR LD NTC]
Kramer, Levin, Naftalis & Frankel, LLP
919 Third Avenue
N w Y rk NY USA 10022
DEFENDANT ATTORNEY(S):
Lefcourt, Gerald B [COR LD NTC]
Law Office Gerald B Lefcourt
148 East 78TH Street
New York, NY, USA 10021
Email:
THE COURT UPDATED THIS RECORD ON: 07/26/2005 12:00:00 AM
Confidential - This report is not to be disseminated or photocopied to any
third party without the
express consent of Global Security & Investigations.
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UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
(Foley Square - NYC)
USA v. Epstein, et al
PLAINTIFF: United States of America
DEFENDANT: X Corporations 1 Throught 10;
Tausik, Carmen (Terminated 8/6/1998);
Soffer, Ron;
Siegel, Jessie AKA Jesse Siegel;
Siegel, Martin & Heilbrun;
McDermott, Suzanne;
Martin, Christopher H;
John Does 1 Through 10;
Heilbrun, Robert;
Gerzog, Lawrence D;
Fisher, Ivan;
Fisher, Diane DBA the Fisher Group;
Fisher & Soffer AKA Fisher & Sophir;
Epstein, Jeffrey E;
Ellyn Bank;
Cohen, Debra Elisa
COUNTER-CLAIMANT: Fisher, Ivan
COUNTER-DEFENDANT: United States of America
CROSS-CLAIMANT: Fisher, Ivan;
Epstein, Jeffrey E
CROSS-DEFENDANT: Fisher, Ivan;
Epstein, Jeffrey E
DOCKET CASE NUMBER: 1:96cv8307
FILING DATE: 11/4/1996
JURISDICTION: US Plaintiff
JUDGE: Chin, Denny
NATURE OF SUIT: 230 Rent Lease & Ejectment
FILING TYPE: Civil
CAUSE: USA Plaintiff28 USC 1345
JURY DEMAND: Defendant
STATUS: Case Closed
PLAINTIFF ATTORNEY(S):
Gaston, M Chinta [COR LD NTC]
Mary Jo White US Attorney for SDNY
100 Church Street 19TH Floor
New York. NY. USA 10007
DEFENDANT ATTORNEY(S):
Yaroshefsky, Ellen [COR LD NTC]
Cardozo Law Clinic
55 Fifth Avenue
New York, NY, USA 10003
Confidential - This report is not to be disseminated or photocopied to any
third party without the
EFTA01481992
express consent of Global Security & Investigations.
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Confidential Due Diligence Report
Yaroshefsky, Ellen [COR LD NTC]
Cardozo Law Clinic
55 Fifth Avenue Suite 1115
New York, NY, USA 10003
(212) 790-0386
Casey, Eileen J [COR LD NTC]
Gage Buschmann & Pavlis
120 West 45TH Street
New York. NY. USA 10036
Gage, G Robert, Jr [COR LD NTC]
Gage Buschmann & Pavlis
120 West 45TH Street
New York. NY. USA 10036
Heilbrun, Robert [COR LD NTC]
Siegel & Heilbrun
575 Madison Avenue
New York, NY, USA 10022
Cohen, Steven J [COR LD NTC]
Wachtel & Masyr, LLP
110 East 59TH Street
New York, NY, USA 10022
ADDITIONAL PARTY ATTORNEY(S):
FOR THE COUNTER-CLAIMANT
Gage, G Robert, Jr [COR LD NTC]
FOR THE CROSS-CLAIMANT
Gage, G Robert, Jr [COR LD NTC]
FOR THE CROSS-DEFENDANT
Gage, G Robert, Jr [COR LD NTC]
Gage Buschmann & Pavlis
120 West 45TH Street
New York, NY, USA 10036
FOR THE COUNTER-DEFENDANT
Gaston, M Chinta [COR LD NTC]
Mary Jo White US Attorney for SDNY
100 Church Street 19TH Floor
New York, NY, USA 10007
FOR THE CROSS-CLAIMANT
Cohen, Steven J [COR LD NTC]
FOR THE CROSS-DEFENDANT
Cohen, Steven J [COR LD NTC]
Confidential - This report is not to be disseminated or photocopied to any
third party without the
express consent of Global Security & Investigations.
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Wachtel & Masyr, LLP
110 East 59TH Street
New York, NY, USA 10022
THE COURT UPDATED THIS RECORD ON: 08/12/1999 10:19:00 PM
Confidential - This report is not to be disseminated or photocopied to any
third party without the
express consent of Global Security & Investigations.
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Confidential Due Diligence Report
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
(West Palm Beach)
.7 v. Epstein et al
PLAINTIFF: J, M
DEFENDANT:
Epstein, Jeffrey
DOCKET CASE NUMBER: 9:10cv81111
FILING DATE: 9/17/2010
JURISDICTION: Diversity
JUDGE: Dimitrouleas, William P
REFERRED TO: Magistrate Judge Snow, Lurana S
NATURE OF SUIT: 360 Personal Injury
FILING TYPE: Civil
CAUSE: Diversity-Personal Injury28 USC 1332
JURY DEMAND: Plaintiff
STATUS: Case Closed
PLAINTIFF ATTORNEY(S):
Edwards, Bradley James [COR LD NTC]
Farmer Jaffe Weissing Edwards Fistos & Lehrman PL
425 N Andrews Avenue Suite 2
Fort Lauderdale, FL, USA 33301
Fax: Email:
Cassell, Paul G [COR LD NTC]
SJ Quinney College of Law University of Utah
332 South 1400 East Room 101
Salt Lake City, UT, USA 68333
<i>pro Hac Vice</ I> Email:
DEFENDANT ATTORNEY(S):
Sanchez, Lilly Ann [COR LD NTC]
Fowler White Burnett
1395 Brickell Avenue 14TH Floor
Miami, FL, USA 33131-3302
Fax: Email:
Goodner, Helaine S [COR LD NTC]
Fowler White Burnett
1395 Brickell Avenue 14TH Floor
Miami, FL, USA 33131-3302
Fax: NM= Email:
THE COURT UPDATED THIS RECORD ON: 12/14/2010 12:00:00 AM
Confidential - This report is not to be disseminated or photocopied to any
third party without the
express consent of Global Security & Investigations.
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Confidential Due Diligence Report
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
(Miami)
Podhurst Orseck, PA v. Epstein
PLAINTIFF: Orseck, Podhurst, PA
DEFENDANT: Epstein, Jeffrey
DOCKET CASE NUMBER: 1:10cv21586
FILING DATE: 5/17/2010
JURISDICTION: Diversity
JUDGE: Gold, Alan S
NATURE OF SUIT: 190 Other Contract
FILING TYPE: Civil
CAUSE: Federal Question28 USC 1331
JURY DEMAND: None
STATUS: Case Closed
PLAINTIFF ATTORNEY(S):
Marks, Steven Craig [COR LD NTC]
Podhurst Orseck Josefsberg Et Al
City National Bank Building 25 W Flagler Street Suite 800
Miami, FL, USA 33130-1780
Fax: Email:
Prieto, Peter [COR LD NTC]
Podhurst Orseck, PA
25 West Flagler Street Suite 800
Miami, FL, USA 33130
111111111111 Fax: Email:
John Gravante, III [COR LD NTC]
Podhurst Orseck, PA
25 West Flagler Street Suite 800
Miami FL USA 33130
Fax: Email:
DEFENDANT ATTORNEY(S):
Pike, Michael James [COR LD NTC]
Burman Critton Luttier & Coleman
303 Banyan Boulevard Suite 400
West Palm Beach, FL, USA 33401-2918
Fax: Email: MagillNMI
Robert Deweese Critton, Jr [COR LD NTC]
Burman Critton Luttier & Coleman
303 Banyan Boulevard Suite 400
West Palm Beach, FL, USA 33401-2918
Fax: Email:
THE COURT UPDATED THIS RECORD ON: 06/11/2010 12:00:00 AM
Confidential - This report is not to be disseminated or photocopied to any
third party without the
express consent of Global Security & Investigations.
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Confidential Due Diligence Report
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
(West Palm Beach)
CL v. Epstein
PLAINTIFF: L, C
DEFENDANT: Epstein, Jeffrey
DOCKET CASE NUMBER: 9:10cv80447
FILING DATE: 3/31/2010
JURISDICTION: Federal Question
JUDGE: Marra, Kenneth A
REFERRED TO: Magistrate Judge Johnson, Linnea R
NATURE OF SUIT: 320 Assault, Libel & Slander
FILING TYPE: Civil
CAUSE: Fed. Question: Personal Injury28 USC 1331
JURY DEMAND: Plaintiff
STATUS: Case Closed
PLAINTIFF ATTORNEY(S):
Kuvin, Spencer Todd [COR LD NTC]
Leopold Kuvin
2925 Pga Boulevard Suite 200
Palm Beach Gardens, FL, USA 33410
Fax: Email:
DEFENDANT ATTORNEY(S):
Pike, Michael James [COR LD NTC]
Burman Critton Luttier & Coleman
303 Banyan Boulevard Suite 400
West Palm Beach, FL, USA 33401-2918
Min= Fax: IS Email:
THE COURT UPDATED THIS RECORD ON: 06/24/2010 12:00:00 AM
Confidential - This report is not to be disseminated or photocopied to any
third party without the
express consent of Global Security & Investigations.
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UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
(West Palm Beach)
Jane Doe No 103 v. Epstein
PLAINTIFF: Jane Doe No 103
DEFENDANT: Epstein, Jeffrey
DOCKET CASE NUMBER: 9:10cv80309
FILING DATE: 2/23/2010
JURISDICTION: Federal Question
JUDGE: Marra, Kenneth A
NATURE OF SUIT: 360 Personal Injury
FILING TYPE: Civil
CAUSE: Personal Injury28 USC 1391
JURY DEMAND: Plaintiff
STATUS: Case Closed
PLAINTIFF ATTORNEY(S):
Ezell, Katherine Warthen [COR LD NTC]
Podhurst Orseck Josefsberg Et Al
City National Bank Building 25 W Flagler Street Suite 800
Miami, FL, USA 33130-1780
Fax: Email:
Josefsberg, Robert C [COR LD NTC]
Podhurst Orseck Josefsberg Et Al
City National Bank Building 25 W Flagler Street Suite 800
Miami, FL, USA 33130-1780
Fax: Email:
DEFENDANT ATTORNEY(S):
Pike, Michael James [COR LD NTC]
Burman Critton Luttier & Coleman
303 Banyan Boulevard Suite 400
West Palm Beach, FL USA 33401-2918
INIMINEM Fax: Email:
THE COURT UPDATED THIS RECORD ON: 05/19/2010 12:00:00 AM
Confidential - This report is not to be disseminated or photocopied to any
third party without the
express consent of Global Security & Investigations.
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UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
(West Palm Beach)
LM v. Espstein
PLAINTIFF: LM
DEFENDANT: Epstein, Jeffrey
WITNESS: Jean Luc Bruhnel Material
DOCKET CASE NUMBER: 9:09cv81092
FILING DATE: 7/24/2009
JURISDICTION: Federal Question
JUDGE: Marra, Kenneth A
NATURE OF SUIT: 360 Personal Injury
FILING TYPE: Civil
CAUSE: Personal Injury28 USC 1391
JURY DEMAND: Plaintiff
DEMAND: $ 1,000,000
STATUS: Case Closed
PLAINTIFF ATTORNEY(S):
Edwards, Bradley James [COR LD NTC]
Farmer Jaffe Weissing Edwards Fistos & Lehrman PL
425 N Andrews Avenue Suite 2
Fort Lauderdale, FL, USA 33301
DEFENDANT ATTORNEY(S):
Pike, Michael James [COR LD NTC]
Burman Critton Luttier & Coleman
303 Banyan Boulevard Suite 400
West Palm Beach, FL, USA 33401-2918
Robert Deweese Critton, Jr [COR LD NTC]
Burman Critton Luttier & Coleman
303 Banyan Boulevard Suite 400
West Palm Beach, FL, USA 33401-2918
THE COURT UPDATED THIS RECORD ON: 07/20/2010 12:00:00 AM
Confidential - This report is not to be disseminated or photocopied to any
third party without the
express consent of Global Security & Investigations.
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UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
(West Palm Beach)
Doe No 8 v. Epstein
PLAINTIFF: Jane Doe No 8
DEFENDANT: Epstein, Jeffrey
WITNESS: Jean Luc Bruhnel Material
DOCKET CASE NUMBER: 9:09cv80802
FILING DATE: 5/28/2009
JURISDICTION: Federal Question
JUDGE: Marra, Kenneth A
NATURE OF SUIT: 360 Personal Injury
FILING TYPE: Civil
CAUSE: Personal Injury28 USC 1391
JURY DEMAND: Plaintiff
STATUS: Case Closed
PLAINTIFF ATTORNEY(S):
Horowitz, Adam D [COR LD NTC]
Mermelstein & Horowitz PA
18205 Biscayne Boulevard Suite 2218
Miami. FL. USA 33160
AHOROWITZ[#064]SEXABUSEATTORNEY.COM
Mermelstein, Stuart S [COR LD NTC]
Mermelstein & Horowitz PA
18205 Biscayne Boulevard Suite 2218
Miami, FL, USA 33160
DEFENDANT ATTORNEY(S):
Pike, Michael James [COR LD NTC]
Burman Critton Luttier & Coleman
303 Banyan Boulevard Suite 400
Robert Deweese Critton, Jr [COR LD NTC]
Burman Critton Luttier & Coleman
303 Banyan Boulevard Suite 400
West Palm Beach, FL, USA 33401-2918
THE COURT UPDATED THIS RECORD ON: 06/25/2010 12:00:00 AM
Confidential - This report is not to be disseminated or photocopied to any
third party without the
express consent of Global Security & Investigations.
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Confidential Due Diligence Report
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
(West Palm Beach)
Doe No 102 v. Epstein
PLAINTIFF: Jane Doe No 102
DEFENDANT: Epstein, Jeffrey
AMICUS: United States of America
DOCKET CASE NUMBER: 9:09cv80656
LEAD DOCKET CASE NUMBER: 9:08-cv-80119-K
FILING DATE: 5/1/2009
JURISDICTION: Federal Question
JUDGE: Marra, Kenneth A
NATURE OF SUIT: 360 Personal Injury
FILING TYPE: Civil
CAUSE: Personal Injury28 USC 1391
JURY DEMAND: Plaintiff
STATUS: Case Closed
PLAINTIFF ATTORNEY(S):
Ezell, Katherine Warthen [COR LD NTC]
Podhurst Orseck Josefsberg Et Al
City National Bank Building 25 W Flagler Street Suite 800
Miami, FL, USA 33130-1780
Josefsberg, Robert C [COR LD NTC]
Podhurst Orseck Josefsberg Et Al
City National Bank Building 25 W Flagler Street Suite 800
Miami. FL. USA 33130-1780
DEFENDANT ATTORNEY(S):
Pike, Michael James [COR LD NTC]
Burman Critton Luttier & Coleman
303 Banyan Boulevard Suite 400
West Palm Beach. FL. USA 33401-2918
Robert Deweese Critton, Jr [COR LD NTC]
Burman Critton Luttier & Coleman
303 Banyan Boulevard Suite 400
West Palm Beach, FL, USA 33401-2918
ADDITIONAL PARTY ATTORNEY(S):
FOR THE AMICUS
Villafana, Ann Marie C [COR LD NTC]
United States Attorney's Office
500 East Broward Blvd 7TH Floor
THE COURT UPDATED THIS RECORD ON: 12/08/2009 12:00:00 AM
Confidential - This report is not to be disseminated or photocopied to any
third party without the
EFTA01482003
express consent of Global Security & Investigations.
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Confidential Due Diligence Report
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
(West Palm Beach)
Doe No 101 v. Epstein
PLAINTIFF: Jane Doe No 101
DEFENDANT: Epstein, Jeffrey
AMICUS: United States of America
DOCKET CASE NUMBER: 9:09cv80591
LEAD DOCKET CASE NUMBER: 9:08-cv-80119-K
FILING DATE: 4/17/2009
JURISDICTION: Federal Question
JUDGE: Marra, Kenneth A
REFERRED TO: Magistrate Judge Johnson, Linnea R
NATURE OF SUIT: 360 Personal Injury
FILING TYPE: Civil
CAUSE: Fed. Question: Personal Injury28 USC 1331
JURY DEMAND: Plaintiff
STATUS: Case Closed
PLAINTIFF ATTORNEY(S):
Ezell, Katherine Warthen [COR LD NTC]
Podhurst Orseck Josefsberg Et Al
City National Bank Building 25 W Flagler Street Suite 800
Miami. FL. USA 33130-1780
Josefsberg, Robert C [COR LD NTC]
Podhurst Orseck Josefsberg Et Al
City National Bank Building 25 W Flagler Street Suite 800
Miami. FL. USA 33130-1780
DEFENDANT ATTORNEY(S):
Pike, Michael James [COR LD NTC]
Burman Critton Luttier & Coleman
303 Banyan Boulevard Suite 400
West Palm Beach, FL, USA 33401-2918
Robert Deweese Critton, Jr [COR LD NTC]
Burman Critton Luttier & Coleman
303 Banyan Boulevard Suite 400
West Palm Beach, FL, USA 33401-2918
Lefkowitz, Jay P [COR LD NTC]
Kirkland & Ellis
655 15TH Street NW Suite 1200
Washin•ton DC USA 20005
Shumsky, Michael D [COR LD NTC]
Kirkland & Ellis
Confidential - This report is not to be disseminated or photocopied to any
third party without the
EFTA01482005
express consent of Global Security & Investigations.
104749084A
22
EFTA01482006
Confidential Due Diligence Report
655 15TH Street NW Suite 1200
Washin'ton, DC, USA 20005
ADDITIONAL PARTY ATTORNEY(S):
FOR THE AMICUS
Villafana, Ann Marie C [COR LD NTC]
United States Attorney's Office
500 East Broward Blvd 7TH Floor
Ft Lauderdale, FL, USA 33394
THE COURT UPDATED THIS RECORD ON: 12/08/2009 12:00:00 AM
Confidential - This report is not to be disseminated or photocopied to any
third party without the
express consent of Global Security & Investigations.
104749084A
23
EFTA01482007
Confidential Due Diligence Report
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
(West Palm Beach)
Doe II v. Epstein et al
PLAINTIFF: Jane Doe II
DEFENDANT:
Epstein, Jeffrey
AMICUS: United States of America
WITNESS: Jean Luc Bruhnel Material
DOCKET CASE NUMBER: 9:09cv80469
FILING DATE: 3/24/2009
JURISDICTION: Federal Question
JUDGE: Marra, Kenneth A
NATURE OF SUIT: 360 Personal Injury
FILING TYPE: Civil
CAUSE: Federal Question28 USC 1331
JURY DEMAND: Plaintiff
STATUS: Case Closed
PLAINTIFF ATTORNEY(S):
Edwards, Bradley James [COR LD NTC]
Farmer Jaffe Weissing Edwards Fistos & Lehrman PL
425 N Andrews Avenue Suite 2
Fort Lauderdale, FL, USA 33301
Garcia, Isidro Manuel [COR LD NTC]
Garcia Elkins & Boehringer
224 Datura Avenue Suite 900
West Palm Beach, FL, USA 33401
DEFENDANT ATTORNEY(S):
Kalland, Denise [COR LD NTC]
250 S Australian Avenue Suite 1400
West Palm Beach, FL, USA 33401
ruce
Bruce E Reinhart, PA
250 S Australian Avenue Suite 1400
West Palm Beach, FL, USA 33401
Pike, Michael James [COR LD NTC]
Burman Critton Luttier & Coleman
303 Banyan Boulevard Suite 400
West Palm Beach. FL. USA 33401-2918
Robert Deweese Critton, Jr [COR LD NTC]
Burman Critton Luttier & Coleman
303 Banyan Boulevard Suite 400
Confidential - This report is not to be disseminated or photocopied to any
third party without the
express consent of Global Security & Investigations.
EFTA01482008
104749084A
24
EFTA01482009
Confidential Due Diligence Report
West Palm Beach, FL, USA 33401-2918
561-842-2820 Fax: 561-253-0164 Email: RCRIT[#064]BCLCLAW.COM
ADDITIONAL PARTY ATTORNEY(S):
FOR THE AMICUS
Villafana, Ann Marie C [COR LD NTC]
United States Attorney's Office
500 South Australian Ave Suite 400
West Palm Beach. FL. USA 33401
THE COURT UPDATED THIS RECORD ON: 07/08/2010 12:00:00 AM
Confidential - This report is not to be disseminated or photocopied to any
third party without the
express consent of Global Security & Investigations.
104749084A
25
EFTA01482010
Confidential Due Diligence Report
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
(West Palm Beach)
Jane Doe No 7 v. Epstein
PLAINTIFF: Jane Doe No 7
DEFENDANT: Epstein, Jeffrey
AMICUS: United States of America
WITNESS: Jean Luc Bruhnel Material
DOCKET CASE NUMBER: 9:08cv80993
FILING DATE: 9/10/2008
JURISDICTION: Federal Question
JUDGE: Marra, Kenneth A
REFERRED TO: Magistrate Judge Johnson, Linnea R
NATURE OF SUIT: 710 Fair Labor Standards Act
FILING TYPE: Civil
CAUSE: Personal Injury28 USC 1391
JURY DEMAND: Plaintiff
STATUS: Case Closed
PLAINTIFF ATTORNEY(S):
Herman, Jeffrey Marc [COR LD NTC]
Herman & Mermelstein
18205 Biscayne Boulevard Suite 2218
Miami, FL, USA 33160
Horowitz, Adam D [COR LD NTC]
Mermelstein & Horowitz PA
18205 Biscayne Boulevard Suite 2218
Miami, FL, USA 33160
Mermelstein, Stuart S [COR LD NTC]
Mermelstein & Horowitz PA
18205 Biscayne Boulevard Suite 2218
Miami. FL. USA 33160
DEFENDANT ATTORNEY(S):
Pike, Michael James [COR LD NTC]
Burman Critton Luttier & Coleman
303 Banyan Boulevard Suite 400
West Palm Beach, FL, USA 33401-2918
Robert Deweese Critton, Jr [COR LD NTC]
Burman Critton Luttier & Coleman
303 Banyan Boulevard Suite 400
West Palm Beach. FL. USA 33401-2918
ADDITIONAL PARTY ATTORNEY(S):
Confidential - This report is not to be disseminated or photocopied to any
third party without the
EFTA01482011
express consent of Global Security & Investigations.
104749084A
26
EFTA01482012
Confidential Due Diligence Report
FOR THE AMICUS
Villafana, Ann Marie C [COR LD NTC]
United States Attorney's Office
500 South Australian Ave Suite 400
West Palm Beach. FL. USA 33401
THE COURT UPDATED THIS RECORD ON: 06/25/2010 12:00:00 AM
Confidential - This report is not to be disseminated or photocopied to any
third party without the
express consent of Global Security & Investigations.
104749084A
27
EFTA01482013
Confidential Due Diligence Report
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
(West Palm Beach)
Jane Doe No 6 v. Epstein
PLAINTIFF: Jane Doe No 6
DEFENDANT: Epstein, Jeffrey
AMICUS: United States of America
WITNESS: Jean Luc Bruhnel Material
DOCKET CASE NUMBER: 9:08cv80994
FILING DATE: 9/10/2008
JURISDICTION: Federal Question
JUDGE: Marra, Kenneth A
REFERRED TO: Magistrate Judge Johnson, Linnea R
NATURE OF SUIT: 710 Fair Labor Standards Act
FILING TYPE: Civil
CAUSE: Federal Question28 USC 1331
JURY DEMAND: Plaintiff
STATUS: Case Closed
PLAINTIFF ATTORNEY(S):
Herman, Jeffrey Marc [COR LD NTC]
Herman & Mermelstein
18205 Biscayne Boulevard Suite 2218
Miami, FL, USA 33160
Horowitz, Adam D [COR LD NTC]
Mermelstein & Horowitz PA
18205 Biscayne Boulevard Suite 2218
Miami FL USA 33160
Mermelstein, Stuart S [COR LD NTC]
Mermelstein & Horowitz PA
18205 Biscayne Boulevard Suite 2218
Miami, FL, USA 33160
DEFENDANT ATTORNEY(S):
Pike, Michael James [COR LD NTC]
Burman Critton Luttier & Coleman
303 Banyan Boulevard Suite 400
West Palm Beach, FL, USA 33401-2918
Robert Deweese Critton, Jr [COR LD NTC]
Burman Critton Luttier & Coleman
303 Banyan Boulevard Suite 400
West Palm Beach, FL, USA 33401-2918
ADDITIONAL PARTY ATTORNEY(S):
Confidential - This report is not to be disseminated or photocopied to any
third party without the
EFTA01482014
express consent of Global Security & Investigations.
104749084A
28
EFTA01482015
Confidential Due Diligence Report
FOR THE AMICUS
Villafana, Ann Marie C [COR LD NTC]
United States Attorney's Office
500 South Australian Ave Suite 400
West Palm Beach. FL. USA 33401
THE COURT UPDATED THIS RECORD ON: 06/25/2010 12:00:00 AM
Confidential - This report is not to be disseminated or photocopied to any
third party without the
express consent of Global Security & Investigations.
104749084A
29
EFTA01482016
Confidential Due Diligence Report
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
(West Palm Beach)
Doe V. Epstein
PLAINTIFF: Jane Doe
DEFENDANT: Jeffrey Epstein
Amicus: United States of America
Material Witness: Jean Luc Bruhnel
DOCKET CASE NUMBER: 9:08cv80893
FILING DATE: 8/13/2008
JURISDICTION: Federal Question
JUDGE: Kenneth A. Marra
REFERRED TO: Magistrate Judge Linnea R. Johnson
NATURE OF SUIT: 360 Personal Injury
FILING TYPE: Civil
CAUSE: no cause specified
JURY DEMAND: Plaintiff
STATUS: Case Closed
PLAINTIFF ATTORNEY(S):
Bradley James Edwards [LEAD ATTORNEY;ATTORNEY TO]
Farmer Jaffe Weissing Edwards Fistos & Lehrman PL
425 N Andrews Avenue Suite 2
Fort Lauderdale, FL, USA 33301
DEFENDANT ATTORNEY(S):
Jack Alan Goldberger [LEAD ATTORNEY;ATTORNEY TO]
Atterbury Goldberger & Weiss, P.A.
250 Australian Avenue South Suite 1400
West Palm Beach, FL, USA 33401-5012
Michael James Pike [ATTORNEY TO BE NOTICED]
Burman Critton Luttier & Coleman
303 Banyan Boulevard Suite 400
West Palm Beach, FL, USA 33401-2918
Robert Deweese Critton, Jr. [LEAD ATTORNEY;ATTORNEY TO]
Burman Critton Luttier & Coleman
303 Banyan Boulevard Suite 400
West Palm Beach, FL, USA 33401-2918
Joseph Laurence Ackerman, Jr. [ATTORNEY TO BE NOTICED]
Fowler White Burnett, P.A.
777 South Flagler Drive Suite 901- West Tower
West Palm Beach, FL, USA 33401
Lilly Ann Sanchez [LEAD ATTORNEY;ATTORNEY TO]
The LS Law Firm
Confidential - This report is not to be disseminated or photocopied to any
third party without the
express consent of Global Security & Investigations.
EFTA01482017
104749084A
30
EFTA01482018
Confidential Due Diligence Report
Four Seasons Tower 1441 Brickell Avenue 15th Floor
Miami, FL, USA 33131
ADDITIONAL PARTY ATTORNEY(S):
FOR THE Amicus
Ann Marie C. Villafana [LEAD ATTORNEY;ATTORNEY TO]
United States Attorney's Office
500 South Australian Ave Suite 400
West Palm Beach, FL, USA 33401
THE COURT UPDATED THIS RECORD ON: 01/11/2011 12:00:00 AM
Confidential - This report is not to be disseminated or photocopied to any
third party without the
express consent of Global Security & Investigations.
104749084A
31
EFTA01482019
Confidential Due Diligence Report
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
(West Palm Beach)
CMA v. Epstein et al
PLAINTIFF: CMA
DEFENDANT:
Epstein, Jeffrey
AMICUS: United States of America
DOCKET CASE NUMBER: 9:08cv80811
LEAD DOCKET CASE NUMBER: 9:08-cv-80119-K
FILING DATE: 7/21/2008
JURISDICTION: Diversity
JUDGE: Marra, Kenneth A
REFERRED TO: Magistrate Judge Johnson, Linnea R
NATURE OF SUIT: 360 Personal Injury
FILING TYPE: Civil
CAUSE: Diversity28 USC 1332
JURY DEMAND: Plaintiff
STATUS: Case Closed
PLAINTIFF ATTORNEY(S):
Willits, Richard Horace [COR LD NTC]
Richard H Willits PA
2290 10TH Avenue North Suite 404
Lake Worth, FL, USA 33461
Hill, Jack Patrick [COR LD NTC]
Searcy Denney Scarola Barnhart & Shipley
2139 Palm Beach Lakes Boulevard PO Drawer 3626
DEFENDANT ATTORNEY(S):
Goldberger, Jack Alan [COR LD NTC]
Atterbury Goldberger & Weiss, PA
250 Australian Avenue South Suite 1400
West Palm Beach, FL, USA 33401-5012
Reinhart, Bruce [COR LD NTC]
Bruce E Reinhart, PA
250 S Australian Avenue Suite 1400
West Palm Beach, FL, USA 33401
Pike, Michael James [COR LD NTC]
Burman Critton Luttier & Coleman
303 Banyan Boulevard Suite 400
West Palm Beach, FL, USA 33401-2918
Robert Deweese Critton, Jr [COR LD NTC]
Burman Critton Luttier & Coleman
Confidential - This report is not to be disseminated or photocopied to any
third party without the
EFTA01482020
express consent of Global Security & Investigations.
104749084A
32
EFTA01482021
Confidential Due Diligence Report
303 Banyan Boulevard Suite 400
West Palm Beach, FL, USA 33401-2918
Lewis, Guy Alan [COR LD NTC]
Lewis Tein
3059 Grand Avenue Suite 340
Coconut Grove. FL. USA 33133
Tein, Michael Ross [COR LD NTC]
Lewis Tein
3059 Grand Avenue Suite 340
Coconut Grove. FL. USA 33133
ADDITIONAL PARTY ATTORNEY(S):
FOR THE AMICUS
Villafana, Ann Marie C [COR LD NTC]
United States Attorney's Office
500 East Broward Blvd 7TH Floor
Ft Lauderdale. FL. USA 33394
THE COURT UPDATED THIS RECORD ON: 01/25/2010 12:00:00 AM
Confidential - This report is not to be disseminated or photocopied to any
third party without the
express consent of Global Security & Investigations.
104749084A
33
EFTA01482022
Confidential Due Diligence Report
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
(West Palm Beach)
Doe v. Epstein et al
PLAINTIFF: Jane Doe
DEFENDANT:
Epstein, Jeffrey
DOCKET CASE NUMBER: 9:08cv80804
FILING DATE: 7/18/2008
JURISDICTION: Federal Question
JUDGE: Marra, Kenneth A
REFERRED TO: Magistrate Judge Johnson, Linnea R
NATURE OF SUIT: 890 Other Statutory Actions
FILING TYPE: Civil
CAUSE: Federal Question28 USC 1331
JURY DEMAND: Plaintiff
STATUS: Case Closed
PLAINTIFF ATTORNEY(S):
Leopold, Theodore Jon [COR LD NTC]
Leopold kuvin, PA
2925 Pga Boulevard Suite 200
Palm Beach Gardens. FL. USA 33410
Kuvin, Spencer Todd [COR LD NTC]
Ricci Leopold
2925 Pga Boulevard Suite 200
Palm Beach Gardens, FL, USA 33410
DEFENDANT ATTORNEY(S):
Goldberger, Jack Alan [COR LD NTC]
Atterbury Goldberger & Weiss, PA
250 Australian Avenue South Suite 1400
West Palm Beach, FL, USA 33401-5012
Pike, Michael James [COR LD NTC]
Burman Critton Luttier & Coleman
515 N Flagler Drive Suite 400
West Palm Beach, FL, USA 33401-2918
Robert Deweese Critton, Jr [COR LD NTC]
Burman Critton Luttier & Coleman
515 N Flagler Drive Suite 400
West Palm Beach. FL. USA 33401-2918
Lewis, Guy Alan [COR LD NTC]
Lewis Tein
3059 Grand Avenue Suite 340
Confidential - This report is not to be disseminated or photocopied to any
third party without the
EFTA01482023
express consent of Global Security & Investigations.
104749084A
34
EFTA01482024
Confidential Due Diligence Report
Coconut Grove, FL, USA 33133
Tein, Michael Ross [COR LD NTC]
Lewis Tein
3059 Grand Avenue Suite 340
Coconut Grove. FL. USA 33133
McGrath, Jason A [COR LD NTC]
McIntosh Sawran Peltz & Cartaya
1601 Forum Place Suite 1110
West Palm Beach. FL. USA 33401
McIntosh, Douglas Malcolm [COR LD NTC]
McIntosh Sawran Peltz Cartaya & Petruccelli
1776 E Sunrise Boulevard PO Box 7990
Fort Lauderdale, FL, USA 33338-7990
THE COURT UPDATED THIS RECORD ON: 10/06/2008 12:00:00 AM
Confidential - This report is not to be disseminated or photocopied to any
third party without the
express consent of Global Security & Investigations.
104749084A
35
EFTA01482025
Confidential Due Diligence Report
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
(West Palm Beach)
Doe No 4 v. Epstein
PLAINTIFF: Jane Doe No 4
DEFENDANT: Epstein, Jeffrey
AMICUS: United States of America
WITNESS: Jean Luc Bruhnel Material
DOCKET CASE NUMBER: 9:08cv80380
FILING DATE: 4/14/2008
JURISDICTION: Diversity
JUDGE: Marra, Kenneth A
REFERRED TO: Magistrate Judge Johnson, Linnea R
NATURE OF SUIT: 360 Personal Injury
FILING TYPE: Civil
CAUSE: Diversity28 USC 1332
JURY DEMAND: Plaintiff
STATUS: Case Closed
PLAINTIFF ATTORNEY(S):
Herman, Jeffrey Marc [COR LD NTC]
Herman & Mermelstein
18205 Biscayne Boulevard Suite 2218
Miami, FL, USA 33160
Horowitz, Adam D [COR LD NTC]
Mermelstein & Horowitz PA
18205 Biscayne Boulevard Suite 2218
Miami, FL, USA 33160
Mermelstein, Stuart S [COR LD NTC]
Mermelstein & Horowitz PA
18205 Biscayne Boulevard Suite 2218
Miami. FL. USA 33160
Epstein, Jeffrey [COR LD NTC]
9 East 71ST Street
New York, NY, USA 10021
Pro Se
Goldberger, Jack Alan [COR LD NTC]
Atterbury Goldberger & Weiss, PA
250 Australian Avenue South Suite 1400
West Palm Beach, FL, USA 33401-5012
Pike, Michael James [COR LD NTC]
Confidential - This report is not to be disseminated or photocopied to any
third party without the
express consent of Global Security & Investigations.
EFTA01482026
104749084A
36
EFTA01482027
Confidential Due Diligence Report
Burman Critton Luttier & Coleman
303 Banyan Boulevard Suite 400
West Palm Beach, FL, USA 33401-2918
Robert Deweese Critton, Jr [COR LD NTC]
Burman Critton Luttier & Coleman
303 Banyan Boulevard Suite 400
West Palm Beach, FL, USA 33401-2918
Tein, Michael Ross [COR LD NTC]
Lewis Tein
3059 Grand Avenue Suite 340
Coconut Grove, FL, USA 33133
ADDITIONAL PARTY ATTORNEY(S):
FOR THE AMICUS
Villafana, Ann Marie C [COR LD NTC]
United States Attorney's Office
500 South Australian Ave Suite 400
West Palm Beach. FL. USA 33401
THE COURT UPDATED THIS RECORD ON: 06/25/2010 12:00:00 AM
Confidential - This report is not to be disseminated or photocopied to any
third party without the
express consent of Global Security & Investigations.
104749084A
37
EFTA01482028
Confidential Due Diligence Report
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
(West Palm Beach)
Doe No 5 v. Epstein
PLAINTIFF: Jane Doe No 5
DEFENDANT: Epstein, Jeffrey
AMICUS: United States of America
WITNESS: Jean Luc Bruhnel Material
DOCKET CASE NUMBER: 9:08cv80381
FILING DATE: 4/14/2008
JURISDICTION: Diversity
JUDGE: Marra, Kenneth A
NATURE OF SUIT: 360 Personal Injury
FILING TYPE: Civil
CAUSE: Diversity28 USC 1332
JURY DEMAND: Plaintiff
STATUS: Case Closed
PLAINTIFF ATTORNEY(S):
Herman, Jeffrey Marc [COR LD NTC]
Herman & Mermelstein
18205 Biscayne Boulevard Suite 2218
Miami, FL, USA 33160
Horowitz, Adam D [COR LD NTC]
Mermelstein & Horowitz PA
18205 Biscayne Boulevard Suite 2218
Miami, FL, USA 33160
Mermelstein, Stuart S [COR LD NTC]
Mermelstein & Horowitz PA
18205 Biscayne Boulevard Suite 2218
Miami, FL, USA 33160
DEFENDANT ATTORNEY(S):
Goldberger, Jack Alan [COR LD NTC]
Atterbury Goldberger & Weiss, PA
250 Australian Avenue South Suite 1400
West Palm Beach, FL, USA 33401-5012
Pike, Michael James [COR LD NTC]
Burman Critton Luttier & Coleman
303 Banyan Boulevard Suite 400
West Palm Beach, FL, USA 33401-2918
Robert Deweese Critton, Jr [COR LD NTC]
Confidential - This report is not to be disseminated or photocopied to any
third party without the
express consent of Global Security & Investigations.
EFTA01482029
104749084A
38
EFTA01482030
Confidential Due Diligence Report
Burman Critton Luttier & Coleman
303 Banyan Boulevard Suite 400
West Palm Beach. FL. USA 33401-2918
Tein, Michael Ross [COR LD NTC]
Lewis Tein
3059 Grand Avenue Suite 340
Coconut Grove. FL. USA 33133
ADDITIONAL PARTY ATTORNEY(S):
FOR THE AMICUS
Villafana, Ann Marie C [COR LD NTC]
United States Attorney's Office
500 South Australian Ave Suite 400
West Palm Beach. FL. USA 33401
THE COURT UPDATED THIS RECORD ON: 06/25/2010 12:00:00 AM
Confidential - This report is not to be disseminated or photocopied to any
third party without the
express consent of Global Security & Investigations.
104749084A
39
EFTA01482031
Confidential Due Diligence Report
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
(West Palm Beach)
Doe No 3 v. Epstein
PLAINTIFF: Jane Doe No 3
DEFENDANT: Epstein, Jeffrey
AMICUS: United States of America
WITNESS: Jean Luc Bruhnel Material
DOCKET CASE NUMBER: 9:08cv80232
FILING DATE: 3/5/2008
JURISDICTION: Diversity
JUDGE: Marra, Kenneth A
NATURE OF SUIT: 360 Personal Injury
FILING TYPE: Civil
CAUSE: Diversity-Personal Injury28 USC 1332
JURY DEMAND: Plaintiff
STATUS: Case Closed
PLAINTIFF ATTORNEY(S):
Herman, Jeffrey Marc [COR LD NTC]
Herman & Mermelstein
18205 Biscayne Boulevard Suite 2218
Miami, FL, USA 33160
Horowitz, Adam D [COR LD NTC]
Mermelstein & Horowitz PA
18205 Biscayne Boulevard Suite 2218
Miami, FL, USA 33160
Mermelstein, Stuart S [COR LD NTC]
Mermelstein & Horowitz PA
18205 Biscayne Boulevard Suite 2218
Miami. FL. USA 33160
DEFENDANT ATTORNEY(S):
Goldberger, Jack Alan [COR LD NTC]
Atterbury Goldberger & Weiss, PA
250 Australian Avenue South Suite 1400
West Palm Beach. FL. USA 33401-5012
Pike, Michael James [COR LD NTC]
Burman Critton Luttier & Coleman
303 Banyan Boulevard Suite 400
West Palm Beach, FL, USA 33401-2918
Robert Deweese Critton, Jr [COR LD NTC]
Confidential - This report is not to be disseminated or photocopied to any
third party without the
express consent of Global Security & Investigations.
EFTA01482032
104749084A
40
EFTA01482033
Confidential Due Diligence Report
Burman Critton Luttier & Coleman
303 Banyan Boulevard Suite 400
West Palm Beach, FL, USA 33401-2918
Tein, Michael Ross [COR LD NTC]
Lewis Tein
3059 Grand Avenue Suite 340
Coconut Grove FL USA 33133
ADDITIONAL PARTY ATTORNEY(S):
FOR THE AMICUS
Villafana, Ann Marie C [COR LD NTC]
United States Attorney's Office
500 South Australian Ave Suite 400
West Palm Beach, FL, USA 33401
THE COURT UPDATED THIS RECORD ON: 06/25/2010 12:00:00 AM
Confidential - This report is not to be disseminated or photocopied to any
third party without the
express consent of Global Security & Investigations.
104749084A
41
EFTA01482034
Confidential Due Diligence Report
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
(West Palm Beach)
Doe V. Epstein
PLAINTIFF: Jane Doe
DEFENDANT: Jeffrey Epstein
Amicus: United States of America
Consol Plaintiff: Jane Doe No. 7;
Jane Doe No. 6;
Jane Doe No. 5;
Jane Doe No. 4;
Jane Doe No. 3;
Jane Doe No. 102;
Jane Doe No. 101;
Jane Doe II;
Jane Doe;
C.M.A.
Material Witness: Jean Luc Bruhnel
DOCKET CASE NUMBER: 9:08cv80119
FILING DATE: 2/6/2008
JURISDICTION: Diversity
JUDGE: Kenneth A. Marra
REFERRED TO: Magistrate Judge Linnea R. Johnson
NATURE OF SUIT: 360 Personal Injury
FILING TYPE: Civil
CAUSE: Personal Injury28 USC 1391
JURY DEMAND: Plaintiff
STATUS: Case Closed
PLAINTIFF ATTORNEY(S):
Bradley James Edwards [ATTORNEY TO BE NOTICED]
Bradley James Edwards [LEAD ATTORNEY;ATTORNEY TO]
Farmer Jaffe Weissing Edwards Fistos & Lehrman PL
425 N Andrews Avenue Suite 2
Fort Lauderdale. FL. USA 33301
Jeffrey Marc Herman [LEAD ATTORNEY;ATTORNEY TO]
Herman & Mermelstein
18205 Biscayne Boulevard Suite 2218
Miami, FL, USA 33160
Stuart S. Mermelstein [LEAD ATTORNEY;ATTORNEY TO]
Mermelstein & Horowitz PA
18205 Biscayne Boulevard Suite 2218
Miami, FL, USA 33160
DEFENDANT ATTORNEY(S):
Martin G. Weinberg [PRO HAC VICE;ATTORNEY TO]
20 Park Plaza
Confidential - This report is not to be disseminated or photocopied to any
third party without the
EFTA01482035
express consent of Global Security & Investigations.
104749084A
42
EFTA01482036
Confidential Due Diligence Report
Boston, MA, USA 02116
617-227-3700 Fax: 338-9538
Jack Alan Goldberger [ATTORNEY TO BE NOTICED]
Atterbury Goldberger & Weiss, P.A.
250 Australian Avenue South Suite 1400
West Palm Beach, FL, USA 33401-5012
Michael James Pike [ATTORNEY TO BE NOTICED]
Burman Critton Luttier & Coleman
303 Banyan Boulevard Suite 400
West Palm Beach, FL, USA 33401-2918
Robert Deweese Critton, Jr. [ATTORNEY TO BE NOTICED]
Burman Critton Luttier & Coleman
303 Banyan Boulevard Suite 400
West Palm Beach, FL, USA 33401-2918
Michael Ross Tein (Terminated 5/20/2009)
Lewis Tein
3059 Grand Avenue Suite 340
Coconut Grove, FL, USA 33133
ADDITIONAL PARTY ATTORNEY(S):
FOR THE Consol Plaintiff
Bradley James Edwards [ATTORNEY TO BE NOTICED]
FOR THE Consol Plaintiff
Bradley James Edwards [LEAD ATTORNEY;ATTORNEY TO]
Farmer Jaffe Weissing Edwards Fistos & Lehrman PL
425 N Andrews Avenue Suite 2
Fort Lauderdale. FL. USA 33301
FOR THE Consol Plaintiff
Jeffrey Marc Herman [LEAD ATTORNEY;ATTORNEY TO]
Herman & Mermelstein
18205 Biscayne Boulevard Suite 2218
Miami. FL. USA 33160
FOR THE Consol Plaintiff
Adam D. Horowitz [LEAD ATTORNEY;ATTORNEY TO]
Mermelstein & Horowitz PA
18205 Biscayne Boulevard Suite 2218
Miami, FL, USA 33160
FOR THE Consol Plaintiff
Stuart S. Mermelstein [LEAD ATTORNEY;ATTORNEY TO]
Confidential - This report is not to be disseminated or photocopied to any
third party without the
e
ℹ️ Document Details
SHA-256
6f2b833a92ebb513c900dabd98f1f9069a1a9a6727334399a90b716157592ff5
Bates Number
EFTA01481978
Dataset
DataSet-10
Document Type
document
Pages
106
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