3,233 results for ""Jane Doe""

Page 128 of 130
EFTA00283693.pdf
OCR Confidence: 85%  •  987.0 KB
Case 1:17-cv-00616-JGK Document 147 Filed 08/31/18 Page 1 of 18 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK JANE DOE 43, Plaintiff, JEFFREY EPSTEIN GHISLAINE MAXWELL AND Defendants. CASE NO. 17 Civ 616 (JGK) ANSWER OF LESLEY Defendant Lesley ( I M " ) , by and...
EFTA00067364.pdf
OCR Confidence: 85%  •  1762.9 KB
...Each lawsuit is entitled "Jane Doe # vs. Jeffrey Epstein," despite the fact that each of the plaintiffs is an adult and not entitled to plead anonymously. See Tab 32, Examples of Federal Complaints. 40. Mr. convened press conferences contemporaneously with filing three of the suits. In the most recent press...
EFTA00731146.pdf
OCR Confidence: 85%  •  978.2 KB
...Each lawsuit is entitled "Jane Doe # vs. Jeffrey Epstein," despite the fact that each of the plaintiffs is an adult and not entitled to plead anonymously. See Tab 32, Examples of Federal Complaints. 40. Mr. Herman convened press conferences contemporaneously with filing three of the suits. In the most recent...
EFTA00067353.pdf
OCR Confidence: 85%  •  1767.1 KB
...Each awsut is entitled "Jane Doe # vs. Jeffrey Epstein," despite the fact that each of the plaintiffs is an adult and not entitled to plead anonymously. See Tab 32, Examples of Federal Complaints. 40. Mr. convened press conferences contemporaneously with filing three of the suits. n t e most recent...
EFTA00058418.pdf
OCR Confidence: 85%  •  1114.0 KB
...09/04/2019) 09/26/2019 51 FIRST MOTION to Withdraw of Representation of Second of Three Jane Does whose Victim Statements were Read by Gloria Allred on August 27, 2019. Document filed by USA as to Jeffrey Epstein. (Allred, Gloria) (Entered: 09/26/2019) 10/08/2019 58 SEALED...
EFTA00075477.pdf
OCR Confidence: 85%  •  4290.4 KB
...This is a copy of a motion to join in Jane Doe 1 and Jane Doe 2 files in court. That document is SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 EFTA00075533 Case 20-2413, Document40,08/20/2020. 2913550. Page58 of 74 K7N9GIUD 4 5 already public. 165-8...
EFTA00067645.pdf
OCR Confidence: 85%  •  2131.6 KB
...Two of Epstein's victims, Jane Doe No. 1 and Jane Doe No. 2, said they EFTA00067665 want the deal invalidated and Epstein prosecuted. Sources have told the Herald that at least 16 other women also want him prosecuted. Pak did, however, say that victims would be given an opportunity...
EFTA00067669.pdf
OCR Confidence: 85%  •  2166.4 KB
...Two of Epstein's victims, Jane Doe No. 1 and Jane Doe No. 2, said they want the deal invalidated and Epstein prosecuted. Sources have told the Herald that at least 16 other women also want him prosecuted. Pak did, however, say that victims would be given an opportunity to...
EFTA00601577.pdf
OCR Confidence: 85%  •  7263.2 KB
...76 EFTA00601652 Appendix B Testimony Cases Last Four Years Year Retained Deliverables Retained by Case 2016 Deposition Report Plaintiff Jane Doe v. Transocean Offshore Deepwater Drilling Inc.; BHP Billiton Petroleum (Deepwater) Ltd.; Schlumberger Technology Corporation; Aramark Services, Inc., and RPS Group, Inc., Cause No. 2016-14927, In the 151st Judicial...
EFTA00076383.pdf
OCR Confidence: 85%  •  4856.0 KB
...This is a copy of a motion to join in Jane Doe 1 and Jane Doe 2 files in court. That document is SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 EFTA00076449 Case 20-2413, Document 44, 08/20/2020, 2913556, Page68 of 78 K7N9GIUD App.-0842 already public. 4...
EFTA00160430.pdf
OCR Confidence: 85%  •  2051.2 KB
...Virgin Islands and two women, both identified as Jane Doe, who say they were abused by Epstein. The lawsuits contend JPMorgan should have seen evidence of Epstein's sex trafficking and avoided profiting from it. The article noted that the New York bank, the nation's largest, has been sued...
EFTA00183732.pdf
OCR Confidence: 85%  •  15982.1 KB
...MIAMI COMPLAINT Plaintiff, Jane Doe No. 8 ("Jane" or `al Doe"), brings this Complaint against Jeffrey Epstein, as follows: Parties, Jurisdiction and Venue 1. Jane Doe No. 8 ("Jane Doe") is a citizen and resident of the State of Florida, and is sui juris. 2. This Complaint is brought under...
EFTA00086658.pdf
OCR Confidence: 85%  •  1360.7 KB
...Judge Netburn Separately Rejects An Identical Gambit By The Government Around the same time that Judge McMahon granted the government's ex parte request, Magistrate Judge Netburn rejected an identical request from the government in a different civil case, Jane Doe 43 v. Epstein, Case No. 17-cv-616 (JGK...
EFTA00104216.pdf
OCR Confidence: 85%  •  5616.5 KB
...JIM, LLC; NAUTILUS, INC.; HYPERION AIR, LLC; POPLAR, INC., JOHN AND JANE DOES DEFENDANTS, Case No.: ACTION FOR DAMAGES JURY TRIAL DEMANDED COMPLAINT COMES NOW, the Government of the United States Virgin Islands ("Government") and files this Complaint against the above-named Defendants and in support thereof, would show unto...
EFTA00086802.pdf
OCR Confidence: 85%  •  5637.8 KB
...JIM, LLC; NAUTILUS, INC.; HYPERION AIR, LLC; POPLAR, INC., JOHN AND JANE DOES DEFENDANTS, Case No.: ACTION FOR DAMAGES JURY TRIAL DEMANDED 01 COMPLAINT COMES NOW, the Government of the United States Virgin Islands ("Government") and files this Complaint against the above-named Defendants and in support thereof, would show...
EFTA00312746.pdf
OCR Confidence: 85%  •  3191.0 KB
...Do you recal1writing in this table cause affidavit that events —that Jane Doe you that Ka relationship continued to escalate during the period she saw Mr. Epstein? A. Fri:intik beginning, yes. Q. And Ws fair to say that some subset of those couple of yew occurred after she turned...
EFTA00205074.pdf
OCR Confidence: 85%  •  4082.4 KB
...08-80736-Civ-Marrailohnson JANE DOE #1 AND JANE DOE #2, Plaintiffs, v. UNITED STATES OF AMERICA, Defendant. BRUCE E. REINHART, Intervenor INTERVENOR'S MOTION FOR SANCTIONS Comes now, Bruce E. Reinhart, intervenor and party in interest (hereinafter "Movant"), and moves this Honorable Court to impose sanctions under Federal Rule...
EFTA00104291.pdf
OCR Confidence: 85%  •  5697.3 KB
...JIM, LLC; NAUTILUS, INC.; HYPERION AIR, LLC; POPLAR, INC., JOHN AND JANE DOES DEFENDANTS, Case No.: ACTION FOR DAMAGES JURY TRIAL DEMANDRD rs COMPLAINT COMES NOW, the Government of the United States Virgin Islands ("Government") and files this Complaint against the above-named Defendants and in support thereof, would show...
EFTA00180159.pdf
OCR Confidence: 85%  •  6333.1 KB
...We have another girl from Florida, so I will replace our New York Jane Doe with her. ssista t U.S. Att rne 867 EFTA00180196 (USAFLS) From: Sent: To: Cc: Subject: (USAFLS) 9 15AM (FBI SAF),L 1111111(FSABI) , U FLS) np o ew ' o etc. We will not be...
EFTA00210140.pdf
OCR Confidence: 85%  •  3168.3 KB
Case 9:08-cv-80736-KAM Document 330 Entered on FLSD Docket 07/06/2015 Page 1 of 51 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.:08-CV-80736-ICAM JANE DOE 1 and JANE DOE 2, Petitioners, vs. UNITED STATES OF AMERICA, Respondent. OPINION AND ORDER...
EFTA02335898.pdf
OCR Confidence: 85%  •  4757.6 KB
Case 9:08-cv-80736-KAM Document 330 Entered on FLSD Docket 07/06/2015 Page 1 of 51 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.:08-CV-80736-KAM JANE DOE 1 and JANE DOE 2, Petitioners, vs. UNITED STATES OF AMERICA, Respondent. I OPINION AND...
EFTA00146704.pdf
OCR Confidence: 85%  •  1626.0 KB
...When the judge did give the Jane Does an opportunity to re had to hear the news from another sex trafficked survivor Clients. I made m feelings ve clear about on when I wrote to "Dear—, Thank you for taking time out for me yesterday. Unfortunately I had some bad...
EFTA00073205.pdf
OCR Confidence: 85%  •  5997.1 KB
...JIM, LLC; NAUTILUS, INC.; HYPERION AIR, LLC; POPLAR, INC., SOUTHERN TRUST COMPANY, INC.; JOHN AND JANE DOES DEFENDANTS, Case No.: ACTION FOR DAMAGES JURY TRIAL DEMANDED C- . : FIRST AMENDED COMPLAINT COMES NOW, the Government of the United States Virgin Islands ("Government") and files this First Amended Complaint against the above...
EFTA00159483.pdf
OCR Confidence: 85%  •  8823.9 KB
...So this Jane Doe 102 versus Jeffrey Epstein, you're not familiar with who that person is? A. No idea. Q. Okay. I'm going to mark Jane Doe, one of the 22, versus Epstein as Exhibit No. 4 to this deposition. (Plaintiff's Exhibit No. 4 was marked for...
EFTA00161836.pdf
OCR Confidence: 85%  •  7484.6 KB
...For example, Epstein paid more than $600,0000 to Jane Doe 1, 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 I listed Epstein's apartments on...

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