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Intelligence Summary
5,094
Documents
71
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20
Known Associates
Associated Files (5,094)
HOUSE_OVERSIGHT_011957.jpg
On July 7, 2008, Edwards and I filed a petition alleging that Jane Doe No. 1 was a victim of
federal sex crimes committed by Epstein and that the United...
EFTA00723011.pdf
Case 9:08-cv-80119-KAM
Document 267-2
Entered on FLSD Docket 08/14/2009
Page 1 of 2
DECIARATION_OF JANE DOE NO, 4
state as follows:
1...
EFTA01660016.pdf
...08-80119-CIV-MARRA/JOHNSON
JANE DOE NO. 2,
Plaintiff,
v.
JEFFREY EPSTEIN,
Defendant.
ORDER DENYING MOTION TO SEAL
THIS CAUSE comes before the Court on Defendant Jeffrey Epstein's...
EFTA00728979.pdf
...09-12-2008
2 /86
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE NO. 2,
CASE NO.: 08-CV-80119-MARRA/JOHNSON
Plaintiff,
1 l 1O -2'
vs...
DOJ-OGR-00004514.jpg
...regarding Epstein's plea
June 30— Epstein pleads
guilty in state court
July 7 —Jane Doe files an
emergency petition against
the United States asserting
violations of the CVRA
July...
EFTA00313630.pdf
...it, 111 ytt..t
an • (a% d .%titan
UNITED STATES DISTRICT COURT
for the
Southern District of New York
JANE DOE 43
) ) ) )
Pfamoifisj
) ) )
Civil Action No. 17-cv-616
JEFFREY...
EFTA00727196.pdf
[email protected], Darren Indyke <
Enclosed please find Jane Doe ll's Cross Notice of Wexner's
deposition.
Tue, Apr 20, 2010 at 5:09 PM
Connie Zaguirre, CP, FRP...
EFTA00206679.pdf
...Paul Cassell
Counsel for Jane Doe #1 and Jane Doe #2
EFTA00206679
Paul G. Cassell
Ronald N. Boyce Presidential Professor of Criminal Law S.J. Quinney College of Law at...
EFTA00207146.pdf
...MOTION to Compel Compliance with Subpoena, MOTION for Contempt against Alfredo
Rodriguez, and Incorporated Memorandum of Law by Jane Doe. Responses due by 3/8/2010
(Attachments: # (1) Exhibit A...
EFTA00728427.pdf
...08-CIV-80119-MARRA/JOHNSON
JANE DOE NO. 2,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
Related cases:
08-80232, 08-08380, 08-80381, 08-80994,
08-80993, 08-80811, 08-80893...
EFTA00212408.pdf
...Normal
It is supposedly part of the 350 pages of correspondence that the Jane Does filed on Monday. I am trying to
check now. It was filed under seal and...
EFTA00222480.pdf
...08-80119-CIV-MARRA/JOHNSON
JANE DOE NO. 2,
Plaintiff
vs.
JEFFREY EPSTEIN,
Defendant.
NOTICE OF WITHDRAWAL AS CO-COUNSEL
LEWIS TEM, PL notices its withdrawal as co-counsel for...
EFTA01660015.pdf
...Judge Marra's Rulings in the Jane Doe v. Epstein litigation
Date: Tue, 05 Aug 2008 14:12:57 +0000
Importance: Normal
Attachments: DE34_080805_Order Denying_Motn_to_Seal...
EFTA00208164.pdf
...The Jane Does'
Opposition was filed on 12/5/2011. Our Reply has not yet been filed.
DE121: Our motion to stay discovery was filed on 11/8/2011. The...
EFTA01159324.PDF
Case 9:08-cv-80736-KAM Document 48-8 Entered on FLSD Docket 03/21/2011 Page 1 of 3
JANE DOE #1 AND JANE DOE #2'S MOTION FOR...
EFTA00014538.pdf
...Briefing in Florida regarding whether the Florida NPA extends to New York
EFTA00014538
H
I wanted to make you aware of a recent filing (on Tuesday) by Jane Doe 1...
Giuffre_Maxwell_Batch4_p00633.png
...Ezell represents Jane Doe
15 ‘ 17 101 and 102, the alleged time of her
16 18 incidents as of least have been plead in the
v7 a 19 complaint for...
EFTA00208590.pdf
...08-80736-Civ-Marra/Johnson
JANE DOE #1 and JANE DOE #2
v.
UNITED STATES
JANE DOE #1 AND JANE DOE #2'S RENEWED MOTION
FOR AN ORDER DIRECTING THE...
DOJ-OGR-00023050.jpg
...intervene
June 30 — Epstein pleads
guilty in state court and is
sentenced
July 7 — Jane Doe files an
emergency petition against
the United States asserting
violations of the CVRA
Oct...
EFTA01480871.pdf
...SOUTHERN DISTRICT OF FLORIDA
(West Palm Beach)
Doe II v. Epstein et al
PLAINTIFF: Jane Doe II
DEFENDAN
Epsteli
AMICUS: United States of America
WITNESS: Jean Luc Bruhnel Material
DOCKET...
DOJ-OGR-00030298.tif
...08-CV-80119-MARRA-JOHINSON
JANE DOE NO. 2,
; inte ee cee PA RIMHEE, oe ee
v.
JEFFREY EPSTEIN,
Defendant.
/
Related Cases:
08-80232, 08-80380, 08-0381, 08-80994...
EFTA00158490.pdf
...It all started in
when 13-year-old Jane Doe met Epstein and Defendant Ghislaine Maxwell ("Maxwell") at a
summer camp in Michigan. Jane Doe was their first known victim...
EFTA00206762.pdf
...Sincerely,
Paul Cassell
Counsel for Jane Doe #1 and Jane Doe #2
801-201-8271 (cell phone)
Paul G. Cassell
Ronald N. Boyce Presidential Professor of Criminal Law
EFTA00206762
CONFIDENTIAL...
EFTA00805432.PDF
...Cassell, Movant herein files this Verified Motion to Appear Pro
Hac Vice on behalf of.., M., and Jane Doe and respectfully represents the following:
1.
Movant resides at Salt Lake...
EFTA00235205.pdf
Case 9:08-cv-80736-KAM Document 48-8 Entered on FLSD Docket 03/21/2011 Page 1 of 3
JANE DOE #1 AND JANE DOE #2'S MOTION FOR...