Search results for "Jane Doe"

5,175 results for ""Jane Doe""

Page 149 of 207
EFTA00615480.pdf Court Filing
OCR Confidence: 85%  •  511.7 KB
Case 1:16-cv-04642 Document 1 Filed 06/20/16 Page 1 of 9 IN THE UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK JANE DOE, proceeding under a pseudonym, Plaintiff, v. DONALD J. TRUMP and JEFFREY E. EPSTEIN, Defendants. Case No.: JURY TRIAL DEMANDED COMPLAINT FOR RAPE...
EFTA00206871.pdf Court Filing
OCR Confidence: 85%  •  180.1 KB
...Paul Cassell Counsel for Jane Doe #1 and Jane Doe #2 Paul G. Cassell Ronald N. Boyce Presidential Professor of Criminal Law S.J. Quinney College of Law at the University of Utah Voice: Fax: Email: CONFIDENTIAL: This electronic message - along with any/all attachments - is confidential. This message is...
EFTA00077412.pdf Legal
OCR Confidence: 85%  •  4090.2 KB
...I believe my next client who is going to speak is probably going to speak as Jane Doe. JANE DOE NO. 1: Yes, Jane Doe. THE COURT: We'll say Jane Doe No. 1, just for the record. JANE DOE NO. 1: Okay. Thank you for allowing us to speak...
EFTA00106085.pdf Legal
OCR Confidence: 85%  •  4092.4 KB
...I believe my next client who is going to speak is probably going to speak as Jane Doe. JANE DOE NO. 1: Yes, Jane Doe. THE COURT: We'll say Jane Doe No. 1, just for the record. JANE DOE NO. 1: Okay. Thank you for allowing us to speak...
EFTA00213038.pdf Legal
OCR Confidence: 85%  •  1660.4 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...
EFTA00221168.pdf Legal
OCR Confidence: 85%  •  255.2 KB
...08-CV-80380-MARRA-JOHNSON JANE DOE NO. 4, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. FILED EX PARTE UNDER SEAL EFTA00221168 . Case 9:08-cv-80380-KAM Document 30 Entered on FLSD Docket 07)17.2008 Page 2 of 4 NOTICE OF CONTINUED PENDENCY OF FEDERAL CRIMINAL ACTION Defendant Jeffrey Epstein...
EFTA00760677.PDF Email
OCR Confidence: 85%  •  114.3 KB
...The, 30 Mar 2010 15:06:39 +0000 Please see attached expert disclosure regarding Jane Doe If you do, please call and speak with Bob ONLY first Direct Thanks. Jess. Do you know this person?? EFTA00760677 iliC1 BURMAN, CRITTON TT LU IER&COLEMAKiie A YOUR TRUSTED ADVOCATES Jessica Cadwell - Paralegal...
EFTA00266040.PDF Legal
OCR Confidence: 85%  •  7317.4 KB
...There was a later unsuccessful effort to add Virginia Roberts (Jane Doe 3) and another woman (Jane Doe 4) as plaintiffs to that case.Ngi The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein. ' 1 The allegations against Dershowitz were stricken by the...
DOJ-OGR-00003440.jpg
OCR Confidence: 95%  •  946.5 KB
...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 back to the...
DOJ-OGR-00003403.jpg
OCR Confidence: 94%  •  964.3 KB
...282 In the declaration, Villafafia stated, “Jane Doe 2 specifically told me that she did not want Epstein prosecuted.” 201 DOJ-OGR-00003403
DOJ-OGR-00004525.jpg
OCR Confidence: 94%  •  965.7 KB
...282 In the declaration, Villafafia stated, “Jane Doe 2 specifically told me that she did not want Epstein prosecuted.” 201 DOJ-OGR-00004525
DOJ-OGR-00004562.jpg
OCR Confidence: 95%  •  947.6 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...
EFTA01199124.PDF Legal
OCR Confidence: 85%  •  221.1 KB
...Attorneys Brad Edwards and Paul Cassell, representing Jane Doe #1 and Jane Doe #2. want a court hearing. where they will ask that the agreement be invalidated because, they say, the victims' rights were violated. If that happens, it could open up the 58-year-old Palm Beach billionaire to...
EFTA00103908.pdf Legal
OCR Confidence: 85%  •  4106.8 KB
...I believe my next client who is going to speak is probably going to speak as Jane Doe. JANE DOE NO. 1: Yes, Jane Doe. THE COURT: We'll say Jane Doe No. 1, just for the record. JANE DOE NO. 1: Okay. Thank you for allowing us to speak...
EFTA00019994.pdf Legal
OCR Confidence: 85%  •  4113.9 KB
...I believe my next client who is going to speak is probably going to speak as Jane Doe. JANE DOE NO. 1: Yes, Jane Doe. THE COURT: We'll say Jane Doe No. 1, just for the record. JANE DOE NO. 1: Okay. Thank you for allowing us to speak...
DOJ-OGR-00023254.tif
OCR Confidence: 95%  •  65.6 KB
...Accordingly, the victim who became “Jane Doe #2” was not included on the victim list ultimately furnished to the defense. The attorney who was representing this victim at the time of her FBI interview was paid by Epstein, and she subsequently obtained different counsel. 216 DOJ-OGR- 00023254
EFTA00234492.pdf Legal
OCR Confidence: 85%  •  1672.1 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...
EFTA00594193.pdf Legal
OCR Confidence: 85%  •  860.1 KB
...On or about May 4, 2009, aidentified then as Jane Doe No. 102—filed a complaint against Jeffrey Epstein in the United States District Court for the Southern District of Florida. The complaint included allegations made by that pertained to Maxwell. 18. In pertinent part, the Jane Doe No. 102...
EFTA00180621.pdf Legal
OCR Confidence: 85%  •  10264.5 KB
...08-80736-CIV-MARRA/JOHNSON JANE DOE #1 AND JANE DOE #2, Petitioners, v. UNITED STATES OF AMERICA, Respondent. VICTIM'S MOTION TO UNSEAL NON-PROSECUTION AGREEMENT COMES NOW the Petitioners, Jane Doe #1 and Jane Doe #2, by and through their undersigned attorneys, pursuant to the Crime Victim's...
EFTA00727496.pdf
OCR Confidence: 85%  •  135.2 KB
...50 7/10/09 0.00 Total billed 5,681.50 0.00 5,681.50 26,334.66 Kirkland & Ellis 6/30/09 - jane doe 101 litigation 26,334.66' 0.00 6/30/09 - doj investigation & related lawsuits 44,591.29 0.00 44.591.29 Total billed...
EFTA00644862.pdf Email
OCR Confidence: 85%  •  115.6 KB
...Given the speculation Prince Andrew will be speaking on the accusations of Jane Doe #3 tomorrow, I wanted to see if Ms. Maxwell or her legal representatives had any comment or statement we could use in our coverage. Of course, we find her voice extremely important in our coverage and...
EFTA00037059.pdf Financial
OCR Confidence: 85%  •  110.7 KB
...New York, New York 10022 January 16, 2024 VIA EMAIL do Marsh Law Firm 31 Hudson Yards, Eleventh Floor New York, NY 10002 Re: Jane Doe 1 v. JP Morgan Chase Bank, N.A., Case No. 22-cv-10019 (JSR) Dear Ms. Thank you for trusting me to evaluate your...
EFTA00207294.pdf Legal
OCR Confidence: 85%  •  3795.6 KB
...8, 2010, deposition); 12 ("Epstein does not deny that he repeatedly sexually abused Jane Doe when she was a minor"); 35 ("Jane Doe can easily prove her case"). 7. Specific examples given in Doe's opposition to summary judgment of invocations of the 5th Amendment warranting adverse inferences include Epstein...
EFTA00013955.pdf
OCR Confidence: 85%  •  219.7 KB
...com FROM DATE NO. OF PAGES Jeffrey M. Herman September 16, 2008 3 TO COMPANY FAX NUMBER U.S. Attorney's Office MESSAGE RE: Jane Does 2-5 v. Jeffrey Epstein Please see enclosed correspondence. THIS MESSAGE IS INTENDED ONLY FOR THE USE OF THE INDIVIDUAL OR ENTITY TO WHICH...
EFTA00207776.pdf Court Filing
OCR Confidence: 85%  •  140.8 KB
...Defendant's MOTION for Extension of Time to File Response to Plaintiffs Jane Doe Nos. 2-8' Appeal Pursuant to S.D.Fla.Mag.4 and Objections as to Magistrate Judge's Order on Net Worth Discovery (DE 493) by Jeffrey Epstein. (Attachments: # (1) Text of Proposed Order Proposed Order...

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