All Subjects
Intelligence Summary
5,094
Documents
71
Connections
20
Known Associates
Associated Files (5,094)
EFTA02447641.pdf
...Document filed by Jane Doe. (Meagher, Thomas)
1:16<=span>-cv-07673-RA Notice has been electronically mailed to:
=C2
please note
The informat=on contained in this communication is...
HOUSE_OVERSIGHT_014050.jpg
...Jane Doe Number
One and Jane Doe Number Two, for example, were outraged when they
discovered prosecutors had entered into an agreement blocking any
prosecution of sex offenses Epstein committed...
DocumentCloud_Epstein_Docs_p00010.png
...Shortly after Epstein entered his plea, two of his victims,
proceeding as “Jane Doe 1” and “Jane Doe 2,” filed suit against the
Government in the Southern District of Florida...
Giuffre_Maxwell_Batch5_p00027.png
...District
Court for the Southern District of Florida, Jane Doe 1 and Jane Doe 2 v. United States of
America, 08-cv-80736-KAM, as the “high-profile non-party...
EFTA00205306.pdf
Event: Accepted: Meeting re: Jane Does I United States aka Epstein Matter
Start Date: 2013-06-20 20:00:00 +0000
End Date: 2013-06-20 21:00:00 +0000...
EFTA00235742.pdf
...Jane Doe #1 and Jane Doe #2 vs. United States, No. 09-80736
Dear Mr. Ferrer:
We are writing to you personally on behalf of Jane Doe #1 and Jane...
EFTA00607365.pdf
...08-80736-CIV-MARRA/JOHNSON
JANE DOE I and JANE DOE 2,
Plaintiffs
v.
UNITED STATES OF AMERICA,
Defendant
INTERVENOR EPSTEIN'S UNOPPOSED MOTION FOR A SUPPLEMENTAL
PROTECTIVE ORDER
Now...
EFTA00222609.pdf
...08-
CV-80232-MARRA/JOHNSON, Jane Doe No. 4 I. Epstein
case no., 08-CV-80380-
MARRA/JOHNSON, and Jane Doe No. SI. Epstein case no. 08-80381-CIV-MARRA...
EFTA00235159.pdf
...08-80736-CIV-MARRA/JOHNSON
JANE DOE #1 AND JANE DOE #2,
Petitioners,
v.
UNITED STATES OF AMERICA,
Respondent.
VICTIMS' REPLY TO RESPONDENT'S OPPOSITION TO
VICTIMS' MOTION TO UNSEAL...
EFTA00206513.pdf
...Question re Preservation of Electronically Stored Information re Epstein/Jane Does
Date: Thu, 06 Jan 2011 14:33:54 +0000
Importance: Normal
w
ill be contacting you. We made copies...
EFTA00212159.pdf
...Epstein's Motion to Dismiss in toto the suit filed against him by Jane Doe 103, whom we understand
is one of the victims identified through the 2006 through 2007...
EFTA00211343.pdf
Event: Jane Doe Settlement Conf
Start Date: 2016-07-05 13:30:00 +0000
End Date: 2016-07-05 19:30:00 +0000
Organizer:
Location: Judge Brannon
Class: X-PERSONAL...
Giuffre_Maxwell_Batch1_p00517.png
...The very first
line describing Jane Doe #3 Circumstances is false, as Plaintiff now concedes. It read: “In 1999, Jane Doe #3 was
approached by Ghislaine Maxwell,” and continuing that...
EFTA01081328.PDF
...08-80736-CIV-MARRAJJOHNSON
JANE DOE # I AND JANE DOE #2,
Petitioners,
v.
UNITED STATES OF AMERICA,
Respondent.
VICTIMS' REPLY TO RESPONDENT'S OPPOSITION TO
VICTIMS' MOTION TO UNSEAL NON...
EFTA00446262.pdf
...Service of Complaint in Case of Jane Doe 43
Hello Ms. Groff,
, Meredith
I represent Jane Doe 43 in an action that has been filed against you and others in...
EFTA00205860.pdf
From:
To:
(USAFLS)" alMIN>
ala>
Subject: Jane Does v. United States, 08-80736-CIV-Marra/Johnson
Date: Fri, 16 Sep 2011 18:41:37 +0000
Importance: Normal
Attachments: Proposed_Order...
EFTA00211659.pdf
...USAO_Letter_to_Jane_Doe_1_-_06-22-2016_with_watermark.pdf
Hi Brad — Major progress! Here is the proposed letter. And I should have the draft stip for dismissal...
EFTA00211281.pdf
...08-80736-CIV-MARRA
JANE DOE I AND JANE DOE 2,
Petitioners.
vs.
UNITED STATES OF AMERICA,
Respondent.
ORDER GRANTING UNOPPOSED MOTION TO AMEND SCHEDULING ORDER
This matter is before...
EFTA00208333.PDF
...Paul Cassell
Co-Counsel for Jane Doe #1 and Jane Doe tf2
Paul G. Cassell
Ronald N. Boyce Presidential Professor of Criminal Law
Quinney College of Law at the University...
EFTA00605572.PDF
...08-CV-80119-MARRA/JOHNSON
JANE DOE NO. 2,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
Related Cases:
08-80232, 08-80380, 08-80381, 08-80994,
08-80993, 08-80811, 08-80893...
EFTA01130801.PDF
...08-80736-CIV-MARRA
JANE DOE I AND JANE DOE 2,
Petitioners.
vs.
UNITED STATES OF AMERICA,
Respondent.
ORDER GRANTING UNOPPOSED MOTION TO AMEND SCHEDULING ORDER
This matter is before...
EFTA01250304.PDF
2009
I
I
MM22-2009-000001
EFTA 00024514
EFTA01250304
O'fr
efiL..71 vO
OPERATION LEAP YEAR
REVISED INDICTMENT SUMMARY CHART (by victim)
Irv? Jane
Doe #
O
J
D e...
EFTA01098424.PDF
...08-80736-CIV-MARRA
JANE DOE #1 and JANE DOE #2,
Petitioners,
vs.
UNITED STATES OF AMERICA,
Respondent.
RESPONDENT'S OPPOSITION TO PETITIONERS' MOTION FOR
ORDINARY BRIEFING SCHEDULE AND ORDINARY...
EFTA00222289.pdf
...08-CV-80119-MARRA/JOHNSON
JANE DOE NO. 2,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
DEFENDANT'S NOTICE OF FILING DEPOSITION
In support of his motion to stay this action [DE...
EFTA00208294.PDF
...Both the referral
of your allegations to the Office of Professional Responsibility and the request for our Office to "step aside" in
the Jane Doe litigation are not insignificant matters...
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