All Subjects
Intelligence Summary
5,094
Documents
71
Connections
20
Known Associates
Associated Files (5,094)
EFTA00220730.PDF
...Licata selects another attorney to
represent her, that attorney can review the Court's order in the matter of In re Jane Does 1 and 2 ,
S.D. Fl. Court...
EFTA01200571.PDF
...DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.:08-CV-80736-ICAM
JANE DOE 1 and JANE DOE 2,
Petitioners,
vs.
UNITED STATES OF AMERICA,
Respondent.
ORDER ON THIRD SUPPLEMENTAL...
EFTA00210918.pdf
...that attorney can review the Court's order in the matter of In re Jane Does
I and 2, United States District Court for the Southern District of Florida Court...
HOUSE_OVERSIGHT_013413.jpg
...page court filing by attorneys Brad Edwards and Paul Cassell on behalf NEWSLETTERS
of Jane Doe. Edwards represents Doe and two other Epstein victims. Edwards and Cassell are fighting to...
EFTA00730626.pdf
...Rothstein lawyers litigated claims using Jane Doe names to make the
phony settlements appear plausible to investors, and also to prevent any
investigation into the claims by the investors.
6...
EFTA00220691.PDF
...selects another
attorney to represent her, that attorney can review the Court's order in the matter of In re
Jane Does I and 2, S.D. Ft. Court File...
EFTA00014178.pdf
...Rothstein lawyers litigated claims using Jane Doe names to make the
phony settlements appear plausible to investors, and also to prevent any
investigation into the claims by the investors.
6...
EFTA00220811.pdf
...that attorney can review the Court's order in the matter of In re Jane Does 1 and 2
, United States District Court for the Southern District of Florida Court...
EFTA00220736.PDF
...that attorney can review the Court's order in the matter of In re Jane Does 1 and 2 ,
S.D. Fl. Court File No. 08-80736-CIV-MARRA.
As...
EFTA00224896.pdf
...that attorney can review the Court's order in the matter of In re Jane Does
I and 2, S.D. Fl. Court File No. 08-80736-CIV-MARRA.
Please...
EFTA01199129.PDF
...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 Epstein on behalf of
victim...
EFTA00212017.pdf
...Rothstein lawyers litigated claims using Jane Doe names to make the
phony settlements appear plausible to investors, and also to prevent any
investigation into the claims by the investors.
6...
EFTA00602276.pdf
...Rothstein lawyers litigated claims using Jane Doe names to make the
phony settlements appear plausible to investors, and also to prevent any
investigation into the claims by the investors.
6...
EFTA00905700.PDF
...Please respond to these allegations and all others in the original Jane Doe
complaint.
2. Ms Maxwell took part in numerous other sexual encounters involving her assistant
and Mr Epstein...
EFTA00222918.pdf
...08-CV-80119-Marra/Johnson
JANE DOE No. 2
Plaintiff,
VS.
Defendant.
/
MOTION TO SET ASIDE ORDER OF DEFAULT
Defendant
, pursuant to Federal Rule of Criminal Procedure 55(c), hereby...
EFTA00792811.PDF
...This is the same Jane Doe
or a different Jane Doe?
MR. SCAROLA: Same Jane Doe.
THE COURT: Overruled.
Next issue.
DRAFT ONLY !!!! NOT PROOFREAD
EFTA00792977
168
1
2
3...
EFTA00205602.pdf
...08-80736-CIV-MARRA/JOHNSON
JANE DOE #1 AND JANE DOE #2,
Petitioners,
vs.
UNITED STATES,
Respondent.
UNITED STATES' SEALED REPLY IN SUPPORT OF ITS
MOTION TO DISMISS FOR LACK...
EFTA00770663.PDF
...Do you know a person by the name of Jane Doe?
18
A.
Jane Doe, yes.
19
Q.
Yes?
20
A.
Yes.
21
Q.
When was the last time you...
EFTA00808576.PDF
...Instead, the purpose of requesting those records was to obtain them for use in a
separately filed Criminal Victims Rights Act (CVRA) suit, Jane Doe I and Jane Doe
2...
EFTA00991801.PDF
...Obviously I will need to know who is who. (So you'll need to email me: "YPO 76 is jane doe, YPO 77 is
john doe, etc.)
I can't...
EFTA00265247.PDF
...Ili-re was a later
unsuccessful effort to add Virginia Roberts (Jane Doe 3) and another woman (Jane Doe 4) as
plaintiffs to that case.f
i The addition accused...
EFTA01916784.pdf
...Obviously I will need to know who is who. (So you'll need to email me: "YPO 76 is
jane doe, YPO 77 is john doe, etc.)
I can't...
EFTA00207722.pdf
...10-80309-CIV-
JANE DOE No. 103,
Plaintiff,
vs.
JEFFERY EPSTEIN,
Defendant.
DEFENDANT EPSTEIN'S MOTION TO DISMISS, & FOR MORE
DEFINITE STATEMENT & STRIKE DIRECTED TO PLAINTIFF
JANE DOE NO. 103...
EFTA00264627.PDF
...United States (2014)
A December 30, 2014, federal civd suit was filed in Florida by Jane Doe i (Courtney Wild) and
Jane Doe 2 against the United States for violations...
HOUSE_OVERSIGHT_014830.jpg
...the allegations made by
anonymous girls againal Epstein, one
stood oules particulary carth-
shettering.
Jane Doe 102, #5 she was known,
claimed she had not only been abused
by Epstein...
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