EFTA00208608Set 9
2008-07-0764p26,764w
STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOE No. 1 and JANE DOE No. 2
v.
UNITED STATES
AFFIDAVIT OF BRADLEY ... State of Florida. Along with co-counsel, I represent Jane Doe No. 1 and Jane Doe No. 2
(as referred to as "the victims") in the above-listed action ... July 7, 2008, I filed a petition to enforce the CVRA rights of Jane Doe No. 1 and Jane Doe
No. 2 with regard to sex offenses committed against them
https://www.justice.gov/epstein/files/DataSet%209/EFTA00208608.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
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
EFTA00722801Set 9
2009-05-2235p5,059w
Docket O5/22/2009 Page 1 of 12
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
JANE DOE NO. 2, CASE NO.: 013CV80119-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
JANE DOE ... CASE NO.: 08-CV-80232-MARRA/JOHNSON
Plaintiff
vs.
JEFFREY EPSTEIN,
Defendant.
JANE DOE NO. 4, CASE NO.: 08-CV-80380-MARRA/JOHNSON
Plaintiff;
vs.
JEFFREY EPSTEIN,
Defendant
JANE ... Document 113 Entered on FLSD Docket 05/22/2009 Page 2 of 12
Defendant.
JANE DOE NO. 6, CASE NO.: 08-CV-80994-MARRA/JOHNSON
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
JANE DOE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00722801.pdf
EFTA00099176Set 9
2019-11-1414p3,640w
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF NEW YORK
JANE DOE 1000,
Plaintiff, CASE NO:
v.
DARREN K. INDYKE and
in their capacities as the execuorl.
ESTATE ... Document 1 Filed 11/14/19 Page 2 of 14
Plaintiff Jane Doe 1000, by her attorneys Boies Schiller Flexner LLP, for her Complaint
against Defendants, Darren K. Indyke and Richard ... This suit arises out of Jeffrey Epstein's sexual abuse of Plaintiff.
2. Jane Doe 1000 was sexually trafficked by Epstein as part of his organized ring of
procuring young
https://www.justice.gov/epstein/files/DataSet%209/EFTA00099176.pdf
EFTA00209355Set 9
2007-09-2428p5,591w
Einiteb ibtateo Court of appeato
FOR THE ELEVENTH CIRCUIT
JANE DOE NO. 1 AND JANE DOE NO. 2,
Plaintiffs-Appellees
v.
UNITED STATES OF AMERICA,
Defendant-Appellee
ROY BLACK ... brad@pathtojustice.com cassellp@law.utah.edu
Attorneys for Plaintiffs-Appellees Jane Doe No.1 and Jane Doe No. 2
EFTA00209355
CERTIFICATE OF INTERESTED PERSONS
Pursuant to 11th Cir. R. 26.1, Jane Doe ... Jane Doe No. 2, through
undersigned counsel, hereby certifies that the following persons have an interest in
the outcome of this case:
1. Marra, The Honorable Kenneth
2. Acosta
https://www.justice.gov/epstein/files/DataSet%209/EFTA00209355.pdf
EFTA00212929Set 9
2009-04-2019p6,697w
UNITED STATES DISTRICT COURT
FOR THE SOUTHERN DISTRICT OF FLORIDA
JANE DOE No. 101,
09-80591
Civil Action No.
Plaintiff,
PILED by en DC
VS.
CIV-MARRP INTAKE
MAGISTRATE JUDGE ... COMPLAINT AND
Defendant. DEMAND FOR JURY TRIAL
COMPLAINT AND DEMAND FOR JURY TRIAL
Plaintiff, Jane Doe No. 101 ("Jane Doe"), brings this Complaint against Defendant,
Jeffrey Epstein, and states ... JURISDICTION, AND VENUE
1. At all times material to this cause of action, Plaintiff, Jane Doe, was a resident of
Palm Beach County, Florida.
2. This Complaint is brought under
https://www.justice.gov/epstein/files/DataSet%209/EFTA00212929.pdf
EFTA00234766Set 9
2009-04-1718p4,231w
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No.: 08-CIV-80893 - MARRA/JOHNSON
JANE DOE,
Plaintiff,
1.
JEFFREY EPSTEIN,
Defendant.
/
PLAINTIFF'S FIRST AMENDED COMPLAINT
Parties, Jurisdiction and Venue ... Plaintiff, Jane Doe, hereby brings this First Amended Complaint against
Defendant, Jeffrey Epstein, and states as follows:
1. This is an action for damages in an amount in excess ... brought under a fictitious name in order
to protect the identity of Plaintiff, Jane Doe, because this Complaint makes allegations
of sexual assault and child abuse of a then minor
https://www.justice.gov/epstein/files/DataSet%209/EFTA00234766.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
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
EFTA00234729Set 9
2008-08-1312p3,885w
CLERK U
N.S. DIS T.CT.
t2093 ornren--
S.D. OF FLA. • MIAMI
Case No.: OgCr
JANE DOE,
08-80893-Civ-MARRA/JOHNSON
Plaintiff
vs.
JEFFREY EPSTEIN,
Defendant
COMPLAINT
Parties, Jurisdiction ... Venue
COMES NOW the Plaintiff, Jane Doe, and brings this Complaint against the Defendant,
Jeffrey Epstein, and states as follows:
1. This is an action for damages in an amount ... brought under a fictitious name in order to protect the identity
of the Plaintiff, Jane Doe, because this Complaint makes allegations of sexual assault and child
abuse of a then
https://www.justice.gov/epstein/files/DataSet%209/EFTA00234729.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
EFTA00210569Set 9
2015-02-2325p8,788w
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 OF AMERICA,
Respondent.
RESPONDENT ... OPPOSITION TO 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 ... JANE DOE NO. 3
AND 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00210569.pdf
EFTA00804328Set 9
2016-02-1057p17,298w
STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 9:08-cv-80736-ICAM
JANE DOE 1 AND JANE DOE 2,
Petitioners,
v.
UNITED STATES,
Respondent.
JANE DOE ... JANE DOE 2'S CONSOLIDATED STATEMENT OF UNDISPUTED
MATERIAL FACTS AND MOTION FOR PARTIAL SUMMARY JUDGMENT WITH
INCORPORATED MEMORANDUM OF LAW
Jane Doe 1 and Jane Doe 2 (also referred ... that all of the identified victims
retained federal rights.
For example, during August 2007, Jane Doe 1, and other similarly situated victims,
provided details to federal agents of the abuse
https://www.justice.gov/epstein/files/DataSet%209/EFTA00804328.pdf
EFTA00082467Set 9
2019-08-1046p5,985w
Amended Complaint on October 10, 2019, removingranc bot* 2-3
and adding mened defendants.
Jane Doe, NES, LIC,Nine East 71st Street Corporation, Financial Trust
Company, Inc., New York Strategy ... Case No.1:19.ev.07625 (S.D.N.Y.) as Joint Personal Representatives of the listate as Defendants
Jane Doe 1 and Jane Doe 2 v. Estate of Jeffrey Epstein et al. Case ... 19.cv-07773 (S.D.N.Y)
EFTA00082480
Civil Claims - Lawsuits
Pang/es«Ctiong Jpiiadictifåå Ont nfflaia.
Jane Doe v. Darren K. Indykc and Richard D. Kahn, in their capacities as the executors NY Complaint
https://www.justice.gov/epstein/files/DataSet%209/EFTA00082467.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
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
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