📄 Extracted Text (223 words)
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:
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
<i>suspended 06/ 10/ 20104 I> Email:
Horowitz, Adam D [COR LD NTC]
Mermelstein & Horowitz PA
18205 Biscayne Boulevard Suite 2218
Miami, FL, USA 33160
Email:
Mermelstein, Stuart S [COR LD NTC]
Mermelstein & Horowitz PA
18205 Biscayne Boulevard Suite 2218
Miami. FL. USA 33160
Email:
DEFENDANT ATTORNEY(S):
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
Email:
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 81 Investigations.
104749084A 36
Confidential Treatment Requested by JPM-SDNY-00003117
JPMorgan Chase
CONFIDENTIAL SDNY_GM_00272315
EFTA01480879
ℹ️ Document Details
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8c246bc6277f5459f08a4cf236df8c2b8a3033beb434db82f721ccd508e028d8
Bates Number
EFTA01480879
Dataset
DataSet-10
Document Type
document
Pages
1
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