Search results for "Jane Doe"
5,175 results for ""Jane Doe""
Page 197 of 207
EFTA00104400.pdf
Legal
...Jeffrey Epstein-Related Touhy Requests
I 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...
EFTA00088120.pdf
Legal
...Jeffrey Epstein-Related Touhy Requests
I take it we fully know that Jane Doe is Maria Lacerda?
(USANYS)
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...
EFTA00099658.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...
EFTA00594390.PDF
Flight Log
...Q.
"Epstein also sexually trafficked the
then-minor Jane Doe" -- and that's
correct?
A.
Yes.
Q.
-- "making her available for sex to
politically-connected and financially-powerful people.
Epstein's purposes in lending Jane Doe, along with other
young girls, to such powerful people were to ingratiate
himself with...
EFTA00222842.pdf
Court Filing
Case 9:09-cv-80469-KAM
Document 20
Entered on FLSD Docket 05/22/2009
Page 1 of 20
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE II
Plaintiff,
VS.
JEFFREY EPSTEIN,
and
Defendants.
)
CASE NO.: 09-80469-CIV-MARRA
)
)
)
)
)
)
)
)
)
PLAINTIFF'S MEMORANDUM OF LAW IN OPPOSITION
TO...
EFTA00805367.PDF
Legal
...Specifically, in Jane Doe
No. I v. United States, 749 F.3d 999 (11th Cir. 2014), it was Edwards who argued that the United
States failed to confer with his clients before entering a non-prosecution agreement with Epstein.
Edwards' clients had sought to discover correspondence between Epstein's attorneys...
EFTA00205039.pdf
FBI Report
...08-80736-Civ-Marra/Johnson
JANE DOE #1 AND JANE DOE #2,
Plaintiffs,
v.
UNITED STATES OF AMERICA,
Defendant.
MOTION TO INTERVENE
OR IN THE ALTERNATIVE FOR A SUA SPONTE RULE 11 ORDER
Comes now, Movant Bruce E. Reinhart, pursuant to Federal Rule of Civil Procedure
24(b), and seeks...
EFTA00263576.pdf
Court Filing
...OF
5/19/22,4:19 Prt4 C.1'5E)
MOXVCIE1-2--±
GhislaineMeumed-WMpWie
Ce Rff-R eftohPecars
Details of a civil lawsuit, made public in January 2015, contained a deposition from "Jane Doe 3"
that accused Maxwell of recruiting her
her in 1999, when she was a minor, and...
EFTA00085098.pdf
Legal
...Shortly after Epstein entered his plea, two of
his victims, proceeding as "Jane Doe 1" and
"Jane Doe 2," filed suit against the
Government in the Southern District of
Florida under the Crime Victims' Rights Act
("CVRA"). The victims sought to nullify the
plea
agreement,
alleging
that
the
Government failed...
EFTA00592284.pdf
Legal
...Defendant, EDWARDS, admits that he filed a Motion for Injunction Restraining
Fraudulent Transfer of Assets, Appointment of a Receiver to Take Charge of Property of
Epstein, and to Post a $15 million Bond to Secure Potential Judgment, in Jane Doe v. Epstein,
Case No. 08-CV-80893-Marra/Johnson. The...
EFTA00296277.pdf
Flight Log
...1:17-CV-00616
JANE DOE 43,
U
T
14
I
A
V WIC
3.- X ttel V
Plaintiff
xf,
EFFREY EP TEIN
HI LAINE MAXWELL
AND
Defendants.
FIRST AMENDED COMPLAINT
Plaintiff JANE DOE 43, by and through her undersigned counsel, for her
EFTA00296278
Case 1:17-cv-00616-JGK...
EFTA01070501.PDF
Deposition
...19, 20, and 21 herein.)
Composite Exhibit D is a portion the transcript from a March 3, 2009 hearing on
Defendant's motion to compel discovery in the case of Jane Doe II v. Epstein, and
Case No. 502008CA020614 MB AF, 15th Judicial Circuit Court, In and For Palm
Beach...
EFTA00092647.PDF
Flight Log
...435 at 1-2, Jane
Doe 1 and Jane Doe 2 v. United States, Case No. 9:08-cv-80736 (S.D. Fla. Feb. 21,2019)
("Order") (internal citations omitted). One of the persons with whom Epstein acted in concert
was Defendant.
2
EFTA00092649
Case 1:19-cv-03377-LAP...
EFTA02729582.pdf
...No. 09-80656 (S.D. Fla. 2009); Doe No. 8 v. Epstein, Case No. 09-80802 (S.D.
Fla. 2009).
2 Sc In re: Jane Doe, Case No. 08-80736 (S.D. Fla. 2008).
0911212019
3
Pa
CONFIDENTIAL
Agency to Agency Requet: 19-411
SDNY_GM_00331875
EFTA 0020460I
EFTA02729586...
EFTA01099665.PDF
Legal
...Epstein
The case in which the Non-prosecution agreement was released to the
victims and victim's attorneys is Jane Doe v, United States or America.
08.80736. It was released pursuant to protective order which is why I
cannot discuss the contents of the Non-Prosecution agreement.
Bradley J...
EFTA01082182.PDF
Flight Log
...He spent part of it in a vacant wing of a Palm Beach jail, and the rest under house arrest
His victim was identified in court papers as a 14-year-old girl identified only as "Jane Doe "
Epstein. a Level Three sex offender. paid the youngster — one of a...
EFTA01129575.PDF
Flight Log
...06861-06863 05/12/2009
Bradley Edwards
Katherine Ezell
RE:Jane Doe II v. Epstein
Joint W/P Priv.
06876.06879 05/12/2009
Bradley Edwards
Stuart Mermelstein
RE:Jane Doe II v. Epstein
Joint W/P Priv.
06891-06897 05/12/2009
Bradley Edwards
Katherine Ezell
RE:Jane Doe...
EFTA00176610.PDF
FBI Report
...The defendant agrees to plead guilty to the Information which charges the
defendant with two counts of intentionally harassing another person, that is, Jane Does #1 and 2,
in an attempt to delay, prevent, and dissuade Jane Does #1 and 2 from reporting to a law enforcement
officer of the...
EFTA01296720.pdf
Flight Log
...LEXIS 87203, *
JANE DOE 1 and JANE DOE 2, Petitioners, vs. UNITED STATES
OF AMERICA, Respondent.
CASE NO.:08-CV-80736-KAM
UNITED STATES DISTRICT COURT FOR THE SOUTHERN
DISTRICT OF FLORIDA
2015 U.S. Dist. LEXIS 87203
July 6, 2015, Decided
July 6, 2015, Entered on Docket
PRIOR HISTORY...
EFTA00723160.pdf
Legal
...07/15/2008 Page 1 of 21
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
IN RE: JANE DOE,
Petitioner.
DECLARATION OF A. MARIE VILLAFARA
IN SUPPORT OF UNITED STATES' RESPONSE
1Q/LCIM'jjiMERGENCirEIMDAEQREIEWICEMEMT
QF CRIME VICTIM RIGHTS ACT, 18 U.S.C...
EFTA00731002.pdf
FBI Report
...Consequently, Defendant is estopped by his state Court
plea and the Non-Prosecution Agreement in denying the acts alleged in this Complaint
and must effectively admit liability to Plaintiff, Jane Doe No. 104.
COUNT I
Cause Of Action For Coercion And Enticement Of Minor To Engage In Prostitution Or
Sexual...
EFTA00227071.PDF
Flight Log
...Jeffrey Epstein
Dear Jay and Roy —I have attached a letter in response to Jay's letter of August 18, 2008, and an Order we
received today in the Jane Doe v. United States litigation.
)80821 Villafana
Itr to Lefkow...
DE26 080821 P
Dtective Order.p.
Assistant U.S. Attorney...
EFTA01082915.PDF
Deposition
...17
I10
19
t2.0
,F1
P'
,)4
• I
•
4
b
c
r,
0
t
.1
48 I
Ghtslaine Maswell's sexual InteractIon with Jane
Doe.l 02 when she was a minor?
MR. YAP i'MA: Object to the hum.
Q I his is one of many underage minor...
EFTA00263652.PDF
Court Filing
...Brown in the Miami
revealed Jane Doe 3 to NI
who was previously known as Virgins
.
as a 16-
w
met Maxwell at Donald Trump's Mar-a-Lago Club in Palm Beach, Florida, wh
year-old spa attendant k2L-21 She asserted that Maxwell had introduced her to Epstein...
EFTA00145666.pdf
Flight Log
...For example, Epstein paid more than
$600,0000 to Jane Doe I, a woman who—according to news reports contained in JP Morgan's due
diligence reports-Epstein purchased at the age of 14. Like other women who received payments
from Epstein, Jane Doe 1 listed Epstein's apartments on...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith