All Subjects
Intelligence Summary
5,094
Documents
71
Connections
20
Known Associates
Associated Files (5,094)
EFTA00104400.pdf
...Jeffrey Epstein-Related Touhy Requests
I take it we fully know that Jane Doe is Maria Lacerda?
I had a little pause on handing out the GJ subpoena, but since...
EFTA00088120.pdf
...Jeffrey Epstein-Related Touhy Requests
I take it we fully know that Jane Doe is Maria Lacerda?
(USANYS)
I had a little pause on handing out the GJ subpoena, but...
EFTA00099658.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...
EFTA00594390.PDF
...Did you, in the course of your representation
of IIII
or any of the other Jane Doe clients you
have had who have had claims against Mr. Epstein, make
any...
EFTA00222842.pdf
Case 9:09-cv-80469-KAM
Document 20
Entered on FLSD Docket 05/22/2009
Page 1 of 20
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE II...
EFTA00805367.PDF
...Specifically, in Jane Doe
No. I v. United States, 749 F.3d 999 (11th Cir. 2014), it was Edwards who argued that the United
States failed to confer with his...
EFTA00205039.pdf
...08-80736-Civ-Marra/Johnson
JANE DOE #1 AND JANE DOE #2,
Plaintiffs,
v.
UNITED STATES OF AMERICA,
Defendant.
MOTION TO INTERVENE
OR IN THE ALTERNATIVE FOR A SUA SPONTE...
EFTA00263576.pdf
...Brown
revealed Jane Doe 3 to be 1
who was previously known as
met Maxwell at Donald Trump's Mar-a-Lago Club in Palm Beach, Florida, when'
was a...
EFTA00085098.pdf
...Shortly after Epstein entered his plea, two of
his victims, proceeding as "Jane Doe 1" and
"Jane Doe 2," filed suit against the
Government in the Southern District of
Florida...
EFTA00592284.pdf
...of
Epstein, and to Post a $15 million Bond to Secure Potential Judgment, in Jane Doe v. Epstein,
Case No. 08-CV-80893-Marra/Johnson. The motion was reported in...
EFTA00296277.pdf
...1:17-CV-00616
JANE DOE 43,
U
T
14
I
A
V WIC
3.- X ttel V
Plaintiff
xf,
EFFREY EP TEIN
HI LAINE MAXWELL
AND
Defendants.
FIRST AMENDED...
EFTA01070501.PDF
...50 2008CA020614XXXgMB At
JANE DOE II,
Plaintiff,
vs.
JEFFREY EPSTEIN and
Defendants.
COPY
COURT REPORTER'S TRANSCRIPT OF
PROCEEDINGS HAD BEFORE
THE HONORABLE DIANA LEWIS
DATE:
March 3, 2009
PLACE...
EFTA00092647.PDF
...435 at 1-2, Jane
Doe 1 and Jane Doe 2 v. United States, Case No. 9:08-cv-80736 (S.D. Fla. Feb. 21,2019)
("Order") (internal citations omitted...
EFTA02729582.pdf
...v. Epstein, Case No. 09-80802 (S.D.
Fla. 2009).
2 Sc In re: Jane Doe, Case No. 08-80736 (S.D. Fla. 2008).
0911212019
3
Pa
CONFIDENTIAL
Agency to...
EFTA01099665.PDF
...Epstein
The case in which the Non-prosecution agreement was released to the
victims and victim's attorneys is Jane Doe v, United States or America.
08.80736. It was...
EFTA01082182.PDF
...Allegations in the documents say Epstein threatened victims — including Edwards' client Jane Doe —
despite no-contact orders in effect
Epstein had Doe tailed by a private investigator as her trial...
EFTA01129575.PDF
...06861-06863 05/12/2009
Bradley Edwards
Katherine Ezell
RE:Jane Doe II v. Epstein
Joint W/P Priv.
06876.06879 05/12/2009
Bradley Edwards
Stuart Mermelstein
RE:Jane...
EFTA00176610.PDF
...The defendant agrees to plead guilty to the Information which charges the
defendant with two counts of intentionally harassing another person, that is, Jane Does #1 and 2,
in an...
EFTA01296720.pdf
...LEXIS 87203, *
JANE DOE 1 and JANE DOE 2, Petitioners, vs. UNITED STATES
OF AMERICA, Respondent.
CASE NO.:08-CV-80736-KAM
UNITED STATES DISTRICT COURT FOR THE SOUTHERN
DISTRICT...
EFTA00723160.pdf
...COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
IN RE: JANE DOE,
Petitioner.
DECLARATION OF A. MARIE VILLAFARA
IN SUPPORT OF UNITED STATES' RESPONSE
1Q/LCIM...
EFTA00731002.pdf
...Consequently, Defendant is estopped by his state Court
plea and the Non-Prosecution Agreement in denying the acts alleged in this Complaint
and must effectively admit liability to Plaintiff, Jane...
EFTA00227071.PDF
...Jeffrey Epstein
Dear Jay and Roy —I have attached a letter in response to Jay's letter of August 18, 2008, and an Order we
received today in the Jane...
EFTA01082915.PDF
...b
c
r,
0
t
.1
48 I
Ghtslaine Maswell's sexual InteractIon with Jane
Doe.l 02 when she was a minor?
MR. YAP i'MA: Object to the...
EFTA00263652.PDF
...Brown in the Miami
revealed Jane Doe 3 to NI
who was previously known as Virgins
.
as a 16-
w
met Maxwell at Donald Trump's Mar-a-Lago Club...
EFTA00145666.pdf
...For example, Epstein paid more than
$600,0000 to Jane Doe I, a woman who—according to news reports contained in JP Morgan's due
diligence reports-Epstein purchased at...
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