Search results for "Jane Doe"
5,175 results for ""Jane Doe""
Page 111 of 207
EFTA01657747.pdf
FBI Report
...08-80736-CIV-MARRA
JANE DOE #1 AND JANE DOE #2,
Petitioners,
vs.
UNITED STATES,
Respondent.
DECLARATION OF E. NESBM' KUYRKENDALL
E. Nesbitt Kuyrkendall declares as follows:
1. I am a Special Agent in the Federal Bureau of Investigation (FBI) and have been so
employed since 1997. I am currently...
EFTA00211774.pdf
Legal
...Jane Doe # and Jane Doe #21. United States of America
Case No.:
08-80736-CIV-MARRA/JOHNSON
Dear Mr.
I am writing to call to your attention two potentially false statements that the Government
made, albeit inadvertently, in a sworn declaration submitted to the Court in connection with the
above...
EFTA01100372.PDF
EPSTEIN - SUPPLEMENT TO INVOICE MAY-JULY 2012
5-19 - .30 — review new registration cases, emails to/from JE, DKI re registration
5-21 - .15 — review of new pleading by Jane Does in CVRA case
5-22 - .10 — emails regarding CVRA response to filing regarding inconsistent litigation
positions
5-22 - .10...
EFTA01245602.PDF
Email
...a•
i
420,M521
Dcwni440
011
3501.042-009
Page 5 of 7
CTIVE ORDER PARAGRAPHS 7,
EFTA 00091368
EFTA01245606
3501.042-009
Page 6 of 7
CTIVE ORDER PARAGRAPHS 7,
EFTA 00091369
EFTA01245607
fd•
4
JANE DOE ■
Plaint'
‘$
Civil Action No. 17-cv-616
JEF
HISLAINE MAXWELL.
LESLEY GROFF...
EFTA00216196.pdf
Legal
...Jane Doe # and Jane Doe #2 v. United States of America
Case No.:
08-80736-CIV-MARRA/JOHNSON
Dea
I am writing to call to your attention two potentially false statements that the Government
made, albeit inadvertently, in a sworn declaration submitted to the Court in connection with the
above...
EFTA00205237.PDF
FBI Report
Case 9:08-cv-80736-KAM Document 48-4
Entered on FLSD Docket 03/21/2011 Page 1 of 3
JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE
CRIME VICTIMS' RIGHTS ACT AND REQUEST FOR A HEARING ON APPROPRIATE
REMEDIES
CASE NO: 08...
EFTA00235713.pdf
FBI Report
JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE
CRIME VICTIMS' RIGHTS ACT AND REQUEST FOR A HEARING ON APPROPRIATE
REMEDIES
CASE NO: 08-80736-(7iv-Marraaohnson
EXHIBIT F
EFTA00235713
07/09/2008 15:14 FAX 5618059846
USAO WPB CONFRM
.
• _
_
_ _ _ _
JOA
0—res UJJA...
DOJ-OGR-00003214.jpg
...C al Divis “
DC timinal Division June 30 — Epstein pleads
guilty in state court and is
sentenced
May 1 — Villafaiia ta has July 7 —Jane Doe files an
completes draft breakfast meeting emergency petition against
sution memorandum | with Lefkowitz the United States asserting
violations of the CVRA
June 26 — Sloman...
EFTA00215840.pdf
Legal
...Jane Doe # and Jane Doe #2 v. United States of America
Case No.:
08-80736-CIV-MARRA/JOHNSON
De
I am writing to call to your attention two potentially false statements that the Government
made, albeit inadvertently, in a sworn declaration submitted to the Court in connection with the
above...
DOJ-OGR-00021415.jpg
...and the deal fell apart, then
the victims would be instantly impeached by the provision that you’re entitled to monetary
compensation.”
On December 10, 2007, Villafafia contacted the attorney who at the time represented the
victim who later became CVRA petitioner “Jane Doe #2” to inform him that she...
EFTA00097479.PDF
Court Filing
...The civil suit, filed earlier this year under the pseudonym Jane Doe, contains
allegations that are substantially similar to those in the criminal indictment
against Ms Maxwell, who allegedly groomed three minor girls to be abused by
Epstein in the mid-1990s.
Ms Maxwell, 58, who is being detained in...
EFTA00221989.pdf
Court Filing
Case 9:08-cv-80119-KAM
Document 45
Entered on FLSD Docket 09/3012008
Page 1 of 6
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE NO. 2,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
JANE DOE NO. 3,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
JANE DOE NO. 4,
Plaintiff,
vs...
EFTA00213279.pdf
Legal
...Of those eleven claims, only two
individuals filed contested litigation, Jane Doe 101 and Jane Doe 102.
Mr. Epstein and Mr. Josefsberg have attempted to resolve the issue associated with
attorneys fees and costs. Mr. Epstein has, as you know, paid an excess of $500,000.00
toward the claimed...
EFTA00189955.pdf
Legal
...Of those eleven claims, only two
individuals filed contested litigation, Jane Doe 101 and Jane Doe 102.
Mr. Epstein and Mr. Josefsberg have attempted to resolve the issue associated with
attorneys fees and costs. Mr. Epstein has, as you know, paid an excess of $500,000.00
toward the claimed...
EFTA00601929.pdf
Court Filing
...08-CIV-80893-MARRA/JOHNSON
JANE DOE,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
ORDER
THIS CAUSE is before the Court on Defendant's Motion for Protective Order (D.E.
#214). Having reviewed the pleadings filed incident to this matter and being otherwise duly
advised in the premises it is hereby
ORDERED...
EFTA00724392.pdf
Court Filing
...08-CIV-80893-MARRA/JOHNSON
JANE DOE,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
ORDER
THIS CAUSE is before the Court on Defendant's Motion for Protective Order (D.E.
#214). Having reviewed the pleadings filed incident to this matter and being otherwise duly
advised in the premises it is hereby
ORDERED...
HOUSE_OVERSIGHT_010875.jpg
Deposition
...I'm going to read it. "Epstein also
trafficked Jane Doe Number 3 for sexual purposes to many
other powerful men.”
A. Okay.
Q. "Including numerous prominent American
politicians, powerful business executives, foreign
presidents, a well-known prime minister, and other world
leaders. Jane -- Epstein required Jane Doe Number 3...
DOJ-OGR-00004336.jpg
...Ww June 30 — Epstein pleads
2 guilty in state court and is
ip sentenced
c=}
{ob}
LL
May Jun | Jul
a
ia)
o
N
—
5 May | — Villafafia 2 July 7 — Jane Doe files an
= a ymplet raft bi emergency petition against
= prosecution orandum Mh Lé N'1E2 the United States...
EFTA00215412.pdf
Email
...Normal
Hi
-- I don't think that we can show them anything until the Order has been entered and signed by Judge
Marra, counsel, and the Jane Does.
I just sent you an e-mail that I intend to send to Jay Lefkowitz as soon as possible, so hopefully I...
HOUSE_OVERSIGHT_013476.jpg
Court Filing
...08-CIV-80893-MARRA/JOHNSON
JANE DOE,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
/
DEFENDANT EPSTEIN’S MOTION FOR SETTLEMENT CONFERENCE, OR IN
THE ALTERNATIVE, MOTION TO DIRECT PARTIES’ BACK TO MEDIATION
Defendant, JEFFREY EPSTEIN, by and through his undersigned attorneys,
pursuant to the Federal Rules of Civil Procedure and the Local...
HOUSE_OVERSIGHT_014104.jpg
...10. | Copies of any and all documents supporting the allegation that “Jane Doe #3 is a serial
liar” as described in paragraph 8 of the sworn Declaration of Alan M. Dershowitz.
RESPONSE:
Subject to and without waiving the General Objections, Defendant responds that he will produce
all responsive, non-privileged...
EFTA00214012.pdf
Email
...I know that Jane Doe #1 and Jane Doe #2 really appreciate it and
are excited to hear that their CVRA case is now moving forward towards a resolution.
Paul Cassell
EFTA00214012
Co-Counsel for Jane Doe
Paul G. Cassell
Ronald N. Boyce Presidential Professor of Criminal Law
http://www...
EFTA00235729.pdf
Legal
JANE DOE #1 AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF THE
CRIME VICTIMS' RIGHTS ACT AND REQUEST FOR A HEARING ON APPROPRIATE
REMEDIES
CASE NO: 08-80736-(7iv-Marraaohnson
EXHIBIT K
EFTA00235729
07/09/2008 15:15 FAX 5618059846
USAO WPB CONFRM
032
U.S. Department...
EFTA00205139.pdf
Court Filing
...Paul Cassell
Co-Counsel for Jane Doe #1 and Jane Doe tt2
Paul G. Cassell
Ronald N. Boyce Presidential Professor of Criminal Law
CONFIDENTIAL: This electronic message - along with any/all attachments - is confidential. This message is intended only
for the use of the addressee. If you are not the...
EFTA00229780.pdf
...123
4/1/05
EPSTEIN
Conspiracy to entice a minor to engage
in prostitution
Ct 5
3/7/04 -
3/11/04
EPSTEIN
Enticement of a minor to engage in
prostitution
JANE DOE #2 (Min)
COUNT/O.A.
DATE
DEFENDANT(S)
CHARGE
]
O.A. 95
2/6/05
EPSTEIN
Conspiracy...
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