3,233 results for ""Jane Doe""

Page 124 of 130
EFTA00146745.pdf
OCR Confidence: 85%  •  1267.1 KB
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
OCR Confidence: 85%  •  449.0 KB
...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
OCR Confidence: 85%  •  1773.8 KB
...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
OCR Confidence: 85%  •  3562.9 KB
...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
OCR Confidence: 85%  •  1112.9 KB
...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
OCR Confidence: 85%  •  24202.5 KB
...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
OCR Confidence: 85%  •  394.1 KB
...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
OCR Confidence: 85%  •  1513.0 KB
...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
OCR Confidence: 85%  •  1456.1 KB
...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
OCR Confidence: 85%  •  5345.7 KB
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
OCR Confidence: 85%  •  5091.1 KB
...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
OCR Confidence: 85%  •  799.2 KB
...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
OCR Confidence: 85%  •  926.3 KB
...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
OCR Confidence: 85%  •  1519.3 KB
...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
OCR Confidence: 85%  •  12349.1 KB
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
OCR Confidence: 85%  •  487.2 KB
...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
OCR Confidence: 85%  •  444.8 KB
...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
OCR Confidence: 85%  •  1130.8 KB
...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
OCR Confidence: 85%  •  1310.4 KB
...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
OCR Confidence: 85%  •  1708.5 KB
...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
OCR Confidence: 85%  •  21947.7 KB
...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
OCR Confidence: 85%  •  1137.5 KB
...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
OCR Confidence: 85%  •  1725.2 KB
...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
OCR Confidence: 85%  •  497.6 KB
...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
OCR Confidence: 85%  •  2117.2 KB
...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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