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Intelligence Summary
5,094
Documents
71
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20
Known Associates
Associated Files (5,094)
EFTA00210140.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...
EFTA01206431.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...
EFTA01657752.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...
EFTA02335898.pdf
...DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.:08-CV-80736-KAM
JANE DOE 1 and JANE DOE 2,
Petitioners,
vs.
UNITED STATES OF AMERICA,
Respondent.
I
OPINION AND ORDER...
EFTA01248647.PDF
...08-CIV-80893 MARR/JOHNSON
JANE DOE,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
Tuesday, June 15, 2010
4:06 p.m.
SWORN STATEMENT OF MARITZA VASQUEZ
Taken before ELAINE CRANDALL, Registered...
EFTA00804787.PDF
...and Jane Doe).
Source:
Florida Standard Jury Instruction (Civil) 201.1
Given
Given as Modified
Denied
Withdrawn
5
EFTA00804794
PLAINTIFF/COUNTER-DEFENDANT'S PROPOSED JURY INSTRUCTION NO. 4
201.2...
EFTA00027884.pdf
JCB3DOEC
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
x
JANE DOE,
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20...
EFTA02729297.pdf
...S.D. Fla. 2009)).
6 See also (A-11 at 116) (citing Jn re: Jane Doe, Case No. 08-80736 (S.D. Fla.
2008)).
References to "Supp.A." correspond to...
EFTA01108807.PDF
...5
Q Have you had any communications with a
6
lady by the name of Jane Doe II since your September
7
24th, '09, deposition?
8
A. No, sir.
9...
EFTA01153185.PDF
...How about Jane Doe, did you ever hear them refer
4 or any girl referred to as Jane Doe?
5
A.
Yes.
6
Q.
And did you understand that was...
EFTA01072646.PDF
...Attorneys Brad Edwards and Paul Cassell, representing Jane Doe
No. 1 and Jane Doe No. 2, argued Friday in federal court in West
Palm Beach that the government's action...
EFTA00210039.PDF
...2007) (Jane Doe #2 stated that she traveled to Atlanta, Georgia with Madison to work as a
prostitute).
Thus, courts, including the Eleventh Circuit in Evans, have underscored the point...
EFTA00013785.pdf
...2007) (Jane Doe #2 stated that she traveled to Atlanta, Georgia with Madison to work as a
prostitute).
Thus, courts, including the Eleventh Circuit in Evans, have underscored the point...
EFTA00146704.pdf
...When the judge did give the Jane Does an opportunity to re
had to hear the news from another sex trafficked survivor
Clients.
I made m feelings ve clear about...
EFTA01144324.PDF
...In Does, Jane Doe #1 (joined shortly thereafter by Jane Doe #2) filed a petition in the
United States District Court for the Southern District of Florida on July 7...
EFTA01187485.PDF
...Epstein about Jane Doe or
any of the other specific victims of Mr. Epstein's molestation." This prior sworn testimony is in direct
contravention to Edwards's claims in his...
EFTA00018778.pdf
...JIM, LLC; NAUTILUS, INC.; HYPERION AIR,
LLC; POPLAR, INC., SOUTHERN TRUST
COMPANY, INC.; JOHN AND JANE DOES
DEFENDANTS,
Case No.:
ACTION FOR DAMAGES
JURY TRIAL DEMANDED
FIRST AMENDED COMPLAINT
COMES...
EFTA00073205.pdf
...JIM, LLC; NAUTILUS, INC.; HYPERION AIR,
LLC; POPLAR,
INC., SOUTHERN TRUST
COMPANY, INC.; JOHN AND JANE DOES
DEFENDANTS,
Case No.:
ACTION FOR DAMAGES
JURY TRIAL DEMANDED
C-
. :
FIRST AMENDED COMPLAINT...
EFTA01158588.PDF
...and Jane Doe in Case No.
7
80893:
CARA L. HOLMES, ESQUIRE
8
ROTHSTEIN, ROSENFELDT & ADLER
401 East Las Olas Boulevard
9
Suite 1650
Fort Lauderdale, Florida 33301
10
Phone...
EFTA00798167.PDF
...individually, and
and JANE DOE,
Respondents
CASE NO. 4D18-0762
APPENDIX TO RESPONSE TO PETITION FOR WRIT OF MANDAMUS
PAGE
1. Non-Prosecution Agreement, dated September 24, 2007
A4-17...
EFTA00159483.pdf
...So this Jane Doe 102 versus
Jeffrey Epstein, you're not familiar with who that
person is?
A.
No idea.
Q.
Okay.
I'm going to mark Jane Doe, one...
EFTA00161836.pdf
...For example, Epstein paid more than
$600,0000 to Jane Doe 1, a woman who—according to news reports contained in JP Morgan's due
diligence reports-Epstein purchased at...
EFTA00264371.PDF
...Brown in the Miami Herald
revealed Jane Doe 3 to be yi_Tinia Giuffre, who was previously known as Virginia Roberts. Giuffre
met Maxwell at Donald Trump's Mar-a...
EFTA01073675.PDF
...24
25
Page 75
Q•
How about Jane Doe, did you ever hear them refer --
or any girl referred to as Jane Doe?
A.
Yes.
Q.
And did you understand...
EFTA00233998.PDF
...to
represent the government in the defense of a Crime Victims Rights Act lawsuit, Jane Does 1 and 2'. United
States, Case No. 08.80736-CIV-MARRA (S.D.Fla...
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