All Subjects
Intelligence Summary
5,094
Documents
71
Connections
20
Known Associates
Associated Files (5,094)
EFTA00587064.pdf
...CVRA District Court discovery
exchanges, replying to oppositions to intervention at District Court and Jane Does
motion for expedited relief in 111h Circuit
Martin Weinberg 14 hrs 40 min@ $1000...
EFTA00724032.pdf
...Sent by Email and U.S. Mail
Adam Horowitz, Esq.
itz, P.A.
Re:
Jane Doe 4 - Deposition Completion
Dear Adam:
RITA H. BUDNYK
OF COUNSEL
EDWARD M. RJCCI
OE...
EFTA01381998.pdf
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m
5 5
Jane Doe No 6 v. Epstein 9:08cv80994
m m
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sus ended 06/ 10/ 2010<1 I> Email:
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C...
EFTA00724366.pdf
...08-CIV-80893-MARRA/JOHNSON
JANE DOE,
Plaintiff,
v.
JEFFREY EPSTEIN,
Defendant.
DEFENDANT, JEFFREY EPSTEIN'S
REOUEST FOR ORAL ARGUMENT
IN CONNECTION WITH HIS
MOTION FOR PROTECTIVE
ORDER AND OBJECTION...
EFTA00191199.PDF
...08-80736-CI V-Marra/Matthewman
JANE DOE # I and JANE DOE #2,
Petitioners,
I
UNITED STATES OF AMERICA,
Respondent.
UNITED STATES' RESPONSE TO
PETITIONERS' FIRST REOUEST FOR ADMISSIONS TO...
EFTA00204870.pdf
...08-80736-CIV-MARRA
JANE DOE #1 and JANE DOE #2,
Petitioners,
Vs.
UNITED STATES,
Respondent.
RESPONDENT'S OPPOSITION TO PETITIONERS' MOTION REQUESTING
AN ORDER DIRECTING THE GOVERNMENT TO FILE...
EFTA00207447.pdf
...REPLY to Response to Motion re [5361 MOTION for Protective Order Regarding Deposition of
Story Cowles and Incorporated Memorandum of Law RE Deposition of Story Cowles filed by
Jane Doe...
EFTA00728154.pdf
...Attorneys for Plaintiff Jane Doe 101
EFTA00728158
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 9:09-CV-80591-KAM
Jane Doe 101,
Plaintiff,
vs.
Jeffrey Epstein,
Defendant...
EFTA00596449.pdf
...The Jane Doe Action
5
B.
The Unpublished Epstein Interview
6
C.
The Vacated District Court Order in the Jane Doe Action
7
D.
The Ponzi Scheme Action
9
E...
EFTA00211693.PDF
...Normal
Hi
and
— We are trying to settle the "Jane Doe" litigation and the attorneys in the case are trying to
get a copy of the undercover recording in "Operation...
EFTA01657812.pdf
...USAFLS
To:
(USAFLS);
From:
Sent: Tue Apr 29 10:23:20 2008
Subject: RE:
Jane Doe #10 states that she originally told Epstein that she was 18 but he found...
EFTA01206302.PDF
...0S-80736-Civ-Marra/Johnson
JANE DOE #1 and JANE DOE #2
V.
UNITED STATES
•
1 • i
JANE DOE #1 AND JANE DOE #2'S SEALED SUPPLEMENT SUPPORTING
RESPONSE TO...
EFTA01206321.PDF
...0S-80736-Civ-Marra/Johnson
JANE DOE #1 and JANE DOE #2
V.
UNITED STATES
•
1 • i
JANE DOE #1 AND JANE DOE #2'S SEALED SUPPLEMENT SUPPORTING
RESPONSE TO...
DOJ-OGR-00006088.jpg
...Maxwell acted with the intent that theindiideal [Jane Doe-1_
pseudonym] would engage in sexual activity with Jeffrey Epstein for which any person can be
charged with a criminal offense...
EFTA00207225.pdf
...2010
Case Name:
Doe I. Epstein
Case Number:
9:08-cv-80119-KAM
Filer:
Jane Doe
Document Number: 524
Docket Text:
RESPONSE in Opposition re [518] Defendants MOTION for Leave...
EFTA01255747.PDF
...R.CON(FIDENTIAL
DB-SONY-0027318
EFTA_00174996
EFTA01255767
Page 4
Jane Doe No 103 v. Epstein 9:10cv80309
Email:
DEFENDANT ATTORNEY(S):
Pike, Michael James [COR LD NTC]
Burman...
HOUSE_OVERSIGHT_029227.jpg
...proves a pattern of lying and false accusations that casts even further doubt on Jane
Doe #3’s credibility. This evidence will be disclosed once it has been confirmed by...
HOUSE_OVERSIGHT_031186.jpg
...The California woman, known until now as “Jane Doe,” will finally give voice to long-denied allegations
that the Republican presidential nominee sexually assaulted her in New York during a...
EFTA01660420.pdf
...We have been designated to
handle the civil lawsuit filed by Jane Does 1 & 2 involving the underlying criminal investigation involving Jeffrey Epstein.
Our understanding is that you were involved...
EFTA00205143.pdf
...Thanks!
Paul Cassell
Co-counsel for Jane Doe #1 and Jane Doe #2
Paul G. Cassell
Ronald N. Boyce Presidential Professor of Criminal Law
CONFIDENTIAL: This electronic message - along with...
EFTA00207241.pdf
...RESPONSE in Opposition re [130] Defendants MOTION for Summary Judgment with
Incorporated Memorandum of Law Corrected as to Paragraph Numbering filed by Jane Doe.
(Attachments: # (1) Exhibit A, # (2) Exhibit...
EFTA00014536.pdf
...Briefing in Florida regarding whether the Florida NPA extends to New York
Hi
I wanted to make you aware of a recent filing (on Tuesday) by Jane Doe 1 and...
EFTA00222299.PDF
Case 9:08-cv-80119-KAM
Document 181
Entered on FLSD Docket 06/26/2009
Page 1 of 12
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE NO...
EFTA00100560.pdf
...legal process, in re Jane Doe 43 v. Epstein, et al., 17 Civ. 0616
Date: Tue, 05 Feb 2019 18:23:46 +0000
I am traveling and may be delayed...
EFTA00207238.pdf
...Esq.
Mermelstein & Horowitz, P.A.
18205 Biscayne Boulevard, Suite 2218
Miami, Florida 33160
RE:
Jane Doe No. 2 v. Jeffrey Epstein
Case No. 08-80119-CIN-MARRA/JOHNSON
Subpoena to...
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