All Subjects
Intelligence Summary
5,094
Documents
71
Connections
20
Known Associates
Associated Files (5,094)
EFTA00211157.pdf
...08-80736-Civ-Marra/Matthewman
JANE DOE #1 AND JANE DOE #2,
Petitioners,
v.
UNITED STATES OF AMERICA,
Respondent.
THE PARTIES' JOINT STATUS REPORT AND MOTION
FOR REVISED BRIEFING AND...
EFTA00594189.pdf
...We are counsel for the plaintiff in this action, Jane Doe 43. We write to request that the
Court continue to plan to hold in the near future a status...
EFTA00729244.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE NO. 2,
CASE NO.: 08-cv-80119-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN
Defendant.
JANE DOE NO. 3,
CASE NO...
EFTA01357972.pdf
...The latest issue refers to his plea-bargain which two unnamed victims, Jane Doe #1 and Jane Doe #2, say prosecutors
should not have agreed.
Jane Doe #3 and Jane...
HOUSE_OVERSIGHT_029225.jpg
...We can now prove that Jane Doe #3 has no credibility and lied
about Clinton, the Gores and Dershowitz.
Dershowitz’s lawyers have filed a detailed reply to Jane Doe...
EFTA00177793.pdf
...Attorney's Office Not to Withhold Relevant Evidence Jane Doe
#1 and Jane Doe &MOTION Motion to Supplement Authorities realQ Plaintiffs
MOTION Jane Doe #1 and Jane Doe #2's...
EFTA00676150.pdf
...13-12923-CC Jane Doe v. Roy Black "Additional Copies of Appendix Requested"
Date: Mon, 07 Oct 2013 21:00:58 +0000
Importance: Normal
Good news!
Sent from my Verizon...
DocumentCloud_Epstein_Docs_p00161.png
...Jane Doe #1 and Jane Doe #2 support the joinder motion. Counsel for the victims have
discussed this motion with the Government at length in an effort to avoid any...
HOUSE_OVERSIGHT_010765.jpg
...Giuffre and Jane Doe No. 4. DE 291. (Note: This is the second of the three
documents Dershowitz seeks to have kept under seal here.) The response enumerated nine
specific...
HOUSE_OVERSIGHT_015629.jpg
...Giuffre and Jane Doe No. 4. DE 291. (Note: This is the second of the three
documents Dershowitz seeks to have kept under seal here.) The response enumerated nine
specific...
EFTA00207391.pdf
...Plaintiff's MOTION for Extension of Time to File Response/Reply Plaintiff Jane Doe No. 103's
Agreed Motion for Further Extension of Time to File Reply to Defendant Epstein...
EFTA00622813.PDF
...08-80736-CIV-MARRA
JANE DOE NO. 1 AND
JANE DOE NO. 2,
Petitioners,
vs.
UNITED STATES OF AMERICA,
Respondent.
RESPONDENT'S SECOND UNOPPOSED MOTION FOR ENLARGEMENT OF TIME TO...
EFTA00265944.pdf
...and 13 year old and a victim who alleged abuse in 3.975.1ag)
Jane Doe v. Epstein estate (2020)
In August 2020 Epstein was sued by a Jane Doe...
DocumentCloud_Epstein_Docs_p01043.png
...While there was a lawsuit filed under the
style of Jane Doe versus Jeffrey Epstein, Jane Doe
was not Virginia Giuffre. And the lawsuit that's now
being handed to...
EFTA00723589.PDF
...08-CV-80232-MARRA/JOHNSON
/
JANE DOE NO. 4,
CASE NO.: 08-CV-80380-MARRA/JOHNSON
Plaintiff,
vs. JEFFREY EPSTEIN,
Defendant.
JANE DOE NO. 5,
CASE NO.: 08-CV-8038I...
EFTA00590321.pdf
...Dershowitz
Jane Doe v. USA
Page: 1
07/31/2015
ACCOUNT NO:
STATEMENT NO:
9
PREVIOUS BALANCE
$2,406.51
BALANCE DUE
$2,406.51
Your Trust Account #8 balance...
EFTA00638232.pdf
...EPSTEIN - Jane Doe #1 & 2's First Request for Production to the GOV Regarding
Information
Date: Sun, 09 Oct 2011 15:27:14 +0000
Attachments: Jane Doe
1 & 2
_
_ _
DF...
EFTA00806689.PDF
...and Jane Doe
Counsel for L.M., E.W. and Jane Doe
Niall T. McLachlan
Isaac M. Marcushamer
Carlton Fields Jorden Burt, P.A.
Berger Singerman LLP
100 S.E...
HOUSE_OVERSIGHT_013494.tif
...In mid June 2008, I contacted Assistant United States Atlorney Marie Villafafia to
inform her that I represented Jane Doe at and, later, Jane Doe Or. 1 asked
to meet...
EFTA00209334.pdf
...08-80736-CIV-MARRA
JANE DOE #1 and JANE DOE #2,
Petitioners,
vs.
UNITED STATES OF AMERICA,
Respondent.
RESPONDENT'S MOTION FOR LEAVE OF COURT TO FILE RELEVANCE OBJECTIONS
TO...
HOUSE_OVERSIGHT_012644.jpg
...COMPLAINT |
Plaintiff, Jane Doe No.3 (“Jane” or “Jane Doe”), brings this Complaint against Jeffrey
Epstein, as follows:
Parties, Jurisdiction and Venue !
1, Jane Doe is a citizen and resident...
EFTA00604997.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE,
CASE NO. 08-CV-80893-CIV-MARRA/JOHNSON
Plaintiff,
Vs.
JEFFREY EPSTEIN, et al.
Defendant.
Related Cases:
08-80119, 08...
DOJ-OGR-00003747.jpg
...Jane Doe #1 and Jane Doe #2 support the joinder motion. Counsel for the victims have
discussed this motion with the Government at length in an effort to avoid any...
EFTA02725620.pdf
[email protected]
Attorneys for Jane Doe # I and Jane Doe # 2
2
EFTA_R1_02213144
EFTA02725621
EFTA01657857.pdf
From: '
FBI/OU=FIRST ADMINISTRATIVE
GROUP/CN=RECIPIENTS/CN=AGE?
To
Subject: FW: Jane Doe Case
Date: Mon, 15 Jul 2013 14:30:06 +0000
Importance: Normal
Attachments: 31E-MM...
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