All Subjects
Intelligence Summary
5,094
Documents
71
Connections
20
Known Associates
Associated Files (5,094)
EFTA00207783.pdf
...Clerks Notice to Filer re [503] Defendant's MOTION for Extension of Time to File Response to
Plaintiffs Jane Doe Nos. 2-8' Appeal Pursuant to S.D.Fla.Mag...
EFTA01100608.PDF
...10-80447) and
JANE DOES Nos. 2-8 (Case Nos.: 08-80119, 08-80232, 08-08380, 08-80381, 08-80994,
08-80993, 08-80802),
(Case No.08-80811), Jane Does...
EFTA01069471.PDF
...08-80736-CIV-KAM
JANE DOE,
)
)
PETITIONER,
)
-v-
)
)
UNITED STATES OF AMERICA,
)
)
RESPONDENT.
)
West Palm Beach, Florida
)
March 1, 2016
1
TRANSCRIPT OF TELEPHONIC STATUS CONFERENCE
BEFORE THE HONORABLE KENNETH...
EFTA00730300.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...
EFTA01660411.pdf
...We have been designated to
handle the civil lawsuit filed by Jane Does 1 & 2 involving the underlying criminal investigation involving Jeffrey Epstein.
Our understanding is that you were involved...
EFTA00208299.PDF
...Sincerely, Paul Cassell, co-counsel for Jane Doe #1 and Jane Doe #2
Paul G. Cassell
EFTA00208299
Email: [email protected]
http://www.law.utah.eduiprofilesidefault.asp?PersonID=57...
EFTA00600116.pdf
...9:08-cv-80736-KAM
JANE DOE 1 AND JANE DOE 2,
Petitioners,
v.
UNITED STATES,
Respondent.
JANE DOE 1 AND JANE DOE 2'S REPLY IN SUPPORT OF MOTION...
DOJ-OGR-00030435.jpg
...Robson recruited Jane Doe to
give Epstein a massage for monetary compensation. Ms. Robson brought Jane to Epstein’s mansion
in Palm Beach. Jane was introduced.to Sarah Kellen, who...
EFTA00208126.pdf
...She was identified
through the original investigation of Jeffrey Epstein and was dubbed "Jane Doe #1" because she was the earliest
known minor and the one who was with him...
EFTA01203823.PDF
...Dershowitz to be deposed before Jane Doe number
3 is deposed. However, Jane Doe number 3 is living
in Colorado. Jane Doe number 3 has been served with
a subpoena...
Giuffre_Maxwell_Batch6_p00066.png
...See April 7, 2015, Order
Denying Petitioners’ Motion to Join under Rule 21 and Motion to Amend under Rule 15, Jane
Doe No. #1 and #2 v. United States, No...
EFTA00229812.pdf
JANE DOE #7 (a)
COUNT/O.A.
DATE
DE it N DANT(S)
CHARGE
O.A. 23
7/16/04
Conspiracy to entice a minor to engage
in prostitution
O...
EFTA00229816.pdf
JANE DOE #8
COUNT/O.A. DATE
DEFENDANT(S)
CHARGE
O.A. 110
3/7/05
Conspiracy to entice a minor to engage
in prostitution
O.A. 124
4/2...
EFTA00725771.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...
EFTA00235725.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...
Giuffre_Maxwell_Batch6_p00106.png
...Rodriguez contacted the attorneys representing the Jane
Does in those matters and attempted to sell them a 97-page document. One such attorney was
15
Giuffre_Maxwell_Batch7_p00325.png
...agreed upon’ regarding the disposal of
the protected information, this Court was informed of no such arrangements, on May
25, 2017, all protected information, including the Jane Doe Evidence, was...
EFTA00867532.PDF
...In the court document, Jane Does 3 & 4, the victims wanting to join the lawsuit, make allegations about Mr. Epstein. In the case of Doe
No. 3, she alleges Mr...
EFTA00793317.PDF
...The oral examination
will continue from day to day until completed.
' Plaintiff originally filed this action under the pseudonym "Jane Doe 43," but is now proceeding
under her real name...
EFTA00613391.pdf
...Like Jane Doe #1, Jane Doe #2 alleges that she was a victim of federal crimes
committed by Epstein when she was a minor and that the Government violated her...
EFTA00586230.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...
HOUSE_OVERSIGHT_022837.jpg
...alone at the house. staff, friends etc. , no girl ever complained , not once. 2. jane doe
1 and 2 , were local strippers, that would call all the time asking if...
EFTA01104264.PDF
...Third, you make countless
references to "Plaintiff's" medical records, yearbook photos, IME's, and IHOP employment
records; as well as specific references to Plaintiff as "Jane Doe." See Plaintiff...
EFTA00793359.PDF
...that
Edwards is limited at trial to discussing his three clients' (EW, LM and Jane Doe) claims.
Specifically, the Court's January 16, 2018, Order provides:
[T]he parties may...
DOJ-OGR-00003028.jpg
Case 1:20-cr-00330-PAE Document 204 _ Filed 04/16/21 Page 94 of 239
requested the same relating to Jane Doe 43 v. Epstein, et al., 17 Civ...
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