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Intelligence Summary
5,094
Documents
71
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20
Known Associates
Associated Files (5,094)
DOJ-OGR-00002633.jpg
...On September 30, 2019, CVRA petitioner “Jane Doe 1” filed in her true name a petition
for a writ of mandamus in the United States Court of Appeals for the...
DOJ-OGR-00003183.jpg
...On September 30, 2019, CVRA petitioner “Jane Doe 1” filed in her true name a petition
for a writ of mandamus in the United States Court of Appeals for the...
DOJ-OGR-00004305.jpg
...On September 30, 2019, CVRA petitioner “Jane Doe 1” filed in her true name a petition
for a writ of mandamus in the United States Court of Appeals for the...
EFTA00609955.pdf
...08-80736-CIV-MARFLA
JANE DOE #1 and JANE DOE #2,
petitioners,
VS.
UNITED STATES OF AMERICA,
respondent.
ORDER GRANTING PETITIONERS' MOTION TO REQUIRE GOVERNMENT TO
FILE REDACTED PLEADINGS IN...
EFTA01098110.PDF
...08-80736-CIV-MARFLA
JANE DOE #1 and JANE DOE #2,
petitioners,
VS.
UNITED STATES OF AMERICA,
respondent.
ORDER GRANTING PETITIONERS' MOTION TO REQUIRE GOVERNMENT TO
FILE REDACTED PLEADINGS IN...
EFTA00233037.pdf
...09-CV-80591-KAM. "Jane Doe No. 101" was on
the list provided to Mr. Epstein's attorneys of individuals whom the United States had
identified as victims, as defined...
EFTA00083641.pdf
...One lawsuit, filed by a Jane Doe in September against Epstein's estate, describes
and Groff as a pair of adult employees who "specifically facilitated his abuse."
The women scheduled...
HOUSE_OVERSIGHT_022701.jpg
...That case, along with a claim by Virginia Roberts against the federal government over the 2007 prosecution deal in district court
(which she filed as a “Jane Doe” in 2008...
EFTA00209415.pdf
...13-12923
IN THE
UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIRCUIT
JANE DOE NO. 1 AND JANE DOES NO. 2,
Plaintiffs-Appellees
I.
UNITED STATES OF AMERICA,
Defendant...
DOJ-OGR-00023071.tif
...In the email transmitting the addendum to Lourie, Menchel, Sloman, and her
immediate supervisor, Villafafia reported, “another Jane Doe has been identified and interviewed,”
and the “different strategies” about how...
EFTA00589475.PDF
...In opposing
the Motion to Unseal the NPA that was filed by Jane Doe, you stated that
you had informed Judge Marra of the confidentiality provision during an
earlier telephonic...
EFTA00213962.pdf
...9:08-cv-80119-KAM et al.(dj)
Jane Doe No. 7 v. Epstein
9:08-cv-80993
96(No document attached)
Docket Text:
Sealed Document Associated Cases: 9:08...
EFTA01199248.PDF
...To the attorneys who represent the Jane Does 1 and 2, the sentence was much lighter than the years, or possibly
decades, that Epstein could've spent behind bars had...
EFTA02726432.pdf
...08-80736-CIV-MARRA
JANE DOE #1 and JANE DOE #2,
petitioners,
vs.
UNITED STATES OF AMERICA,
respondent.
ORDER GRANTING PETITIONERS' MOTION TO REQUIRE GOVERNMENT TO
FILE REDACTED PLEADINGS IN...
EFTA01299043.pdf
...The girl, now 17 and identified only as Jane Doe, claims Epstein invited her to his Palm Beach mansion in 2005 to perform a massage for
$300. She claims he...
EFTA00206874.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...
EFTA01107761.PDF
...The settlement he reached followed a
few days after he provided to us, as Jane Doe's legal counsel, correspondence between his
representatives and the U.S. Attorney's Office...
EFTA00674725.pdf
...In opposing
the Motion to Unseal the NPA that was filed by Jane Doe, you stated that
you had informed Judge Marra of the confidentiality provision during an
earlier telephonic...
EFTA01111244.PDF
...In opposing
the Motion to Unseal the NPA that was filed by Jane Doe, you stated that
you had informed Judge Marra of the confidentiality provision during an
earlier telephonic...
EFTA02536383.pdf
...Draft Responses
THe scott Rothstein Brad edwards Jane DOe , are all the best defense<=r>
On Sat, Mar 5, 2011 at 3:50 AM, GMAX <
Forwarded Message
From: Philip Barden...
EFTA00184197.pdf
...S.R.'s status as a victim of a federal offense was contained when she was interviewed by
'Attorney Edwards filed his Motion on behalf of "Jane Doe." without identifying...
EFTA00728180.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, 0840811, 08-80893, 09...
EFTA00211902.pdf
...I have conferred with the lead AUSA in the case of Jane Doe 1 and 2 v. United States , and
he agrees that, based upon the discussion with Judge Marra...
EFTA00215852.pdf
...I have conferred with the lead AUSA in the case of Jane Doe 1 and 2 v. United States , and
he agrees that, based upon the discussion with Judge Marra...
EFTA00653920.pdf
...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 =ME,
and...