All Subjects
Intelligence Summary
5,094
Documents
71
Connections
20
Known Associates
Associated Files (5,094)
EFTA00027666.pdf
...3)
Jane Doe 1 and Jane Doe 2's Motion to Compel Answers (DE 348) is DENIED
WITHOUT PREJUDICE.
4)
Jane Doe 1 and Jane Doe 2's Motion for...
EFTA00795274.PDF
...08-80736-Civ-Marra/Johnson
JANE DOE #1 and JANE DOE #2
v.
UNITED STATES
JANE DOE #1 AND JANE DOE #2'S RESPONSE TO MOTION TO INTERVENE OF
BRUCE...
EFTA01734609.pdf
...10-80309
JANE DOE NO. 103
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
CROSS-NOTICE OF TAKING VIDEOTAPED DEPOSITION
PLEASE TAKE NOTICE that at the below listed time and place the Plaintiff...
EFTA00210981.pdf
...Urgent request -- Jane Doe #3's 302's
Dear ME.
Brad and I writing with an urgent request: We would like for you to send us
' (a/k/a Jane...
EFTA00188252.pdf
...b. "I am the mother and natural guardian for Jane Doe No. I.. .."
(Affidavit of
¶ 1) (emphasis supplied).
Exh. "A" to Motion to Stay,
Jane Doe's Mother does not...
EFTA00205011.pdf
...013-80736-Civ-Marra/Johnson
JANE DOE #1 and JANE DOE #2
I
UNITED STATES
JANE DOE #1 AND JANE DO
'
MOTION TO INTERVENE OF
COME NOW Jane Doe #1...
EFTA01626107.pdf
...08-CV-80232-MARRA/JOHNSON
JANE DOE NO. 3,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
PLAINTIFF'S MOTION FOR ENTRY
OF DEFAULT AGAINST DEFENDANT
Plaintiff, Jane Doe No. 3, by and...
Giuffre_Maxwell_Batch4_p00604.png
...the Following: (1) Request 9 — “All
documents concerning any communications by Jane Doe #3 or on Jane Doe #3’s behalf with any media outlet
concerning Dershowitz or the Federal...
EFTA01990468.pdf
From:
David A. Yarema Sent: Wednesday, April 14, 2010 5:30 PM To: Robert D. Critton Jr.
Subject: Jane Doe Nos. 2 - 8 v. Epstein
EFTA_R1_00483094
EFTA01990468
EFTA00030341.pdf
...Request for Tangible and Documentary Evidence (Touhy Request); Jane Doe v. Indyke et al.,
SDNY Case No. I :20-cv-00484-JGK-DCF
Date: Tue, 30 Jun 2020 20:25...
EFTA01116468.PDF
...Cassell,
Jane Doe 1, Jane Doe 2, Jane Doe 3, Jane Doe 4, and Jane Doe 5 and/or one or more of the
following individuals: (1) Jack Scarola and...
Giuffre_Maxwell_Batch5_p00019.png
...Giuffre and her counsel related to Jane Doe #1 and Jane Doe #2 v. United States, Case no. 08-
80736-CIV-Marra, pending in the Southern District of Florida; Bradley...
EFTA00730297.pdf
...08-CV-80893-MARRA-JOHNSON
JANE DOE,
Plaintiff,
v.
JEFFREY EPSTEIN,
Defendant.
STIPULATION OF DISMISSAL WITH PREJUDICE
Plaintiff, JANE DOE and Defendant, JEFFREY EPSTEIN, (collectively,
"Parties"), by and through their...
EFTA01080086.PDF
...08-80736-Civ-Marra/Johnson
JANE DOE #1 and JANE DOE #2
v.
UNITED STATES
JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF
THE...
EFTA01081657.PDF
...08-80736-Civ-Marra/Johnson
JANE DOE #1 and JANE DOE #2
v.
UNITED STATES
JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF
THE...
EFTA00016005.pdf
JANE DOE #1 a
COUNT/O.A.
DATE
DEFENDANT(S)
CHARGE
O.A. 2
3/12/04
EPSTEIN
Conspiracy to entice a minor to
engage in prostitution
O.A. 3...
EFTA00596485.pdf
...District Court for the Southern District of New York (the "Jane Doe Action").
13.
Annexed hereto as Exhibit "K" is a true and correct copy of Real Party In Interest...
EFTA02726306.pdf
...Rush
advised counsel for the plaintiff in Jane Doe v. Jeffrey Epstein
that he had interviewed Mr. Epstein (id. 1 7) and declined to give
counsel a copy of the...
EFTA00081116.pdf
...08-80736-Civ-Marra/Johnson
JANE DOE #1 and JANE DOE #2,
Plaintiffs
v.
UNITED STATES,
Defendants
JANE DOE #1 AND JANE DOE #2'S FIRST REQUEST FOR PRODUCTION
TO...
EFTA01098349.PDF
...08-80736-Civ-Marra/Johnson
JANE DOE #1 and JANE DOE #2
v.
UNITED STATES
JANE DOE #1 AND JANE DOE #2'S NOTICE OF NEWLY-AVAILABLE
SUPPLEMENTAL AUTHORITY IN...
EFTA01196775.PDF
...08-80736-CIV-MARRA/JOHNSON
JANE DOE #1 AND JANE DOE #2,
Plaintiffs,
vs.
UNITED STATES OF AMERICA,
Defendant.
MOTION FOR LIMITED INTERVENTION BY ALAN M. DERSHOWITZ
Alan M. Dershowitz...
EFTA00500006.pdf
From: Lesley Groff
To: "Chu, Justin"
Cc: "Miller, Michael" <
la>
Subject: Re: Jane Doe 43 v. Epstein, et al
Date: Sun, 12 Mar 2017 19:47:37 +0000
EFTA00500006
EFTA00208143.pdf
...08-80736-CIV-MARRA/JOHNSON
JANE DOE #1 and JANE DOE #2,
Plaintiffs,
vs.
UNITED STATES OF AMERICA,
Defendant.
ORDER SETTING HEARING
THIS CAUSE is before the Court sua sponte...
EFTA00208146.pdf
...08-80736-CIV-MARRA/JOHNSON
JANE DOE #1 and JANE DOE #2,
Plaintiffs,
vs.
UNITED STATES OF AMERICA,
Defendant.
ORDER SETTING HEARING
THIS CAUSE is before the Court sua sponte...
EFTA01098360.PDF
...08-80736-CIV-MARRA/JOHNSON
JANE DOE #1 and JANE DOE #2,
Plaintiffs,
vs.
UNITED STATES OF AMERICA,
Defendant.
ORDER SETTING HEARING
THIS CAUSE is before the Court sua sponte...
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