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Intelligence Summary
5,094
Documents
71
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20
Known Associates
Associated Files (5,094)
EFTA00615480.pdf
Case 1:16-cv-04642 Document 1 Filed 06/20/16 Page 1 of 9
IN THE UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
JANE DOE, proceeding under...
EFTA00206871.pdf
...Paul Cassell
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 at the...
EFTA00077412.pdf
...I believe my next client who is going to
speak is probably going to speak as Jane Doe.
JANE DOE NO. 1: Yes, Jane Doe.
THE COURT: We'll say...
EFTA00106085.pdf
...I believe my next client who is going to
speak is probably going to speak as Jane Doe.
JANE DOE NO. 1: Yes, Jane Doe.
THE COURT: We'll say...
EFTA00213038.pdf
...More is required of a plaintiff than to simply allege, as did Jane Doe
101, that she "exclusively seeks civil remedies pursuant to 18 USC 2255." Exhibit 27, Amended
Complaint...
EFTA00221168.pdf
...08-CV-80380-MARRA-JOHNSON
JANE DOE NO. 4,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
FILED EX PARTE
UNDER SEAL
EFTA00221168
. Case 9:08-cv-80380-KAM
Document 30
Entered on...
EFTA00760677.PDF
...The, 30 Mar 2010 15:06:39 +0000
Please see attached expert disclosure regarding Jane Doe
If you do, please call and speak with Bob ONLY first
Direct
Thanks. Jess...
EFTA00266040.PDF
...A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe 1 (Courtney Wild) and
Jane Doe 2 against the United States for violations of the Crime...
DOJ-OGR-00003440.jpg
...new victims it had identified since creation of the July 2008 list and whether Jane Doe #2, who had previously
given a statement in support of Epstein, should be added...
DOJ-OGR-00003403.jpg
...282 In the declaration, Villafafia stated, “Jane Doe 2 specifically told me that she did not want Epstein
prosecuted.”
201
DOJ-OGR-00003403
DOJ-OGR-00004525.jpg
...282 In the declaration, Villafafia stated, “Jane Doe 2 specifically told me that she did not want Epstein
prosecuted.”
201
DOJ-OGR-00004525
DOJ-OGR-00004562.jpg
...new victims it had identified since creation of the July 2008 list and whether Jane Doe #2, who had previously
given a statement in support of Epstein, should be added...
EFTA01199124.PDF
...Attorneys Brad Edwards and Paul Cassell, representing Jane Doe
#1 and Jane Doe #2. want a court hearing. where they will ask that
the agreement be invalidated because, they say...
EFTA00103908.pdf
...I believe my next client who is going to
speak is probably going to speak as Jane Doe.
JANE DOE NO. 1: Yes, Jane Doe.
THE COURT: We'll say...
EFTA00019994.pdf
...I believe my next client who is going to
speak is probably going to speak as Jane Doe.
JANE DOE NO. 1: Yes, Jane Doe.
THE COURT: We'll say...
DOJ-OGR-00023254.tif
...Accordingly, the victim who became “Jane Doe #2” was not included on the victim list ultimately
furnished to the defense. The attorney who was representing this victim at the time...
EFTA00234492.pdf
...More is required of a plaintiff than to simply allege, as did Jane Doe
101, that she "exclusively seeks civil remedies pursuant to 18 USC 2255." Exhibit 27, Amended
Complaint...
EFTA00594193.pdf
...On September 21, 2015, BSF's client in this case — who initially purported to proceed
before this Court under the pseudonym "Jane Doe No. 3" — filed a lawsuit captioned
v...
EFTA00180621.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-1). Mr...
EFTA00727496.pdf
...50
0.00
5,681.50
26,334.66
Kirkland & Ellis
6/30/09 - jane doe 101 litigation
26,334.66'
0.00
6/30/09 - doj investigation & related lawsuits...
EFTA00644862.pdf
...Given the speculation Prince Andrew will be speaking on the
accusations of Jane Doe #3 tomorrow, I wanted to see if Ms. Maxwell or her legal representatives had any
comment...
EFTA00037059.pdf
...do Marsh Law Firm
31 Hudson Yards, Eleventh Floor
New York, NY 10002
Re: Jane Doe 1 v. JP Morgan Chase Bank, N.A., Case No. 22-cv-10019 (JSR...
EFTA00207294.pdf
...8, 2010,
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...
EFTA00013955.pdf
...16, 2008
3
TO
COMPANY
FAX NUMBER
U.S. Attorney's Office
MESSAGE
RE: Jane Does 2-5 v. Jeffrey Epstein
Please see enclosed correspondence.
THIS MESSAGE IS INTENDED ONLY...
EFTA00207776.pdf
...Defendant's MOTION for Extension of Time to File Response to Plaintiffs Jane Doe Nos. 2-8'
Appeal Pursuant to S.D.Fla.Mag.4 and Objections as to Magistrate...
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