All Subjects
Intelligence Summary
5,094
Documents
71
Connections
20
Known Associates
Associated Files (5,094)
EFTA00222600.pdf
Case 9:08-cv-80119-KAM
Document 98
Entered on FLSD Docket 05:14:2009
Page 1 of 5
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE NO...
EFTA00206925.PDF
...I will also need the names of the victims that would be Jane Doe # 1 and Jane Doe #2 for preservation
purposes. This information will be kept confidential. If the...
EFTA00602669.pdf
...08-80736-CIV-MARRA
JANE DOE 1 and JANE DOE 2,
Plaintiffs,
vs.
UNITED STATES OF AMERICA,
Defendant.
ORDER
This cause is before the Court upon Jane Doe 1 and...
DocumentCloud_Epstein_Docs_p01843.png
...Jane Doe #3’s and Jane Doe #4’s participation in this case will
help to show what the “entire interface” was between the Government and the victims and thus...
EFTA00208158.pdf
...08-80736-Civ-Marra/Johnson
JANE DOE #1 and JANE DOE #2
v.
UNITED STATES
JANE DOE #1 AND JANE DOE #2'S PROTECTIVE MOTION TO COMPEL
COME NOW Jane...
Giuffre_Maxwell_Batch5_p00005.png
...Giuffre (i.e., Jane Doe
No. 3) and Jane Doe No. 4 filed a motion (and later a corrected motion) seeking to join the case.
DE 279 and DE 280...
EFTA01076698.PDF
...See transcript of Jane
Doe No. 2's deposition.
Jane Doe No. 4
Address previously provided by Mermelstein & Horowitz, P.A.
While still a minor, Jane Doe No. 4 was...
EFTA00100670.pdf
...KAHN, and respond to Creditor Jane Doe's Motion
for Extension of Time as follows:
1.
Creditor Jane Doe seeks an extension of time to December 23, 2019 to respond...
EFTA00208170.pdf
...JANE DOE #1 and JANE DOE#2 vs. US
Date: Thu, 01 Dec 2011 22:59:39 +0000
Importance: Normal
Attachments: Doe_Ist_Req4Admissions_to_US.pdf
Inline-Images: image001...
HOUSE_OVERSIGHT_015599.jpg
...MOTION TO QUASH OR FOR PROTECTIVE ORDER REGARDING
SUBPOENA SERVED ON NON-PARTY JANE DOE NO. 3
Non-party Jane Doe 3, by and through undersigned counsel and pursuant to...
DocumentCloud_Epstein_Docs_p00159.png
...In addition, Jane Doe #3 and Jane Doe #4’s participation is relevant to a defense the
Court has allowed the Government to raise. The Court has previously ruled that...
Giuffre_Maxwell_Batch6_p00187.png
Case 1:15-cv-07433-LAP Document 1331-15
Filed 01/05/24 Page 3 of 27
Page 271 Page 273 |
1 JANE DOE NO. 6, CASE NO: 08-CV...
EFTA01081930.PDF
...08-80736-CIV-MARRA
JANE DOE #1 and JANE DOE #2,
Petitioners,
vs.
UNITED STATES,
Respondent.
MOTION TO SEAL
The United States of America, by and through the undersigned Assistant...
EFTA00210843.pdf
...08-80736-CIV-MARRA
JANE DOE #1 and JANE DOE #2,
Petitioners,
vs.
UNITED STATES OF AMERICA,
Respondent.
RESPONDENT'S NON-OPPOSITION TO MOTION FOR LIMITED INTERVENTION
BY ALAN M...
EFTA01081180.PDF
...08-80736-Civ-Marra/Johnson
JANE DOE #1 and JANE DOE #2
v.
UNITED STATES
JANE DOE #1 AND JANE DOE #2'S PROTECTIVE MOTION TO COMPEL
COME NOW Jane...
HOUSE_OVERSIGHT_013499.tif
...necessary because: (a) Jane Doe filed a federal RICO claim against Epstein that was an
active claim through much of the litigation. The RICO claim alleged that Epstein ran an...
EFTA01098336.PDF
...08-80736-CIV-MARRA/JOHNSON
JANE DOE I and JANE DOE 2,
Plaintiffs,
v.
UNITED STATES OF AMERICA,
Defendant.
/
REPLY IN SUPPORT OF MOTION TO INTERVENE OF
ROY BLACK, MARTIN...
EFTA00207075.pdf
...OMNIBUS ORDER DENYING [211] Plaintiff's MOTION to Compel Answers to Request for
Admissions filed by Jane Doe, DENYING [M] Plaintiffs MOTION to Compel Answers to
Interrogatories filed by Jane...
HOUSE_OVERSIGHT_010735.jpg
...08-80736-CIV-MARRA/JOHNSON
JANE DOE #1 AND JANE DOE #2,
Plaintiffs,
Vs.
UNITED STATES OF AMERICA,
Defendant.
/
REPLY IN SUPPORT OF MOTION
FOR LIMITED INTERVENTION BY ALAN M...
EFTA00728419.pdf
...IN FURTHER
SUPPORT OF PLAINTIFFS' JANE DOES 2-7 MOTION FOR PROTECTIVE ORDER
Plaintiffs, Jane Does 2-7, by and through their undersigned counsel, hereby file the
attached Declarations of...
EFTA01081934.PDF
...08-80736-CIV-MARRA
JANE DOE #1 and JANE DOE #2,
Petitioners,
vs.
UNITED STATES,
Respondent.
MOTION TO SEAL
The United States of America, by and through the undersigned Assistant...
EFTA00229819.pdf
...the
defendant,
JEFFREY EPSTEIN,
did intentionally harass another person, that is, Jane Doe #1, in an attempt to delay, prevent, and dissuade Jane
Doe #1 from reporting to a law...
Giuffre_Maxwell_Batch4_p00080.png
...Giuffre (Jane Doe 3) in the matter, but also Jane Doe 1, Jane Doe 2, and Jane
Doe 4 in the CVRA litigation.
The CVRA has been in litigation for...
EFTA01659990.pdf
From: "Kuyrkendall, E N." <-1
To: "Richards, Jason R. (MM)(FBI)"
Subject: Fw: Jane Doe Case
Date: Wed, 17 Jul 2013 17:24:58 +0000
Importance: Normal
Jason,
I have...
EFTA00229861.pdf
...JANE DOE #9
Jane Doe #9 also attended Royal Palm Beach High School. She was recruited by Jane Doe #8
and also was friends with Jane Doe #6. Jane Doe...
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