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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/
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.
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5 N Andrews Avenue Suite 2 Fort Lauderdale , FL 33301 USA ti EFTA01660040 Jane Doe No. 102 Consol Plaintiff Jane Doe No. 101 Consol Plaintiff Jane Doe II Consol Plaintiff Jane Doe No. 6 Consol Plaintiff Katherine Warthen Ezell LEAD ATTORNEY;ATTORNEY TO BE NOTICED Podhurst Orseck Josefsberg et al
NOTICED Burman Critton Luttier & Coleman 303 Banyan Boulevard Suite 400 West Palm Beach , FL 33401-2918 A Michael Ross Tein [Term: 05/20/2009] Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove , FL 33133 Fax: 442-6744 EFTA01660044 United States of America Amicus Jean Luc Bruhnel Material Wi
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: Other Docket: Jurisdiction: 03/24/2009 Judge Kenneth A Marra Personal Injury (360) Federal Question None None Federal Question Litigants Jane Doe II Plaintiff Jeffrey Epstein Defendant Class Code: CLOSED Closed: Yes Statute: 28:1331 Jury Demand: Plaintiff Demand Amount: $0 NOS Description
venue Suite 1400 West Palm Beach , FL 33401 USA 561-202-6360 Fax: 561-828-0983 Email: [email protected] Gins Alan I awic [COR LD Nit] Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove , FL 33133 USA 305-442-1101 Fax: 442-6744 Email: [email protected] EFTA00226855 Jack Alan Goldb
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Incorporated Memorandum of Law by Jeffrey Epstein. (Pike. Michael) (Entered: 06/09/2010) 06/14/2010 162 Emergency MOTION for Protective Order by Jane Doe II. Associated Cases: 9:08-cv-80119-KAM et al.(ots) (Entered: 06/14/2010) 06/14/2010 163 NOTICE by Jane Doe re (565 in 9:08-cv-80119-KAM) MOTION for
e South Suite 1400 West Palm Beach , FL 33401-5012 USA 561-659-8300 Fax: 835-8691 Email: [email protected] Michael Ross Tein [COR LD NTC] Lewis Tein 3059 Grand Avenue Suite 340 Coconut Grove , FL 33133 USA 305-442-1101 Fax: 442-6744 Email: [email protected] United States of America Amicu
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Mutual Connections (269)
Entities connected to both Jane Doe II and Lewis Tein
Jeffrey Epstein
PERSON59 w/ Jane·119 w/ Lewis
JG
Jack Goldberger
PERSON28 w/ Jane·88 w/ Lewis
JD
Jane Doe
PERSON59 w/ Jane·57 w/ Lewis
Coconut Grove
LOCATION4 w/ Jane·80 w/ Lewis
Alan Dershowitz
PERSON21 w/ Jane·60 w/ Lewis
RC
Robert D. Critton
PERSON26 w/ Jane·46 w/ Lewis
Kenneth Marra
PERSON28 w/ Jane·41 w/ Lewis
Bradley Edwards
PERSON31 w/ Jane·21 w/ Lewis
MP
Michael J. Pike
PERSON13 w/ Jane·36 w/ Lewis
United States
LOCATION21 w/ Jane·28 w/ Lewis
Adam D. Horowitz
PERSON16 w/ Jane·27 w/ Lewis
Southern District
LOCATION10 w/ Jane·32 w/ Lewis
Jeffrey Marc Herman
PERSON10 w/ Jane·32 w/ Lewis
Alexander Acosta
PERSON14 w/ Jane·27 w/ Lewis
LB
Leon Black
PERSON21 w/ Jane·20 w/ Lewis
George W. Bush
PERSON14 w/ Jane·26 w/ Lewis
SR
Scott Rothstein
PERSON27 w/ Jane·12 w/ Lewis
Atterbury Goldberger & Weiss
ORGANIZATION9 w/ Jane·29 w/ Lewis
Scarlett Johansson
PERSON12 w/ Jane·24 w/ Lewis
Wilbur Ross
PERSON13 w/ Jane·23 w/ Lewis