EFTA01480864

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DOJ Data Set 10

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efta-01480864

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EFTA Disclosure

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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 561-515-1400 Fax: 561-515-1401 Email: SKUVIN[#064]LEOPOLDKUVIN.COM 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 561-842-2820 Fax: 561-253-0164 Email: MPIKE[#064]BCLCLAW.COM 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 az Investigations. 104749084A 17 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003098 SDNY_GM_00272296 EFTA01480864

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Case #9:10CV80447

Domainbclclaw.com

Domainleopoldkuvin.com

FaxFax: 561-253-0164

FaxFax: 561-515-1401

Phone401-2918

Phone561-253-0164

Phone561-515-1400

Phone561-515-1401

Phone561-842-2820

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

U.S. Department of Justice

U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 FL 33401 Facsimile. August 4, 2009 VIA ELECTRONIC MAIL Spencer T. Kuvin, Esq. Leopold—Kuvin, P.A. 2925 PGA Boulevard Suite 200 Palm Beach Gardens, FL 33410 Re: Jeffrey Epstein.— Requested Disclosure of Non-Prosecution Agreement Dear Mr. Kuvin: Thank you for your letter regarding the disclosure of the Non-Prosecution Agreement signed by Jeffrey Epstein. I understand that are asking for a copy of that Agreement in connection with your representation of S' As you are aware, the Agreement contains a confidentiality provision. Based upon a lawsuit filed by some of Mr. Epstein's victims, U.S. District Judge Kenneth Marra has issued a Protective Order requiring the U.S. Attorney's Office to provide copies of the Agreement to certain individuals under certain circumstances. The Order states: If any individuals who have been identified by the USAO [U.S. At

DOJ Data Set 10CorrespondenceUnknown