Search results for "Jane Doe"

5,175 results for ""Jane Doe""

Page 169 of 207
EFTA00220730.PDF FBI Report
OCR Confidence: 85%  •  175.8 KB
...Licata selects another attorney to represent her, that attorney can review the Court's order in the matter of In re Jane Does 1 and 2 , S.D. Fl. Court File No. 08-80736-CIV-MARRA. As I stated in my earlier notification, please understand that neither the U.S...
EFTA01200571.PDF FBI Report
OCR Confidence: 85%  •  422.3 KB
Case 9:08-cv-80736-KAM Document 339 Entered on FLSD Docket 10/01/2015 Page 1 of 7 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. ORDER ON THIRD...
EFTA00210918.pdf Legal
OCR Confidence: 85%  •  431.4 KB
...Josefsberg can provide further guidance on this issue, or if you select another attorney to represent you, that attorney can review the Court's order in the matter of In re Jane Does I and 2, United States District Court for the Southern District of Florida Court File No. 08...
HOUSE_OVERSIGHT_013413.jpg
OCR Confidence: 85%  •  0.0 KB
...1 Those and other revelations about the 22-minute interview by New York Daily News reporter George Rush Palm Beach Dai ly News with Epstein are contained in a 24-page court filing by attorneys Brad Edwards and Paul Cassell on behalf NEWSLETTERS of Jane Doe. Edwards represents Doe and...
EFTA00730626.pdf Deposition
OCR Confidence: 85%  •  439.8 KB
...Rothstein lawyers litigated claims using Jane Doe names to make the phony settlements appear plausible to investors, and also to prevent any investigation into the claims by the investors. 6. Rothstein and others told investors that your office directed the women to the Rothstein firm. 7. Rothstein and his co...
EFTA00220691.PDF FBI Report
OCR Confidence: 85%  •  1778.9 KB
...selects another attorney to represent her, that attorney can review the Court's order in the matter of In re Jane Does I and 2, S.D. Ft. Court File No. 08-80736-CI V-MARRA. As I stated in my earlier notification, please understand that neither the U.S...
EFTA00014178.pdf Court Filing
OCR Confidence: 85%  •  439.2 KB
...Rothstein lawyers litigated claims using Jane Doe names to make the phony settlements appear plausible to investors, and also to prevent any investigation into the claims by the investors. 6. Rothstein and others told investors that your office directed the women to the Rothstein firm. 7. Rothstein and his co...
EFTA00220811.pdf Legal
OCR Confidence: 85%  •  176.1 KB
...Josefsberg can provide further guidance on this issue, or if you select another attorney to represent you, that attorney can review the Court's order in the matter of In re Jane Does 1 and 2 , United States District Court for the Southern District of Florida Court File No. 08...
EFTA00220736.PDF FBI Report
OCR Confidence: 85%  •  176.8 KB
...Josefsberg can provide further guidance on this issue, or if selects another attorney to represent her, that attorney can review the Court's order in the matter of In re Jane Does 1 and 2 , S.D. Fl. Court File No. 08-80736-CIV-MARRA. As I stated in my...
EFTA00224896.pdf Legal
OCR Confidence: 85%  •  464.1 KB
...Josefsberg can provide further guidance on this issue, or if you select another attorney to represent you, that attorney can review the Court's order in the matter of In re Jane Does I and 2, S.D. Fl. Court File No. 08-80736-CIV-MARRA. Please understand that neither...
EFTA01199129.PDF
OCR Confidence: 85%  •  145.1 KB
...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 M.J., asking for $50 million in damages. At a court hearing Friday, Scarola told Circuit Judge David Crow that...
EFTA00212017.pdf Deposition
OCR Confidence: 85%  •  446.2 KB
...Rothstein lawyers litigated claims using Jane Doe names to make the phony settlements appear plausible to investors, and also to prevent any investigation into the claims by the investors. 6. Rothstein and others told investors that your office directed the women to the Rothstein firm. 7. Rothstein and his co...
EFTA00602276.pdf Deposition
OCR Confidence: 85%  •  447.7 KB
...Rothstein lawyers litigated claims using Jane Doe names to make the phony settlements appear plausible to investors, and also to prevent any investigation into the claims by the investors. 6. Rothstein and others told investors that your office directed the women to the Rothstein firm. 7. Rothstein and his co...
EFTA00905700.PDF Email
OCR Confidence: 85%  •  185.5 KB
...Please respond to these allegations and all others in the original Jane Doe complaint. 2. Ms Maxwell took part in numerous other sexual encounters involving her assistant and Mr Epstein. 3. Ms Maxwell kept sex toys and costumes in the Palm Beach mansion and dressed prior to sex sessions with...
EFTA00222918.pdf Court Filing
OCR Confidence: 85%  •  170.4 KB
...08-CV-80119-Marra/Johnson JANE DOE No. 2 Plaintiff, VS. Defendant. / MOTION TO SET ASIDE ORDER OF DEFAULT Defendant , pursuant to Federal Rule of Criminal Procedure 55(c), hereby moves to set aside the Order of Default entered on June 17, 2009 (DE 39). There is good cause to...
EFTA00792811.PDF Flight Log
OCR Confidence: 85%  •  8028.1 KB
...This is the same Jane Doe or a different Jane Doe? MR. SCAROLA: Same Jane Doe. THE COURT: Overruled. Next issue. DRAFT ONLY !!!! NOT PROOFREAD EFTA00792977 168 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23...
EFTA00205602.pdf Legal
OCR Confidence: 85%  •  1411.6 KB
...Assistant United States Attorney 21 EFTA00205622 SERVICE LIST Jane Does 1 and 2 I. United States, Case No. 08-80736-CIV-MARRA/JOHNSON United States District Court, Southern District of Florida Brad Edwards, Esq., F E-mail: [email protected] Paul G. Cassell Attorneys for Jane Doe # 1 and Jane...
EFTA00770663.PDF Deposition
OCR Confidence: 85%  •  4590.0 KB
...Do you know a person by the name of Jane Doe? 18 A. Jane Doe, yes. 19 Q. Yes? 20 A. Yes. 21 Q. When was the last time you had contact with 22 Jane Doe? 23 A. Actually about three months ago. 24 Q. And for what purpose did...
EFTA00808576.PDF Legal
OCR Confidence: 85%  •  768.6 KB
...Instead, the purpose of requesting those records was to obtain them for use in a separately filed Criminal Victims Rights Act (CVRA) suit, Jane Doe I and Jane Doe 2, Case No. 08-80736-CIV, Marra/Johnson, which was brought for several purposes, including invalidating the /Non-Prosecution) Agreement . . . Amended...
EFTA00991801.PDF Email
OCR Confidence: 85%  •  176.1 KB
...Obviously I will need to know who is who. (So you'll need to email me: "YPO 76 is jane doe, YPO 77 is john doe, etc.) I can't overemphasize the importance of the labeling. If I'm given the YPO number, names, and/or samples are incorrectly matched...
EFTA00265247.PDF Legal
OCR Confidence: 85%  •  14952.5 KB
...Ili-re was a later unsuccessful effort to add Virginia Roberts (Jane Doe 3) and another woman (Jane Doe 4) as plaintiffs to that case.f i The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein.(' 31 The allegations against Dershowitz were stricken...
EFTA01916784.pdf Email
OCR Confidence: 85%  •  276.3 KB
...Obviously I will need to know who is who. (So you'll need to email me: "YPO 76 is jane doe, YPO 77 is john doe, etc.) I can't overemphasize the importance of the labeling. If I'm given the YPO number, names, and/or samples are incorrectly matched...
EFTA00207722.pdf Legal
OCR Confidence: 85%  •  1950.1 KB
...10-80309-CIV- JANE DOE No. 103, Plaintiff, vs. JEFFERY EPSTEIN, Defendant. DEFENDANT EPSTEIN'S MOTION TO DISMISS, & FOR MORE DEFINITE STATEMENT & STRIKE DIRECTED TO PLAINTIFF JANE DOE NO. 103'S COMPLAINT [dated 2/23/20101 Defendant, JEFFREY EPSTEIN, ("EPSTEIN"), by and through his undersigned counsel, moves to dismiss Counts...
EFTA00264627.PDF Legal
OCR Confidence: 85%  •  6588.7 KB
...There was a later unsuccessful effitt to add Virginia Roberts (Jane Doe 3) and another woman (Jane Doe 4) as plaintiffs to that case.E-W-1 The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein (1331 The allegations against Dershowitz were stricken...
HOUSE_OVERSIGHT_014830.jpg Legal
OCR Confidence: 85%  •  0.0 KB
...Ghislaine Maxwell had orocured them. Virginia‘’s story OF all the allegations made by anonymous girls againal Epstein, one stood oules particulary carth- shettering. Jane Doe 102, #5 she was known, claimed she had not only been abused by Epstein out had jected around the worked with him and was...

Search Tips

AI Analyst

Following the case?

Get weekly briefings on new documents, redaction analysis, and investigative updates.

Classified
Classified Material
Restricted Access

This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

Contents include evidence of sexual abuse, trafficking, and exploitation of minors.

Unauthorized distribution of certain materials may be subject to legal restrictions.

You must be 18 or older to access this archive

By proceeding, you confirm: