All Subjects
Intelligence Summary
5,094
Documents
71
Connections
20
Known Associates
Associated Files (5,094)
EFTA00029816.pdf
...Judge Netbum rejected an identical request from the government in a different civil
case, Jane Doe 43 v. Epstein, Case No. 17-cv-616 (JGK) (SN). Judge Netburn recognized the...
EFTA00029077.pdf
...Judge Netburn rejected an identical request from the government in a different civil
case, Jane Doe 43 v. Epstein, Case No. 17-cv-616 (JGK) (SN). Judge Netbum recognized the...
EFTA00086658.pdf
...Judge Netburn rejected an identical request from the government in a different civil
case, Jane Doe 43 v. Epstein, Case No. 17-cv-616 (JGK) (SN). Judge Netbum recognized the...
EFTA00011452.pdf
...Judge Netbum rejected an identical request from the government in a different civil
case, Jane Doe 43 v. Epstein, Case No. 17-cv-616 (JGK) (SN). Judge Netburn recognized the...
EFTA01246559.PDF
...08-CIV-80119-MARRA/JOHNSON
JANE DOE NO. 2,
Plaintiff,
-vs-
JEFFREY EPSTEIN,
Defendant.
VOLUME III OF III
Related cases:
08-80232, 08-08380, 08-80381, 08-80994
08-80993...
EFTA01111883.PDF
...All documents relating to your deposition scheduled in the matter
of Jane Doe v. Epstein, 08-80893, United States Southern District of Florida.
RESPONSE: Ms. Maxwell objects to this request...
EFTA00183407.PDF
...II'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
tifaigg whic...
EFTA01186725.PDF
...All documents relating to your deposition scheduled in the matter
of Jane Doe v. Epstein, 08-80893, United States Southern District of Florida.
RESPONSE: Ms. Maxwell objects to this request...
EFTA00104216.pdf
...JIM, LLC;
NAUTILUS, INC.; HYPERION AIR, LLC;
POPLAR, INC., JOHN AND JANE DOES
DEFENDANTS,
Case No.:
ACTION FOR DAMAGES
JURY TRIAL DEMANDED
COMPLAINT
COMES NOW, the Government of the United...
EFTA00086802.pdf
...JIM, LLC;
NAUTILUS, INC.; HYPERION AIR, LLC;
POPLAR, INC., JOHN AND JANE DOES
DEFENDANTS,
Case No.:
ACTION FOR DAMAGES
JURY TRIAL DEMANDED
01
COMPLAINT
COMES NOW, the Government of the...
EFTA00312746.pdf
...Do you recal1writing in this
table cause
affidavit that events —that Jane Doe
you
that Ka relationship continued to escalate during the
period she saw Mr. Epstein?
A. Fri:intik...
EFTA00793499.PDF
...Shapiro (FBN
Attorneys for Intervenors L.M., E.W., and Jane Doe
10
EFTA00793508
Case 09-34791-RBR
Doc 6488
Filed 10/22/18
Page 11 of 165
Attorneys for...
EFTA00226988.PDF
...Florida Circuit & County Courts
FL Circuit & County - Palm Beach
(Palm Beach)
502008CA020614XXXXMB
Jane Doe li, I. Epstein, Jeffrey et al
The case was last updated by the court on Friday...
EFTA00227225.PDF
...Jeffrey Epstein
Dear Jay and Roy —1 have attached a letter in response to Jay's letter of August 18, 2008, and an Order we
received today in the Jane...
EFTA01100849.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 of America,
08-80/36. It...
EFTA00805158.PDF
...and Jane Doe -- were relevant.
So I just wanted, for the record, to be
definitive, in that, we are not trying the
other claims that may have been represented
by...
EFTA00795963.PDF
...4 Jane Doe
HATCH, JAMES 4 DODGE, P.C.
10 Nest Broadway, Suite 400
Salt Lake City, UT 84101
By PAUL G. CASSELL, ESQUIRE
5
For Jeffrey Epstein:
4
ATTERBURY...
EFTA00205074.pdf
...08-80736-Civ-Marrailohnson
JANE DOE #1 AND JANE DOE #2,
Plaintiffs,
v.
UNITED STATES OF AMERICA,
Defendant.
BRUCE E. REINHART,
Intervenor
INTERVENOR'S MOTION FOR SANCTIONS
Comes now, Bruce...
EFTA01098305.PDF
...08-80736-Civ-Marrailohnson
JANE DOE #1 AND JANE DOE #2,
Plaintiffs,
v.
UNITED STATES OF AMERICA,
Defendant.
BRUCE E. REINHART,
Intervenor
INTERVENOR'S MOTION FOR SANCTIONS
Comes now, Bruce...
EFTA00104291.pdf
...JIM, LLC;
NAUTILUS,
INC.; HYPERION AIR,
LLC;
POPLAR, INC., JOHN AND JANE DOES
DEFENDANTS,
Case No.:
ACTION FOR DAMAGES
JURY TRIAL DEMANDRD
rs
COMPLAINT
COMES NOW, the Government of the...
EFTA01076581.PDF
...of
Epstein, and to Post a S15 million Bond to Secure Potential Judgment, in Jane Doe v. Epstein,
Case No. O8-CV-80893-Marrenoluison. The motion was reported in the...
EFTA00788219.PDF
...Then the same thing with Jane
Doe, seeking damages, claiming severe
emotional distress.
So these are the three cases that
Edwards was prosecuting against Mr. Epstein
while working at RRA...
EFTA00180159.pdf
...We have another girl from Florida, so I
will replace our New York Jane Doe with her.
ssista t U.S. Att rne
867
EFTA00180196
(USAFLS)
From:
Sent:
To:
Cc...
EFTA01111413.PDF
...08-CIV-80893 MARR/JOHNSON
JANE DOE,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
1263 S.W. 21st Terrace
Miami, Florida 33145
Tuesday, June 15, 2010
4:06 p.m.
SWORN STATEMENT...
EFTA01200390.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.
OPINION AND ORDER
This...