All Subjects
Intelligence Summary
5,094
Documents
71
Connections
20
Known Associates
Associated Files (5,094)
EFTA00211182.pdf
Case 1:16-cv-04642-RA Document 7 Filed 06/30/16 Page 1 of 2
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
JANE DOE Processing under a...
EFTA01480957.pdf
...Edwards secured deals for victims
and Jane Doe, who were among nearly two dozen young women
who received confidential settlements from Epstein. Edwards filed a new lawsuit last month against...
EFTA00229756.PDF
...Jane Doe #11 was a resident of New York; the remaining Jane
Does were all residents of Palm Beach County, Florida, at the time of their involvement with defendant Epstein...
EFTA00216322.pdf
...DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
NO. 08-80736-CIV-MARRA/JOHNSON
IN RE: JANE DOES 1 AND 2,
Petitioners.
ORDER TO COMPEL PRODUCTION AND PROTECTIVE ORDER
THIS CAUSE comes...
EFTA00235169.pdf
...08-80736-CIV-MARRAJJOHNSON
JANE DOES #1 AND #2,
Petitioners,
1.
UNITED STATES OF AMERICA,
Respondent.
ORDER
THIS CAUSE comes before the Court on the Petitioners' Motion to Unseal Non...
Giuffre_Maxwell_Batch1_p00921.png
...has employed categorical logging pursuant to Local Civil
Rule 26.2(c). Correspondence re: Jane Doe No. 102 v. Jeffrey
[Epstein (“Epstein case”), Case No. 09-80656-CIV-Marra/Johnson...
EFTA00207274.pdf
...Joint MOTION for Extension of Time to Complete Discovery as to Jane Doe (08-80893) by
Jeffrey Epstein. (Attachments: # (1) Text of Proposed Order Order)(Pike, Michael)
9:08-cv...
EFTA01098194.PDF
...08-80736-CIV-MARRA/JOHNSON
JANE DOES #1 AND #2,
Petitioners,
v.
UNITED STATES OF AMERICA,
Respondent.
ORDER
THIS CAUSE comes before the Court on the Petitioners' Motion to Unseal...
EFTA00207934.PDF
...Sincerely,
Paul Cassell
Co-Counsel for Jane Doe #1 and Jane Doe N2
CONFIDENTIAL: This electronic message - along with any/all attachments - is confidential. This message is intended only for...
EFTA00222921.pdf
Case 9:09-cv-80469-KAM
Document 47
Entered on FLSD Docket 07/14/2009
Page 1 of 4
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE II...
EFTA01112494.PDF
...Jeffrey Epstein, 502008CA028058XXXXMB AB; and Jane Doe v. Jeffrey Epstein, 08-
80893-CIV Marra/Johnson; Deposition Transcript of Jeffrey Epstein, p. 23; line 4-p. 38;
line 22. In early...
Giuffre_Maxwell_Batch1_p00416.png
...has employed categorical logging pursuant to Local Civil
Rule 26.2(c). Correspondence re: Jane Doe No. 102 v. Jeffrey
[Epstein (“Epstein case”), Case No. 09-80656-CIV-Marra/Johnson...
HOUSE_OVERSIGHT_024270.jpg
...some man and it would really be a
shame,” the woman, identified only
as Jane Doe 2, told FBI agents in
2007.
While Villafana said she didn’t
believe her...
HOUSE_OVERSIGHT_023039.jpg
...Please respond to these allegations and all others in the original Jane Doe 102 complaint.
2. Ms Maxwell took part in numerous other sexual encounters involving her assistant [I and...
EFTA00723877.pdf
...502008CA028058XXXXMB AB, and
Jane Doe II v Jeffrey Epstein and
CASE NO. 502008CA020614XXXXMB AB.
DONE AND ORDERED at Palm Beach County .urthouse, West Palm Beach,
Florida, this 9.1? day...
EFTA00211543.pdf
...08-80736-CIV-MARRA/JOHNSON
JANE DOE 1 AND JANE DOE 2,
Plaintiffs
I.
UNITED STATES OF AMERICA,
Defendant
/
INTERVENOR JEFFREY EPSTEIN'S MEMORANDUM IN SUPPORT OF
HIS ATTENDANCE AT...
EFTA02729329.pdf
...On July 7, 2008, Jane Doe 1 and Jane Doe 2 filed an independent action in the
federal court to compel production of the non-prosecution agreement (A- I). Mr...
EFTA01250614.PDF
...deposition); 12 ("Epstein does not deny that he repeatedly sexually abused Jane Doe when she was
a minor"); 35 ("Jane Doe can easily prove her case").
7.
Specific examples given...
EFTA00207149.pdf
...Joint MOTION for Extension of Time to Complete Discovery as to Jane Doe, 08-80893 by
Jeffrey Epstein. (Attachments: # (1) Text of Proposed Order Proposed Order)(Pike, Michael)
9:08...
EFTA00026678.pdf
...Paul Cassell for Jane Does
EFTA00026678
Paul G. Cassell
Ronald N. Boyce Presidential Professor of Criminal Law and University Distinguished Professor of Law S.J.
uinnev College of Law at...
EFTA00730352.pdf
...and telephone number of the attorney representing (name of pany)
Real Party In Interest
Jane Doe
, who issues or requests this subpoena, are:
Es . Fanner. Jaffe, Weltssing, et al., 425...
EFTA02392389.pdf
...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...
DOJ-OGR-00003404.jpg
...all of the
283 The case agent also noted that the victim who became CVRA petitioner Jane Doe #2 had expressed in her
April 2007 video-recorded FBI interview her...
DOJ-OGR-00004526.jpg
...all of the
283 The case agent also noted that the victim who became CVRA petitioner Jane Doe #2 had expressed in her
April 2007 video-recorded FBI interview her...
HOUSE_OVERSIGHT_022839.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...
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