EFTA Document EFTA01381996
O• 0 zz m 5 5 Jane Doe No 7 v. Epstein 9:08cv80993 m m zz > > r r- <i>suspended 06/ 10/ 2010<1 I> Email: -o C Horowitz. Adam D [COR LD NTC] Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 -n Miami. FL. USA 33160 Mermelstein. Stuart S [COR LD NTC] Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 Miami. FL. USA 33160 z0 rn cp 3z c, 0 N., 0 CO CO NJ -• 03 a DEFENDANT ATTORNEY(S): Pike, Michael James ICOR LD NTC] Burman Critton Luttier & Col
Summary
O• 0 zz m 5 5 Jane Doe No 7 v. Epstein 9:08cv80993 m m zz > > r r- <i>suspended 06/ 10/ 2010<1 I> Email: -o C Horowitz. Adam D [COR LD NTC] Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 -n Miami. FL. USA 33160 Mermelstein. Stuart S [COR LD NTC] Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 Miami. FL. USA 33160 z0 rn cp 3z c, 0 N., 0 CO CO NJ -• 03 a DEFENDANT ATTORNEY(S): Pike, Michael James ICOR LD NTC] Burman Critton Luttier & Col
Ask AI About This Document
Extracted Text (OCR)
Technical Artifacts (2)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
9:08CV80993401-2918Related Documents (6)
EFTA Document EFTA01428364
NAME SEARCHED: Jeffrey Epstein (Jeffrey w/2 Epstein ) 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
EFTA Document EFTA01377939
Page 3 2009 U.S. Dist. LEXIS 139535, * For C.M.A., Consol Plaintiff (9:08cv80119): Jack Patrick Hill, LEAD ATTORNEY, Searcy Denney Scarola Barnhart & Shipley, West Palm Beach, FL USA; Richard Horace Willits, LEAD ATTORNEY, Richard H Willits PA, Lake Worth, FL USA. For Jane Doe No. 5, Jane Doe No. 4, Jane Doe No. 3, Consol Plaintiffs (9:08cv80119): Adam D. Horowitz, LEAD ATTORNEY, Farmer, Jaffe, Weissing, Edwards, Fistos, Lehrman, P.L., Fort Lauderdale, FL USA; Jeffrey Marc Herman, LEAD AT
EFTA Document EFTA01382013
O 0 O 0 T -n -n Page 37 5 5 Doe No 5 v. Epstein 9:08cv80381 m m Z Z > > r- -o Horowitz, Adam D [COR LD NTC] c Mermelstein & Horowitz PA c 18205 Biscayne Boulevard Suite 2218 Miami, FL, USA 33160 305-931-2200 Fax: 305-931-0877 Email: AHOROWITZ[#064]SEXABUSEATTORNEY.COM P Mermelstein. Stuart S [COR LD NTC] Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 Miami, FL, USA 33160 a> 305-931-2200 Fax: 931-0877 Email: SMERMELSTEIN[#064]HERMANLAW.COM CD DEFENDANT ATTO
EFTA Document EFTA01381998
O• 0 zz m 5 5 Jane Doe No 6 v. Epstein 9:08cv80994 m m zz > > r r- <i>sus ended 06/ 10/ 2010<1 I> Email: -o C Horowitz. Adam D [COR LD NTC] Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 -n Miami. FL. USA 33160 Mermelstein, Stuart S [COR LD NTC] Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 Miami. FL. USA 33160 z0 rn cp 0 • z O N a IV IV O -• OO) DEFENDANT ATTORNEY(S): Pike, Michael James ICOR LD NTC] Burman Critton Luttier & Coleman 3
EFTA Document EFTA01387838
Page 3 2009 U.S. Dist. LEXIS 139535, * For C.M.A., Consol Plaintiff (9:08cv80119): Jack Patrick Hill, LEAD ATTORNEY, Searcy Denney Scarola Barnhart & Shipley, West Palm Beach, FL USA; Richard Horace Willits, LEAD ATTORNEY, Richard H Willits PA, Lake Worth, FL USA. For Jane Doe No. 5, Jane Doe No. 4, Jane Doe No. 3, Consol Plaintiffs (9:08cv80119): Adam D. Horowitz, LEAD ATTORNEY, Farmer, Jaffe, Weissing, Edwards, Fistos, Lehrman, P.L., Fort Lauderdale, FL USA; Jeffrey Marc Herman, LEAD AT
EFTA Document EFTA01481978
Confidential Due Diligence Report Due Diligence Report NEPTUNE LLC JP Morgan Chase Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security & Investigations. 104749084A 1 EFTA01481978 Confidential Due Diligence Report Executive Summary On 05/30/2013, GS&I was requested by JUSTIN D NELSON to conduct a background investigation. NEPTUNE LLC was researched through available Delaware, Florida and US Virgin Isl
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.