All Subjects
Intelligence Summary
5,094
Documents
71
Connections
20
Known Associates
Associated Files (5,094)
Giuffre_Maxwell_Batch1_p00941.png
...Deposition testimony of Paul G. Cassell, dated October 16, 2015 and
October 17, 2015.
Jane Doe #1 and #2 v. United States, U.S. District Court for the Southern
District...
HOUSE_OVERSIGHT_010531.jpg
CHAPTER 50
Jane Doe: February 2008
s a result of the non-prosecution agreement, a fifty-three-
count indictment that federal prosecutors had prepared
against Jeffrey Epstein—one that claimed...
EFTA00078773.pdf
...Our clients — including Jane Doe 1, Jane Doe 2, Jane
Doe 3, and Jane Doe 4 — would also request that they be kept informed about all information the
OPR uncovers...
EFTA00235104.pdf
...OF FLORIDA
Page I
REC'D by
D.0
AUG 2 5 2CO8
3
JANE DOE,
1
Case No.
STEVEN M LARIMORE
)
08-80736-CIV-MARRA
CLERK U S 01ST...
EFTA00728301.PDF
...08-CV-80119-MARRA/JOHNSON
JANE DOE NO. 2,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
Related Cases:
08-80232, 08-80380, 08-80381, 08-80994,
08-80993, 08-80811, 08-80893...
Giuffre_Maxwell_Batch8_p00817.png
...Maxwell and there is more
language there and it's from Ross Gow and
then it says in the body of it, Jane Doe No.
3 or Jane Doe 3...
EFTA00207869.PDF
...Sincerely, Paul Cassell, co-counsel for Jane Doe #1 and Jane Doe #2
Paul G. Cassell
Ronald N. Boyce Presidential Professor of Criminal Law
S.J. Quinney College of Law...
EFTA00222798.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE NO. 2, CASE NO.: 08-CV-80119-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
/
JANE DOE NO. 3, CASE NO...
EFTA00606793.pdf
...DERSHOWITZ'S
SUPPLEMENTAL MEMORANDUM IN OPPOSITION TO JANE DOE NO. 3'S
MOTION TO QUASH OR FOR PROTECTIVE ORDER
Defendant/Counterclaim Plaintiff Alan Dershowitz ("Dershowitz") respectfully submits
this Supplemental Memorandum...
EFTA00210953.pdf
...Paul Cassell and Brad Edwards for Janes Does 1 through 4
Paul G. Cassell
EFTA00210953
Ronald N. Boyce Presidential Professor of Criminal Law
S.l. Quinney College of Law at...
EFTA00725795.pdf
...Since February 11, 2010 a lawsuit has been filed by the attorney representative on
behalf of Jane Doe 103. Her identity is known by us and she is on the...
DOJ-OGR-00019396.jpg
...Indyke, a civil case in which Jane Doe alleges that Epstein and
Ms. Maxwell abused and exploited her as a minor. According to the government, a
stay of that case...
Giuffre_Maxwell_Batch2_p00295.png
...That order did allow my client -- on page 6 it
says, quote, Jane Doe 3 is free to assert factual allegations
through proper evidentiary proof should she identify a basis...
Giuffre_Maxwell_Batch6_p00330.png
...unrelated to the underlying matter, but instead
allegedly relevant to another Federal Action styled JANE DOE 43 v. Jeffrey Epstein, Ghislaine
Maxwell, Sarah Kellen, Lesley Groff, and Natalya Malyshev Case...
Giuffre_Maxwell_Batch7_p00169.png
...unrelated to the underlying matter, but instead
allegedly relevant to another Federal Action styled JANE DOE 43 v. Jeffrey Epstein, Ghislaine
Maxwell, Sarah Kellen, Lesley Groff, and Natalya Malyshev Case...
EFTA00190084.pdf
OPERATION LEAP YEAR
REVISED INDICTMENT SUMMARY CHART (by victim)
New
Jane Doe
#
Old Jane Name
DOB
Range of activity
Doe #
dates
Overt Acts
Substantive
Counts
I
n/a
1998 - 2001...
EFTA00606701.pdf
...08-CIV-80119-MARRA/JOHNSON
JANE DOE NO. 2,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
Related cases:
08-80232, 08-80380,
08-80993,08-80811,
09-80591, 09-80656,
08-80381...
EFTA00728545.pdf
...08-80119-CIV-MARRA/JOHNSON
JANE DOE NO. 2,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
Related cases:
08-80232, 08-80380, 08-80381, 08-80994,
08-80993, 08-80811, 08-80893...
EFTA00728584.pdf
...08-CIV-80119-MARRA/JOHNSON
JANE DOE NO. 2,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
Related cases:
08-80232, 08-80380,
08-80993,08-80811,
09-80591, 09-80656,
08-80381...
EFTA01194855.PDF
...They are going to provide this
12
information to Jane Doe Number 3 and that's going
13
to give Jane Doe Number 3 an opportunity to perjure
14
herself...
EFTA00211244.pdf
...I don't know that he is
going to be inclined to move it, especially in light of Jane Doe #1's status.
I am wondering if you think it...
EFTA00600136.pdf
...in a long-running pro
bono crime victims' rights act case Professor Cassell is handling through the University of Utah
appellate clinic, Jane Doe 1 and Jane Doe 2 v...
EFTA00235177.pdf
...08-80736-CIV-MARRA/JOHNSON
JANE DOES #1 and #2,
Petitioners,
vs.
UNITED STATES OF AMERICA,
Respondent.
ORDER TO SHOW CAUSE FOR LACK OF PROSECUTION
THIS CAUSE is before the...
EFTA00208037.pdf
...08-80736-CIV-MARRA/JOHNSON
JANE DOE #1 and JANE DOE #2,
Petitioners,
vs.
UNITED STATES,
Respondent.
UNITED STATES' RESPONSE TO JANE DOE #1 AND JANE DOE #2'S
MOTION...
EFTA00263447.pdf
...United States (2014)
A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe 1(Ma)
and
Jane Doe 2 against the United States for violations of...
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