All Subjects
Intelligence Summary
5,094
Documents
71
Connections
20
Known Associates
Associated Files (5,094)
EFTA00729068.pdf
...This single exemplar reflects hourly billing for
preparation and attendance of firm members at litigation depositions, for
EFTA00729071
preparation and research into client Jane Doe's Response, and further, at...
EFTA00729076.pdf
...This single exemplar reflects hourly billing for
preparation and attendance of firm members at litigation depositions, for
EFTA00729079
preparation and research into client Jane Doe's Response, and further, at...
EFTA00084916.pdf
...Mon, 20 Apr 2020 21:51:57 +0000
I take it we fully know that Jane Doe is
I had a little pause on handing out the GJ subpoena, but...
EFTA00795588.PDF
...a)
ded claims for damages in Jane Doe's federal action in
rces
s of $50,000,000.00 rather than simply alleging the
jurisdictional limits.
b) Organized a Jane...
EFTA00727289.pdf
...The Parties agree to immediately dismiss the pending lawsuit
presently styled Jane Doe No. 103
vs. Jeffrey Epstein, Case No. 10-80309-CIV-
Marraal
(Southern District of Florida), with prejudice...
EFTA00617396.pdf
...defamation claim is a January 2, 2016 press statement issued by Defendant to the
international press as follows:
"Jane Doe 3 is
— so not a new individual. The allegations made...
EFTA01111095.PDF
...CACE 15-000072
Edwards and fl ccells Motion for Summary Judgment on Liability
Page 11 of 20
They will be proved -- all of them [i.e., Cassell, Edwards, and Jane...
EFTA00730039.pdf
...The Parties agree to immediately dismiss the pending lawsuit
presently styled Jane Doe No. 102
vs. Jeffrey Epstein. Case No. 09-80656-CIV-
Marra/Johnson (Southern District of Florida), with...
EFTA01139383.PDF
...CACE 15-000072
Edwards and CasselIs Motion for Summary Judgment on Liability
Page 11 of 20
They will be proved — all of them [i.e., CassP11, Edwards, and Jane Doe...
EFTA00265175.PDF
...United States (2014) 5640n
3 °E -)C RA
egcmilveNn posirrIoNka
A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe 1 (Courtney Wild) and
Jane Doe...
EFTA00723681.PDF
...ec roma y s tined by Cynthia honks (!01.061-9764934)
b5cb743
EFTA00723732
Page 202
1
JANE DOE NO.6: Are you serious?
2
MS. ARBOUR: Yes.
3
JANE DOE...
EFTA00144588.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
JANE DOE 1, individually, and on behalf
of all others similarly situated,
Plaintiff,
v.
Deutsche Bank Aktiengesellschaft, et. al,
Defendants
JPMorgan...
EFTA00222442.pdf
Case 9:08-cv-80119-KAM Document 477
Entered on FLSD Docket 0226;2010 Page 1 of 24
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE NO. 2...
EFTA00269229.pdf
...December 3o, 2014, federal civil suit was filed in Florida by Jane Doe 1
and
Jane Doe 2 against the United States for violations of the Crime Victims'
Lb tILL...
EFTA01117089.PDF
...The Parties agree to immediately dismiss the pending lawsuit
presently styled Jane Doe No. 102
vs. Jeffrey Epstein, Case No. 09-80656-CIV-
Marra/Johnson (Southern District of Florida), with...
EFTA00215424.pdf
...S.R.'s status as a victim of a federal offense was confirmed when she was interviewed by
'Attorney Edwards filed his Motion on behalf of "Jane Doe," withou •
• •
•
his...
EFTA00264586.PDF
...United States (2014) 50 44) at- nacsE
tom`
Posi-ricKr)
A December 30, 2014, federal civil suit was filed in Florida by Jane Doe 1 (Courtney Wild) and
Jane Doe...
EFTA00225044.PDF
...The suit, which is still pending, is captioned Jane
Doe 1 and Jane Doe 21 United States, 08-80736-CV-KAM.
Page 3 of 58
EFTA00225046
set aside the NPA...
EFTA00602998.pdf
...The Parties agree to immediately dismiss the pending lawsuit
presently styled Jane Doe No. 102
vs. Jeffrey Epstein, Case No. 09-80656-CIV-
Marra/Johnson (Southern District of Florida), with...
EFTA00024724.pdf
...20cv00484.
Dated: 09/09/2020
SO ORDERED
DEBRA FREEMAN
United States Magistrate Judge
Re:
Jane Doe v. Darren It Indyke, et aL, 20 Civ. 484 (DCF) (JGK)
Dear Judge Freeman...
EFTA00176945.pdf
...M's status as a victim of a federal offense was confirmed when she was interviewed by
'Attorney Edwards filed his Motion on behalf of "Jane Doe," without i
r...
EFTA00610634.PDF
...The Parties agree to immediately dismiss the pending lawsuit
presently styled Jane Doe vs. Jeffrey Epstein, Case No. 08-80893-CIV- Marra/Johnson
(Southern District of Florida), with prejudice upon...
EFTA00808672.PDF
...and Jane Doe
Jay Howell
Jay Howell & Associates
644 Cesery Blvd., Suite 250
Jacksonville, FL 32211
Limited Intervenor Co-Counsel for n,
E.W.
and Jane Doe
14
EFTA00808685
EFTA01104222.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...
EFTA00224943.PDF
...Atkinson
Senior
Email regarding New York Jane Doe and awaiting a response from DAG's
office
6/23/2008
Emails between A. Marie Villafaiia, E. Nesbitt Kuyrkendall, J. Richards, K...
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