Search results for "Jane Doe"

5,175 results for ""Jane Doe""

Page 21 of 207
EFTA00222600.pdf Deposition
OCR Confidence: 85%  •  175.7 KB
Case 9:08-cv-80119-KAM Document 98 Entered on FLSD Docket 05:14:2009 Page 1 of 5 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE NO. 2, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 3, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 4, Plaintiff...
EFTA00206925.PDF FBI Report
OCR Confidence: 85%  •  121.3 KB
...Finally, please let me know if the Lit Hold Time Frame I suggested is correct, or if it should commence with an earlier date. • (Jane Doe Petitioner in Civil action ???) • (Jane Doe Petitioner in Civil action ???) • (Jane Doe Petitioner in Civil action ???) • Bradley J. Edwards, Esq, Counsel for • Paul G...
EFTA00602669.pdf Court Filing
OCR Confidence: 85%  •  48.3 KB
...08-80736-CIV-MARRA JANE DOE 1 and JANE DOE 2, Plaintiffs, vs. UNITED STATES OF AMERICA, Defendant. ORDER This cause is before the Court upon Jane Doe 1 and Jane Doe 2's Notice of Intent to Comply with Court Order Directing Filing of an Unredacted Motion and Correspondence...
DocumentCloud_Epstein_Docs_p01843.png Legal
OCR Confidence: 95%  •  509.5 KB
...The new victims’ participation in this case is important because it appears that the Government intends to raise a factual defense that somehow it did keep Jane Doe #1 and Jane Doe #2 properly informed of what was happening in the criminal prosecution. Of course, if four victims all testify...
EFTA00208158.pdf Court Filing
OCR Confidence: 85%  •  118.9 KB
...08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2 v. UNITED STATES JANE DOE #1 AND JANE DOE #2'S PROTECTIVE MOTION TO COMPEL COME NOW Jane Doe #1 and Jane Doe #2 (also referred to as "the victims"), by and through undersigned counsel, to file this...
Giuffre_Maxwell_Batch5_p00005.png
OCR Confidence: 95%  •  290.3 KB
...Giuffre (i.e., Jane Doe No. 3) and Jane Doe No. 4 filed a motion (and later a corrected motion) seeking to join the case. DE 279 and DE 280. Uncertain as to the basis for the Government’s objection, the motion briefly proffered the circumstances that would qualify the...
EFTA01076698.PDF Deposition
OCR Confidence: 85%  •  1532.7 KB
...She will also likely testify that she knew Jane Doe No. 6 and introduced her to Courtney Wilde, who brought Jane Doe No. 6 to Defendant Epstein's home for a massage. Jane Doe Home address unknown c/o Brad Edwards, Esq. Upon information and belief, Jane Doe was invited...
EFTA00100670.pdf Deposition
OCR Confidence: 85%  •  326.1 KB
...KAHN, and respond to Creditor Jane Doe's Motion for Extension of Time as follows: 1. Creditor Jane Doe seeks an extension of time to December 23, 2019 to respond to the Co-Executors' Expedited Motion for Establishment of a Voluntary Claims Resolution Program ("Expedited Motion"), filed on November 14...
EFTA00208170.pdf Email
OCR Confidence: 85%  •  36.0 KB
...JANE DOE #1 and JANE DOE#2 vs. US Date: Thu, 01 Dec 2011 22:59:39 +0000 Importance: Normal Attachments: Doe_Ist_Req4Admissions_to_US.pdf Inline-Images: image001.jpg (USAFLS)" Look what I received by email today! Assistant U.S. Attorne Fax From: Maria Kelljchlan [mallto: Sent: Thursday...
HOUSE_OVERSIGHT_015599.jpg Legal
OCR Confidence: 85%  •  0.0 KB
...MOTION TO QUASH OR FOR PROTECTIVE ORDER REGARDING SUBPOENA SERVED ON NON-PARTY JANE DOE NO. 3 Non-party Jane Doe 3, by and through undersigned counsel and pursuant to Florida Rules of Civil Procedure 1.410(c)(1)', hereby moves for an order quashing the subpoena duces tecum served...
DocumentCloud_Epstein_Docs_p00159.png Legal
OCR Confidence: 95%  •  1192.7 KB
...The new victims’ participation in this case is important because it appears that the Government intends to raise a factual defense that somehow it did keep Jane Doe #1 and Jane Doe #2 properly informed of what was happening in the criminal prosecution. Of course, if four victims all testify...
Giuffre_Maxwell_Batch6_p00187.png Court Filing
OCR Confidence: 78%  •  868.6 KB
Case 1:15-cv-07433-LAP Document 1331-15 Filed 01/05/24 Page 3 of 27 Page 271 Page 273 | 1 JANE DOE NO. 6, CASE NO: 08-CV-80994 1 IN THE CIRCUIT COURT OF THE 1STH } 2 JUDICIAL CIRCUIT IN AND FOR t i 2 PALM BEACH...
EFTA01081930.PDF Legal
OCR Confidence: 85%  •  141.9 KB
...08-80736-CIV-MARRA JANE DOE #1 and JANE DOE #2, Petitioners, vs. UNITED STATES, Respondent. MOTION TO SEAL The United States of America, by and through the undersigned Assistant United States Attorney, hereby moves to seal its Motion to Dismiss for Lack of Subject Matter Jurisdiction for the following...
EFTA00210843.pdf Court Filing
OCR Confidence: 85%  •  79.2 KB
...08-80736-CIV-MARRA JANE DOE #1 and JANE DOE #2, Petitioners, vs. UNITED STATES OF AMERICA, Respondent. RESPONDENT'S NON-OPPOSITION TO MOTION FOR LIMITED INTERVENTION BY ALAN M. DERSHOWITZ Respondent United States, by and through its undersigned counsel, files its Non- Opposition to the Motion for Limited Intervention...
EFTA01081180.PDF Court Filing
OCR Confidence: 85%  •  124.9 KB
...08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2 v. UNITED STATES JANE DOE #1 AND JANE DOE #2'S PROTECTIVE MOTION TO COMPEL COME NOW Jane Doe #1 and Jane Doe #2 (also referred to as "the victims"), by and through undersigned counsel, to file this...
HOUSE_OVERSIGHT_013499.tif Flight Log
OCR Confidence: 85%  •  0.0 KB
...Moreover, all of the subjects mentioned in the RICO claim remained relevant to other aspects of Jane Doe’s claims against Epstein, including in particular her claim for punitive damages; (b) Jane Doe also filed and was proceeding to trial on a federal claim under 18 U.S.C. § 2255...
EFTA01098336.PDF Legal
OCR Confidence: 85%  •  409.7 KB
...08-80736-CIV-MARRA/JOHNSON JANE DOE I and JANE DOE 2, Plaintiffs, v. UNITED STATES OF AMERICA, Defendant. / REPLY IN SUPPORT OF MOTION TO INTERVENE OF ROY BLACK, MARTIN WEINBERG, AND JAY LEFKOWITZ Jane Doe 1 and Jane Doe 2 oppose intervention because according to them, proposed intervenors Black...
EFTA00207075.pdf Court Filing
OCR Confidence: 85%  •  141.0 KB
...OMNIBUS ORDER DENYING [211] Plaintiff's MOTION to Compel Answers to Request for Admissions filed by Jane Doe, DENYING [M] Plaintiffs MOTION to Compel Answers to Interrogatories filed by Jane Doe, DENYING [196] Plaintiffs MOTION to Compel Answers to Plaintiffs Interrogatories filed by Jane Doe, GRANTING IN PART AND DENYING...
HOUSE_OVERSIGHT_010735.jpg Legal
OCR Confidence: 85%  •  0.0 KB
...08-80736-CIV-MARRA/JOHNSON JANE DOE #1 AND JANE DOE #2, Plaintiffs, Vs. UNITED STATES OF AMERICA, Defendant. / REPLY IN SUPPORT OF MOTION FOR LIMITED INTERVENTION BY ALAN M. DERSHOWITZ Alan M. Dershowitz hereby replies in support of his Motion for Limited Intervention (DE 282). Prof. Dershowitz’s only...
EFTA00728419.pdf Court Filing
OCR Confidence: 85%  •  97.6 KB
...IN FURTHER SUPPORT OF PLAINTIFFS' JANE DOES 2-7 MOTION FOR PROTECTIVE ORDER Plaintiffs, Jane Does 2-7, by and through their undersigned counsel, hereby file the attached Declarations of Jane Doe No. 4 and Y.B. in further support of Plaintiffs' Jane Does 2-7 Motion for Protective Order...
EFTA01081934.PDF Legal
OCR Confidence: 85%  •  144.8 KB
...08-80736-CIV-MARRA JANE DOE #1 and JANE DOE #2, Petitioners, vs. UNITED STATES, Respondent. MOTION TO SEAL The United States of America, by and through the undersigned Assistant United States Attorney, hereby moves to seal its Motion to Stay Discovery Pending Ruling upon Respondent's Motion to Dismiss...
EFTA00229819.pdf Court Filing
OCR Confidence: 85%  •  48.6 KB
...the defendant, JEFFREY EPSTEIN, did intentionally harass another person, that is, Jane Doe #1, in an attempt to delay, prevent, and dissuade Jane Doe #1 from reporting to a law enforcement officer of the United States the commission of a federal offense; in violation of Title 18, United States Code...
Giuffre_Maxwell_Batch4_p00080.png Court Filing
OCR Confidence: 96%  •  460.7 KB
...Giuffre’s lawyers (Edwards and Cassell) had conduct a sufficient investigation before filing a motion to join Jane Doe 3 (and Jane Doe 4) into the CVRA case. That investigation involves not only attorney- client materials, but also work product protections for Jane Doe | and Jane Doe 2. The request...
EFTA01659990.pdf Court Filing
OCR Confidence: 85%  •  101.1 KB
...Jul 17 12:58:53 2013 Subject: Fw: Jane Doe Case See below- call me this afternoon. Thank you. From: Bessee, Cecilia O. To: Ball, Julio Cc: Aponte, Deyanira Sent: Wed Jul 17 12:02:58 2013 Subject: RE: Jane Doe Case Julio, I left you a voice mail message...
EFTA00229861.pdf Flight Log
OCR Confidence: 85%  •  5309.0 KB
...Jane Doe #8 approached Jane Doe #9 telling her that she could make $200 massaging Epstein. Jane Doe #8 told Jane Doe #9 that she would have to perform the massage topless. Jane Doe #8 EFTA00229899 arranged that first appointment with Jane Doe #8 and Jane Doe #9 went to...

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