Search results for "Jane Doe"
5,967 results for ""Jane Doe""
Page 228 of 239
EFTA00158250.pdf
Legal
...18
and Jane Doe:
On behalf of the Plaintiff Jane Does No.'s 1
through 8.
STUART MERMELSTEIN, ESQUIRE
MERMELSTEIN & HOROWITZ, P.A.
20
21
22
23
24
25
(561) 832-7500
PROSE COURT REPORTING AGENCY, INC.
Electronically signed by cynthia hopkins (601-051-976-2934)
Electronically signed by cynthia...
EFTA00798039.PDF
FBI Report
...All witnesses that Defendants have listed on their Witness List not objected to by Plaintiff, Jane Doe.
151. All rebuttal witnesses.
152. All People on Jeffrey Epstein's Inmate Visitor Log while he was in jail.
WITNESS TESTIMONY EXPECTED TO BE PRESENTED BY MEANS OF DEPOSITION
153' Mark Epstein
30...
EFTA01172523.PDF
Deposition
...09/29/11
Review of executed Order in Jane Does #1
v. USA on CVRA; preparation of e-
mail Jeffrey Epstein re: follow up on hearin
ments made by Judge Crow,
anticipated new Counterclaim and research relative to malicious prosecution count; e-
mail communications with Jeffrey Epstein
ce of Brad...
EFTA00795963.PDF
Court Filing
...4 Jane Doe
HATCH, JAMES 4 DODGE, P.C.
10 Nest Broadway, Suite 400
Salt Lake City, UT 84101
By PAUL G. CASSELL, ESQUIRE
5
For Jeffrey Epstein:
4
ATTERBURY, GOLDBERGER 4 WEISS, P.A.
250 Australian Ave. South, Suite 1400
West Palm Beach, FL 33401
By JACK A. GOLDBERGER...
EFTA00793834.PDF
Legal
...Well, we knee one thing.
•
Jane Doe.
/Vat ono housekeeping natter.
s
lie know there's been absolutely no waiver of
10
No have riled a notion to intervene, which is
10
attorney/client privilege.
Hod do we know that?
II
unopposed.
11
Well, your Honor knows the Florida low...
EFTA00176507.pdf
Legal
...But there, in facts far different from those presented here, the defendant
"admitted using both a cellular telephone and a land-line telephone to entice Jane Doe to engage
in prostitution" (emphasis added). That admission makes Evans no precedent for a prosecution
here, since there is no evidence the phones...
EFTA00180735.pdf
Legal
...2009); Doe Noi 101 v. Epstein, pose No. 09-80591 (SD iFle.!2 09); Pb. No, 102 v
e
Case No. 09-80656 (SD. Fla. 2009); Doe No. 8 v. 4•rotelt or No, 09-80802 ($.D.
i . * See In re: Jane Dart Omer°. 08480736 (SD. Fla. 2008).4: f...
EFTA00082825.pdf
FBI Report
...that no one at the SEC contacted me DOES NOT mean the SEC didn't use my information. This
is a completely bogus argument. It certainly would NOT be the first time the SEC used my information now
would it Jane?
In fact, it is NOT the responsibility of the...
EFTA00726708.PDF
Flight Log
...In fact, RRA
did have inside information due to its representation of one of Epstein's alleged victims in a civil
case styled Jane Doe v. Jefrey Epstein, currently pending in the Southern District of Florida.
Representatives of D3 were offered "the opportunity" to invest in a pre-suit, $30...
EFTA02698238.pdf
...1222102 v4/SF
EFTA_R1_02058527
EFTA02698245
to interpret or enforce any provision of this Agreement, shall be brought in, and each party
agrees to and does hereby submit to the jurisdiction and venue of, any state or federal court
located in the County of San Francisco, California.
3.5...
EFTA00067645.pdf
Flight Log
...Two of Epstein's victims, Jane Doe No. 1 and Jane Doe No. 2, said they
EFTA00067665
want the deal invalidated and Epstein prosecuted.
Sources have told the Herald that at least 16 other women also want him prosecuted.
Pak did, however, say that victims would be given an opportunity...
EFTA00082705.pdf
FBI Report
...that no one at the SEC contacted me DOES NOT mean the SEC didn't use my information. This
is a completely bogus argument. It certainly would NOT be the first time the SEC used my information now
would it Jane?
In fact, it is NOT the responsibility of the...
EFTA00082947.pdf
FBI Report
...that no one at the SEC contacted me DOES NOT mean the SEC didn't use my information. This
is a completely bogus argument. It certainly would NOT be the first time the SEC used my information now
would it Jane?
In fact, it is NOT the responsibility of the...
EFTA00284175.pdf
Legal
...does this statute apply (1) to someone who uses the mail (or Internet or
phone) and subsequently persuades a minor, in person, to engage in sex, or does it apply only to
(2) someone who persuades a minor, over the phone (etc.) to engage in sex? That is, if John...
EFTA01079956.PDF
...MBM
DOES NOT PROVIDE ANY FIELD SUPERVISION FOR THE ERECTION
OF THE BUILDING. NOR DOES MBM PERFORM ANY INSPECTIONS
DURING OR AFTER ERECTION.
[2)
USE ONLY THE ERECTION DRAWINGS PROVIDED BY MBM AND IN-
CLUDED IN THE ERECTOR'S PACKAGE DELIVERED BY THE TRUCK
DRIVER WITH THE BUILDING. MBM IS...
EFTA01063319.PDF
Court Filing
...Opinion evidence that does not appear to be based upon disclosed facts
is of little or no value. Balaban & Katz Corp. v. Commissioner, 30 F.2d 807, 807-808 (7th Cir. 1929), afrg 6 B.T.A.
610 (1927).
The purpose of expert testimony is to assist the trier of...
EFTA00076625.PDF
Flight Log
...The women, identified as Jane Doe 1 and Jane Doe 2, claim in court papers that they were unaware of the secret
deal being made between the defense team and prosecutors back in 2007 that guaranteed federal charges would
not be brought against Epstein, 63, which could have resulted in...
EFTA00788112.PDF
Legal
...At page 73, "I would like to know
whether you ever had any physical contact
with the person referred to as Jane Doe in
that federal complaint."
Refusal to answer. Page 24. "Did you
ever have any physical contact with
Fifth Amendment. Refusal to answer.
Page 26. "What is the...
EFTA00793787.PDF
Legal
...Well, we knee one thing.
•
Jane Doe.
/Vat ono housekeeping natter.
s
lie know there's been absolutely no waiver of
10
No have riled a notion to intervene, which is
10
attorney/client privilege.
Hod do we know that?
II
unopposed.
11
Well, your Honor knows the Florida low...
EFTA00591045.pdf
...The firm does not believe board seats are inherently valuable, preferring to
secure rights via observation and its financing documents.
4t
INTRODUCTION
/
VALAR ADVANTAGES
/
PORTFOLIO
/
TERMS
CONFIDENTIAL & TRADE SECRET IO
EFTA00591054
VALAR ADVANTAGES / INVESTMENT PROCESS
DEAL SOURCING
Andrew and James have sourced all of
Valar's deals and will continue...
EFTA02397931.pdf
Deposition
...Your question does not get=to the point as it
is not the tourists themselves that are disliked, ...<1=> Read More »
What are some signs you are smarter than average?=pan>
EFTA00102521.pdf
FBI Report
...that no one at the SEC contacted me DOES NOT mean the SEC didn't use my information. This
is a completely bogus argument. It certainly would NOT be the first time the SEC used my information now
would it Jane?
In fact, it is NOT the responsibility of the...
EFTA00300260.pdf
Court Filing
...1222102 v4/SF
EFTA00300267
to interpret or enforce any provision of this Agreement, shall be brought in, and each party
agrees to and does hereby submit to the jurisdiction and venue of, any state or federal court
located in the County of San Francisco, California.
3.5
Amendment or Waiver...
EFTA00095936.PDF
Legal
...This includes one complaint that lists nine Jane Does as plaintiffs and another filed by two unnamed females.
There are also complaints filed by
an
=
s
u
e
d
Epstein days after he went to prison, and then refiled to sue his estate after his death.
She claims the convicted...
EFTA00129379.pdf
FBI Report
...EPSTEIN told COUTURIER him that he
does not have any friends and that he does not really like people.
EPSTEIN stated that he has girls coming to spend time with him in
the island. EPSTEIN then lamented that "the girls" are only
interested in Facebook and MySpace and that he...
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