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Intelligence Summary
5,094
Documents
71
Connections
20
Known Associates
Associated Files (5,094)
EFTA00229787.pdf
JANE DOE #12
COUNT/O.A. DATE
DEFENDANT(S)
CHARGE
O.A. 18
7/4/04
Conspiracy to entice a minor to
engage in prostitution
O.A. 20
7/10...
EFTA00620128.PDF
...DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.:08-cv-80736-ICAM
JANE DOE I and JANE DOE 2,
Petitioner,
vs.
UNITED STATES OF AMERICA,
Respondent.
ORDER
This matter is...
EFTA01128615.PDF
...DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.:08-cv-80736-ICAM
JANE DOE I and JANE DOE 2,
Petitioner,
vs.
UNITED STATES OF AMERICA,
Respondent.
ORDER
This matter is...
EFTA00213956.pdf
...RESPONSE in Opposition re [113] Plaintiffs MOTION Plaintiffs Jane Doe No. 101 and Jane Doe
102's Motion for No-Contact Order which was joined in on by Jane Does...
EFTA00221689.pdf
...08-CV-80119-MARRA-JOHNSON
JANE DOE NO. 2,
Plaintiff,
1.
JEFFREY EPSTEIN,
Defendant.
11+ 1
DOCKET
NOTICE OF TAKING DEPOSITION VIA VIDEO
PLEASE TAKE NOTICE that the undersigned attorney...
EFTA01122503.PDF
...Bradley Edwards is one of the lawyers who represents the plaintiffs
Jane Doe I and Jane Doe 2 in the case before this Court.
Jeffrey Epstein is represented in that...
EFTA00211035.pdf
...9:08.80736-Civ-Marra/Johnson
JANE DOE #1 and JANE DOE #2
I
UNITED STATES
JANE DOE NO. 1 AND JANE DOE NO. 2'S MOTION FOR DEPOSITIONS OF...
Jeffrey_Epstein_Part_22_of_22_p0012.png
...Epstein’s attendance at
Plaintiff's deposition when Jane Doe No. 4 is to appear, the Defendant will agree that Mr.
Epstein will not be present in the building on...
EFTA00257027.PDF
...COMPLAINT
Plaintiff, Jane Doe No. 1 ("Jane" or "Jane Doe"), by and through Jane Doe's Father as parent
and natural guardian, and Jane Doe's Father and Jane Doe...
Jeffrey_Epstein_Part_22_of_22_p0018.png
...Interestingly, in Jane Doe II, the state court case, attorney Sid Garcia took the
deposition of the Defendant and his client, Jane Doe II, was present throughout the deposition.
This...
EFTA00584719.pdf
...3/21/2011 29
37
39
16
"Here, the wealthy defendant has escaped
all federal punishment — a plea deal that
Jane Doe # 1 and Jane Doe # 2 would
have strenuously...
EFTA00211287.pdf
...08-80736-Civ-Marra/Johnson
JANE DOE #1 and JANE DOE #2,
Plaintiffs
I
UNITED STATES,
Defendants
JANE DOE #1 AND JANE DOE #2'S AMENDED SUPPLEMENTAL REQUEST
FOR PRODUCTION...
EFTA00074964.pdf
...Petitioners (Jane Doe 1 and Jane Doe 2) support the Rule 21 Motion. (IA at 11). Jane Doe 3 and
Jane Doe 4 argue that they "have suffered the same...
EFTA00100554.pdf
...legal process, in re Jane Doe 43 v. Epstein, et al., 17 Civ. 0616
Date: Tue, 05 Feb 2019 18:23:31 +0000
Importance: Normal
Attachments: 2019-02-05,_subpoena...
EFTA00016011.pdf
JANE DOE #12 t
COUNT/O.A. DATE
DEFENDANT(S)
CHARGE
O.A. 18
7/4/04
Conspiracy to entice a minor to
engage in prostitution
O.A. 20
7...
EFTA01142202.PDF
...08-80736-CIV-MARRA
JANE DOE #1 and JANE DOE #2,
Petitioners,
vs.
UNITED STATES OF AMERICA,
Respondent.
RESPONDENT'S MOTION FOR ENLARGEMENT OF TIME TO
FILE DECLARATION IN SUPPORT...
HOUSE_OVERSIGHT_013491.tif
...a “source” for his reporting.
> - he has done’ before the jury and the only way that jane. Doe can. put Epstein’ s.admissions and statement -
eg ‘before. the jury.. As...
HOUSE_OVERSIGHT_013492.tif
...oe
‘Jane Doe nor any of the other plaintiffs have been able to obtain even a single word of information from
Epstein about his abuse of minor girls. a :
25...
EFTA00602279.pdf
...08-CIV-80119-MARRNJOHNSON
JANE DOE NO. 2,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
I
Related cases:
08-80232, 08-80380, 08-80381, 08-80994,
08-80993, 08-80811, 08-80893...
EFTA00723201.pdf
...08-CIV-80119-MARRNJOHNSON
JANE DOE NO. 2,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
I
Related cases:
08-80232, 08-80380, 08-80381, 08-80994,
08-80993, 08-80811, 08-80893...
EFTA00205763.pdf
...For purposes of this Supplemental Briefing, the relevant facts are that, through the civil litigation
between the Jane Does and Jeffrey Epstein, the Jane Does obtained portions of correspondence and...
EFTA00211034.pdf
...9:08-80736-Civ-Marra/Joh mon
JANE DOE #1 and JANE DOE #2
v.
UNITED STATES
ORDER GRANTING MOTION TO TEMPORARILY SEAL THEIR MOTION TO
COMPEL ANSWERS TO SUPPLEMENTAL...
EFTA00209566.PDF
...Paul Cassell and Brad Edwards for Jane Doe #1 and Jane Doe #2
Paul G. Cassell
w
- y
-
-
al. This message is intended only for the use of the addressee...
Giuffre_Maxwell_Batch4_p00079.png
...Giuffre (Jane Doe 3) in the matter, but
also Jane Doe 1, Jane Doe 2, and Jane Doe 4.
The CVRA case centers on issues surrounding whether the U.S...
Giuffre_Maxwell_Batch6_p00305.png
...the basis for her claims
in Jane Doe 43) are “highly relevant” to this action. Presumably, Ms. Ransome’s testimony in
this case will be precisely what she alleged in...
Known Associates (20)
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Alexander Acosta
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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