Search results for "Jane Doe"
5,175 results for ""Jane Doe""
Page 191 of 207
EFTA00086777.pdf
Legal
...Jeffrey Epstein-Related Touhy Requests
1 take it we fully know that Jane Doe is Maria Lacerda?
I had a little pause on handing out the GJ subpoena, but since it's something previously disclosed to her, I can't
see much of a problem disclosing it to her again...
EFTA01118488.PDF
Court Filing
...03/25/2011
RB
LEGAL FEES - CALL WITH CLIENT; READ JANE DOE MATERIALS;
RESEARCH ON ISSUES; E-MAILS WITH MOW.
JP
LEGAL FEES - VARIOUS E-MAILS, CALLS AND MEETINGS AND
RESEARCH LEGAL ISSUES SURROUNDING DOE 1 AND DOE 2'S
MOTIONS FOR DISCLOSURE OF DEFENSE SETTLEMENT LETTERS.
JAS
LEGAL FEES...
EFTA00811395.PDF
Legal
...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.
EFTA00811401
Case...
EFTA00235732.pdf
FBI Report
...Attorney Edwards filed his Motion on behalf of "Jane Doe," without identifying which of his clients is
the purported victim. Accordingly, I will address facts related to C.W., T.M., and S.R. All three of those clients
were victims of Jeffrey Epstein's while they were minors beginning...
EFTA00146745.pdf
Court Filing
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
Jane Doe 1, individually and on behalf of all
others similarly situated,
Plaintiff,
v.
JPMorgan Chase Bank, N.A.,
Defendant.
Case No.: 1:22-CV-10019 (JS R)
NOTICE OF PROPOSED
SETTLEMENT OF CLASS ACTION
TO:
ALL VICTIMS OF JEFFREY EPSTEIN...
EFTA01125109.PDF
Legal
...They are
presenting me in Jane Doe I and Jane Doe 2 v. United States (S.D. Ha.) pro bono.
15
EFTA01125123
66.:BecansoiliPw7Skat) Epste:in arta trtitewwerehavisig sex with young idyls, and Ow
much n %ra.kft*typicip oftli
kloulittliittheY have.:,-tOpped. It 114o 509.ins
.
whoa izteM JctkiSt...
EFTA01139414.PDF
Legal
...They are
presenting me in Jane Doe I and Jane Doe 2 v. United States (S.D. Ha.) pro bono.
15
EFTA01139428
66.33=.aseoilitovSken EPSteln artilcAeMvieMbaving n'cs thyaun]nYIs, and how
trutai
ueupterpincepftliCii
X40115-03.1atth6r have f,topped, It ASO Npo•TriS
WhOcl !
":1**44110Y ljelieVe4 that...
EFTA00183038.PDF
FBI Report
...Jane Doe # and Jane Doe #21. United States of America
Case No.:
08-80736-CIV-MARRA/JOHNSON
Dear Mr. Lee:
I am writing to inquire about whether Mr. Epstein has violated his Non-Prosecution
Agreement with the Government.
As you know, the Government has repeatedly described the Non-Prosecution Agreement...
EFTA00027234.pdf
Legal
...Communications with alleged victims (or their counsel), including but not
limited to consultations conducted in relation to the government's response to
the court's summary judgment order and proposed remedies in Jane Doe v.
United States, No. 08-cv-80736 (S.D.FI.).
To the extent such materials are...
EFTA01689527.pdf
FBI Report
...Beach mansion.
"No other Jane Does have sued Epstein
in federal court this year, making similar al-
legations to those of the first Jane Doe. Those
cases remain active.
1
Also pending against Epstein in state court
is a felony charge of solicitation of prostitu-
tion arising from the same...
EFTA00264940.PDF
Legal
...There was a later
unsuccessful effort to add Virginia Roberts (Jane Doe 3) and another woman (Jane Doe 4) as
plaintiffs to that case.() The addition accused Alan Dershowitz of sexually abusing a minor, Jane
Doe 3, provided by Epstein.WW The allegations against Dershowitz were stricken by the judge...
EFTA00262576.PDF
Legal
...30, nom, federal eivll snit was filed in Florida by Jane Doe s. f
i and.
.sue:2a Doe 2 stainst the United States for violadons of the Crime 113.04Ms'
3.ts Act by the /1.S.
kepsatirinnt of am/ice's .wrA with Enstebi and his limited 26tigitate...
EFTA01248167.PDF
Legal
1
2
3
4
Page 270
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE NO. 2,
CASE NO: 08-CV-80119
Plaintiff,
5
Vs.
6
JEFFREY EPSTEIN,
7
Defendant.
8
9
JANE DOE NO. 3,
CASE NO: 08-CV-80232
10
11
Plaintiff,
vs.
CONDENSED
12
JEFFREY EPSTEIN...
EFTA00181510.PDF
Legal
Original Transcript
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE,
Plaintiff,
vs.
Case No. 08-80893-
CIV-MARRA/JOHNSON
JEFFREY EPSTEIN,
Defendant.
DEPOSITION OF
MARK EPSTEIN
September 21, 2009
11:30 a.m.
One Penn Plaza,
New York. New York
Jacklyn Lisi
Toll Free: 800.211.3376
Facsimile...
EFTA00067383.pdf
Legal
...08-CV-80119-MARRA-JOHNSON
JANE DOE NO. 2,
Plaintiff,
v.
JEFFREY EPSTEIN,
Defendant.
Defendant, Jeffrey Epstein's Motion To Stay And Or Continue Action For Time Certain Based On
Parallel Civil And Criminal Proceedings With Incorporated Memorandum Of Law
Defendant, JEFFREY EPSTEIN, (hereinafter "EPSTEIN") by and through his
undersigned...
EFTA00299022.pdf
Legal
...08-80736-CIV-MARRA
JANE DOE 1 AND JANE DOE 2,
Petitioners,
vs
UNITED STATES OF AMERICA,
Respondent.
I
JEFFREY EPSTEIN,
Intervenor.
I
INTERVENOR JEFFREY EPSTEIN'S BRIEF IN
OPPOSITION TO JUDICIAL REFORMATION
OF THE NON-PROSECUTION AGREEMENT
1
EFTA00299022
TABLE OF CONTENTS
INTRODUCTION
BACKGROUND
ARGUMENT
I.
PRINCIPLES OF PROCEDURAL...
EFTA00621929.pdf
Court Filing
...Steptoe
JOHNSON LLP
This letter and the attached General Terms and Conditions of Engagement set
forth the basis for the engagement of Steptoe & Johnson LLP ("Steptoe") to represent
you ("You") in connection with a lawsuit filed in the United States District Court,
Southern District of New York, captioned Jane Doe...
EFTA01116693.PDF
FBI Report
...1"
and "Jane Doe No. 2" under the Crime Victims' Rights Act (CVRA), 18 U.S.C. § 3771, alleging
that the Government had failed to provide them rights with regard to a plea arrangement it was
pursuing with Epstein. Jane Doe No. 1 and Jane Doe No. 2 v. United...
EFTA00161693.pdf
Legal
...The first was filed by an unnamed Jane Doe who claims to be a victim of Epstein's crimes and argues that the bank ignored Epstein's sex-
trafficking activities to retain him as a client.
The second, by the US Virgin Islands government (USVI), alleges that the bank enabled...
EFTA00262451.pdf
Flight Log
...There was a later
unsuccessful effor` to add
(Jane Doe 3) and another woman (Jane Doe 4) as
plaintiffs to that ease.('-321 The addition accused Alan Dershowitz of sexually abusing a minor, Jane
Doe g, provided by Epstein (1331 The allegations against Dershowitz were stricken by the judge and...
EFTA00209657.PDF
Legal
...13-12923
IN THE
UNITED STATES COURT OF APPEALS
FOR THE ELEVENTH CIRCUIT
JANE DOE NO. 1 AND JANE DOES NO. 2,
Plaintiffs-Appellees
v.
UNITED STATES OF AMERICA,
Defendant-Appellee
ROY BLACK ET AL.,
Intervenors/Appellants
ON APPEAL FROM AN ORDER OF THE UNITED STATES DISTRICT
COURT FOR THE...
EFTA01107729.PDF
Legal
...amending Complaint and further instructions on
Cam Holmes meeting; receipt and review of Omnibus Order on Motion to Compel in
Jane Doe 2 matters (copy from Jeffrey Epstein); e-mail communications with Martin
Weinberg, Esquire re: new strategies; amending Complaint, specific explanation to
Court on why documents to Silver ends...
EFTA00615939.pdf
Flight Log
...1:17-CV-00616
JANE DOE 43,
Plaintiff,
vs.
JEFFREY EPSTEIN GHISLAINE MAXWELL,
AND
Defendants.
/
FIRST AMENDED COMPLAINT
Plaintiff JANE DOE 43, by and through her undersigned counsel, for her
claims against Defendants Jeffrey Epstein, Ghislaine Maxwell,
, and
, alleges upon personal knowledge with
respect to her own acts and status...
EFTA00081262.pdf
Legal
...COUNT 1
In or around August 2006, in Palm Beach Co
elsewhere, the defendant,
, in the Southern District of Florida, and
JEFFREY EPSTEIN, r
did knowingly and intentionally violate the privacy protection acco
y 18 U.S.C. § 3509 to a
child victim, that is, Jane Doe #1; in violation...
EFTA00307096.PDF
Legal
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
JANE DOE 43,
Plaintiff,
VS.
JEFFREY EPSTEIN, GHISLAINE
MAXWELL,
AND
Defendants.
CASE NO. 17 Civ 616 (JGK)
MEMORANDUM OF LAW IN SUPPORT OF
MOTION TO DISMISS
EFTA00307096
ARGUMENT
1
A.
Allegations Regarding the Prior Proceedings Should Be Stricken
1
B.
The...
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