All Subjects
Intelligence Summary
5,094
Documents
71
Connections
20
Known Associates
Associated Files (5,094)
EFTA00076593.pdf
...Epstein indemnified Maxwell and advanced
legal fees and settlement costs when they were incurred in connection with a lawsuit filed lay
against Epstein in 2017 (Jane Doe 43 v. Epstein...
EFTA00730052.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...
EFTA01250797.PDF
...On July 7, 2008, a victim, identified as "Jane Doe," filed in federal court in the Southern
District of Florida an emergency petition alleging that the government violated the Crime...
EFTA00298293.pdf
...Jane Doe No.2, Jane Doe
No. 103 and 88.
3
CR:
Cynthia' Hopkins, RPR, FPR
DEPOSMON OF: DETECTIVE JOSEPH RECAREY
4
TAKEN:
Match 19, 2010
JOB NO:
1509
6...
EFTA00013359.pdf
...On July 7, 2008, a victim, identified as "Jane Doe," filed in federal court in the Southern
District of Florida an emergency petition alleging that the government violated the Crime...
EFTA01726257.pdf
...On July 7, 2008, a victim, identified as "Jane Doe," filed in federal court in the Southern
District of Florida an emergency petition alleging that the government violated the Crime...
EFTA00095727.pdf
...On July 7, 2008, a victim, identified as "Jane Doe," filed in federal court in the Southern
District of Florida an emergency petition alleging that the government violated the Crime...
EFTA00023059.pdf
...On July 7, 2008, a victim, identified as "Jane Doe," filed in federal court in the Southern
District of Florida an emergency petition alleging that the government violated the Crime...
EFTA00011475.pdf
...On July 7, 2008, a victim, identified as "Jane Doe," filed in federal court in the Southern
District of Florida an emergency petition alleging that the government violated the Crime...
EFTA00304713.pdf
Case 1:17-cv-00616 Document 1 Filed 01/26/17 Page 1 of 21
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
JANE DOE 43,
Plaintiff,
VS.
JEFFREY...
EFTA00095558.pdf
...On July 7, 2008, a victim, identified as "Jane Doe," filed in federal court in the Southern
District of Florida an emergency petition alleging that the government violated the Crime...
EFTA00096309.pdf
...of persons to be interviewed or deposed, including
addresses and telephone numbers if available.
Jane Doe, Swedish
Q36: Is the prosecution of a foreign national foreseen? If so, provide name...
EFTA00727862.pdf
...94
-9,481.00
39,633.94
Kirkland & Ellis
26,334.66
6/30109 - jane doe 101 litigation
26,334.66
0.00
6/30109 - doj investigation & related lawsuits
44...
EFTA00794246.PDF
...and Jane Doe
Counsel for L.M., E.W. and Jane
Niall T. McLachlan
Carlton Fields Jorden Burt, P.A.
200
ounse or ow er
ite urnett, P.A.
Isaac...
EFTA00608020.pdf
...94
-9,481.00
39,633.94
Kirkland & Ellis
26,334.66
6/30109 - jane doe 101 litigation
26,334.66
0.00
6/30109 - doj investigation & related lawsuits
44...
EFTA00096442.pdf
...of persons to be interviewed or deposed, including
addresses and telephone numbers if available.
Jane Doe, Swedish
Q36: Is the prosecution of a foreign national foreseen? If so, provide name...
EFTA00594577.PDF
Case 1:17-cv-00616 Document 1 Filed 01/26/17 Page 1 of 21
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
JANE DOE 43,
Plaintiff,
vs.
JEFFREY...
EFTA00590725.PDF
Case 1:17-cv-00616 Document 1 Filed 01/26/17 Page 1 of 21
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
JANE DOE 43,
Plaintiff,
VS.
JEFFREY...
EFTA00800508.PDF
...What I'm saying is it was filed in Jane
Doe No. 2, Jane Doe No. 3, Jane Doe No. 4, Jane Doe No.
5, Jane Doe No. 6, Jane...
EFTA00802116.PDF
...That
Motion was joined by Edwards [DE 6325] and by Jane Doe, E.W and L.M. [DE 6343]. All of these
parties sought findings of civil and criminal contempt...
EFTA00078895.pdf
...On the John Doe -- John Doe? Jane Doe, Jane Doe
issues, I have no problem signing an order. The only question
is what form of order. And because there are...
EFTA00294291.pdf
...and Jane Doe ended up in EPSTE1N's mansion where he sexually abused them.
Inst d, the RICO claims contended that EPSTEIN ran an entire criminal organization that was
desiLn...
EFTA00729727.PDF
...answer due 11/2/2009; Jane Does
1-20 answer due 11/2/2009; John and Jane Does 1-10 answer due 11/2/2009; Frank
T. Nickell answer due...
EFTA00808869.PDF
...Plantation FL 33322
Salt Lake City, UT 84112-0730
Counsel for
,
and Jane Doe
Counsel for
,
and Jane Doe
Niall T. McLachlan
Isaac M. Marcushamer
Carlton Fields Jorden Burt,
Berger...
EFTA01721823.pdf
...ALL JANE DOES- & JOHN DOES AKAALL MINORS - BOYS & GIRLS IN THE
AFRICAN CONTINENT ( AND THEIR BIOLOGICAL PARENTS OR OTHERS),
VICTIMS OF SEX TRAFFICKING RAPE,SEXUAL ABUSE, PHYSICAL
VIOLENCE, PSYCHOLOGICAL TRAUMA...
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