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sd-10-EFTA01480866Dept. of Justice

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Confidential Due Diligence Report UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA (West Palm Beach) LM v. Espstein 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 JURY DEMAND: Plaintiff DEMAND: $ 1,000,000 STATUS: Case Closed PLAINTIFF ATTORNEY

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Dept. of Justice
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sd-10-EFTA01480866
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