Epstein Files Search

EFTA00179598Set 9

15p383w

EFTA00179598 TABLE OF CONTENTS 3 C:) 2 ne Ch TAB DESCRIPTION PBPD A JANE DOE #1 ( TVair. B JANE DOE #2 C JANE DOE #3 ( x p• 3C, D JANE ... DOE #4 ( E JANE DOE #5 ( - F JANE DOE #6 ( x ,c.. 12/30/86) \ G JANE DOE #7 ( H JANE DOE #8 ( x 2c._ I JANE DOE ... JANE DOE #10 x /lot — K\ JANE DOE #I1 L JANE DOE #12 .7 M JANE DOE #.1..1. i X N JANE DOE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00179598.pdf

EFTA00210669Set 9

2015-02-0620p6,502w

STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 9:08-cv-80736-KAM JANE DOE #1 and JANE DOE #2 1. UNITED STATES JANE DOE NO. 3 AND JANE ... SUPPORT OF MOTION PURSUANT TO RULE 21 FOR JOINDER IN ACTION COME NOW Jane Doe No. 3 and Jane Doe No. 4 (also referred to as "the new victims ... condition that they not re- litigate any issues already litigated by Jane Doe No. 1 and Jane Doe No. 2 (also referred to as "the current victims"). The Government

https://www.justice.gov/epstein/files/DataSet%209/EFTA00210669.pdf

EFTA00234045Set 9

2008-02-135p1,364w

STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-80069-CIV-MARRA/JOHNSON JANE DOE NO. I, by and through JANE DOE's FATHER as parent and natural guardian ... JANE DOE's FATHER, and JANE DOE's STEPMOTHER, individually, Plaintiffs, vs. JEFFREY EPSTEIN, Defendant. PLAINTIFFS' MEMORANDUM OF LAW IN OPPOSITION TO MOTION TO STAY PROCEEDINGS PENDING JANE DOE ... REACHING AGE OF MAJORITY Plaintiffs, Jane Doe No. 1, by and through Jane Doe's Father as parent and natural guardian, and Jane Doe's Father and Jane Doe

https://www.justice.gov/epstein/files/DataSet%209/EFTA00234045.pdf

EFTA01699906Set 10

2005-03-2916p3,311w

Enda homes. EFTA01699908 A VICTIM WITNESS DOB 1 ane Doe Jane Doe #2 aneDoe #3 Jane Doe #4 Jane-Doe #6 Jane Doe #6 AGE AT FIRST ... uncomfortable and JE 11 would stop. EFTA01699909 A B VICTIM WITNESS DOB 1 Jane Doe fil Jane Doe 1/2 ane Doe ' Jane Doe #4 Jane Doe #5 Jane Doe ... VICTIM WITNESS DOB 1 Jane Doe #1 Jane ,Doe Jane 'Doe #4 Jane Doe #5 Jane Doe #6 -- Sexual activity at • observed JE would rub his chest. JE requested Performed

EFTA00210031Set 9

2008-06-302p544w

Stats was prepared to name as a victim of an enumerated offense. Identified Individuals Jane Doe #1 Jane Doe #2 Jane Doe #3 Jane Doe #4 Jane Doe #5 Jane ... Doe #6 Jane Doe #7 Jane Doe #8 Jane Doe #9 Jane Doe #10 Jane Doe #11 Jane Doe #12 Jane Doe #13 Jane Doe #14 Jane Doe #15 Jane ... Doe #16 EFTA00210031 Jane Doe #17 Jane Doe #18 Jane Doe #19 Jane Doe #20 Jane Doe #21 Jane Doe #22 Jane

EFTA00301881Set 9

2011-08-1223p6,632w

STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE No. 08-80736-CIV-MARRA/JOHNSON JANE DOE I and JANE DOE 2, Plaintiffs, v. UNITED STATES OF AMERICA, Defendant. INTERVENOR JEFFREY ... EPSTEIN'S MOTION FOR A PROTECTIVE ORDER AND OPPOSITION TO MOTIONS OF JANE DOE 1 AND JANE DOE 2 FOR PRODUCTION, USE, AND DISCLOSURE OF PLEA NEGOTIATIONS Jeffrey Epstein opposes ... motion of Jane Doe 1 and Jane Doe 2 for dislcosure of all the plea negotiation letters and emails between his lawyers and federal prosecutors during the criminal investigation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00301881.pdf

EFTA01697637Set 10

2004-12-2355p9,009w

VICTIM WITNESS DOB Jane Jane Doe *I Doe #$ Knowledge or told JE she was a After a while, somebody During first massage JE Discussion of Age told him. asked ... EFTA01697640 A H I I I J VICTIM WITNESS DOB Jane 1 Jane. Doe #6 Doe #7 Jane Doe #8 AGE AT FIRST 17 17 17 2 CONTACT 3 HIGH ... over 18/Advised by whom? 14 EFTA01697641 A H I J VICTIM WITNESS DOB Jane Jane Doe #6 Doe #7 Jane Doe #8 1 Knowledge or told JE she was inally

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01697637.pdf

EFTA01481978Set 10

2013-05-30106p12,162w

Diligence Report UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA (West Palm Beach) Jane Doe No 103 v. Epstein PLAINTIFF: Jane Doe No 103 DEFENDANT: Epstein, Jeffrey DOCKET CASE NUMBER ... COURT SOUTHERN DISTRICT OF FLORIDA (West Palm Beach) Doe No 8 v. Epstein PLAINTIFF: Jane Doe No 8 DEFENDANT: Epstein, Jeffrey WITNESS: Jean Luc Bruhnel Material DOCKET CASE NUMBER ... COURT SOUTHERN DISTRICT OF FLORIDA (West Palm Beach) Doe No 102 v. Epstein PLAINTIFF: Jane Doe No 102 DEFENDANT: Epstein, Jeffrey AMICUS: United States of America DOCKET CASE NUMBER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481978.pdf

EFTA00208339Set 9

2011-03-2110p2,727w

STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JANDE DOE #2 v. UNITED STATES JANE DOE #1 AND JANE DOE ... CRIME VICTIMS' RIGHT ACT AND TO HAVE THEIR UNREDACTED PLEADINGS UNSEALED COME NOW Jane Doe #1 and Jane Doe #2 (also referred to as "the victims"), by and through undersigned ... Epstein's controversial plea deal. BACKGROUND As the Court is aware, beginning 2008, Jane Doe #1 and Jane Doe #2 pursued civil litigation against Jeffrey Epstein for sexually abusing them

https://www.justice.gov/epstein/files/DataSet%209/EFTA00208339.pdf

EFTA01626136Set 10

2016-01-1418p4,901w

STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Matthewman JANE DOE #1 and JANE DOE #2, Petitioners, v. UNITED STATES OF AMERICA, Respondent. UNITED STATES ... ADMISSIONS TO THE GOVERNMENT The United States (hereinafter the "Respondent") hereby responds to Jane Doe I and Jane Doe 2's Second Request for Admissions to the Government Regarding Questions ... Nonetheless, the Respondent denies the assertion that the Respondent has declined the request of Jane Doe #1 and Jane Doe #2 to stipulate to undisputed facts in this case. Respondent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01626136.pdf

EFTA01703164Set 10

52p10,359w

Palm Beach County. 17. During the period of her involvement with the Defendants, Jane Doe #7 attended William T. Dwyer High School in Palm Beach County. 18. During the period ... involvement with the Defendants, Jane. Doe #9 attended Lake Worth High School in Palm Beach County. 4 EFTA01703167 19. During the period of her involvement with the Defendants, Jane Doe ... acts, among others, in the Southern District of Florida: (1) In 2001, Defendant led Jane Doe #2 from the kitchen of 358 El Brillo Way upstairs to Defendant JEFFREY EPSTEIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703164.pdf

EFTA01308056Set 10

2008-07-1122p4,693w

502008CA020614XXXXMB Docket Start Date: Docket Ending Date: Case Description Case ID: 502008CA020614XXXXMB Case Caption: JANE DOE II V JEFFREY EPSTEIN Division: AF - LEWIS Filing Date: Thursday , July 10th. 2008 Court ... Amount: Docket Text: OWES $65.00 800FF - GAFF Filing Date: 10-JUL-2008 Filing Party: JANE DOE II, Disposition Amount: IIHHHIVH:11»:: :inou:H PE - PENDING Filing Date ... Docket Text: none. RCPT - RECEIPT FOR PAYMENT [Filing Date: 10-JUL-2008 Filing Party: JANE DOE II, Amount: (Docket Text: A Payment of -$256.00 was made on receipt CAMB227404

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308056.pdf

EFTA01731290Set 10

17p4,267w

BEGIN TESTIMONY REGARDING THE GIRLS IV. JANE DOES 1 and 2 A. Who is Jane Doe #1? 1. Has she been interviewed? In addition to her statements, who else provided ... information regarding Jane Doe #1? 2. During what period of time did Jane Doe #1 have contact with JE? 3. How old was she during that time frame ... recruit anyone to go to JE's home? B. Who is Jane Doe #2? 1. Has she been interviewed? In addition to her statements, who else provided information regarding Jane

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01731290.pdf

EFTA01718606Set 10

2005-07-2268p26,874w

Defendant placed one or more telephone calls to a telephone used by Jane Doe #17. (202) On or about August 19, 2005, Defendant wk/a placed one or more telephone calls ... telephone used by Jane Doe #17. (203) On or about August 21, 2005, Defendant placed one or more telephone calls to a telephone used by Jane Doe ... Defendant , ailda` placed one or more telephone calls to a telephone used by Jane Doe #17. (206) On or about September 18, 2005, Defendant= placed one or more telephone calls

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01718606.pdf

EFTA01703108Set 10

56p10,819w

Palm Beach County. 24. During the period of her involvement with the Defendants, Jane Doe #9 attended in Palm Beach County. 25. During the period of her involvement with ... Defendants, Jane Doe #7 attended in Palm Beach County. 26. During the period of their involvement with the Defendants, Jane Does # 3 and 10 attended in Palm Beach County ... During the period of her involvement with the Defendants, Jane Doe #11 attended in Palm Beach County. COUNT 1 (Conspiracy: 18 U.S.C. § 371) 28. Paragraphs 1 through _ of this Indictment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703108.pdf

EFTA01711760Set 10

2007-11-28100p26,424w

engaged in sexual activity ager Jeffrey Epstein with her. The girl, identified only as Jane Doe, was 14 at the time. She was the youngest of sev- eral alleged victims ... another Epstein attorney, Lilly Ann crimes the lawyers say show the lawsuit is fi- "Jane Doe ... fell into Epstein's trap and Sanchez, launched an immediate counterof- nancially motivated. Mother ... sage table, the lawsuit says. "Jeffrey Epstein did not court dates He demanded that Jane Doe have sex with this woman," to resolve the remove her clothing, and she Sanchez

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711760.pdf

EFTA01734603Set 10

6p1,930w

intends to call at trial. The witnesses who went to Epstein's residence include: Jane Doe No. 2 Address previously provided by Mermelstein & Horowitz, P.A., While still a minor, Jane ... Doe No. 2 was brought to Defendant Epstein's home by Jane Doe No. 3 wherein she was sexually assaulted by Defendant Epstein in a manner during a massage wherein ... paid $200.00. See transcript of Jane Doe No. 2's deposition. Jane Doe No. 4 Address previously provided by Mermelstein & Horowitz, P.A. r, Jane Doe No. 4 was brought

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734603.pdf

EFTA01660122Set 10

34p11,203w

Palm Beach County. EFTA01660124 17. During the period of her involvement with the Defendants, Jane Doe #9 attended Lake Worth High School in Palm Beach County. 18. During the period ... involvement with the Defendants, Jane Doe #7 attended William T. Dwyer High School in Palm Beach County. 19. During the period of their involvement with the Defendants, Jane Does ... Palm Beach County. 20. During the period of her involvement with the Defendants, Jane Doe #11 attended John I. Leonard High School in Palm Beach County. COUNT 1 (Conspiracy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660122.pdf

EFTA00211718Set 9

2007-04-2432p10,140w

UNITED 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. GOVERNMENT'S RESPONSE ... because it did not violate the CVRA rights of either petitioner. EFTA00211718 II. JANE DOE NO. 2 CANNOT INVOKE THE CVRA BECAUSE SHE OPENLY OPPOSED AND WAS HOSTILE ... PROSECUTION OF JEFFREY EPSTEIN Petitioners have not distinguished the roles of Jane Doe No. 1 and Jane Doe No. 2, other than to assert that Jeffrey Epstein sexually abused both

https://www.justice.gov/epstein/files/DataSet%209/EFTA00211718.pdf

EFTA01626115Set 10

2008-07-0721p7,154w

DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 9:08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2 v. UNITED STATES JANE DOE NO. 1 AND JANE ... RULE 15 TO AMEND THEIR PETITION TO CONFORM TO EXISTING EVIDENCE AND TO ADD JANE DOE NO. 3 AND JANE DOE NO. 4 AS PETITIONERS COME NOW Jane Doe ... Jane Doe No. 2 (the "current victims"), by and through undersigned counsel, to file this protective motion pursuant to Federal Rule of Civil Procedure 15(a)(2) to amend

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01626115.pdf