Search results for "Jane Doe"

5,175 results for ""Jane Doe""

Page 146 of 207
EFTA00211182.pdf Court Filing
OCR Confidence: 85%  •  199.7 KB
Case 1:16-cv-04642-RA Document 7 Filed 06/30/16 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK JANE DOE Processing under a pseudonym, Plaintiff, V, DONALD J. TRUMP and JEFFREY E. EPSTEIN, Defendants. USDC-SONY DOCUMENT ELECTRONICALLY FILED DOCN: DATE FILED: 6O0...
EFTA01480957.pdf Financial
OCR Confidence: 85%  •  162.1 KB
...Edwards secured deals for victims and Jane Doe, who were among nearly two dozen young women who received confidential settlements from Epstein. Edwards filed a new lawsuit last month against Epstein on behalf of victim asking for $50 million in damages. At a court hearing Friday, Scarola told Circuit Judge...
EFTA00229756.PDF Legal
OCR Confidence: 85%  •  424.5 KB
...Jane Doe #11 was a resident of New York; the remaining Jane Does were all residents of Palm Beach County, Florida, at the time of their involvement with defendant Epstein. Count 1 carries a statutory maximum sentence of five years' imprisonment. Counts 2 through 10 each carry a statutory maximum...
EFTA00216322.pdf Legal
OCR Confidence: 85%  •  180.0 KB
...Docket 08/21/2008 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA NO. 08-80736-CIV-MARRA/JOHNSON IN RE: JANE DOES 1 AND 2, Petitioners. ORDER TO COMPEL PRODUCTION AND PROTECTIVE ORDER THIS CAUSE comes before the Court on the Petitioners' ore tenus motion seeking...
EFTA00235169.pdf Legal
OCR Confidence: 85%  •  110.5 KB
...08-80736-CIV-MARRAJJOHNSON JANE DOES #1 AND #2, Petitioners, 1. UNITED STATES OF AMERICA, Respondent. ORDER THIS CAUSE comes before the Court on the Petitioners' Motion to Unseal Non-Prosecution Agreement (DE 28), filed September 25, 2008. Respondent filed its response (DE 29), on October 8, 2008, and Petitioners...
Giuffre_Maxwell_Batch1_p00921.png Court Filing
OCR Confidence: 86%  •  262.5 KB
...heavy burden on Plaintiff that outweighs its benefit. Therefore, Plaintiff has employed categorical logging pursuant to Local Civil Rule 26.2(c). Correspondence re: Jane Doe No. 102 v. Jeffrey [Epstein (“Epstein case”), Case No. 09-80656-CIV-Marra/Johnson (Southern District of Florida). Documents withheld pursuant to the privileges...
EFTA00207274.pdf Court Filing
OCR Confidence: 85%  •  132.1 KB
...Joint MOTION for Extension of Time to Complete Discovery as to Jane Doe (08-80893) by Jeffrey Epstein. (Attachments: # (1) Text of Proposed Order Order)(Pike, Michael) 9:08-cv-80119-KAM Notice has been electronically mailed to: Adam D. Horowitz [email protected] Bradley James Edwards [email protected]...
EFTA01098194.PDF Legal
OCR Confidence: 85%  •  233.8 KB
...08-80736-CIV-MARRA/JOHNSON JANE DOES #1 AND #2, Petitioners, v. UNITED STATES OF AMERICA, Respondent. ORDER THIS CAUSE comes before the Court on the Petitioners' Motion to Unseal Non-Prosecution Agreement (DE 28), filed September 25, 2008. Respondent filed its response (DE 29), on October 8, 2008, and...
EFTA00207934.PDF Email
OCR Confidence: 85%  •  193.0 KB
...Sincerely, Paul Cassell Co-Counsel for Jane Doe #1 and Jane Doe N2 CONFIDENTIAL: This electronic message - along with any/all attachments - is confidential. This message is intended only for the use of the addressee. If you are not the intended recipient, the person responsible to deliver it to the...
EFTA00222921.pdf Court Filing
OCR Confidence: 85%  •  249.9 KB
Case 9:09-cv-80469-KAM Document 47 Entered on FLSD Docket 07/14/2009 Page 1 of 4 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE II Plaintiff, VS. JEFFREY EPSTEIN, and Defendants. ) CASE NO.: 09-80469-CIV-MARRA/JOHNSON ) ) ) ) ) ) ) ) ) PLAINTIFF'S MEMORANDUM OF LAW IN OPPOSITION...
EFTA01112494.PDF Flight Log
OCR Confidence: 85%  •  1875.7 KB
...of operative facts as the Jane Doe case, but involving a different underage female plaintiff. To augment his concocted story Rothstein invited D3 to his office to view the thirteen banker's boxes of actual case files in Jane Doe in order to demonstrate that the claims against Epstein were...
Giuffre_Maxwell_Batch1_p00416.png Court Filing
OCR Confidence: 85%  •  262.2 KB
...heavy burden on Plaintiff that outweighs its benefit. Therefore, Plaintiff has employed categorical logging pursuant to Local Civil Rule 26.2(c). Correspondence re: Jane Doe No. 102 v. Jeffrey [Epstein (“Epstein case”), Case No. 09-80656-CIV-Marra/Johnson’ (Southern District of Florida). Documents withheld pursuant to the privileges...
HOUSE_OVERSIGHT_024270.jpg Legal
OCR Confidence: 85%  •  0.0 KB
...One of the women who is now suing the government insisted Ep- stein never abused her, Villafana wrote in a sworn affidavit. “L hope Jeffrey, nothing happens to Jeffrey because he’s an awe- some man and it would really be a shame,” the woman, identified only as Jane Doe...
HOUSE_OVERSIGHT_023039.jpg
OCR Confidence: 85%  •  0.0 KB
...Please respond to these allegations and all others in the original Jane Doe 102 complaint. 2. Ms Maxwell took part in numerous other sexual encounters involving her assistant [I and Mr Epstein. 3. Ms Maxwell kept sex toys and costumes in the Palm Beach mansion and dressed prior to sex...
EFTA00723877.pdf Legal
OCR Confidence: 85%  •  1337.1 KB
...502008CA028058XXXXMB AB, and Jane Doe II v Jeffrey Epstein and CASE NO. 502008CA020614XXXXMB AB. DONE AND ORDERED at Palm Beach County .urthouse, West Palm Beach, Florida, this 9.1? day of • , 2010. Donald Circuit Copies furnished: ROBERT D. CRIITON, ESQ., and MICHAEL J. PIKE, ESQ., 303 Banyan Boulevard, Suite 400...
EFTA00211543.pdf Legal
OCR Confidence: 85%  •  1054.4 KB
...08-80736-CIV-MARRA/JOHNSON JANE DOE 1 AND JANE DOE 2, Plaintiffs I. UNITED STATES OF AMERICA, Defendant / INTERVENOR JEFFREY EPSTEIN'S MEMORANDUM IN SUPPORT OF HIS ATTENDANCE AT OR PARTICIPATION IN SETTLEMENT CONFERENCE Intervenor Jeffrey Epstein has requested that he be permitted to attend, through counsel, the settlement...
EFTA02729329.pdf
OCR Confidence: 85%  •  1375.6 KB
...On July 7, 2008, Jane Doe 1 and Jane Doe 2 filed an independent action in the federal court to compel production of the non-prosecution agreement (A- I). Mr. Epstein was not a party to the proceeding, but the United States Attorney's Office 09/12/2019 age 3220...
EFTA01250614.PDF Legal
OCR Confidence: 85%  •  3696.0 KB
...45(cX3XAXiii) quashing subpoenas ad testificandum and duces iecum served on them by plaintiff Jane Doe in an action pending in the United States District Court for the Southern District of Florida captioned Jane Doe v. Jeffrey Epstein, No. 08-cv-80893-1CAM, or in the alternative for a Protective...
EFTA00207149.pdf Court Filing
OCR Confidence: 85%  •  134.1 KB
...Joint MOTION for Extension of Time to Complete Discovery as to Jane Doe, 08-80893 by Jeffrey Epstein. (Attachments: # (1) Text of Proposed Order Proposed Order)(Pike, Michael) 9:08-cv-80119-KAM Notice has been electronically mailed to: Adam D. Horowitz [email protected] Bradley James Edwards brad@pathtojustice...
EFTA00026678.pdf Email
OCR Confidence: 85%  •  103.1 KB
...Paul Cassell for Jane Does EFTA00026678 Paul G. Cassell Ronald N. Boyce Presidential Professor of Criminal Law and University Distinguished Professor of Law S.J. uinnev College of Law at the University of Utah (phone) (fax) You can access my publications on http://ssm.com/author=30160 CONFIDENTIAL: This electronic...
EFTA00730352.pdf Legal
OCR Confidence: 85%  •  148.3 KB
...04/26/2010 CLERK OF COURT Signature of Cleth or Deputy Ger* OR Attorney's signature The name, address, e-mail, and telephone number of the attorney representing (name of pany) Real Party In Interest Jane Doe , who issues or requests this subpoena, are: Es . Fanner. Jaffe, Weltssing, et al...
EFTA02392389.pdf Email
OCR Confidence: 85%  •  131.4 KB
...anything tha claims. She can confirm 1. I was never alone at the house. staff, friends etc. , no girl ever complained , not once. 2. jane doe 1 and 2, were local strippers, that would call all the time asking if they could do massages. .. they left message after message. 3...
DOJ-OGR-00003404.jpg
OCR Confidence: 95%  •  940.0 KB
...all of the 283 The case agent also noted that the victim who became CVRA petitioner Jane Doe #2 had expressed in her April 2007 video-recorded FBI interview her opinion that “nothing should happen to Epstein.” 284 The “victims’ list” for purposes of the NPA was intended to include...
DOJ-OGR-00004526.jpg
OCR Confidence: 95%  •  940.8 KB
...all of the 283 The case agent also noted that the victim who became CVRA petitioner Jane Doe #2 had expressed in her April 2007 video-recorded FBI interview her opinion that “nothing should happen to Epstein.” 284 The “victims’ list” for purposes of the NPA was intended to include...
HOUSE_OVERSIGHT_022839.jpg Email
OCR Confidence: 85%  •  0.0 KB
...anything that {J claims. She can confirm 1. Iwas never alone at the house. staff, friends etc. , no girl ever complained , not once. 2. jane doe 1 and 2 , were local strippers, that would call all the time asking if they could do massages. . . they left message after message. 3...

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