All Subjects
Intelligence Summary
5,094
Documents
71
Connections
20
Known Associates
Associated Files (5,094)
HOUSE_OVERSIGHT_013380.jpg
...Epstein chose to make this payment as the result of a federal court ordered mediation process,
which he himself sought (over the objection of Jane Doe, Edwards’ client in federal...
EFTA00725399.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE,
Plaintiff,
Vs.
JEFFREY EPSTEIN, et al.
CASE NO. 08-CV-130893-CIV-MARRA/JOHNSON
Defendant.
/
Related Cases:
08-80119, 08...
EFTA01081151.PDF
...08-80736-CIV-MARRA
JANE DOE #1 and JANE DOE #2,
Petitioners,
vs.
UNITED STATES OF AMERICA,
Respondent.
RESPONDENT'S MOTION FOR SEVEN DAY ENLARGEMENT
OF TIME TO COMPLETE RESPONSES...
Jeffrey_Epstein_Part_22_of_22_p0011.png
Case 9:08-cv-80119-KAM Document 305 Entered on FLSD Docket 09/17/2009 Page 5 of 8
requested a date for the deposition of Jane Doe No. 4...
EFTA00725798.pdf
...Beach, FL 33401
RE:
Jane Does, EW, LM, and BB v. Epstein
Please make check payable to:
•
. Hall, M.D., P.A.
Taxpayer ID #:
Jane Doe
Dr. Hall's time...
EFTA00726565.PDF
Case 9:08-cv-80119-KAM
Document 124
Entered on FLSD Docket 05;'29'2009
Page 1 of 17
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE NO...
DOJ-OGR-00030398.jpg
JANE DOE, by and through JANE DOE'S
MOTHER, as parent and natural guardian
Plaintiff
VS.
JEFFREY EPSTEIN, HALEY ROBSON
and SARAH KELLEN
Defendant
IN THE CIRCUIT COURT OF THE...
HOUSE_OVERSIGHT_012652.jpg
Another suit alleges sex during massage Page 2 of 2
convincing that they were over the age of 18."
Herman said Robson instructed Jane Doe No. 3, "When he asks...
Giuffre_Maxwell_Batch4_p00077.png
...Giuffre’s lawyers (Edwards and Cassell) had
conduct a sufficient investigation before filing a motion to join Jane Doe 3 (and
Jane Doe 4) into the CVRA case. That investigation...
EFTA00724381.pdf
Case 9:08-cv-80893-KAM Document 217 Entered on FLSD Docket 09/13/2010 Page 1 of 7
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE,
CASE...
DOJ-OGR-00006096.jpg
...Maxwell transported theindsadual [Jane Doe-1
pseudonym] with the intent that the individualshe engage in anysexual activity with Jeffrey
Epstein for which any person can be charged with a criminal...
EFTA01139288.PDF
...08-80736-CIV-MARRA
JANE DOE #1 and JANE DOE #2,
Petitioners,
vs.
UNITED STATES,
Respondent.
RESPONDENT'S UNOPPOSED MOTION FOR ENLARGEMENT OF TIME TO
FILE RESPONSE TO PETITIONERS' REASSERTION...
EFTA00807546.PDF
...EDWARDS, individually, and
L.M., E.W., and JANE DOE,
Intervenors.
Respondents
/
VERIFIED MOTION FOR ADMISSION TO APPEAR
PRO HAC VICE PURSUANT TO FLORIDA RULE OF
JUDICIAL ADMINISTRATION 2.510...
EFTA00235296.pdf
...08-CIV- 80893 - MARRA/JOHNSON
JANE DOE,
Plaintiff,
v.
JEFFREY EPSTEIN,
Defendants.
Joint Stipulation
Plaintiff, JANE DOE and Defendant, JEFFREY EPSTEIN ("Epstein"), hereby file their
Joint Stipulation Regarding Certain Correspondence...
EFTA00211342.pdf
...FLS/cn=Recipients/cn=AVillafana>
To: "M e
(USAFLS)" c
>, "
,
(USAFLS)"
<
>9"'M
(
<
>
Subject: Jane Doe Settlement Conf
Date: Fri, 24 Jun 2016 21:33:48 +0000
Importance: Normal
Attachments...
EFTA00211667.pdf
From: "
To: "Brad Edwards
Subject: Jane Doe Settlement Update
Date: Wed, 04 May 2016 21:13:51 +0000
Importance: Normal
' ‹
>
Hi Brad — Call me when you have some time and...
EFTA00459961.pdf
From: Lesley Groff <
To: "Gilbert, Sara" <
Cc: "Miller, Michael" <
>, "Chu, Justin" <
Subject: Re: Jane Doe 43 v. Epstein et al., No. 17 Civ. 616
Date: Fri, 21 Jul 2017 21...
EFTA01081208.PDF
...08-80736-CIV-MARRA
JANE DOE #1 and JANE DOE #2,
Petitioners,
vs.
UNITED STATES OF AMERICA,
Respondent.
RESPONDENT'S FOURTH MOTION FOR ENLARGEMENT OF TIME
TO FILE DECLARATION IN...
EFTA00212728.pdf
...08-80736-CIV-MARRA/JOHNSON
JANE DOE #1 and JANE DOE #2,
Plaintiffs,
v.
UNITED STATES OF AMERICA,
Defendant.
/
NOTICE OF OBJECTION
Petitioners Jane Doe 1 and Jane Doe 2...
HOUSE_OVERSIGHT_014094.jpg
...In response to the CVRA motion that Edwards and Cassell had made for Jane Doe No. 3,
on January 5, 2015, Dershowitz filed a motion to intervene in the case...
HOUSE_OVERSIGHT_015607.jpg
Declaration dated February 5, 2015, which were filed with the United States District Court for the
Southern District of Florida, in Jane Doe #1 and Jane Doe #2 v. United...
EFTA00799888.PDF
...9:08-cv-80736-ICAM
JANE DOE 1 AND JANE DOE 2,
Petitioners,
v.
UNITED STATES,
Respondent.
JANE DOE 1 AND JANE DOE 2'S RESPONSE IN OPPOSITION TO THE...
EFTA00205254.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 FIRST REQUEST FOR PRODUCTION
TO...
EFTA00221192.pdf
...08-CV-80993-MARRA
JANE DOE NO. 7,
Plaintiff,
v.
JEFFREY EPSTEIN,
Defendant.
DEFENDANT EPSTEIN'S REPLY TO PLAINTIFF'S RESPONSE TO
DEFENDANT'S MOTION TO DISMISS & FOR MORE DEFINITE...
EFTA00205917.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 FIRST REQUEST FOR PRODUCTION
TO...
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