3,233 results for ""Jane Doe""
Page 123 of 130
EFTA00144588.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
JANE DOE 1, individually, and on behalf
of all others similarly situated,
Plaintiff,
v.
Deutsche Bank Aktiengesellschaft, et. al,
Defendants
JPMorgan Chase Bank, N.A.,
Defendants.
Case No.: 1:22-CV-10018 (JSR) &
Consolidated Case No.: 1:22-CV-10019 (JSR...
EFTA00269229.pdf
...There was a later
unsuccessful effort to add
(Jane Doe 3) and another woman (Jane Doe 4) as
plaintiffs to that case.fgA The addition accused Alan Dershowitz of sexually abusing a minor, Jane
Doe 3, provided by Epstein.-W31 The allegations against Dershowitz were stricken by the judge and...
EFTA00215424.pdf
...S.R.'s status as a victim of a federal offense was confirmed when she was interviewed by
'Attorney Edwards filed his Motion on behalf of "Jane Doe," withou •
• •
•
his clients is the purported victim. Accordingly, I will address facts related to
All three of those clients were victims of...
EFTA00602998.pdf
...The Parties agree to immediately dismiss the pending lawsuit
presently styled Jane Doe No. 102
vs. Jeffrey Epstein, Case No. 09-80656-CIV-
Marra/Johnson (Southern District of Florida), with prejudice upon payment and clearance
of the settlement amount; however, the Court will be asked to retain jurisdiction to enforce...
EFTA00176945.pdf
...M's status as a victim of a federal offense was confirmed when she was interviewed by
'Attorney Edwards filed his Motion on behalf of "Jane Doe," without i
r u
whicluf
his clients is the purported victim. Accordingly, I will address facts related to
., and
All three of those...
EFTA00222502.pdf
...08-CV-80119-MARRA/JOHNSON
JANE DOE NO. 2,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
PLAINTIFF'S MOTION TO COMPEL ANSWERS TO
INTERROGATORIES AND PRODUCTION OF DOCUMENTS,
AND INCORPORATED MEMORANDUM OF LAW IN SUPPORT
Plaintiff, by and through undersigned counsel, files this Motion to Compel Answers to
Interrogatories and Production of...
EFTA00600760.pdf
...06/16/D9
Review status of motions for Jane Doe 101
with Annette Rasco and Daniel Tropin.
KWE
06/16/09
Conference with Annette Rasco re: reply in
support of motion for leave to file reply
under seal; Conference with Jimmy Doddo
re: response to motion to dismiss;
telephone call...
EFTA00261980.pdf
...FBI
Special Agent Christina Pryor reviewed the material and agreed it was information "that would
have been extremely useful in investigating and prosecuting the case, including names and contact
information of material witnesses and additional victims "(1261121
Civil cases
Jane Does v. Epstein (2008)
On February 6, 2008, an anonymous...
EFTA00602075.pdf
...The Parties agree to immediately dismiss the pending lawsuit
presently styled Jane Doe No. 102
vs. Jeffrey Epstein, Case No. 09-80656-CIV-
Marra/Johnson (Southern District of Florida), with prejudice upon payment and clearance of
the settlement amount; however, the Court will be asked to retain jurisdiction to enforce...
EFTA00225006.pdf
...Sections 1512(d)(2) and 2; and Count 2 charges that the defendant intentionally
harassed another person, that is, Jane Doe #1, in an attempt to delay, prevent, and dissuade Jane
Doc #1 from reporting to a law enforcement officer of the United States the commission of a
federal offense...
EFTA00188561.pdf
...22L908CA006596)OOO(MB
JANE DOE JEFFREY EPSTEIN
@1430497 EPSTEIN,
JEFFREY
unavailable
Case:
5020.Q8CA020614)OOOa4B
DEFENDANT
10-JUL-08
JANE DOE II 'JEFFREY EPSTEIN
ea Comptroller
I
EXECUTIVE OFFICES: 301 North Olive Ave, Weal Palm Beach, F 33401. (561) 355,2896
Page: 1
Records: 1 - 10
http://courtconl.co.palm...
EFTA00592191.pdf
...08-CIV-80119-MARRA/JOHNSON
JANE DOE NO. 2,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
Related cases:
08-80232, 08-80380, 08-80381, 08-80994,
08-80993, 08-80811, 08-80893, 09-80469,
09-80591, 09-80656, 09-80802, 09-81092
OMNIBUS ORDER
THIS CAUSE is before the Court on the...
EFTA00298293.pdf
...Jane Doe No.2, Jane Doe
No. 103 and 88.
3
CR:
Cynthia' Hopkins, RPR, FPR
DEPOSMON OF: DETECTIVE JOSEPH RECAREY
4
TAKEN:
Match 19, 2010
JOB NO:
1509
6
DO NOT WRITE ON TRANSCRIPT - ENTER CHANGES HERE
7
PAGES LINEN CHANGE
REASON
8
9
10
11
12
13
14...
EFTA00076593.pdf
...Epstein indemnified Maxwell and advanced
legal fees and settlement costs when they were incurred in connection with a lawsuit filed lay
against Epstein in 2017 (Jane Doe 43 v. Epstein. et al.. I 7-cv-006 I 6-JGK).
19.
Consistent with his repeated promises, Epstein also paid Maxwell's...
EFTA00095727.pdf
...On July 7, 2008, a victim, identified as "Jane Doe," filed in federal court in the Southern
District of Florida an emergency petition alleging that the government violated the Crime Victims'
Rights Act (CVRA), 18 U.S.C. § 3771, when it resolved the federal investigation of Epstein
without consulting with...
EFTA00095558.pdf
...On July 7, 2008, a victim, identified as "Jane Doe," filed in federal court in the Southern
District of Florida an emergency petition alleging that the government violated the Crime Victims'
Rights Act (CVRA), 18 U.S.C. § 3771, when it resolved the federal investigation of Epstein
without consulting with...
EFTA00730052.pdf
...The Parties agree to immediately dismiss the pending lawsuit
presently styled Jane Doe No. 102
vs. Jeffrey Epstein, Case No. 09-80656-CIV-
Marra/Johnson (Southern District of Florida), with prejudice upon payment and
clearance of the settlement amount; however, the Court will be asked to retain
jurisdiction to enforce...
EFTA00304713.pdf
Case 1:17-cv-00616 Document 1 Filed 01/26/17 Page 1 of 21
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
JANE DOE 43,
Plaintiff,
VS.
JEFFREY EPSTEIN, GHISLAINE
MAXWELL,
Defendants.
COMPLAINT
JURY TRIAL DEMANDED
CASE NO.:
Plaintiff Jane Doe 43, by and through her undersigned counsel...
EFTA00096309.pdf
...debriefing a witness.
Q35: Please list the names and nationalities of persons to be interviewed or deposed, including
addresses and telephone numbers if available.
Jane Doe, Swedish
Q36: Is the prosecution of a foreign national foreseen? If so, provide name and nationality.
A subject of the investigation is Ghislaine Maxwell...
EFTA00727862.pdf
...54
0.00
39,157.54
Total billed
49,114.94
-9,481.00
39,633.94
Kirkland & Ellis
26,334.66
6/30109 - jane doe 101 litigation
26,334.66
0.00
6/30109 - doj investigation & related lawsuits
44,591.29
0.00
44,591.29
7/31/09...
EFTA00608020.pdf
...54
0.00
39,157.54
Total billed
49,114.94
-9,481.00
39,633.94
Kirkland & Ellis
26,334.66
6/30109 - jane doe 101 litigation
26,334.66
0.00
6/30109 - doj investigation & related lawsuits
44,591.29
0.00
44,591.29
7/31/09...
EFTA00096442.pdf
...debriefing a witness.
Q35: Please list the names and nationalities of persons to be interviewed or deposed, including
addresses and telephone numbers if available.
Jane Doe, Swedish
Q36: Is the prosecution of a foreign national foreseen? If so, provide name and nationality.
A subject of the investigation is Ghislaine Maxwell...
EFTA00078895.pdf
...On the John Doe -- John Doe? Jane Doe, Jane Doe
issues, I have no problem signing an order. The only question
is what form of order. And because there are several cases
with Jane Does or somebody Doe, and because many of those, if
not all, most, are going be...
EFTA00294291.pdf
...and Jane Doe ended up in EPSTE1N's mansion where he sexually abused them.
Inst d, the RICO claims contended that EPSTEIN ran an entire criminal organization that was
desiLn ed to satisfy his sexual appetite for attractive young (white) girls under the age of eighteen.
The
I
I
L...
EFTA00086777.pdf
...Jeffrey Epstein-Related Touhy Requests
1 take it we fully know that Jane Doe is Maria Lacerda?
I had a little pause on handing out the GJ subpoena, but since it's something previously disclosed to her, I can't
see much of a problem disclosing it to her again...
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