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Intelligence Summary
5,094
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71
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20
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Associated Files (5,094)
EFTA00201236.pdf
...08-CIV-80893 - MARRA/JOHNSON
JANE DOE,
Plaintiff,
v.
JEFFREY EPSTEIN,
Defendant
PLAINTIFF'S RESPONSE IN OPPOSITION TO DEFENDANT'S
MOTION TO STAY COMPLAINT
. Plaintiff, Jane Doe, hereby responds to...
HOUSE_OVERSIGHT_026386.jpg
...Declaration of Plaintiff Jane Doe, Exhibit A hereto; Declaration of Tiffany Doe,
Exhibit B hereto. Jane Doe and Tiffany Doe are each pseudonyms as each woman wishes
anonymity. Tiffany Doe...
EFTA00211848.pdf
...This afternoon Brad Edwards filed the Non-Prosecution Agreement with the Court in the Jane Does I USA case. He filed it under seal and
then asked the Court to...
HOUSE_OVERSIGHT_029322.jpg
...e Question not answered: “I would like to know whether you ever had any
physical contact with the person referred to as Jane Doe in that [federal]
complaint?” Reasonable inference...
EFTA00208564.pdf
...Normal
— What is the Government's view on all this?
Brad Edwards and Paul Cassell for Jane Doe No. 1 and Jane Doe No. 2
Paul G. Cassell
Ronald N...
DOJ-OGR-00003550.jpg
...Epstein, et al. (“Jane Doe”),
17 Civ. 616 (JGK) (SN) (the “Litigation”), a copy of which is attached hereto as Exhibit A.
Background
As described in the Application, the Government...
HOUSE_OVERSIGHT_013469.jpg
...I brought my existing clients with me when I
joined RRA, including MMB, and Jane Doe. When I joined the firm, I was not
aware that Scott Rothstein was running...
EFTA00014150.pdf
...This afternoon Brad Edwards filed the Non-Prosecution Agreement with the Court in the Jane Does v USA case. He filed it under seal and
then asked the Court to...
EFTA00227066.pdf
OPERATION LEAP YEAR
REVISED INDICTMENT SUMMARY CHART (by victim)
New
Jane
Doe #
Old
Jane
Doe #
Name
DOB
Range of
activity dates
Overt Acts
Substantive
Counts
GJ Transcript
Pages
1
n...
HOUSE_OVERSIGHT_013495.tif
...I brought my existing clients with me when I
joined RRA, including IBBL, I, and Jane Doe. When I joined the firm, | was not
aware that Scott Rothstein was running...
EFTA00601808.pdf
...08-80736-CIV-MARRA
JANE DOE #1 and JANE DOE #2,
Petitioners,
vs.
UNITED STATES,
Respondent.
RESPONDENT'S REPLY TO PETITIONERS' RESPONSE
TO RESPONDENT'S SEALED MOTION TO STAY DISCOVERY...
EFTA00205974.pdf
...at 2: <[email protected]>;
Subject: RE: Jane Does 1 and 21 United States - Hearing on Friday, August 12, 2011, at 2:00...
EFTA00212190.pdf
...Question re Preservation of Electronically Stored Information re Epstein/Jane Does
Date: Wed, 05 Jan 2011 22:50:27 +0000
Importance: Normal
Good evening, everyone. The Justice Department has made...
EFTA00229788.pdf
JANE DOE #12
COUNT/O.A. DATE
DEFENDANT(S)
CHARGE
O.A. 18
7/4/04
Conspiracy to entice a minor to engage
in prostitution
O.A. 20
7/10...
HOUSE_OVERSIGHT_010748.jpg
...Additionally, despite their allegations to the contrary, it is clear that previous testimony from
Rodriguez and Alessi does not corroborate Jane Doe #3’s baseless and utterly false affidavit.
(DE...
HOUSE_OVERSIGHT_015602.jpg
...It is undisputed that Jane Doe No. 3 was sexually
trafficked as a minor child by Jeffrey Epstein and he was sentenced for his crimes. Allowing the
Defendant in this...
EFTA00222144.pdf
...08-CV-80119-MARRA-JOHNSON
JANE DOE NO. 2
Plaintiff,
v.
JEFFREY EPSTEIN,
Defendant.
DEFENDANT EPSTEIN'S ANSWER & AFFIRMATIVE
DEFENSES TO PLAINTIFF'S SECOND AMENDED COMPLAINT
Defendant, JEFFREY EPSTEIN, (hereinafter...
HOUSE_OVERSIGHT_022049.jpg
...Allin all, four Jane Does take part in the lawsuit.
Jane Doe 3 is Virginia Roberts, the girl who says that Ghis-
laine Maxwell recruited her for Epstein at Trump...
EFTA00722734.pdf
...502008CA028051XXXXMB AD
Jane Doe (S.R.) v. Jeffrey Epstein
Case No. 08-CV-80893-MarralJohnson
Dear Brad:
ADELQUI J. BENAVENTE
PARALEGAL/ INVESTIGATOR
BARBARA M. McKENNA
ASHLIE STOKEN-BARINO
BETTY STOKES...
HOUSE_OVERSIGHT_013364.jpg
...I brought my existing clients with me when I
joined RRA, including L.M., E.W., and Jane Doe. When I joined the firm, I was not
aware that Scott...
EFTA00235248.pdf
...COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA/JOHNSON
IN RE: JANE DOE,
Petitioner.
ORDER
TAKE NOTICE that the above-styled cause has been set for a...
EFTA00459631.pdf
From: Lesley Groff
To: "Chu, Justin" czi
Cc: "Miller, Michael" cl
>
Subject: Re: Jane Doe 43 - MTD
Date: Mon, 17 Jul 2017 16:39:39 +0000
Great thx
Sent from...
EFTA00812469.PDF
Case 1:17-cv-00616-JGK Document 56 Filed 09/26/17 Page 1 of 1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
X
JANE DOE 43,
Plaintiflks...
Giuffre_Maxwell_Batch7_p00320.png
...Giuffre and Doe 43 opposed the motion, arguing in part, “Jane
Doe 43 courageously gave her testimony . . . and voluntarily produced documents . . . The
documents that she produced contain sensitive information.” Doc...
Jeffrey_Epstein_Part_03_of_08_p0101.png
...Attorneys Brad Edwards and Paul Cassell, representing Jane Doe
No. 1 and Jane Doe No. 2, argued Friday in federal court in West
Palm Beach that the government's action...