All Subjects
Intelligence Summary
5,094
Documents
71
Connections
20
Known Associates
Associated Files (5,094)
EFTA00211508.pdf
...Reminder re Jane Doe filing deadline
Date: Fri, 22 Apr 2016 05:24:17 +0000
Importance: Normal
Hi Ed and Dexter -- a reminder that our memo of law re the...
HOUSE_OVERSIGHT_029400.jpg
...The allegations in the latest complaint by “Jane Doe” are the same, albeit with fewer lurid details and
no explanation why she is no longer Katie Johnson. But the biggest...
HOUSE_OVERSIGHT_013411.jpg
...Fort Lauderdale attorney Brad Edwards and Utah attorney and
law professor Paul Cassell are fighting to obtain the 22-minute tape on behalf of Epstein victim Jane Doe.
She has...
EFTA00597318.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 REPLY IN SUPPORT OF THEIR...
EFTA00212489.pdf
...IM Cassell
Co-Counsel for Jane Doe #1 and Jane Doe tt2
MI G. Cassell
Ronald N. Boyce Presidential Professor of Criminal Law
Quinney College of Law at the University...
DOJ-OGR-00006098.jpg
...Maxwell knew that wadesidual| Jane Doe-1 pseudonym] was less than
Commented [RA(46]: GOVERNMENT RESPONSE: As
stated on page 25, this instruction is captured in the state law
seventeen...
EFTA00211602.pdf
...law.utah.edu>
Cc: "Brad Edwards ([email protected])"
Subject: RE: Jane Doe Case
Date: Wed, 11 May 2016 20:21:37 +0000
Importance: Normal
Dear Paul...
EFTA00014450.pdf
...Request for Tangible and Documentary Evidence (Touhy Request); Jane Doe v. Indyke
et al., SDNY Case No. 1:20-cv-00484-JGK-DCF
Date: Tue, 04 Aug 2020 03:51...
EFTA01081791.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 TO COMPEL PRODUCTION OF
COURT-ORDERED...
EFTA00209302.pdf
...13-12923-CC
JANE DOE.
UNITED STATES OF AMERICA,
ROY BLACK,
MARTIN G. WEINBERG,
JEFFREY EPSTEIN,
versus
Plaintiff - Appellee,
Defendant - Appellee,
Intervenors - Appellants.
On Appeal from the United States District...
EFTA00209412.pdf
...13-12923-CC
JANE DOE.
UNITED STATES OF AMERICA,
ROY BLACK,
MARTIN G. WEINBERG,
JEFFREY EPSTEIN,
versus
Plaintiff - Appellee,
Defendant - Appellee,
Intervenors - Appellants.
On Appeal from the United States District...
EFTA00723937.pdf
02/18/2010 16:44
5618327137
GARCIA LAW FIRM PA
PAGE 02/03
IN THE CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT IN AND
FOR PALM BEACH COUNTY, FLORIDA
JANE...
EFTA01735410.pdf
...08-80736-Civ-Marra/Johnson
JANE DOES #1 and #2
v.
UNITED STATES
JANE DOE #1 AND JANE DOE #2'S STATUS REPORT AND RESPONSE TO
COURT'S ORDER TO...
EFTA00211717.PDF
From:
To:
Cc:
Subject: Jane Does - Response and Cross-Motion
Date: Fri, 02 Jun 2017 20:07:52 +0000
Importance: Normal
Attachments: Resp._and_Opp._to_Motion jor_Partial_SLand...
EFTA00211280.pdf
...Proposed briefing schedule for Jane Doe case?
Date: Thu, 07 Jul 2016 21:43:16 +0000
Importance: Normal
Attachments: 356_order_amend_sched.pdf
This is the last amended briefing...
EFTA00211300.pdf
...Paul Cassell for Jane Doe 1 and Jane Doe 2
Paul G. Cassell
I. This message is intended only for the use of the addressee.
If you are notithe intended...
EFTA00211587.pdf
...Proposed_Order_Approving_Stip_for_Dismissal.pdf;
Proposed_Stipulation_for_Dismissal.pdf; USAO_Letter_to Jane_Doe_l_-_06-22-
2016_with_watermark.pdf; 20160625_Jane_Doe_Settlement_Agreement.pdf...
EFTA00447188.pdf
From:
To: "Chu, Justin"
Cc: "Miller, Michael"
Subject: Re: Jane Doe 43 v. Epstein, et al
Date: Wed, 15 Mar 2017 17:18:29 +0000
Hi Justin...confirming I will...
EFTA01072074.PDF
...13-12923-CC
JANE DOE.
UNITED STATES OF AMERICA,
ROY BLACK,
MARTIN G. WEINBERG,
JEFFREY EPSTEIN,
versus
Plaintiff- Appellee,
Defendant - Appellee,
Intervenors - Appellants.
On Appeal from the United States District...
HOUSE_OVERSIGHT_010906.jpg
...CONSOLIDATED REPLY IN SUPPORT OF NON-PARTY JANE DOE NO. 34 AND
BOIES, SCHILLER & FLEXNER LLP’s MOTIONS TO QUASH OR FOR
PROTECTIVE ORDERS REGARDING SUBPOENA SERVED ON THE NON...
EFTA00729386.PDF
...Did Jane Doe No. 4 ever dieross her
7
medical history with you in any context?
8
A. Not that I recall.
9
Q. Okay. Did Jane Doe No. 4...
EFTA00205285.pdf
Event: Accepted: Meeting re: Jane Does v. United States aka Epstein Matter
Start Date: 2013-06-20 20:00:00 +0000
End Date: 2013-06-20 21:00:00 +0000...
EFTA00211565.pdf
From:
(USAFLS)" Jane Doe Case -- Order re Settlement Conf
Date: Wed, 23 Mar 2016 15:08:21 +0000
Importance: Normal
Attachments: DE374...
EFTA00211706.PDF
From:
To:
Cc:
Subject: Jane Does - Statement of Undisputed Facts in Support of Cross-Motion for SJ
Date: Fri, 02 Jun 2017 20:43:24 +0000
Importance: Normal
Attachments: Statement...
EFTA00447190.pdf
From:
To: "Chu, Justin" <1
Cc: "Miller, Michael" •cl
Subject: Re: Jane Doe 43 v. Epstein, et al
Date: Wed, 15 Mar 2017 17:18:40 +0000
Hi Justin...confirming...
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