by date← May 28, 2013·May 28, 2013 →

EFTA01255747

Dataset 9

May 28, 201357 pages4,660 words

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255747.pdf

Extracted Text

Highlighting: “"R.QQN(F IDENTIAL "”

NAME SEARCHED: Jeffrey Epstein (Jeffrey w/2 Epstein ) Deutsche Bank a PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also. all accounts involving PEPs must be escalated. Search: Result: Click here for results: Reviewer Comments (as necessary): 0 No I lit El Not Requital RUC 14 (lit I. RDC Results RDC alert (Please sec attached) No Hit Not Required PCR . II. PCR Results PCR alert (Please see attached) Igl Hit ' ID Yes C1 No III. Negative Media There was no information found BIS • Not Required IV. Non-Negative Media Not Required V. Other Language Media Not Required Resulw? ID Yes ID No DaB Not Required D&B 0 Not Required VI. Smartlinx Results? Yes 0 No Result found(Please see attached) • Not Requital VD. Smartliwx Review tw I.egal May Court Cases be Required El No Results VIII. Court Cases Result found(Pleasc see attached) El Search not required Prepared by: Ashish Sain Date:05.28.2013 Research Analyst Instructions: 1. Review and confirm that all results arc returned for your client. 2. Please note that you are still required to perform any Martindale-Hubbell search (if applicable) on each search subject. We have attached the web link below for your convenience:Marfindale-Hubbellhttp://www.martindale.com/sp/NIartindale/home.sml 3. As needed, provide comment for any negative results. 4. If applicable, please obtain clearance from Compliance for all alerts. 5. Save any changes you make to this document and attach file to your KYC. Please note: Submission of a signed KYC is your confirmation that you have fully reviewed the research documents. ABR Reicanth Profile Last modified 618,2007 For internal use only NY_ M 47 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0027298 EFTA 00171976 EFTA01255747 Page I OFAC RESULTS RDC: Mail sent separately. PCR: Mail sent separately. BIS RESULTS Negative Media: There was no information found Non-Negative Media: Not Required Other Language Media: Not Required Public Records: Search: Public Records : Comprehensive Person Report Terms: first-name(Jeffrey) last-name(Epstein) state(NY) radius(30) No. Full Name Address/Phone SSN AIR Research Profile I mt modified 6 IN 200' For internal use only SDNY_GM_00064474 CONFIDENTIAL - PURSUANT TO FED R.CON(F IDENTIAL DB-SDNY-0027299 EFTA_00174977 EFTA01255748 Page 2 No. Full Name Address/Phone SSN MW Research Profile I act modified 11O007 for unazul usc onb SONY_GM_00064475 CONFIDENTIAL - PURSUANT TO FED. R.QP.NEIDENTIAL DB-SDNY-0027300 EFTA_00174978 EFTA01255749 Page 3 No. Full Name Address/Phone SSN ABR Research Profile last modilicd 6110007 1\r intanal SDNY_GM_00064476 CONFIDENTIAL - PURSUANT TO FED. R.QP.NEIDENTIAL DB-SDNY-0027301 EFTA_00174979 EFTA01255750 Page 4 No. Full Name Address/Phone SSN ABR Research Profile Iasi modified 6'181007 1\r un:nial uu onb SDNY_Gb1_00064477 CONFIDENTIAL - PURSUANT TO FED. R.QP.NEIDENTIAL DB-SDNY-0027302 EFTA_00174980 EFTA01255751 Page 5 No. Full Name Address/Phone SSN 'Phone may be cinconnocled ABR Research Profile I ast modified 6'18,2007 For internal use only SDNY_GM_00064478 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0027303 EFTA_OOI 74981 EFTA01255752 Page 6 No. Full Name Address/Phone SSN a 9 ARR R•s‘arkh l act mothlicd 6 1$ 2007 For internal use only SDNY_GM_00064479 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0027304 EFTA_OOI 74982 EFTA01255753 Page 7 No. Full Name Address/Phone SSN AHR keseamn rroitic last modified 6:18,2007 1\r intanal me onb SDNY_GM_00064480 CONFIDENTIAL - PURSUANT TO FED. R.QP.NEIDENTIAL DB-SONY-0027305 EFTA_OOI 74983 EFTA01255754 Page 8 No. Full Name Address/Phone SSN 13. ABR Rts...anh Prolik l act modified 6 IS 2007 For internal use only SDNY_GM_00064481 CONFIDENTIAL - PURSUANT TO FED. R.Q;;;;:fi(f IDENTIAL DB-SDNY-0027306 EFTA_OOI 74984 EFTA01255755 Page 9 No. Full Name Address/Phone SSN 14 MR Research Profile last mochliccl IK2007 1\r 000rnal uu 0,10 SDNY_GM_00064482 CONFIDENTIAL - PURSUANT TO FED. R.QP.NEIDENTIAL DB-SONY-0027307 EFTA_00 I 74985 EFTA01255756 Page I0 No. Full Name Address/Phone SSN AIIR Research Profile last modified 6'18,2007 For unazul usc onb SDNY_GM_00064483 CONFIDENTIAL - PURSUANT TO FED_ „QC).NEIDENTIAL DB-SDNY-0027308 EF1'A_00174986 EFTA01255757 Page I I No. Full Name Address/Phone SSN 16. A1112 kcseart:h Protilc last mothlicd 6 1$ 2007 For internal use only SDNY_GM_00064484 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0027309 EFTA_00174987 EFTA01255758 Page 12 No. Full Name Address/Phone SSN 17. MW Research Profile last modified 6.110007 For intanal ux onb SDNY_GM_00064485 CONFIDENTIAL - PURSUANT TO FED. R.QP.NEIDENTIAL DB-SONY-0027310 EFTA_00 I 74988 EFTA01255759 Page 13 No. Full Name Address/Phone SSN 18. ;Phone may be chsconneetecl ABR Research Profile I act mochlied 6 182007 I or mtaztal me onb SDNIY_GN1_00064486 CONFIDENTIAL - PURSUANT TO FED. R.QP.NEIDENTIAL DB-SDNY-0027311 EFTA_00174989 EFTA01255760 Page I4 No. Full Name Address/Phone SSN 19 20. 21. MW Research Profile lad modified 6112007 1\r intaztal me onb SDNY_GIvl_00064487 CONFIDENTIAL - PURSUANT TO FED. R.QP.NEIDENTIAL DB-SDNY-0027312 EFTA_OOI 74990 EFTA01255761 Page I5 No. Full Name Address/Phone SSN 22 AM? Res‘ann rroith, last modified 6 1$ 2007 For internal use only SDNY_GM_00064488 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0027313 EFTA_OOI 7499 I EFTA01255762 Page 16 No. Full Name Address/Phone SSN (12/1997-01/1999) 718-815-5645 23. 25. 30. ABR R anal name 1454 modified 6'13,2007 For intanal mt onb SDNY_GM_00064489 CONFIDENTIAL - PURSUANT TO FED. R.QP.NEIDENTIAL DB-SONY-0027314 EFTA_00174992 EFTA01255763 Page 17 No. Full Name Address/Phone SSN 37. Search: Public Records : Comprehensive Person Report Terms: first-name(Jeffrey) last-name(Epstein) state(NY) radius(30) Date/Time: Tuesday. May 28. 2013 6:16 PM Permissible Use DPPA - Debt Recovery/Fraud GLBA - Legal Compliance Copyright C 2013 LexisNexis, a division of Reed Elsevier Inc. All Rights Reserved. D&B: Not Required LEGAL RESULTS: Court Cases: Lexi s- nil/goner' Check Name: ((PARTY(Jeffrey w/3 Epstein))) Report Created: Tuesday, May 28, 2013 18:13:00 (GMT-5:00) by Ashish Kumar Sain Source: U.S. District Courts, Civil and Criminal Filings (Docket Summary) Cost Code: KYC8700-28052013180833-6229367 MW 12.xearch Profile last morlilial 6:ISI007 For internal use only SDNY_GM_00064490 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0027315 EFTA_00174993 EFTA01255764 Page 1 *** THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY *** Copyright @ 2010 CourtLink Corporation 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] yin DEFENDANT ATTORNEY(S): Pike, Michael James [COR LD NTC] ARK Research Profile last modilicd 6 I S2007 Foe internal use only SDNY_GM_00064491 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0027316 EFTA 00174994 EFTA01255765 Page 2 CL v. Epstein 9:10cv80447 Burman ritton Luttier & oleman Email: THE COURT UPDATED THIS RECORD ON: 06/24/2010 12:00:00 AM ARK Research Profile ast mochliecl 6 I R2007 For internal use only SDNY_GM_00064492 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0027317 EFTA_00I 74995 EFTA01255766 Page 3 *** THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY *** Copyright @ 2010 CourtLink Corporation 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] Josefsberg, Robert C [COR LD NTC] Podhurst Orseck Josefsbero Et Al AIR Research Profile last mochlied 112007 For internal use only SDNY_GM_00064493 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0027318 EFTA_00174996 EFTA01255767 Page 4 Jane Doe No 103 v. Epstein 9:10cv80309 Email: DEFENDANT ATTORNEY(S): Pike, Michael James [COR LD NTC] Burman Critton Luttier & Coleman Email: THE COURT UPDATED THIS RECORD ON: 05/19/2010 12:00:00 AM MW Research Profile I asl modified 6.110007 1\r intanal uu onb SDNY_GM_00064494 CONFIDENTIAL - PURSUANT TO FED. R.QP.NEIDENTIAL DB-SDNY-0027319 EFTA_00174997 EFTA01255768 Page 5 *** THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY *** Copyright @ 2012 CourtLink Corporation 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 Weissina Edwards Fistos & Lehrman PL I Email: ABR Research Profile last modified 6 I R2007 For internal use only SDNY_GM_00064495 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0027320 EFTA_00I 74998 EFTA01255769 Page 6 LM v. Espstein 9:09cv81092 DEFENDANT ATTORNEY(S): Pike, Michael James [COR LD NTC] rit r Email: Robert Deweese Critton, Jr [COR LD NTC] Burman Critton Luttier & Coleman Email: THE COURT UPDATED THIS RECORD ON: 07/20/2010 12:00:00 AM MW It‘search Profile I ast modilied 6110007 1\r inNnial uu onb SDNY_GM_00064496 CONFIDENTIAL - PURSUANT TO FED. R.QP.NEIDENTIAL DB-SDNY-0027321 EFTA_00174999 EFTA01255770 Page 7 *** THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY *** Copyright © 2011 CourtLink Corporation 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 Mermelstein, Stuart S ICOR LD NTC] ARK Research Profile lap modified 6 182007 For internal use only SDNY_GM_00064497 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0027322 EFTA_00175000 EFTA01255771 Page 8 Doe No 8 v. Epstein 9:09cv80802 Mermelstein & Horowitz PA Email: DEFENDANT ATTORNEY(S): Pike, Michael James [COR LD NTC] Burman Critton Luther & Coleman Email: Robert Deweese Critton, Jr [COR LD NTC] Burman Critton Luttier & Coleman Email: THE COURT UPDATED THIS RECORD ON: 06/25/2010 12:00:00 AM MW Research Profile l act mochlied 6110007 For unanal ma onk SDNY_GM_00064498 CONFIDENTIAL - PURSUANT TO FED. R.QP.NEIDENTIAL DB-SDNY-0027323 EFTA_00I75001 EFTA01255772 Page 9 "• THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY *** Copyright © 2009 CourtLink Corporation 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 Josefsber. Et Al Email: MW Research Profile Ast modified 6: 182007 For internal use only SDNY_GM_00064499 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0027324 EFTA_00175002 EFTA01255773 Page 10 Doe No 102 v. Epstein 9:09cv80656 Josefsberg, Robert C [COR LD NTC] Podhurst Orseck Josefsber• Et Al Email: DEFENDANT ATTORNEY(S): Pike, Michael James [COR LD NTC] Burman Critton Luttier & Coleman Email: Robert Deweese Critton. Jr [COR LD NTC] Burman Critton Luttier & Coleman Email: ADDITIONAL PARTY ATTORNEY(S): FOR THE AMICUS nited tates Attorne 's ffice Email: THE COURT UPDATED THIS RECORD ON: 12/08/2009 12:00:00 AM MW Research Profile last modified 6:110007 For internal use only SDNY_GM_00064500 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0027325 EFTA_00I 75003 EFTA01255774 Page 11 *** THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY *** Copyright @ 2010 CourtLink Corporation 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 Josefsbersa Et AI ARK Research Profile lact mochlied 112007 For internal use only SDNY_GM_00064501 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0027326 EFTA_00 I 75004 EFTA01255775 Page 12 Doe No 101 v. Epstein 9:09cv80591 Email: Josefsberg. Robert C (COR LD NTC) Podhurst Orseck Josefsber. Et Al Email: DEFENDANT ATTORNEY(S): Pike, Michael James [COR LD NTC] Robert Deweese Critton. Jr [COR LD NTC] Burman Critton Luttier & Coleman Email: Lefkowitz, Jay P [COR LD NTC] Kirkland & Ellis <I I> m-il: Shumsky, Michael D [COR LD NTC] I n ro Hac Vice</ I> Email: ADDITIONAL PARTY ATTORNEY(S): FOR THE AMICUS nited tates Attorne 's ffice Email: THE COURT UPDATED THIS RECORD ON: 12/08/2009 12:00:00 AM ARK Research Profile lap modified 6.18,2007 Fa internal use only SDNY_GM_00064502 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0027327 EFTA_00 II 75005 EFTA01255776 Page 13 Doe No 101 v. Epstein 9:09cv80591 MW Research Profile I act mochlied l K2007 1\r intonal uu onb SDNY_GM_00064503 CONFIDENTIAL - PURSUANT TO FED. R.QP.NEIDENTIAL DB-SDNY-0027328 EFTA_00175006 EFTA01255777 Page 14 *** THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY *** Copyright @ 2010 CourtLink Corporation 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] ffe Weissino Edwards Fistos & Lehrman PL Email: MW Research Profile ast modified 6: 182007 Fa internal use only SDNY_GM_00064504 CONFIDENTIAL -PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0027329 EFTA_00175007 EFTA01255778 Page 15 Doe II v. Epstein et al 9:09cv80469 Garcia, Isidro Manuel [COR ID NTC] arcia Elkins & Boehrinoer Email: DEFENDANT ATTORNEY(S): Kalland Denise R LD NT Email: Reinhart, Bruce [COR LD NTC] Bruce E Reinhart, PA Email: Pike, Michael James [COR LD NTC] Burman Critton Luttier & Coleman Email: Robert Deweese Critton, Jr [COR LD NTC] Burman Critton Luttier & Coleman Email: ADDITIONAL PARTY ATTORNEY(S): FOR THE AMICUS United States Attorne 's Office Email: THE COURT UPDATED THIS RECORD ON: 07/08/2010 12:00:00 AM MW Research Profile last GI &1007 Of internal lAC onb SDNY_GM_00064505 CONFIDENTIAL - PURSUANT TO FED. R.QP DENTIAL DB-SONY-0027330 EFTA_00I 75008 EFTA01255779 Page 16 *** THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY*** Copyright @ 2009 CourtLink Corporation UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA (West Palm Beach) Palm Beach Marine Construction, Inc v. Epstein PLAINTIFF: Palm Beach Marine Construction, Inc DEFENDANT: Epstein, Jeffrey DOCKET CASE NUMBER: 9:09cv80175 FILING DATE: 2/11/2009 JURISDICTION: Diversity JUDGE: Senior Judge Ryskamp, Kenneth L NATURE OF SUIT: 220 Foreclosure FILING TYPE: Civil CAUSE: Diversity28 USC 1332 JURY DEMAND: None DEMAND: $ 105,000 STATUS: Case Closed PLAINTIFF ATTORNEY(S): NTC) Email: DEFENDANT ATTORNEY(S): William Chester Brewer Jr ICOR LD Nit] ARR Research Profile lass maid-Kg:16.11,2007 Foe internal use only SDNY_GM_00064506 CONFIDENTIAL - PURSUANT TO FED R.QQN(F IDENTIAL DB-SONY-0027331 EFTA_00175009 EFTA01255780 Page 17 Palm Beach Marine Construction, Inc v. Epstein 9:09cv80175 Email: THE COURT UPDATED THIS RECORD ON: 10/26/2009 12:00:00 AM ABR Research Profile last modilicd 6.110007 I or intanal me onl> SDNY_GM_00064507 CONFIDENTIAL - PURSUANT TO FED. R.QP.NEIDENTIAL DB-SDNY-0027332 EFTA_001175010 EFTA01255781 Page 18 *** THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY *** Copyright © 2011 CourtLink Corporation 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 ABR Research Profile modified 6 182007 For internal use only SDNY_GM_00064508 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0027333 EFTA_00I750I EFTA01255782 Page 19 Jane Doe No 7 v. Epstein 9:08cv80993 a nded 06/ 10/ 2010<1 I> Email: Horowitz, Adam D [COR LD NTC] Mermelstein & Horowitz PA Email: Mermelstein, Stuart S [COR LD NTC] Mermelstein & Horowitz PA Email: DEFENDANT ATTORNEY(S): Pike, Michael James [COR LD NTC] Email: Robert Deweese Critton, Jr [COR LD NTC] Email: ADDITIONAL PARTY ATTORNEY(S): FOR THE AMICUS Email: THE COURT UPDATED THIS RECORD ON: 06/25/2010 12:00:00 AM MW Research Profile asl modified 4. IR2007 } Of internal mc onl> SDNY_Ghl_00064509 CONFIDENTIAL - PURSUANT TO FED. R.QP DENTIAL DB-SDNY-0027334 EFTA_00I 75012 EFTA01255783 Page 20 *** THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY *** Copyright © 2011 CourtLink Corporation 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 AIM Research Profile lag modified 6: I R,2007 For internal use only SDNY_GM_00064510 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0027335 EFTA_001175013 EFTA01255784 Page 21 Jane Doe No 6 v. Epstein 9:08cv80994 a nded 06/ 10/ 2010<1 I> Email: Horowitz, Adam D [COR LD NTC] Mermelstein & Horowitz PA Email: Mermelstein, Stuart S [COR LD NTC] Mermelstein & Horowitz PA Email: DEFENDANT ATTORNEY(S): Pike, Michael James [COR LD NTC] Email: Robert Deweese Critton, Jr [COR LD NTC] Email: ADDITIONAL PARTY ATTORNEY(S): FOR THE AMICUS Email: THE COURT UPDATED THIS RECORD ON: 06/25/2010 12:00:00 AM MW Research Profile l ast modified 6: IR2007 I ut c nu. I LAC onb SDNY_GI,1_00064511 CONFIDENTIAL - PURSUANT TO FED. R.Q0 DENTIAL DB-SDNY-0027336 EFTA_00 1 750 14 EFTA01255785 Page 22 *** THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY *** Copyright @ 2012 CourtLink Corporation 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] rmer Jaffe Weissino Edwards Fistos & Lehrman PL ARK Research Profile last modified 6 I R2007 For internal use only SDNY_GM_00064512 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0027337 EFTA_001175015 EFTA01255786 Page 23 Doe V. Epstein 9:08cv80893 DEFENDANT ATTORNEY(S): Jack Alan Goldberger [LEAD ATTORNEY;ATTORNEY TO] Atterbury oldber er & Weiss, P.A. uite 1400 Michael James Pike [ATTORNEY TO BE NOTICED] Robert Deweese Critton. Jr. [LEAD ATTORNEY;ATTORNEY TO] Burman Critton Luttier & Coleman Joseph Laurence Ackerman, Jr. [ATTORNEY TO BE NOTICED] Fowler White Burnett P.A. Email: Lilly Ann Sanchez [LEAD ATTORNEY;ATTORNEY TO] The LS Law Firm ADDITIONAL PARTY ATTORNEY(S): FOR THE Amicus [LEAD ATTORNEY:ATTORNEY TO] Email: THE COURT UPDATED THIS RECORD ON: 01/11/2011 12:00:00 AM MW R‘search Profile asl modilied 6.112007 I Or unazul me onb SDNY_GM_00064513 CONFIDENTIAL - PURSUANT TO FED. R.QP.NEIDENTIAL DB-SDNY-0027338 EFTA_00175016 EFTA01255787 Page 24 *** THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY *** Copyright @ 2010 CourtLink Corporation 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 ARK Research Profile laci modified 6.182007 Foe internal use only SDNY_GM_00064514 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0027339 EFTA_001175017 EFTA01255788 Page 25 CMA v. Epstein et al 9:08cv80811 Email: Hill, Jack Patrick [COR LD NTC] earcv Dennev Scarola Barnhart & Shiale DEFENDANT ATTORNEY(S): Goldberger, Jack Alan [COR LD NTC] Atterburv Goldberner & Weiss. PA uite 1400 Reinhart, Bruce [COR LD NTC] Bruce E Reinhart. PA Email: Pike, Michael James [COR LD NTC] Burman Critton Luttier & Coleman Email: Robert Deweese Critton, Jr [COR LD NTC] urman Critton Luttier & Coleman Email: Lewis, Guy Alan [COR LD NTC] Email: Tein, Michael Ross [COR LD NTC] in ABR Research Profile last modilied R2007 I te internal uu 0111:s SDNY_GM_00064515 CONFIDENTIAL - PURSUANT TO FED. R.QP.N,F1DENTIAL DB-SDNY-0027340 EFTA_0011750 I 8 EFTA01255789 Page 26 CMA v. Epstein et al 9:08cv80811 ADDITIONAL PARTY ATTORNEY(S): FOR THE AMICUS Ned tates Attorne s trice Email: THE COURT UPDATED THIS RECORD ON: 01/25/2010 12:00:00 AM MW Research Profile I asl modilicd 6 IR2007 1\r intanal uu onb SDNIYGM_ 00064516 CONFIDENTIAL - PURSUANT TO FED. R.QP.NEIDENTIAL DB-SDNY-0027341 EFTA_00I750I9 EFTA01255790 Page 27 *** THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY *** Copyright © 2008 CourtLink Corporation 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 Email: MW Rmearch Profile last modified 6.110007 For unanal ux onb SDNY_GM_00064517 CONFIDENTIAL - PURSUANT TO FED. R.QP.NEIDENTIAL DB-SDNY-0027342 EFTA_00175020 EFTA01255791 Page 28 Doe v. Epstein et al 9:08cv80804 Kuvin, Spencer Todd [COR LD NTC] Ricci Leopold DEFENDANT ATTORNEY(S): Goldberger, Jack Alan [COR LD NTC] Atterbury Goldberger & Weiss, PA Suite 1400 Pike, Michael James [COR LD NTC] Burman Critton Luttier & Coleman Email: Robert Deweese Critton, Jr [COR LD NTC] Burman Critton Luttier & Coleman Email: Lewis, Guy Alan [COR LD NTC] Lewis Tein EM IEmail: Tein, Michael Ross [COR LD NTC] Lewis Tein Email: McGrath, Jason A [COR LD NTC] McIntosh Sawran Peltz & Cartaya Email: McIntosh, Douglas Malcolm [COR LD NTC] McIntosh Sawran Peltz Cartaya & Petruccelli ARK Research Profile last modilied 4.18,2007 Of internal lAC onb SDNY_GM_00064518 CONFIDENTIAL - PURSUANT TO FED. R.QP DENTIAL DB-SONY-0027343 EFTA_00I 7502 I EFTA01255792 Page 29 Doe v. Epstein et al 9:08cv80804 Email: THE COURT UPDATED THIS RECORD ON: 10/06/2008 12:00:00 AM AI3R R‘search Profile last modified 6.110007 For intanal uu onb SDNY_GM_00064519 CONFIDENTIAL - PURSUANT TO FED. R.QP.NEIDENTIAL DB-SONY-0027344 EFTA_00I 75022 EFTA01255793 Page 30 "• THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY *** Copyright @ 2013 CourtLink Corporation UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA (West Palm Beach) Doe V. United States Of America Intervenor: Roy Black; Martin G. Weinberg; Jeffrey Epstein; Jay Lefkowitz; Bruce Reinhart Petitioner: Jane Doe Respondent: United States of America DOCKET CASE NUMBER: 9:08cv80736 FILING DATE: 7/7/2008 JURISDICTION: U.S. Government Defendant JUDGE: Kenneth A. Marra NATURE OF SUIT: 440 Other Civil Rights FILING TYPE: Civil CAUSE: no cause specified JURY DEMAND: None ADDITIONAL PARTY ATTORNEY(S): FOR THE Intervenor Jacqueline Perczek [ATTORNEY TO BE NOTICED] FOR THE Intervenor ac ueline Perczek LEAD ATT RNEY;ATTORNEY TO] ARK Research Profile I act modilled 6:11.2007 For internal use only SDNY_GM_00064520 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0027345 EFTA 00175023 EFTA01255794 Page 31 Doe V. United States Of America 9:08cv80736 Email: FOR THE Intervenor Ro Eric Black ATT RNEY T BE NOTICED] Email: FOR THE Petitioner Bradley James Edwards [LEAD ATTORNEY;ATTORNEY TO] Farmer Jaffe Weissinq Edwards Fistos & Lehrman PL Email: FOR THE Petitioner Jay C. Howell [PRO HAC VICE;ATTORNEY TO] av Howell & Associates PA FOR THE Intervenor Jay P. Lefkowitz [PRO HAC VICE:ATTORNEY TO] Kirkland & Ellis. LLP FOR THE Intervenor Martin G. Weinberg [PRO HAC VICE:ATTORNEY TO] Martin G. Weinberg. P FOR THE Intervenor Bruce Reinhart [ATTORNEY TO BE NOTICED] McDonald Hopkins. LLC MW Research Profile last modilied 6.11,2007 1\r intazul me onb SDNY_GM_00064521 CONFIDENTIAL - PURSUANT TO FED. R.QP.NEIDENTIAL DB-SDNY-0027346 EFTA_00I 75024 EFTA01255795 Page 32 Doe V. United States Of America 9:08cv80736 FOR THE Respondent [LEAD ATTORNEY;ATTORNEY TO] ' i IV FOR THE Respondent [LEAD ATTORNEY;ATTORNEY TO] United States Attorney's Office Email: THE COURT UPDATED THIS RECORD ON: 03/29/2013 12:00:00 AM ABR Research Profile I asl mochliccl G IR2007 I or intanal me onl> SDNY_GIvl_00064522 CONFIDENTIAL - PURSUANT TO FED. R.QP.NEIDENTIAL DB-SDNY-0027347 EFTA_00175025 EFTA01255796 Page 33 *** THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY *** Copyright © 2011 CourtLink Corporation 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 ABR Research Profile laci modified 6 182007 For internal use only SDNY_GM_00064523 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0027348 EFTA_00175026 EFTA01255797 Page 34 Doe No 4 v. Epstein 9:08cv80380 a nded 06/ 10/ 2010<1 1> Email: Horowitz, Adam D [COR LD NTC] Mermelstein & Horowitz PA Email: Mermelstein, Stuart S (COR LD NTC] Mermelstein & Horowitz PA 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] Atterburv Goldber er & Weiss, PA Pike, Michael James [COR LD NTC] urman Critton Luttier & Colem n Email: Robert Deweese Critton, Jr [COR LD NTC] Email: Tein, Michael Ross [COR LD NTC] in ABR Research Profile asi modilied 6.1R2007 te naemil mc ont, SDNY_GM_00064524 CONFIDENTIAL - PURSUANT TO FED. R.QP . N,F1DENTIAL DB-SDNY-0027349 EFTA_00175027 EFTA01255798 Page 35 Doe No 4 v. Epstein 9:08cv80380 ADDITIONAL PARTY ATTORNEY(S): FOR THE AMICUS Ned tates Attorne s ffice Email: THE COURT UPDATED THIS RECORD ON: 06/25/2010 12:00:00 AM AM Research Profile I act mochliecl 6 1x2007 For internal use only SDNY_GM_00064525 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SONY-0027350 EFTA_00I 75028 EFTA01255799 Page 36 *** THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY*** Copyright © 2011 CourtLink Corporation 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 ICOR LD NTC) Herman & Mermelstein l <*> i nded 06/ 10/ 2010</ I> Email: AIM Research Profile ast modified 6 I R2007 For internal use only SDNY_GM_00064526 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0027351 EFTA_00175029 EFTA01255800 Page 37 Doe No 5 v. Epstein 9:08cv80381 Horowitz, Adam D [COR LD NTC] H wit P Email: Mermelstein, Stuart S [COR LD NTC] Mermelstein & Horowitz PA Email: DEFENDANT ATTORNEY(S): Goldberger, Jack Alan [COR LD NTC] Atterbury Goldberger & Weiss. PA uite 1400 Pike, Michael James [COR LD NTC] Burman Critton Luttier & Coleman Email: Robert Deweese Critton. Jr [COR LD NTC] urman Critton Luttier & Coleman Email: Tein, Michael Ross [COR LD NTC] Lewis Tein I Email: II ADDITIONAL PARTY ATTORNEY(S): FOR THE AMICUS United States Attorney's Office ARK Research Profile I ast modilied 6.11,2007 t or intanal uu onh R.QP.NEIDENTIAL SDNY_GIvl_00064527 CONFIDENTIAL - PURSUANT TO FED. DB-SDNY-0027352 EFTA_00175030 EFTA01255801 Page 38 Doe No 5 v. Epstein 9:08cv80381 Email: #064]USD0J.G0V THE COURT UPDATED THIS RECORD ON: 06/25/2010 12 00 00 AM MW R‘search Profile last modified 6.11,2007 For unanal ux onb SDNY_GM_00064528 CONFIDENTIAL - PURSUANT TO FED. R.QP.NEIDENTIAL DB-SONY-0027353 EFTA_00I 7503 I EFTA01255802 CASE COMMENTS - 2013/05/28] : Please rush. Need to open accounts asap SDNY_GM_00064529 CONFIDENTIAL - PURSUANT TO FED. FGQNVejDENTIAL DB-SDNY-0027354 EFTA_00175032 EFTA01255803

AI Analysis

Summarize this document or ask questions about its contents using Claude.

Typical cost: less than $0.01 per query with Haiku. Model can be changed in Settings.

Add API Key in Settings