3,233 results for ""Jane Doe""
Page 124 of 130
EFTA00146745.pdf
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Jane Doe 1, individually and on behalf of all
others similarly situated,
Plaintiff,
v.
JPMorgan Chase Bank, N.A.,
Defendant.
Case No.: 1:22-CV-10019 (JS R)
NOTICE OF PROPOSED
SETTLEMENT OF CLASS ACTION
TO:
ALL VICTIMS OF JEFFREY EPSTEIN...
EFTA00235732.pdf
...Attorney Edwards filed his Motion on behalf of "Jane Doe," without identifying which of his clients is
the purported victim. Accordingly, I will address facts related to C.W., T.M., and S.R. All three of those clients
were victims of Jeffrey Epstein's while they were minors beginning...
EFTA00067383.pdf
...08-CV-80119-MARRA-JOHNSON
JANE DOE NO. 2,
Plaintiff,
v.
JEFFREY EPSTEIN,
Defendant.
Defendant, Jeffrey Epstein's Motion To Stay And Or Continue Action For Time Certain Based On
Parallel Civil And Criminal Proceedings With Incorporated Memorandum Of Law
Defendant, JEFFREY EPSTEIN, (hereinafter "EPSTEIN") by and through his
undersigned...
EFTA00299022.pdf
...08-80736-CIV-MARRA
JANE DOE 1 AND JANE DOE 2,
Petitioners,
vs
UNITED STATES OF AMERICA,
Respondent.
I
JEFFREY EPSTEIN,
Intervenor.
I
INTERVENOR JEFFREY EPSTEIN'S BRIEF IN
OPPOSITION TO JUDICIAL REFORMATION
OF THE NON-PROSECUTION AGREEMENT
1
EFTA00299022
TABLE OF CONTENTS
INTRODUCTION
BACKGROUND
ARGUMENT
I.
PRINCIPLES OF PROCEDURAL...
EFTA00621929.pdf
...Steptoe
JOHNSON LLP
This letter and the attached General Terms and Conditions of Engagement set
forth the basis for the engagement of Steptoe & Johnson LLP ("Steptoe") to represent
you ("You") in connection with a lawsuit filed in the United States District Court,
Southern District of New York, captioned Jane Doe...
EFTA00262451.pdf
...There was a later
unsuccessful effor` to add
(Jane Doe 3) and another woman (Jane Doe 4) as
plaintiffs to that ease.('-321 The addition accused Alan Dershowitz of sexually abusing a minor, Jane
Doe g, provided by Epstein (1331 The allegations against Dershowitz were stricken by the judge and...
EFTA00161693.pdf
...The first was filed by an unnamed Jane Doe who claims to be a victim of Epstein's crimes and argues that the bank ignored Epstein's sex-
trafficking activities to retain him as a client.
The second, by the US Virgin Islands government (USVI), alleges that the bank enabled...
EFTA00615939.pdf
...1:17-CV-00616
JANE DOE 43,
Plaintiff,
vs.
JEFFREY EPSTEIN GHISLAINE MAXWELL,
AND
Defendants.
/
FIRST AMENDED COMPLAINT
Plaintiff JANE DOE 43, by and through her undersigned counsel, for her
claims against Defendants Jeffrey Epstein, Ghislaine Maxwell,
, and
, alleges upon personal knowledge with
respect to her own acts and status...
EFTA00081262.pdf
...COUNT 1
In or around August 2006, in Palm Beach Co
elsewhere, the defendant,
, in the Southern District of Florida, and
JEFFREY EPSTEIN, r
did knowingly and intentionally violate the privacy protection acco
y 18 U.S.C. § 3509 to a
child victim, that is, Jane Doe #1; in violation...
EFTA00263504.pdf
ITATeu-Ec- I Ufa- PRo9cRIi ltrr
gra
, t3ab n'PGSFRAialGt4 OF
'r
5/19/22, 4:19P
t
frifckx)et
%Woe Maxwell - Wkipedia
C
Details of a civil lawsuit, made public in January 2015, contained a depositioin
eitP
S
from "Jane Doe 3"
that accused Maxwell of recruiting her in...
EFTA00152219.pdf
...ALL JANE DOES- & JOHN DOES AKAALL MINORS - BOYS & GIRLS IN THE
AFRICAN CONTINENT ( AND THEIR BIOLOGICAL PARENTS OR OTHERS),
VICTIMS OF SEX TRAFFICKING RAPE,SEXUAL ABUSE, PHYSICAL
VIOLENCE, PSYCHOLOGICAL TRAUMA, AND OR ANY OTHER TYPES OF
HARM INFLICTED BY JEFFREY EPSTEIN AND HIS ASSOCIATES,
Plaintiff(s),
v.
JEFFREY EPSTEIN'S...
EFTA02310784.pdf
...Box
Apartment or unit x
JANE DOE
STREET VIMRE SHE LIVES
City
State
Zip Code
U
m, Phone Number
Relationship
CITY WHERE SHE LIVES
AL
12345
elk
1234567890
I WIFE
20. Travel Plans
Date of Trip (mm/dd/yyyy)
Length of Trip
Countries to be
' ed
08/08/2008
10...
EFTA00065091.pdf
...For Jane Doe 1:
ARICK W. FUDALI, ESQ.
The Bloom Firm
(Appearances continue next page.]
Court Transcriber:
MARY GRECO
Wri
W r
•
v'
Proceedings recorded by electronic sound recording,
transcript produced by transcription service
EXHIBIT
IA
EFTA00065095
1
2
3
4
5
6
7
8
9
10
11
12
13...
EFTA00583739.pdf
...Other plaintiffs, including the Jane Does in this case, "relied on the
[NPA] when seeking civil relief against Epstein . .. and affirmatively advanced the
terms of the [NPA] as a basis for relief from Epstein." United States' Reply in
Support of its Motion to Dismiss for Lack of Subject Matter Jurisdiction...
EFTA00182344.pdf
Page 270
1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
2
3
JANE DOE NO. 2,
CASE NO: 08-CV-80119
4
Plaintiff,
5
Vs.
6
JEFFREY EPSTEIN,
7
Defendant.
8
9
10
Vs.
JEFFREY EPSTEIN,
Defendant.
13
JANE DOE NO. 3,
CASE NO: 08-CV-80232
Plaintiff,
11...
EFTA00212561.pdf
...08-80736-Civ-Marra/Johnson
JANE DOES #1 AND #2,
Petitioners,
I
UNITED STATES OF AMERICA,
Respondent.
UNITED STATES' RESPONSE TO PETITIONERS' MOTION
TO USE CORRESPONDENCE TO PROVE VIOLATIONS OF THE
CRIME VICTIMS' RIGHTS ACT AND TO HAVE THEIR
UNREDACTED PLEADINGS UNSEALED [13E51 I
The United States of America, by...
EFTA00091897.pdf
...Jeffrey Epstein-Related Touhy Requests
I 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...
EFTA00210717.pdf
...08-80736-CIV-MARRA/JOHNSON
JANE DOE 1 and JANE DOE 2,
Plaintiffs,
1.
UNITED STATES OF AMERICA, :
Defendant.
LIMITED INTERVENOR JEFFREY EPSTEIN'S RESPONSE TO ORDER
REQUESTING JUSTIFICATION FOR SUPPLEMENTAL PROTECTIVE ORDER
A few days ago, on January 21, 2015, the plaintiffs' lawyers filed Plaintiffs' Response To
Motion For...
EFTA00144572.pdf
...E.g., Jane Doe v. Epstein, (2009) (579 F.
Supp.3d (S.D.N.11. 2012));
v. Maxwell, Case No. 1-15-cv-07433-
LAP (S.D.N.Y. complaint filed 2015); Jane Doe 1 v. Deutsche Bank et al.,
22-cv- 10018 (S.D.N.Y. 2022).
7
EFTA00144580...
EFTA00615970.pdf
...1:17-C V-00616
JANE DOE 43,
U
R
V
I
T
I
V tf el IV Z 3> t del V
Plaintiff
Ls,
EFFREY EP TEIN
HI LAINE MAXWELL
AND
Defendants.
FIRST AMENDED COMPLAINT
Plaintiff JANE DOE 43, by and through her undersigned counsel, for her
EFTA00615971
Case...
EFTA00262007.pdf
...There was a later
unsuccessful effort to add I
(Jane Doe 3) and another woman (Jane Doe 4) as
plaintiffs to that case.E132] The addition accused Alan Dershowitz of sexually abusing a minor, Jane
Doe 3, provided by Epstein.(133] The allegations against Dershowitz were stricken by the judge...
EFTA00600015.pdf
...08-80736-CIV-MARRA/JOHNSON
JANE DOE 1 and JANE DOE 2,
Plaintiffs,
v.
UNITED STATES OF AMERICA, :
Defendant.
LIMITED INTERVENOR JEFFREY EPSTEIN'S RESPONSE TO ORDER
REQUESTING JUSTIFICATION FOR SUPPLEMENTAL PROTECTIVE ORDER
A few days ago, on January 21, 2015, the plaintiffs' lawyers filed Plaintiffs' Response To
Motion For...
EFTA00585420.pdf
...Yearbooks of Jane Doe.
28.
29.
30.
31.
Affidavit and Application for Search Warrant on Jeffrey Epstein's home.
32.
Tape recording or transcript of recording of conversation between Jeffrey Epstein and
George Rush.
33.
Notepads found in Jeffrey Epstein's home and/or during trash pulls outside of his...
EFTA00068552.pdf
...led the lawsuit under the pseudonym Jane Doe on
A copy
of the complaint is being submitted along with these materials (see TM3Q-W2NJ — 1-10).
Limited discovery has taken place so far. And despite our attempts to take depositions, we have
been met with strong opposition from the defense...
EFTA00585394.pdf
...Prior to the filing of the lawsuit against Jane Doe 1 and Jane Doe 2 against the
United States Government, did you learn from any source, maybe a document,
maybe a telephone call or a conversation that you had with a third party separate
from your client, that E.W...
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