3,233 results for ""Jane Doe""
Page 127 of 130
EFTA00607567.pdf
...Defendant, EDWARDS, admits that he filed a Motion for Injunction Restraining
Fraudulent Transfer of Assets, Appointment of a Receiver to Take Charge of Property of
Epstein, and to Post a S15 million Bond to Secure Potential Judgment, in Jane Doe v. Epstein,
Case No. 08-CV-80893-Marra/Johnson. The...
EFTA00104400.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...
EFTA00088120.pdf
...Jeffrey Epstein-Related Touhy Requests
I take it we fully know that Jane Doe is Maria Lacerda?
(USANYS)
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...
EFTA00099658.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...
EFTA00222842.pdf
Case 9:09-cv-80469-KAM
Document 20
Entered on FLSD Docket 05/22/2009
Page 1 of 20
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE II
Plaintiff,
VS.
JEFFREY EPSTEIN,
and
Defendants.
)
CASE NO.: 09-80469-CIV-MARRA
)
)
)
)
)
)
)
)
)
PLAINTIFF'S MEMORANDUM OF LAW IN OPPOSITION
TO...
EFTA00205039.pdf
...08-80736-Civ-Marra/Johnson
JANE DOE #1 AND JANE DOE #2,
Plaintiffs,
v.
UNITED STATES OF AMERICA,
Defendant.
MOTION TO INTERVENE
OR IN THE ALTERNATIVE FOR A SUA SPONTE RULE 11 ORDER
Comes now, Movant Bruce E. Reinhart, pursuant to Federal Rule of Civil Procedure
24(b), and seeks...
EFTA00263576.pdf
...OF
5/19/22,4:19 Prt4 C.1'5E)
MOXVCIE1-2--±
GhislaineMeumed-WMpWie
Ce Rff-R eftohPecars
Details of a civil lawsuit, made public in January 2015, contained a deposition from "Jane Doe 3"
that accused Maxwell of recruiting her
her in 1999, when she was a minor, and...
EFTA00085098.pdf
...Shortly after Epstein entered his plea, two of
his victims, proceeding as "Jane Doe 1" and
"Jane Doe 2," filed suit against the
Government in the Southern District of
Florida under the Crime Victims' Rights Act
("CVRA"). The victims sought to nullify the
plea
agreement,
alleging
that
the
Government failed...
EFTA00592284.pdf
...Defendant, EDWARDS, admits that he filed a Motion for Injunction Restraining
Fraudulent Transfer of Assets, Appointment of a Receiver to Take Charge of Property of
Epstein, and to Post a $15 million Bond to Secure Potential Judgment, in Jane Doe v. Epstein,
Case No. 08-CV-80893-Marra/Johnson. The...
EFTA00296277.pdf
...1:17-CV-00616
JANE DOE 43,
U
T
14
I
A
V WIC
3.- X ttel V
Plaintiff
xf,
EFFREY EP TEIN
HI LAINE MAXWELL
AND
Defendants.
FIRST AMENDED COMPLAINT
Plaintiff JANE DOE 43, by and through her undersigned counsel, for her
EFTA00296278
Case 1:17-cv-00616-JGK...
EFTA00723160.pdf
...07/15/2008 Page 1 of 21
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
IN RE: JANE DOE,
Petitioner.
DECLARATION OF A. MARIE VILLAFARA
IN SUPPORT OF UNITED STATES' RESPONSE
1Q/LCIM'jjiMERGENCirEIMDAEQREIEWICEMEMT
QF CRIME VICTIM RIGHTS ACT, 18 U.S.C...
EFTA00731002.pdf
...Consequently, Defendant is estopped by his state Court
plea and the Non-Prosecution Agreement in denying the acts alleged in this Complaint
and must effectively admit liability to Plaintiff, Jane Doe No. 104.
COUNT I
Cause Of Action For Coercion And Enticement Of Minor To Engage In Prostitution Or
Sexual...
EFTA00145666.pdf
...For example, Epstein paid more than
$600,0000 to Jane Doe I, a woman who—according to news reports contained in JP Morgan's due
diligence reports-Epstein purchased at the age of 14. Like other women who received payments
from Epstein, Jane Doe 1 listed Epstein's apartments on...
EFTA00178967.pdf
...At the end of each massage, Jane Doe was paid $200 to $400 by
Epstein.
5.
On one occasion, when Jane Doe was approximately 16 years' old, Epstein's
assistant,
telephoned Jane Doe and told her that Epstein wanted
to
photograph her. Jane Doe traveled to Epstein's Palm Beach...
EFTA00523269.pdf
...In Care Of - Jane Doe. Apt # 100
City
NEW YORK
State
Zip Code
NY
10021
Country. if outside the United Slates
9. List all other names you have used. (Examples: Birth Name. Maiden. Previous Marriage. Legal Name Change. Attach additional pages if needed)
A
B.
10. Passport Book and/or...
EFTA00233329.pdf
...Jane Doe # and Jane Doe #2'. United States of America
Case No.:
08-80736-CIV-MARRA/JOHNSON
Dear Mr
I am writing to inquire about whether Mr. Epstein has violated his Non-Prosecution
Agreement with the Government.
As you know, the Government has repeatedly described the Non-Prosecution Agreement
as...
EFTA00077923.pdf
...The two girls, identified in court papers as Jane Doe 1 and Jane Doe 2, did not testify on Friday.
Epstein's attorneys were not present at the hearing which involved federal prosecutors. Edwards
invoked a federal crime victims law to raise the issue in federal court, where he wanted...
EFTA00298138.pdf
...In Care Of - Jane Doe. Apt a 100)
MERWIN DELA CRUZ
City
NEW YORK
State
Zip Code
Country. if outside the United States
NY
10021
9. List all other names you have used. (Examples: Birth Name. Maiden. Previous Marriage. Legal Name Change. Attach additional pages if needed)
A.
B.
10...
EFTA00298132.pdf
...In Cam O1- Jane Doe. Apt # 100)
City
ST THOMAS
State
Zip Code
Country. if outside the United States
VI
00802
9. List all other names you have used. (Examples: Birth Name. Maiden. Previous Marriage. Legal Name Change. Attach additional pages if needed)
A.
B.
10. Passport Book and/or...
EFTA00296100.pdf
...In Care Of - Jane Doe. Apr a 100)
MERWIN DELA CRUZ
City
NEW YORK
State
Zip Code
Country. if outside the United States
NY
10021
9. List all other names you have used. (Examples: Birth Name. Maiden. Previous Marriage. Legal Name Change. Attach additional pages if needed)
A.
B.
10...
EFTA00065479.pdf
...The litigation from
and other Jane Does
has untangled more sinister layers of Epstein's operation—including alleged sex crimes that occurred in New York
but apparently went unprosecuted. (In depositions for the civil cases, Epstein has pleaded the Fifth when asked
about his sexual activity with underage girls.)
His...
EFTA00723784.pdf
...Critton does a very good job of
coming in and trying to parse out each
individual girl, B.B., L.M., E.W., Jane Doe
No. I, there are at least 14 current ongoing
civil proceedings. And according to arrest
records which were released by the Palm Beach
Post absent...
EFTA00611281.pdf
...Defendant, EDWARDS, admits that he filed a Motion for Injunction Restraining
Fraudulent Transfer of Assets, Appointment of a Receiver to Take Charge of Property of
Epstein, and to Post a S15 million Bond to Secure Potential Judgment, in Jane Doe v. Epstein,
Case No. 0S-CV-80893-Marra/Johnson. The...
EFTA00593403.pdf
...versus Jeffrey Epstein, Jane Doe versus
Jeffrey Epstein . . .
Edwards further stated 'And my answer is no, those titles are not, I don't
believe were ever on Qtask" [deposition, page 52, see also pages 49-51].
While there may have been some Q Task entry or entity for Epstein, it...
EFTA00298455.pdf
...May
2017
Brad Edwards, Esq.
Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, P.L.
425 North Andrews Avenue, Suite 2
Fort Lauderdale, FL 33301
Re:
Jane Doe 43 v. Jeffery Epstein, et al.
Civil Action No. 17-cv-616
Dear Brad:
In accordance with the procedures directed by the Court at...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith