All Subjects
Intelligence Summary
5,094
Documents
71
Connections
20
Known Associates
Associated Files (5,094)
EFTA00086777.pdf
...Jeffrey Epstein-Related Touhy Requests
1 take it we fully know that Jane Doe is Maria Lacerda?
I had a little pause on handing out the GJ subpoena, but since...
EFTA01118488.PDF
...03/25/2011
RB
LEGAL FEES - CALL WITH CLIENT; READ JANE DOE MATERIALS;
RESEARCH ON ISSUES; E-MAILS WITH MOW.
JP
LEGAL FEES - VARIOUS E-MAILS, CALLS AND MEETINGS AND...
EFTA00811395.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...
EFTA00235732.pdf
...Attorney Edwards filed his Motion on behalf of "Jane Doe," without identifying which of his clients is
the purported victim. Accordingly, I will address facts related to C.W., T...
EFTA00146745.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Jane Doe 1, individually and on behalf of all
others similarly situated,
Plaintiff,
v.
JPMorgan Chase Bank, N.A.,
Defendant.
Case...
EFTA01125109.PDF
...They are
presenting me in Jane Doe I and Jane Doe 2 v. United States (S.D. Ha.) pro bono.
15
EFTA01125123
66.:BecansoiliPw7Skat) Epste:in arta trtitewwerehavisig sex with...
EFTA01139414.PDF
...They are
presenting me in Jane Doe I and Jane Doe 2 v. United States (S.D. Ha.) pro bono.
15
EFTA01139428
66.33=.aseoilitovSken EPSteln artilcAeMvieMbaving n'cs thyaun...
EFTA00183038.PDF
...Jane Doe # and Jane Doe #21. United States of America
Case No.:
08-80736-CIV-MARRA/JOHNSON
Dear Mr. Lee:
I am writing to inquire about whether Mr. Epstein has...
EFTA00027234.pdf
...government's response to
the court's summary judgment order and proposed remedies in Jane Doe v.
United States, No. 08-cv-80736 (S.D.FI.).
To the extent such...
EFTA01689527.pdf
...Beach mansion.
"No other Jane Does have sued Epstein
in federal court this year, making similar al-
legations to those of the first Jane Doe. Those
cases remain active.
1...
EFTA00264940.PDF
...United States (2014)
A December 30, 2014, federal civil suit was filed in Florida by Jane Doe i (Courtney Wild) and
Jane Doe 2 against the United States for violations...
EFTA00262576.PDF
...30, nom, federal eivll snit was filed in Florida by Jane Doe s. f
i and.
.sue:2a Doe 2 stainst the United States for violadons of the Crime 113...
EFTA01248167.PDF
1
2
3
4
Page 270
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE NO. 2,
CASE NO: 08-CV-80119
Plaintiff,
5
Vs.
6
JEFFREY EPSTEIN,
7...
EFTA00181510.PDF
Original Transcript
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE,
Plaintiff,
vs.
Case No. 08-80893-
CIV-MARRA/JOHNSON
JEFFREY EPSTEIN,
Defendant.
DEPOSITION OF
MARK EPSTEIN
September 21...
EFTA00067383.pdf
...08-CV-80119-MARRA-JOHNSON
JANE DOE NO. 2,
Plaintiff,
v.
JEFFREY EPSTEIN,
Defendant.
Defendant, Jeffrey Epstein's Motion To Stay And Or Continue Action For Time Certain Based On...
EFTA00299022.pdf
...08-80736-CIV-MARRA
JANE DOE 1 AND JANE DOE 2,
Petitioners,
vs
UNITED STATES OF AMERICA,
Respondent.
I
JEFFREY EPSTEIN,
Intervenor.
I
INTERVENOR JEFFREY EPSTEIN'S BRIEF IN
OPPOSITION...
EFTA00621929.pdf
...lawsuit filed in the United States District Court,
Southern District of New York, captioned Jane Doe v. Donald J. Trump and Jeffrey E.
Epstein, No. 1:16-cv-04642-RA...
EFTA01116693.PDF
...In 2008, Edwards and Casell filed a petition to enforce the rights of "Jane Doe No. 1"
and "Jane Doe No. 2" under the Crime Victims' Rights Act (CVRA), 18...
EFTA00161693.pdf
...The first was filed by an unnamed Jane Doe who claims to be a victim of Epstein's crimes and argues that the bank ignored Epstein's sex-
trafficking activities...
EFTA00262451.pdf
...There was a later
unsuccessful effor` to add
(Jane Doe 3) and another woman (Jane Doe 4) as
plaintiffs to that ease.('-321 The addition accused Alan Dershowitz of sexually...
EFTA00209657.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
v.
UNITED STATES OF AMERICA,
Defendant...
EFTA01107729.PDF
...amending Complaint and further instructions on
Cam Holmes meeting; receipt and review of Omnibus Order on Motion to Compel in
Jane Doe 2 matters (copy from Jeffrey Epstein); e-mail...
EFTA00615939.pdf
...1:17-CV-00616
JANE DOE 43,
Plaintiff,
vs.
JEFFREY EPSTEIN GHISLAINE MAXWELL,
AND
Defendants.
/
FIRST AMENDED COMPLAINT
Plaintiff JANE DOE 43, by and through her undersigned counsel, for her...
EFTA00081262.pdf
...protection acco
y 18 U.S.C. § 3509 to a
child victim, that is, Jane Doe #1; in violation of Title 18, United Sta
de, Sections 403 and 2.
COUNT...
EFTA00307096.PDF
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
JANE DOE 43,
Plaintiff,
VS.
JEFFREY EPSTEIN, GHISLAINE
MAXWELL,
AND
Defendants.
CASE NO. 17 Civ 616 (JGK)
MEMORANDUM OF LAW IN...
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