EFTA00590248Set 9
2015-05-1538p9,499w
Dershowitz also refers the Court to his memorandum in opposition to Jane Doe No. 3's motion
to quash the subpoena served on her for additional details about the nature ... Dershowitz is entirely proper and seeks the production of relevant, non-privileged
Jane Doe No. 3 has no right to proceed anonymously as she has been identified publicly on
several ... indicated
by the exhibits that she submitted with her motion to quash. See Jane Doe No. 3's Motion to
Quash, Exs. 1-4. Nonetheless, Dershowitz will refer
https://www.justice.gov/epstein/files/DataSet%209/EFTA00590248.pdf
EFTA01245507Set 9
2019-11-1914p3,837w
UNITED STATES DISTRCT COURT
SOUTHERN DISTRICT OF NEW YORK
x
JANE DOE I, Case No. 19 Civ. 10653
Plaintiff,
COMPLAINT
-against- AND JURY DEMAND
DARREN K. INDYKE and RICHARD ... Complaint alleges as follows:
NATURE OF THE ACTION
1. When Plaintiff Jane Doe. was fifteen years old, Jeffrey Epstein preyed
upon her, trafficked her, and sexually abused her.
2. Jane ... Doe 15 grew up in a poor household in the Midwest. In early M,
she traveled to New York City on a trip with her high school drama group. Jane
https://www.justice.gov/epstein/files/DataSet%209/EFTA01245507.pdf
EFTA00210597Set 9
2008-07-1122p7,227w
STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA
JANE DOE #1 and JANE DOE #2,
Petitioners,
vs.
UNITED STATES OF AMERICA,
Respondent.
RESPONDENT'S OPPOSITION ... JANE DOE NO. 1 AND JANE DOE NO. 2's
PROTECTIVE MOTION PURSUANT TO RULE 15 TO AMEND THEIR PETITION
TO CONFORM TO EXISTING EVIDENCE AND TO ADD JANE DOE ... JANE DOE NO. 4 AS PETITIONERS
Respondent United States, by and through its undersigned counsel, files its Opposition to
Jane Doe No. 1 and Jane Doe No. 2's Motion
https://www.justice.gov/epstein/files/DataSet%209/EFTA00210597.pdf
EFTA00799605Set 9
2017-06-02176p44,139w
DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Matthewman
JANE DOE 1 AND JANE DOE 2,
Petitioners,
vs.
UNITED STATES,
Respondent.
DECLARATION OF A. MARIE VILLAFANA ... Attorney's Office letters were hand-delivered by FBI agents to Jane Doe 1 and Jane Doe
2 on dates subsequent to the dates of the letters. At the time ... those letters were sent, determinations
had not yet been made that Jane Doe 1 and Jane Doe 2 were in fact victims of a federal offense or
came under
https://www.justice.gov/epstein/files/DataSet%209/EFTA00799605.pdf
EFTA01184679Set 9
18p5,207w
DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-CIV-MARRA/JOHNSON
JANE DOE #1 AND JANE DOE #2,
Plaintiffs,
vs.
UNITED STATES OF AMERICA,
Defendant.
REPLY IN SUPPORT ... over 8 years after the
commencement of the CVRA case, should be denied. Jane Doe #3's false allegations against
Prof. Dershowitz were not included in her statement ... recorded interview with her attorneys in 2011.
These allegations first appeared in Jane Doe #3's Motion for Joinder in December 2014 (DE
279), and therefore have absolutely no relevance
https://www.justice.gov/epstein/files/DataSet%209/EFTA01184679.pdf
EFTA00229767Set 9
2004-03-0713p2,862w
EFTA00229767
u1 DATE(S) DEFENDANT(S) VICTIM(S) STATUTES/CHARGE
March 7, 2004 - EPSTEIN Jane Doe #1 18 U.S.C. §§ 2422(b) and 2
March 11, 2004 ( .) Using a facility or means ... person can be charged
with a criminal offense
6 February 5, 2005 - EPSTEIN Jane Doe #2 18 U.S.C. §§ 2422(b) and 2
February 6, 2005 ( ) Using a facility or means ... person can be charged
with a criminal offense
7 December 6, 2004 - EPSTEIN Jane Doe #3 18 U.S.C. §§ 2422(b) and 2
June 2, 2005 ( .) Using a facility or means
https://www.justice.gov/epstein/files/DataSet%209/EFTA00229767.pdf
EFTA00040739Set 9
2019-02-2133p11,275w
STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA
JANE DOE 1 AND JANE DOE 2,
Petitioners,
vs.
UNITED STATES,
Respondent.
OPINION AND ORDER
This cause ... before the Court upon Jane Doe 1 and Jane Doe 2's Motion for Partial
Summary Judgment (DE 361); the United States's Cross-Motion for Summary Judgment ... Jane Doe 1 and Jane Doe 2's Motion to Compel Answers (DE 348) and Jane Doe 1 and
Jane Doe 2's Motion for Finding Waiver of Work Product
https://www.justice.gov/epstein/files/DataSet%209/EFTA00040739.pdf
EFTA00206732Set 9
2007-06-0719p6,036w
STATEMENT OF FACTS
Jane Doe #1 and Jane Doe #2 offer the following statement of facts, which they are
prepared to establish at any evidentiary hearing that the Court might ... investigating the case. Edwards Declaration at 1.
3. The FBI determined that both Jane Doe #1 and Jane Doe #2 were victims of sexual assaults
by Epstein while they were ... about June 7, 2007, FBI agents hand-delivered to Jane Doe #1 a standard CVRA victim
notification letter. See Doc. #1 he
notification promises that the Justice Department would makes
https://www.justice.gov/epstein/files/DataSet%209/EFTA00206732.pdf
EFTA00257462Set 9
32p5,337w
Docket Start Date:
Docket Ending Date:
Case Description
Case ID:
Case Caption: JANE DOE II V JEFFREY EPSTEIN
Division:
Filing Date: Thursday , July 10th, 2008
Court: CA - CIRCUIT CIVIL
Location ... were found.
Case Parties
rSeq Expn
Assoc Type ID Name
Date
1 PLAINTIFF JANE DOE II Aliasesj none
2 ATTORNEY Aliases: none
3 DEFENDANT EPSTEIN, JEFFREY Aliases: none
DEFENDANT Aliases ... Docket Text: OWES $65.00
800FF - CAFF
Filing Date: 10-JUL-2008
Filing Party: JANE DOE II,
Disposition Amount:
[Docket Text: none.
LE - PENDING
Filing Date: 10-JUL-2008
Filing Party
https://www.justice.gov/epstein/files/DataSet%209/EFTA00257462.pdf
EFTA00257027Set 9
2008-02-010p7,600w
1/25/2008
EFTA00257042
EFTA00257043
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.:
JANE DOE NO. 1, by and through
ot3- 80069
JANE DOE's FATHER as parent and natural ... guardian, and JANE DOE's FATHER, and
JANE DOE's STEPMOTHER, individually, CiV-MARIA
Plaintiffs, IAMISTRAIE JUDGE
vs. 1OHNSON
FILED by D.C.
INTAKE
JEFFREY EPSTEIN,
Defendant ... 0CLELArttcRENuCE.8.. IADisTADDO.G.TX.
S.D. OF FLA.. PT. LAUD.
COMPLAINT
Plaintiff, Jane Doe No. 1 ("Jane" or "Jane Doe"), by and through Jane Doe's Father as parent
and natural
https://www.justice.gov/epstein/files/DataSet%209/EFTA00257027.pdf
EFTA01106183Set 9
2016-03-0929p10,208w
STATES DISTRICT COURT
9 NORTHERN DISTRICT OF CALIFORNIA
10 OAKLAND DIVISION
11
12 JOHN DOE #1, an individual•; JOHN DOE Case No.: 4:16-CV-654-PJH
#2, an individual ... JOHN DOE #3, an
13 individual; JOHN DOE #4, an individual;
JOHN DOE #5, an individual,. JOHN DOE
14 #6, an individual; and JOHN DOE #7, an FIRST AMENDED ... their official
3 capacities, and because this judicial district is where Plaintiffs John Doe #1 and John
4 Doe #2 reside, and where a substantial part of the events giving
https://www.justice.gov/epstein/files/DataSet%209/EFTA01106183.pdf