Search results for "Jane Doe"

5,175 results for ""Jane Doe""

Page 190 of 207
EFTA00076593.pdf Flight Log
OCR Confidence: 85%  •  1048.7 KB
...Epstein indemnified Maxwell and advanced legal fees and settlement costs when they were incurred in connection with a lawsuit filed lay against Epstein in 2017 (Jane Doe 43 v. Epstein. et al.. I 7-cv-006 I 6-JGK). 19. Consistent with his repeated promises, Epstein also paid Maxwell's...
EFTA00730052.pdf Legal
OCR Confidence: 85%  •  515.0 KB
...The Parties agree to immediately dismiss the pending lawsuit presently styled Jane Doe No. 102 vs. Jeffrey Epstein, Case No. 09-80656-CIV- Marra/Johnson (Southern District of Florida), with prejudice upon payment and clearance of the settlement amount; however, the Court will be asked to retain jurisdiction to enforce...
EFTA01250797.PDF FBI Report
OCR Confidence: 85%  •  1220.4 KB
...On July 7, 2008, a victim, identified as "Jane Doe," filed in federal court in the Southern District of Florida an emergency petition alleging that the government violated the Crime Victims' Rights Act (CVRA), 18 U.S.C. § 3771, when it resolved the federal investigation of Epstein without consulting with...
EFTA00298293.pdf Flight Log
OCR Confidence: 85%  •  9788.0 KB
...Jane Doe No.2, Jane Doe No. 103 and 88. 3 CR: Cynthia' Hopkins, RPR, FPR DEPOSMON OF: DETECTIVE JOSEPH RECAREY 4 TAKEN: Match 19, 2010 JOB NO: 1509 6 DO NOT WRITE ON TRANSCRIPT - ENTER CHANGES HERE 7 PAGES LINEN CHANGE REASON 8 9 10 11 12 13 14...
EFTA00013359.pdf FBI Report
OCR Confidence: 85%  •  1223.9 KB
...On July 7, 2008, a victim, identified as "Jane Doe," filed in federal court in the Southern District of Florida an emergency petition alleging that the government violated the Crime Victims' Rights Act (CVRA), 18 U.S.C. § 3771, when it resolved the federal investigation of Epstein without consulting with...
EFTA01726257.pdf FBI Report
OCR Confidence: 85%  •  2467.5 KB
...On July 7, 2008, a victim, identified as "Jane Doe," filed in federal court in the Southern District of Florida an emergency petition alleging that the government violated the Crime Victims' Rights Act (CVRA), 18 U.S.C. § 3771, when it resolved the federal investigation of Epstein without consulting with...
EFTA00095727.pdf FBI Report
OCR Confidence: 85%  •  1225.5 KB
...On July 7, 2008, a victim, identified as "Jane Doe," filed in federal court in the Southern District of Florida an emergency petition alleging that the government violated the Crime Victims' Rights Act (CVRA), 18 U.S.C. § 3771, when it resolved the federal investigation of Epstein without consulting with...
EFTA00023059.pdf FBI Report
OCR Confidence: 85%  •  1228.0 KB
...On July 7, 2008, a victim, identified as "Jane Doe," filed in federal court in the Southern District of Florida an emergency petition alleging that the government violated the Crime Victims' Rights Act (CVRA), 18 U.S.C. § 3771, when it resolved the federal investigation of Epstein without consulting with...
EFTA00011475.pdf FBI Report
OCR Confidence: 85%  •  1224.6 KB
...On July 7, 2008, a victim, identified as "Jane Doe," filed in federal court in the Southern District of Florida an emergency petition alleging that the government violated the Crime Victims' Rights Act (CVRA), 18 U.S.C. § 3771, when it resolved the federal investigation of Epstein without consulting with...
EFTA00304713.pdf Flight Log
OCR Confidence: 85%  •  1366.3 KB
Case 1:17-cv-00616 Document 1 Filed 01/26/17 Page 1 of 21 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK JANE DOE 43, Plaintiff, VS. JEFFREY EPSTEIN, GHISLAINE MAXWELL, Defendants. COMPLAINT JURY TRIAL DEMANDED CASE NO.: Plaintiff Jane Doe 43, by and through her undersigned counsel...
EFTA00095558.pdf FBI Report
OCR Confidence: 85%  •  1224.9 KB
...On July 7, 2008, a victim, identified as "Jane Doe," filed in federal court in the Southern District of Florida an emergency petition alleging that the government violated the Crime Victims' Rights Act (CVRA), 18 U.S.C. § 3771, when it resolved the federal investigation of Epstein without consulting with...
EFTA00096309.pdf
OCR Confidence: 85%  •  573.2 KB
...debriefing a witness. Q35: Please list the names and nationalities of persons to be interviewed or deposed, including addresses and telephone numbers if available. Jane Doe, Swedish Q36: Is the prosecution of a foreign national foreseen? If so, provide name and nationality. A subject of the investigation is Ghislaine Maxwell...
EFTA00727862.pdf Flight Log
OCR Confidence: 85%  •  583.2 KB
...54 0.00 39,157.54 Total billed 49,114.94 -9,481.00 39,633.94 Kirkland & Ellis 26,334.66 6/30109 - jane doe 101 litigation 26,334.66 0.00 6/30109 - doj investigation & related lawsuits 44,591.29 0.00 44,591.29 7/31/09...
EFTA00794246.PDF Deposition
OCR Confidence: 85%  •  453.4 KB
...and Jane Doe Counsel for L.M., E.W. and Jane Niall T. McLachlan Carlton Fields Jorden Burt, P.A. 200 ounse or ow er ite urnett, P.A. Isaac M. Marcushamer Berger Singerman LLP ounse orLiquidating rustee 2077028 8 EFTA00794253
EFTA00608020.pdf Flight Log
OCR Confidence: 85%  •  584.4 KB
...54 0.00 39,157.54 Total billed 49,114.94 -9,481.00 39,633.94 Kirkland & Ellis 26,334.66 6/30109 - jane doe 101 litigation 26,334.66 0.00 6/30109 - doj investigation & related lawsuits 44,591.29 0.00 44,591.29 7/31/09...
EFTA00096442.pdf
OCR Confidence: 85%  •  547.0 KB
...debriefing a witness. Q35: Please list the names and nationalities of persons to be interviewed or deposed, including addresses and telephone numbers if available. Jane Doe, Swedish Q36: Is the prosecution of a foreign national foreseen? If so, provide name and nationality. A subject of the investigation is Ghislaine Maxwell...
EFTA00594577.PDF Flight Log
OCR Confidence: 85%  •  2401.5 KB
Case 1:17-cv-00616 Document 1 Filed 01/26/17 Page 1 of 21 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK JANE DOE 43, Plaintiff, vs. JEFFREY EPSTEIN, GHISLAINE MAXWELL, LESLEY GROFF, AND Defendants. COMPLAINT JURY TRIAL DEMANDED CASE NO.: Plaintiff Jane Doe 43, by and through...
EFTA00590725.PDF Flight Log
OCR Confidence: 85%  •  1373.4 KB
Case 1:17-cv-00616 Document 1 Filed 01/26/17 Page 1 of 21 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK JANE DOE 43, Plaintiff, VS. JEFFREY EPSTEIN, GHISLAINE MAXWELL, LESLEY GROFF, AND Defendants. COMPLAINT JURY TRIAL DEMANDED CASE NO.: Plaintiff Jane Doe 43, by and through...
EFTA00800508.PDF Flight Log
OCR Confidence: 85%  •  14243.1 KB
...What I'm saying is it was filed in Jane Doe No. 2, Jane Doe No. 3, Jane Doe No. 4, Jane Doe No. 5, Jane Doe No. 6, Jane Doe No. 7, C.M.A., Jane Doe, Doe No. 2, Doe No. 101, Doe No. 102. So there was...
EFTA00802116.PDF Legal
OCR Confidence: 85%  •  861.5 KB
...That Motion was joined by Edwards [DE 6325] and by Jane Doe, E.W and L.M. [DE 6343]. All of these parties sought findings of civil and criminal contempt and compensatory and punitive damages against both Fowler White and Epstein for alleged violation of the Agreed Order. 7 EFTA00802122...
EFTA00078895.pdf Court Filing
OCR Confidence: 85%  •  2607.8 KB
...On the John Doe -- John Doe? Jane Doe, Jane Doe issues, I have no problem signing an order. The only question is what form of order. And because there are several cases with Jane Does or somebody Doe, and because many of those, if not all, most, are going be...
EFTA00294291.pdf Legal
OCR Confidence: 85%  •  1991.8 KB
...and Jane Doe ended up in EPSTE1N's mansion where he sexually abused them. Inst d, the RICO claims contended that EPSTEIN ran an entire criminal organization that was desiLn ed to satisfy his sexual appetite for attractive young (white) girls under the age of eighteen. The I I L...
EFTA00729727.PDF Court Filing
OCR Confidence: 85%  •  2880.2 KB
...answer due 11/2/2009; Jane Does 1-20 answer due 11/2/2009; John and Jane Does 1-10 answer due 11/2/2009; Frank T. Nickell answer due 11/2/2009; Paul A. Novelly answer due 11/2/2009; Frederic V. Salerno answer due 11/2/2009; Vincent...
EFTA00808869.PDF Legal
OCR Confidence: 85%  •  1866.1 KB
...Plantation FL 33322 Salt Lake City, UT 84112-0730 Counsel for , and Jane Doe Counsel for , and Jane Doe Niall T. McLachlan Isaac M. Marcushamer Carlton Fields Jorden Burt, Berger Singerman LLP 100 S.E. Second Street, Suite 4200 1450 Brickell Avenue, Suite 1900 Miami FL 33131 Miami FL 33131...
EFTA01721823.pdf Legal
OCR Confidence: 85%  •  3392.4 KB
...ALL JANE DOES- & JOHN DOES AKAALL MINORS - BOYS & GIRLS IN THE AFRICAN CONTINENT ( AND THEIR BIOLOGICAL PARENTS OR OTHERS), VICTIMS OF SEX TRAFFICKING RAPE,SEXUAL ABUSE, PHYSICAL VIOLENCE, PSYCHOLOGICAL TRAUMA, AND OR ANY OTHER TYPES OF HARM INFLICTED BY JEFFREY EPSTEIN AND HIS ASSOCIATES, Plaintiff(s), v. JEFFREY EPSTEIN'S...

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

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