EPSTEIN
page 3 / 567 . OCR, unverified
NEW YORK COUNTY
(10$2000-Currenl)
NEW YORK COUNTY
(0111975-01/1975)
NEW YORK. NY 10003-2114
NEW YORK COUNTY
(03/1967-0111967)
Public Records . Comprehensive Person Report
first-name(Jeffrey) last-name(Epstein) state(NY) radius(30)
Tuesday. May 28. 2013 6:16 PM
DPPA - Debt Recovery/Fraud
GLBA - Legal Compliance
Copyright
2013 LexisNexis. a division of Reed Elsevier Inc. All Rights Reserved.
D& B:
Not Required
LEGAL RESULTS:
Court Cases:
Lexis- Diligence
Check Name: ((PARTY(Jeffrey w/3 Epstein)))
Lex1D(sm) 049578770059
Lex1D(sm):173094947099
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:
ABR Research Profile
modified 6'18:2007
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UNITED STATES DISTRICT COURT
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SOUTHERN DISTRICT OF FLORIDA
?)
(West Palm Beach)
CL v. Epstein
PLAINTIFF: L, C
cp
CD
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
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DEFENDANT ATTORNEY(S):
Pike, Michael James [COR LD NTC]
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CL v. Epstein 9:10cv80447
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Burman Critton Luttier & Coleman
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303 Banyan Boulevard Suite 400
A
West Palm Beach. FL, USA 33401-2918
Fax:
Email: MPIKE[#064]BCLCLAW.COM
THE COURT UPDATED THIS RECORD ON: 06/24/2010 12:00:00 AM
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UNITED STATES DISTRICT COURT
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SOUTHERN DISTRICT OF FLORIDA
?)
(West Palm Beach)
Jane Doe No 103 v. Epstein
PLAINTIFF: Jane Doe No 103
CD
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
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PLAINTIFF ATTORNEY(S):
Ezell, Katherine Warthen [COR LD NTCJ
Podhurst Orseck Josefsberg Et Al
City National Bank Building 25 W Flagler Street Suite 800
Miami FL U A 33130-1780
Fax:
Email:
Josefsberg, Robert C (COR LD NTC)
Podhurst Orseck Josefsberg Et Al
City National Bank Building 25 W Flagler Street Suite 800
Miami, FL, USA 33130-1780
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Jane Doe No 103 v. Epstein 9:10cv80309
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DEFENDANT ATTORNEY(S):
Pike, Michael James [COR LD NTC]
Burman Critton Luttier & Coleman
303 Banyan Boulevard Suite 400
-n
West Palm Beach, FL. USA 33401-2918
Fax
Email:
(-)
THE COURT UPDATED THIS RECORD ON: 05/19/2010 12 00 00 AM
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UNITED STATES DISTRICT COURT
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SOUTHERN DISTRICT OF FLORIDA
?)
(West Palm Beach)
LM v. Espstein
cp
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