EFTA00207822Set 9
2007-06-0715p4,072w
PROPOSED
SCHEDULE FOR RESOLUTION OF VICTIMS' PETITION
COME NOW the parties in this action, Jane Doe #1 and Jane Doe #2 ("the victims"), by
and through undersigned counsel ... Florida, and elsewhere. Among
the girls he was suspected of enticing and abusing were Jane Doe #1 and Jane Doe #2. Because
Epstein, through others, used a means of interstate ... credible evidence to
support filing federal criminal charges against Epstein for enticing or coercing Jane Doe #1 and
Jane Doe #2 into prostitution while they were minors beginning when they
https://www.justice.gov/epstein/files/DataSet%209/EFTA00207822.pdf
EFTA00212438Set 9
2011-03-2110p2,703w
STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOE #1 and JANDE DOE #2
1.
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/EFTA00212438.pdf
EFTA00210988Set 9
2015-04-1111p2,662w
STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 9:08.80736-Civ-Marra/Johnson
JANE DOE #1 and JANE DOE #2
1.
UNITED STATES
JANE DOE NO. 1 AND JANE ... MOTION TO COMPEL ANSWERS TO
REQUESTS FOR ADMISSION AND REQUEST FOR PRODUCTION
COME NOW Jane Doe No. 1 and Jane Doe No. 2 (the "victims"), by and through
undersigned counsel ... Southeast Banking Corp, 204 F.3d 1322, 1328 (II' Cir.
2000). Accordingly, counsel for Jane Doe 1 and Jane Doe 2 represent that they have a good faith
basis for seeking
https://www.justice.gov/epstein/files/DataSet%209/EFTA00210988.pdf
EFTA00208775Set 9
2008-07-0912p2,434w
STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Misc-Marra/Matthewman
JANE DOE #1 and JANE DOE #2,
Petitioners,
1.
UNITED STATES OF AMERICA,
Respondent.
UNITED STATES ... ADMISSIONS TO THE GOVERNMENT
The United States (hereinafter the "government") hereby responds to Jane Doe #1 and
Jane Doe #2's First Request for Admissions to the Government Regarding Questions ... Nonetheless, the government denies the assertion that the government has declined the request of
Jane Doe #1 and Jane Doe #2 to stipulate to undisputed facts in this case
https://www.justice.gov/epstein/files/DataSet%209/EFTA00208775.pdf
EFTA00194923Set 9
32p10,359w
have any medical
license.
15. During the period of her involvement with the Defendants, Jane Doe #4 attended
Wellington High School and Palm Beach Central High School in Palm Beach ... County.
16. During the period of her involvement with the Defendants, Jane Doe #5 attended
Wellington High School in Palm Beach County.
17. During the period of their involvement with ... Palm Beach County.
18. During the period of her involvement with the Defendants, Jane Doe #7 attended
William T. Dwyer High School in Palm Beach County.
19. During the periods
https://www.justice.gov/epstein/files/DataSet%209/EFTA00194923.pdf
EFTA00221172Set 9
2008-09-107p2,432w
CLERK U.S. GIST. CT.
S.D. OF FLA. • MIAMI
SOUTHERN DISTRICT OF FLORIDA
CASE NO.:
JANE DOE NO. 7, 08-CV-80993-Hurley-Hopkins
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
COMPLAINT
Plaintiff ... Jane Doe No. 7 ("Jane" or "Jane Doe"), brings this Complaint against Jeffrey
Epstein, as follows:
Parties, Jurisdiction and Venue
1. Jane Doe No. 7 is a citizen and resident ... home, sexually assaulted these girls, and then gave
them money. In or about 2004, Jane Doe, then approximately 16 years old, fell into Epstein's trap
and became
https://www.justice.gov/epstein/files/DataSet%209/EFTA00221172.pdf
EFTA00210551Set 9
2011-09-268p3,059w
STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOE #1 and JANE DOE #2,
Plaintiffs
I
UNITED STATES,
Defendants
JANE DOE ... JANE DOE #2'S SUPPLEMENTAL REQUEST
FOR PRODUCTION TO THE GOVERNMENT REGARDING CO-CONSPIRATOR
IMMUNITY PROVISION AND RELATED SUBJECTS
COME NOW Jane Doe #1 and Jane Doe #2 ("the victims ... April 7, 2015, the Court denied a motion by two victims — Jane Doe No. 3 and Jane
Doe No. 4 — to join in the action. At the same time, however
https://www.justice.gov/epstein/files/DataSet%209/EFTA00210551.pdf
EFTA00257462Set 9
32p5,337w
Case ID:
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 ... events 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 ... Amount:
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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00257462.pdf
EFTA00799803Set 9
2007-08-0722p5,839w
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 ... first sentence in paragraph 6 is admitted in part. The FBI determined that Jane
Doe 1 had been sexually abused by Epstein while she was a minor, and Jane Doe ... information to the FBI regarding her sexual abuse on August 7, 2007. As to Jane Doe 2, the FBI
determined she had been sexually abused by Epstein while
https://www.justice.gov/epstein/files/DataSet%209/EFTA00799803.pdf
EFTA00040739Set 9
2019-02-2133p11,275w
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.
OPINION AND ORDER
This ... cause is 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
EFTA00206943Set 9
2007-06-0721p3,665w
Florida, and elsewhere. Among the girls he senually-alstised was suspected of enticing were
Jane Doe #1 and Jane Doe #2. Because Epstein, through others, used a means of interstate ... commerce to engage in this conduct, to-abuse
EFTA00206943
Jane Doc il l and Jane Doe 112 (and the other victims), he was investigated for committing
committed-violations of federal ... about June 7, 2007, FBI agents hand-delivered to Jane Doe #1 a standard-c-V-RA-victim
notification letter. See Edwards Declaration, Exhibit "A." The notification promises that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00206943.pdf
EFTA00205329Set 9
2011-09-268p2,486w
STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOE #1 and JANE DOE #2,
Plaintiffs
I
UNITED STATES,
Defendants
JANE DOE ... JANE DOE #2'S FIRST REQUEST FOR ADMISSIONS
TO THE GOVERNMENT REGARDING QUESTIONS RELEVANT TO THEIR
PENDING ACTION CONCERNING THE CRIME VICTIMS RIGHTS ACT
COME NOW Jane Doe ... Jane Doe #2 ("the victims"), by and through undersigned
counsel, and request the defendant United States (hereinafter "the Government") to admit or
deny the following facts:
BACKGROUND
As the Government
https://www.justice.gov/epstein/files/DataSet%209/EFTA00205329.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
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
EFTA00207984Set 9
2011-05-0229p9,189w
STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOE #1 and JANE DOE #2
1.
UNITED STATES
JANE DOE #1 AND JANE DOE ... CRIME VICTIMS'
RIGHTS ACT AND REQUEST FOR A HEARING ON APPROPRIATE REMEDIES
COME NOW Jane Doe #1 and Jane Doe #2 (also referred to as "the victims"), by and
through ... narrow ruling that,
on the facts of this case, the CVRA extends rights to Jane Doe #1 and Jane Doe #2 because the
1
EFTA00207984
Case
https://www.justice.gov/epstein/files/DataSet%209/EFTA00207984.pdf
EFTA01081186Set 9
2013-07-1912p2,668w
STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-CIV-Marra/Matthewman
JANE DOE #I and JANE DOE #2,
Petitioners,
v.
UNITED STATES OF AMERICA,
Respondent.
UNITED STATES ... ADMISSIONS TO THE GOVERNMENT
The United States (hereinafter the "government") hereby responds to Jane Doe #1 and
Jane Doe #2's First Request for Admissions to the Government Regarding Questions ... Nonetheless, the government denies the assertion that the government has declined the request of
Jane Doe #1 and Jane Doe #2 to stipulate to undisputed facts in this case.
EFTA01081186
https://www.justice.gov/epstein/files/DataSet%209/EFTA01081186.pdf