All Subjects
Intelligence Summary
5,094
Documents
71
Connections
20
Known Associates
Associated Files (5,094)
HOUSE_OVERSIGHT_014679.jpg
...Rule 21 Motion
Jane Doe 3 and Jane Doe 4’s first attempt to join in this proceeding was brought under
Rule 21. (DE 280). “If parties seek to add...
EFTA02729701.pdf
...Jeffrey Epstein
9-18-09 Scheduled Deposition of Jane Doe No. 4
Statement for Record
Description of Services
Depo App NT -1st Hr
Appearance 1st Hr
Depo Thins 08l-Reg...
EFTA00235088.pdf
...Cassell, Esquire, for purposes of limited
appearance as co-counsel on behalf of Jane Does # I and #2, herein, in the above-styled case only,
and pursuant to Rule 2B...
EFTA00208458.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 FOR ORDER DIRECTING THE U.S...
EFTA00212458.pdf
...08-80736-Civ-Marra/Johnson
JANE DOE #1 and JANE DOE #2
1.
UNITED STATES
JANE DOE #1 AND JANE DOE #2'S MOTION FOR ORDER DIRECTING THE U.S...
EFTA01159290.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 FOR ORDER DIRECTING THE U.S...
Giuffre_Maxwell_Batch4_p00087.png
...Giuffre and her counsel related to Jane Doe #1 and Jane Doe #2 v. United States,
EFTA01250762.PDF
...C
2.
\,0 e_AmAre_e n
‘2-e..\ 0+4,Th 4_0
•
A-5 bye
•
5CV'.(51.-
JANE DOE #3 (Vanessa
COUNT/O.A.
DATE
DEFENDANT(S)
CHARGE...
EFTA01099901.PDF
...As to Plaintiff Jane Doe, Epstein could have been charged with
criminal
violations
of
Florida
Statute
§796.07(2)(including
EFTA01099903
Jane Doe No. 2 v. Epstein
Case No. 08...
EFTA00208359.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 FOR ORDER DIRECTING THE U.S...
EFTA00213245.pdf
...Letter re Jane Doe 103.pdf - Adobe Acrobat Professional
Date: Mon, 29 Mar 2010 17:27:03 +0000
Importance: Normal
Attachments: Ltr to_Counsel_re_Motion_to_Dismiss_Complaint_JD...
EFTA00235171.pdf
...DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
NO. 08-80736-CIV-MARRA/JOHNSON
IN RE: JANE DOES 1 AND 2,
Petitioners.
ORDER CLOSING CASE
THIS CAUSE comes before the Court sua...
DOJ-OGR-00003728.jpg
...Rule 21 Motion
Jane Doe 3 and Jane Doe 4’s first attempt to join in this proceeding was brought under
Rule 21. (DE 280). “If parties seek to add...
HOUSE_OVERSIGHT_014849.jpg
...Rule 21 Motion
Jane Doe 3 and Jane Doe 4’s first attempt to join in this proceeding was brought under
Rule 21. (DE 280). “If parties seek to add...
EFTA01081642.PDF
...08-80736-CIV-MARRA
JANE DOE #1 and JANE DOE #2,
Petitioners,
vs.
UNITED STATES OF AMERICA,
Respondent.
RESPONDENT'S REPLY TO PETITIONERS' RESPONSE TO GOVERNMENT'S
MOTION FOR LEAVE...
EFTA00211134.pdf
...08-80736-Civ-Marra/Johnson
JANE DOE #1 and JANE DOE #2,
Plaintiffs
v.
UNITED STATES,
Defendants
JANE DOE #1 AND JANE DOE #2'S SUPPLEMENTAL REOUEST FOR
PRODUCTION TO...
EFTA00235176.pdf
...DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
NO. 08-80736-CIV-MARRA/JOHNSON
IN RE: JANE DOE,
Petitioner
ORDER
THIS CAUSE comes before the Court on Plaintiff's Emergency Petition for...
DocumentCloud_Epstein_Docs_p00169.png
...OBreAlsh FOSS BhcRaeAMTIAIG Page 4 of 10
In their Rule 21 Motion, Jane Doe 3 and Jane Doe 4 do not claim that they were omitted
from this proceeding due...
Giuffre_Maxwell_Batch7_p00191.png
...Financial Records to Support Her Claims
In her Jane Doe 43 complaint, Ms. Ransome averred that “Defendants Epstein and
Maxwell continued to provide [her] with things of value in exchange...
EFTA00194966.pdf
OPERATION LEAP YEAR
REVISED INDICTMENT SUMMARY CHART (by victim)
New Jane
Doe #
Old
Jane
Doe #
DOB
Range of
activity dates
Overt Acts
Substantive
Counts
GJ Transcript
Pages
1
n/a...
EFTA00799825.PDF
...08-80736-CIV-MARRA
JANE DOE I AND JANE DOE 2,
Petitioners,
vs.
UNITED STATES,
Respondent.
GOVERNMENT'S RESPONSE AND OPPOSITION TO PETITIONERS' MOTION FOR
PARTIAL SUMMARY JUDGMENT AND CROSS...
EFTA01098253.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
MOTION...
EFTA00211380.pdf
...20160608 Jane Doe Settlement Agrmt.docx »
Assistant U.S. Attorney
Southern District of Florida
EFTA00211380
EFTA00588740.pdf
...regarding CVRA, research, drafting, editing, review of
exhibits and authoring of a rebuttal to Jane Doe Summary Judgment filing
Martin Weinberg
24 hrs 10 min@ $1000 p/h
$ 24,166...
EFTA00234505.pdf
...JD# 1
2 Jane Doe #1 was brought to JE's home by Ghislainc Maxwell after Maxwell met her at
Mar a Lago. Jane Doe #1 was 15 at the...
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