All Subjects
Intelligence Summary
5,094
Documents
71
Connections
20
Known Associates
Associated Files (5,094)
EFTA00212838.pdf
...SENTENCING
GUIDELINES CALCULATION(Using November 1.wpd » « File: Conf Plea Negotiations final.wpd »
« File: Jane Doe #101 Complaint.pdf » « File: 29-1.pdf »
Assistant U.S. Attorney
West Palm Beach...
EFTA00224077.pdf
...Any questions about Jane
Doe Number Seven? All right. We'll go on to
Jane Doe Number Eight.
Q
And if you could tell the grand jury
Jane Doe's...
EFTA00211639.pdf
...Attorney
Southern District of Florida
Jane Doe 1 - 06-22-2016 with waterrnark.pdf>
<20160625...
EFTA00221260.pdf
...08-CV-80994-MARRA-JOHNSON
JANE DOE NO. 6
Plaintiff,
v.
JEFFREY EPSTEIN,
Defendant.
DEFENDANT EPSTEIN'S FIRST AMENDED ANSWER & AFFIRMATIVE
DEFENSES TO PLAINTIFF'S (FIRST) AMENDED COMPLAINT
Defendant, JEFFREY...
EFTA00209329.pdf
...08-80736-CIV-MARRA
JANE DOE #1 and JANE DOE #2,
Petitioners,
vs.
UNITED STATES OF AMERICA,
Respondents.
RESPONDENT'S RELEVANCE OBJECTIONS TO PETITIONERS'
FIRST REQUEST FOR PRODUCTION TO THE...
EFTA00216004.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...
EFTA00443701.pdf
...Fwd: Privileged and Confidential
Date: Fri, 27 Jan 2017 15:31:36 +0000
Attachments: Jane Doe 43 v Epstein - _ Complaint.pdf
_
_ _
_
Forwarded
From: Darren Indyk
Date: Thu, Jan 26, 2017...
EFTA00451092.pdf
From: ==.
>
To: "Chu, Justin" •c:MINI
>
Cc: "Miller, Michael"
Subject: Re: Jane Doe 43
Date: Sat, 13 May 2017 12:23:00 +0000
Good morning Justin. I have no questions...
EFTA00805338.PDF
...Indyke, PLLC
575 Lexington Avenue, 4'h Floor
New York, New York 10022
Re:
Jane Doe 43 v. Jeffrey Epstein. et al.
Common Interest Doctrine - Attorney Work Product Privilege
Dear...
Giuffre_Maxwell_Batch4_p00340.png
...District Court for the Southern District of Florida, Jane Doe I and Jane Doe 2 v.
United States of America, 08-cv-80736-KAM, as the “high-profile non-party...
EFTA00207280.pdf
...ENDORSED ORDER granting [151] Motion for Extension of Time to File Response/Reply re
[146] Plaintiffs MOTION for Leave to File Jane Doe No. 103's Motion for Leave to...
DOJ-OGR-00029033.tif
...Miami attorney Adam
Horowitz, who repre-
sents six other Jane
Does, said Monday that
the cases are still in the
“discovery” process,
with plaintiffs request-
ing from Epstein phone
records...
EFTA01099439.PDF
...08-80736-CIV-MARRA
JANE DOE #1 and JANE DOE #2,
Plaintiffs,
vs.
UNITED STATES OF AMERICA,
Defendant.
ORDER ON MOTION FOR INTERVENTION BY JEFFREY EPSTEIN
THIS CAUSE is before...
HOUSE_OVERSIGHT_016430.jpg
Palm Beach, Florida
November 2004
Jane Doe
Michelle Licata climbed a narrow, winding staircase, past walls covered with
photographs of naked girls. At the top of the stairwell was a...
EFTA00724453.pdf
...08-CIV-80893-MARRA/JOHNSON
JANE DOE,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
ORDER
THIS CAUSE is before the Court on Defendant's Motion for Hearing on his Motion
for Protective...
EFTA01660121.pdf
...Making sure we have sufficient overt acts alleged for each defendant and for each Jane Doe
5.
Under the substantive enticement charges (Counts 5 through 18) that I have the...
EFTA00207117.pdf
...2010
Case Name:
Doe I. Epstein
Case Number:
9:08-cv-80119-KAM
Filer:
Jane Doe
Document Number:485
Docket Text:
RESPONSE in Opposition re [477] Defendant's MOTION for...
EFTA00207443.pdf
...ENDORSED ORDER granting [154] Motion for Extension of Time to File Response/Reply re
[146] Plaintiffs MOTION for Leave to File Jane Doe No. 103's Motion for Leave to...
EFTA00221866.PDF
...Disclosure
Page 3 of 12
4.
Sarah Kellen
(Address unknown)
Subject matter.
Defendant.
5.
Jane Doe (Case No.: 1:93-cv-01109-KAM)
do her attorney:
Theodore Leopold, Esquire
Leopold...
EFTA00829205.PDF
...we know who the Jane Does are, they have each sued you and received
settlements, the Petitioners SJudgment motion fully disclosed their identities
From: jeffrey E.
Sent: Tuesday, April 19...
HOUSE_OVERSIGHT_028923.jpg
...Inthe most recent court filing, Jane Doe #3 alleges that Epstein forced her to have sex with “many other powerful men, including numerous prominent American politicians, powerful
business executives, foreign...
EFTA01379215.pdf
...SOUTHERN DISTRICT OF FLORIDA
?)
(West Palm Beach)
Doe No 5 v. Epstein
cp
PLAINTIFF: Jane Doe No 5
CD
DEFENDANT: Epstein, Jeffrey
AMICUS: United States of America
WITNESS: Jean Luc...
DOJ-OGR-00000315.jpg
...barred prosecution of the federal sexual offenses that Epstein had
committed against Jane Doe #1 and Jane Doe #2....”).'° That is simply not so.
Contrary to Petitioners’ contentions, there has...
EFTA00221878.pdf
...08-CV-80119-MARRA-JOHNSON
JANE DOE NO. 2
Plaintiff,
v.
JEFFREY EPSTEIN,
Defendant.
DEFENDANT EPSTEIN'S FIRST AMENDED ANSWER & AFFIRMATIVE
DEFENSES TO PLAINTIFF'S SECOND AMENDED COMPLAINT
Defendant, JEFFREY...
EFTA01355621.pdf
...SOUTHERN DISTRICT OF FLORIDA
?)
(West Palm Beach)
Doe No 8 v. Epstein
rn
PLAINTIFF: Jane Doe No 8
CD
DEFENDANT: Epstein, Jeffrey
WITNESS: Jean Luc Bruhnel Material
DOCKET CASE NUMBER...
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