All Subjects
Intelligence Summary
5,094
Documents
71
Connections
20
Known Associates
Associated Files (5,094)
EFTA01657747.pdf
...08-80736-CIV-MARRA
JANE DOE #1 AND JANE DOE #2,
Petitioners,
vs.
UNITED STATES,
Respondent.
DECLARATION OF E. NESBM' KUYRKENDALL
E. Nesbitt Kuyrkendall declares as follows:
1. I am...
EFTA00211774.pdf
...Jane Doe # and Jane Doe #21. United States of America
Case No.:
08-80736-CIV-MARRA/JOHNSON
Dear Mr.
I am writing to call to your attention two potentially false...
EFTA01100372.PDF
EPSTEIN - SUPPLEMENT TO INVOICE MAY-JULY 2012
5-19 - .30 — review new registration cases, emails to/from JE, DKI re registration
5-21 - .15 — review of new pleading by Jane...
EFTA01245602.PDF
...009
Page 6 of 7
CTIVE ORDER PARAGRAPHS 7,
EFTA 00091369
EFTA01245607
fd•
4
JANE DOE ■
Plaint'
‘$
Civil Action No. 17-cv-616
JEF
HISLAINE MAXWELL.
LESLEY GROFF.
AND
DetersufuntOI...
EFTA00216196.pdf
...Jane Doe # and Jane Doe #2 v. United States of America
Case No.:
08-80736-CIV-MARRA/JOHNSON
Dea
I am writing to call to your attention two potentially false...
EFTA00205237.PDF
Case 9:08-cv-80736-KAM Document 48-4
Entered on FLSD Docket 03/21/2011 Page 1 of 3
JANE DOE #1 AND JANE DOE #2'S MOTION FOR...
EFTA00235713.pdf
JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE
CRIME VICTIMS' RIGHTS ACT AND REQUEST FOR A HEARING ON APPROPRIATE
REMEDIES
CASE NO: 08...
DOJ-OGR-00003214.jpg
...guilty in state court and is
sentenced
May 1 — Villafaiia ta has July 7 —Jane Doe files an
completes draft breakfast meeting emergency petition against
sution memorandum | with Lefkowitz the...
EFTA00215840.pdf
...Jane Doe # and Jane Doe #2 v. United States of America
Case No.:
08-80736-CIV-MARRA/JOHNSON
De
I am writing to call to your attention two potentially false...
DOJ-OGR-00021415.jpg
...Jane Doe #2” to inform him that she “was preparing
victim notification letters.” In her 2017 declaration filed in the CVRA litigation, Villafafia noted
that she reached out to Jane...
EFTA00097479.PDF
...The civil suit, filed earlier this year under the pseudonym Jane Doe, contains
allegations that are substantially similar to those in the criminal indictment
against Ms Maxwell, who allegedly groomed...
EFTA00221989.pdf
Case 9:08-cv-80119-KAM
Document 45
Entered on FLSD Docket 09/3012008
Page 1 of 6
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE NO. 2...
EFTA00213279.pdf
...Of those eleven claims, only two
individuals filed contested litigation, Jane Doe 101 and Jane Doe 102.
Mr. Epstein and Mr. Josefsberg have attempted to resolve the issue associated with...
EFTA00189955.pdf
...Of those eleven claims, only two
individuals filed contested litigation, Jane Doe 101 and Jane Doe 102.
Mr. Epstein and Mr. Josefsberg have attempted to resolve the issue associated with...
EFTA00601929.pdf
...08-CIV-80893-MARRA/JOHNSON
JANE DOE,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
ORDER
THIS CAUSE is before the Court on Defendant's Motion for Protective Order (D.E.
#214). Having...
EFTA00724392.pdf
...08-CIV-80893-MARRA/JOHNSON
JANE DOE,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
ORDER
THIS CAUSE is before the Court on Defendant's Motion for Protective Order (D.E.
#214). Having...
HOUSE_OVERSIGHT_010875.jpg
...I'm going to read it. "Epstein also
trafficked Jane Doe Number 3 for sexual purposes to many
other powerful men.”
A. Okay.
Q. "Including numerous prominent American
politicians, powerful...
DOJ-OGR-00004336.jpg
...LL
May Jun | Jul
a
ia)
o
N
—
5 May | — Villafafia 2 July 7 — Jane Doe files an
= a ymplet raft bi emergency petition against
= prosecution orandum Mh Lé N...
EFTA00215412.pdf
...Normal
Hi
-- I don't think that we can show them anything until the Order has been entered and signed by Judge
Marra, counsel, and the Jane Does.
I just...
HOUSE_OVERSIGHT_013476.jpg
...08-CIV-80893-MARRA/JOHNSON
JANE DOE,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
/
DEFENDANT EPSTEIN’S MOTION FOR SETTLEMENT CONFERENCE, OR IN
THE ALTERNATIVE, MOTION TO DIRECT PARTIES’ BACK TO MEDIATION...
HOUSE_OVERSIGHT_014104.jpg
...10. | Copies of any and all documents supporting the allegation that “Jane Doe #3 is a serial
liar” as described in paragraph 8 of the sworn Declaration of Alan M...
EFTA00214012.pdf
...I know that Jane Doe #1 and Jane Doe #2 really appreciate it and
are excited to hear that their CVRA case is now moving forward towards a resolution.
Paul...
EFTA00235729.pdf
JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE
CRIME VICTIMS' RIGHTS ACT AND REQUEST FOR A HEARING ON APPROPRIATE
REMEDIES
CASE NO: 08...
EFTA00205139.pdf
...Paul Cassell
Co-Counsel for Jane Doe #1 and Jane Doe tt2
Paul G. Cassell
Ronald N. Boyce Presidential Professor of Criminal Law
CONFIDENTIAL: This electronic message - along with any...
EFTA00229780.pdf
JANE DOE #1 12=la
COUNT/O.A.
DATE
DEFENDANT(S)
CHARGE
O.A. 2
3/12/04
EPSTEIN
Conspiracy to entice a minor to engage
in prostitution
O.A...
Known Associates (20)
Jeffrey Epstein
1,836 shared files
Roy Black
289 shared files
Ghislaine Maxwell
278 shared files
Alan Dershowitz
249 shared files
Alexander Acosta
243 shared files
Prince Andrew
214 shared files
Jack Goldberger
198 shared files
Jay Lefkowitz
156 shared files
Virginia Giuffre
146 shared files
Bill Clinton
142 shared files
Donald Trump
117 shared files
Martin Weinberg
114 shared files
Lesley Groff
90 shared files
Kenneth Marra
78 shared files
Marie Villafana
69 shared files
Alfredo Rodriguez
68 shared files
Sarah Kellen
66 shared files
Gerald Lefcourt
55 shared files
Les Wexner
49 shared files
David Boies
40 shared files