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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/
erman, 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 ex
: 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
8. Lehrman PL 425 N Andrews Avenue Suite 2 Fort Lauderdale , FL 33301 USA 954-524-2820 Fax: 954-524-2822 Email: [email protected] Lilly Ann Sanchez [COR LD NTC] Fowler White Burnett 1395 Brickell Avenue 14TH Floor Miami , FL 33131-3302 USA 305-789-9200 Fax: 789-9201 Email: Lsanchez@fowle
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
. This case is CLOSED. Signed by Judge Kenneth A. Marra on 7/20/2010. (ir) (Entered: 07/20/2010) 09/02/2010 NOTICE of Attorney Appearance by Lilly Ann Sanchez on behalf of Jeffrey Epstein (Sanchez, Lilly Ann) (Entered: 09/02/2010) EFTA00226950 09/02/2010 213 Defendant's MOTION for Hearing Jeffrey Epst
Entities connected to both Jane Doe II and Ann Sanchez

Jeffrey Epstein
PERSON
Alexander Acosta
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSON
United States
LOCATIONthe Southern District
LOCATIONJane Doe
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
Jay Lefkowitz
PERSON
Department of Justice
ORGANIZATION
A. Marie Villafana
PERSON
Kenneth Marra
PERSONRoy Black
PERSON
Palm Beach Police Department
ORGANIZATION
Ken Starr
PERSONSouthern District
LOCATIONMaria Farmer
PERSON
George W. Bush
PERSONSanchez
PERSON