Search results for "Jane Doe"

5,175 results for ""Jane Doe""

Page 147 of 207
EFTA00207379.pdf Court Filing
OCR Confidence: 85%  •  132.4 KB
...Unopposed MOTION to Attend Mediation (as to Jane Does 24) by Jeffrey Epstein. (Attachments: # (1) Text of Proposed Order Agreed Order)(Pike, Michael) 9:08-cv-80119-ICAM Notice has been electronically mailed to: Adam D. Horowitz [email protected] Ann Marie C. Villafana [email protected]...
EFTA00207713.pdf FBI Report
OCR Confidence: 85%  •  949.4 KB
...The statements we seek are those given to the FBI by our clients, each of whom has brought suit as a Jane Doe in the Southern District of Florida. The statements given to the FBI investigators are directly relevant because the FBI investigation concerned the factual allegations underlying our clients...
EFTA00211242.pdf Court Filing
OCR Confidence: 85%  •  95.0 KB
...Australian Ave, Suite 400 > West Palm Beach FL 33401 > <20160512 Jane Doe Settlement Agrmt - 501pm.pdf> EFTA00211243
EFTA00722479.pdf Deposition
OCR Confidence: 85%  •  20076.5 KB
...03/26/2009 MW St Meeting with damages regarding , regarding personal injury and indirect injury type Dismiss i:79,.F.irt.VS^a„.sart 03/26/2009 Mait6P,VPreparing for Motion to Dismiss Hearing on Jane Doe 03/27/2009 ttolcIP Research on Motion to Dismiss, confer research response in...
EFTA00723075.pdf Court Filing
OCR Confidence: 85%  •  186.7 KB
...I 1.“1/ Jane Doe, et al. v. Jeffrey Epstein September 12, 2009 File fh 165-01 Inv ft: 1247 DESCRIPTION HOURS AMOUNT AITY/PL Aug-04-09 Review M.'s Petition for Writ of Cetiorari re order requiring disclosure of her sexual history. Aug-20-09 Teleconference with M...
EFTA00263420.pdf FBI Report
OCR Confidence: 85%  •  4686.9 KB
...There was a later unsuccessful effort to add I (Jane Doe 3) and another woman (Jane Doe 4) as plaintiffs to that case.11321 The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein.M The allegations against Dershowitz were stricken by the judge...
EFTA00212723.pdf Legal
OCR Confidence: 85%  •  192.7 KB
...Sincerely, Paul Cassell, co-counsel for Jane Doe #1 and Jane Doe #2 Paul G. Cassell Ronald N. Boyce Presidential Professor of Criminal Law http://www.law.utah.edu/profilesidefault.asp?Personl0=57&name.Cassell,Paul CONFIDENTIAL: This electronic message - along with any/all attachments - is confidential. This message is...
EFTA00812487.PDF Legal
OCR Confidence: 85%  •  1062.6 KB
...08-80736-CIV-MARRA/JOHNSON JANE DOE 1 AND JANE DOE 2, Plaintiffs v. UNITED STATES OF AMERICA, Defendant I 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...
EFTA01098196.PDF Legal
OCR Confidence: 85%  •  1062.6 KB
...08-80736-CIV-MARRA/JOHNSON JANE DOE 1 AND JANE DOE 2, Plaintiffs v. UNITED STATES OF AMERICA, Defendant I 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...
EFTA00175521.pdf Legal
OCR Confidence: 85%  •  8490.6 KB
...08-80804-CIV-MARRA/JOHNSON JANE DOE, a/k/a, JANE DOE NO. I, Plaintiff, VS. JEFFREY EPSTEIN -,and Defendants. MOTION TO REMAND Plaintiff Jane Doe moves the Court to remand this action to state court for lack of subject matter jurisdiction and states as follows: 1. Although Plaintiff Jane...
EFTA00215859.pdf Legal
OCR Confidence: 85%  •  1598.6 KB
Case 9:08-cv-80119-KAM Document 38 Entered on FLSD Docket 08/12/2008 Page 1 of 13 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE NO. 2, vs. JEFFREY EPSTEIN. JANE DOE NO. 3, VS. JEFFREY EPSTEIN. / JANE DOE NO. 4, vs. JEFFREY EPSTEIN. JANE DOE...
EFTA00207151.pdf Court Filing
OCR Confidence: 85%  •  136.2 KB
...Defendant's MOTION Attend Mediation and Memorandum In Support Thereof as to Jane Doe, 08-80893 by Jeffrey Epstein. (Attachments: # (1) Text of Proposed Order Proposed Agreed Order)(Pike, Michael) 9:08-cv-80119-KAM Notice has been electronically mailed to: Adam D. Horowitz [email protected] Ann Marie C...
EFTA00729110.pdf Court Filing
OCR Confidence: 85%  •  634.8 KB
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE, CASE NO.: 08-C1V- 80893 - MARRA/JOHNSON Plaintiff, v. JEFFREY EPSTEIN, Defendants. Defendant, Jeffrey Epstein's Reply to Plaintiff's Response In Opposition to Defendant's Motion To Dismiss, For More Definite Statement & To Strike Directed To Plaintiff Jane Doe...
EFTA00617880.pdf Legal
OCR Confidence: 85%  •  724.5 KB
...08-80736-CIV-MARRA/JOHNSON JANE DOE 1 AND JANE DOE 2, Plaintiffs v. UNITED STATES OF AMERICA, Defendant MOTION OF JEFFREY EPSTEIN FOR PROSPECTIVE LIMITED INTERVENTION AT THE REMEDY STAGE OF THESE PROCEEDINGS Jeffrey Epstein hereby moves, pursuant to Fed. R. Crim. P. 24(a)(2) and 24(b...
DOJ-OGR-00023239.tif
OCR Confidence: 95%  •  63.9 KB
...282 In the declaration, Villafafia stated, “Jane Doe 2 specifically told me that she did not want Epstein prosecuted.” 201 DOJ-OGR- 00023239
DOJ-OGR-00023276.tif
OCR Confidence: 95%  •  61.3 KB
...Villafafia also raised with Acosta, Sloman, and other supervisors the question whether the USAO had developed sufficient evidence to include new victims it had identified since creation of the July 2008 list and whether Jane Doe #2, who had previously given a statement in support of Epstein, should be added...
HOUSE_OVERSIGHT_016200.jpg Flight Log
OCR Confidence: 85%  •  0.0 KB
...at 281, Jane Doe No. 2 v. Epstein, No. 9:08-cv-80119-KAM (Mar. 19, 2010) (Dershowitz. personally provided the flight logs).) 40. To also be clear, the foregoing is not a complete recitation of the substantial information that I had that contradicted Mr. Dershowitz’s claims. Page 4...
EFTA00177620.pdf
OCR Confidence: 85%  •  224.9 KB
...a proposed protocol for how to proceed once the attorney representative was selected.3 I also have enclosed a copy of Judge Marra's Order in the matter of In re Jane Does 1 and 2, which is referenced in the amended victim notifications. In short, to avoid needless and...
EFTA01098163.PDF Legal
OCR Confidence: 85%  •  726.9 KB
...08-80736-CIV-MARRA/JOHNSON JANE DOE 1 AND JANE DOE 2, Plaintiffs v. UNITED STATES OF AMERICA, Defendant MOTION OF JEFFREY EPSTEIN FOR PROSPECTIVE LIMITED INTERVENTION AT THE REMEDY STAGE OF THESE PROCEEDINGS Jeffrey Epstein hereby moves, pursuant to Fed. R. Crim. P. 24(a)(2) and 24(b...
DOJ-OGR-00021402.jpg
OCR Confidence: 95%  •  848.1 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_022670.jpg Email
OCR Confidence: 85%  •  0.0 KB
...that I 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...
EFTA00067435.pdf Legal
OCR Confidence: 85%  •  1629.6 KB
...More is required of a plaintiff than to simply allege, as did Jane Doe 101, that she "exclusively seeks civil remedies pursuant to 18 USC 2255." Exhibit 27, Amended Complaint 1 24. Such an averment satisfies only the exclusivity portion of the twin conditions set forth in the NPA at...
EFTA00207929.PDF Email
OCR Confidence: 85%  •  203.0 KB
...Sincerely, Paul Cassell Co•Counsel for Jane Doe #1 and Jane Doe rt2 Paul G. Cassell EFTA00207932 Ronald N. Boyce Presidential Professor of Criminal Law S.J. Quinney College of Law at the University of Utah CONFIDENTIAL: This electronic message - along with any/all attachments - is confidential. This message is...
EFTA00584591.pdf Legal
OCR Confidence: 85%  •  721.5 KB
...08-80736-CIV-MARRA/JOHNSON JANE DOE 1 AND JANE DOE 2, Plaintiffs v. UNITED STATES OF AMERICA, Defendant INTERVENORS' MOTION FOR STAY PENDING APPEAL Intervenors Roy Black, Martin Weinberg, Jay Lefkowitz, and Jeffrey Epstein hereby request that this Honorable Court stay its order of June 18, 2013 (Doc. 188...
Giuffre_Maxwell_Batch8_p00931.png Deposition
OCR Confidence: 94%  •  557.2 KB
...Epstein - Confidential pseudonym Jane Doe 102, filed a public lawsuit against you for sexual abuse, right? A. Fifth and attorney-client. MR. GOLDBERGER: I'll assert the attorney-client privilege for you. BY MR. CASSELL: Q. It's a matter of public record that you later settled that lawsuit, right...

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