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Intelligence Summary
5,094
Documents
71
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20
Known Associates
Associated Files (5,094)
EFTA00585739.pdf
...Additional lawsuits have been filed by
others and consolidated for pretrial purposes by this Honorable Court
as Jane Doe 2 v Epstein, Civil No
. This Declaratory
Judgment results directly from...
EFTA00208576.pdf
...Because Epstein used a
means of interstate commerce and knowingly traveled in interstate commerce to engage in abuse
of Jane Doe #1 and Jane Doe #2 (and the other victims...
EFTA00613861.PDF
...Miller,
We are in receipt of you Rule 11 notice wherein you state that Jane Doe 43 does not have
a basis for alleging jurisdiction in New York. Specifically you...
EFTA01098264.PDF
...08-80736-Civ-Marra/Johnson
JANE DOE #1 and JANE DOE #2
v.
UNITED STATES
JANE DOE #1 AND JANE DOE #2'S REPLY TO GOVERNMENT'S RESPONSE TO
THEIR...
Giuffre_Maxwell_Batch4_p00307.png
...93 (W.D.M0.1973)...ccsessssesseseeseeeseeseeeseeseeceseeseeeaecaeeaeecsecseaeaaeaeeaeeeaeeaseaseeeaeeaeeas 30
Jane Doe | v. United States,
No. 9:08-cv-80736 (S.D. Fla. July 7, 2008)... eceeceeceeseseeeseeseseeecessesseecseessescseeesanseneeeas 38
Jane Does I and 2...
EFTA00747207.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE,
Plaintiff,
Vs.
JEFFREY EPSTEIN, et al.
Defendant.
CASE NO. 08-CV-80893-CIV-MARRA/JOHNSON
Related Cases:
08-80119,08...
EFTA00725630.pdf
...08-CIV- 80893 - MARRA/JOHNSON
JANE DOE,
Plaintiff,
v.
JEFFREY EPSTEIN,
Defendant.
DEFENDANT'S UNOPPOSED MOTION FOR AN EXTENSION OF TIME
TO COMPLETE TRIAL DEADLINES
Defendant, JEFFREY EPSTEIN, by and...
EFTA00208567.pdf
...Normal
We are writing in connection with the Government's recent production of various materials pursuant to the Court's order
granting Jane Doe No. 1 and Jane Doe No...
EFTA00308080.pdf
...The girl, identified only as Jane Doe, was 14 at the time. She was the youngest of several alleged victims of
Epstein, according to Palm Beach police, who spent II...
EFTA00608894.PDF
...Dershowitz also knew of the truth of many of the
statements of Jane Doe No. 3.
Dershowitz also knew that Edwards and Cassell had not
conspired with Jane Doe No...
EFTA00221567.pdf
...FIRST AMENDED COMPLAINT AND
DEMAND FOR JURY TRIAL
FIRST AMENDED COMPLAINT AND DEMAND FOR JURY TRIAL
Plaintiff, Jane Doe No. 101, brings this Complaint against Defendant, Jeffrey Epstein,
and states...
EFTA00221222.pdf
...08-CV-80993-MARRA-JOHNSON
JANE DOE NO. 7,
Plaintiff,
v.
JEFFREY EPSTEIN,
Defendant.
PLAINTIFF JANE, DOE 7'S ANSWERS TO
DEFENDANTS FIRST INTERROGATORIES
Plaintiff, JANE DOE 7, by and...
EFTA00792780.PDF
...Miller,
We are in receipt of you Rule 11 notice wherein you state that Jane Doe 43 does not have
a basis for alleging jurisdiction in New York. Specifically you...
EFTA00067494.pdf
...Has an agreement been signed with Epstein? Did we notify Jane Doe that an agreement was about to be
negotiated, and the outlines of that proposed agreement? Thanks.
=
EFTA00067494
EFTA00211382.pdf
Event: Jane Doe Settlement Conf
Start Date: 2016-06-28 14:00:00 +0000
End Date: 2016-06-28 20:00:00 +0000
Organizer ""1-c--
A
A A...b...
EFTA00211582.pdf
From:
(USAFLS)"
To: "'Paul Cassell" Jane Doe Case
Date: Wed, 17 Aug 2016 19:47:45 +0000
Importance: Normal
Hi Paul — Soi.'orthe delay. I was out for...
EFTA02413539.pdf
...Friday (4th) - Jane Doe 5—is
being deposed at 1pm by Luttier in Boca.
Friday (4th) - Our strategy meeting is scheduled for 4:45pm at Bob's office. Pike will...
EFTA00724046.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...
EFTA00727395.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE,
Plaintiff,
Vs.
JEFFREY EPSTEIN, et al.
Defendant.
CASE NO. 08-CV-80893-CIV-MARRA
N
Related Cases:
08-80119, 08...
EFTA00728265.PDF
...Edwards, formerly of RRA, represents three (3) of the alleged Jane Does. The
misconduct featured the filing of legal motions and the pursuit of a civil litigation strategy that
was...
EFTA01081533.PDF
...9:08.80736-Civ-Marra/Johnson
JANE DOE #1 and JANE DOE #2
v.
UNITED STATES
JANE DOE NO. 1 AND JANE DOE NO. 2'S MOTION TO COMPEL ANSWERS...
EFTA00207790.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...
EFTA00728258.PDF
...Edwards, formerly of RRA, represents three (3) of the alleged Jane Does. The
misconduct featured the filing of legal motions and the pursuit of a civil litigation strategy that
was...
EFTA01659740.pdf
...Stipulation in Jane Doe Case
Date: The, 15 Jul 2008 22:16:49 +0000
Importance: Normal
Attachments: Stipulation.pdf
Hi
and
— Can you double check the facts and give me...
DOJ-OGR-00015260.jpg
...Flight
records from Decedent Jeffrey Epstein's private planes showing Jane Doe as a
passenger; Phone records from Darren Indyke showing calls made by him to Jane
Doe; and records...