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"File Jane"
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EFTA00207262
Dataset 9
2010-04-15
2p
345w
Subject:
Activity in Case 9:08-cv-80893-KAM Doe v. Epstein Motion for Leave to File
From:
' >
…2010 at 2:38 PM EDT and filed on 4/15/2010 Case Name: Doe v. Epstein Case Number: 9:08-cv-80893-KAM Filer: Jane Doe No. 103 Document Number: 146 Docket Text: Plaintiff's MOTION for Leave to
File Jane
Doe No. 103's Motion for Leave to File Brief as Amicus Curiae in Support ofPlaintiff Jane Doe's Opposition to Defendant Epstein's Motion for Summary Judgment and Certification of Having Conferred Pursuant to S.D. Fla…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00207262.pdf
EFTA01248285
Dataset 9
2019-06-13
1p
278w
To:
File (Jane Does #1 & 2 v. United States)
Memorandum To:
File (Jane
Does #1 & 2 v. United States) From: Re: Call with Date: June 13, 2019 On May 13, 2019, and I had a call with which lasted approximately 15 minutes. mother, called earlier that day after reading the Miami Hera story about our May 10th filing in the CVRA action .aid that her daughter told her years a o that she had been going to a rich guy's house to provide massages, but IM only realized…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01248285.pdf
EFTA01248415
Dataset 9
2019-07-08
1p
314w
To:
File (Jane Does MI & 2 v/ United States)
Memorandum To:
File (Jane
Does MI & 2 v/ United States) From: Re: Meeting %en Date: July 8, 2019 On July 8 '1019 I drove to Sicilian's residence located I arrived approximately 10:40 am. knocked on the door and opened the front door. I introduced myself, at which time, became very agitated and angry. She stated that she does not want anything to do with this case I went on with my life plus I have a husband and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01248415.pdf
EFTA01248286
Dataset 9
2019-07-01
2p
663w
To:
File Jane Does #1 & 2 v/ United States)
Memorandum To:
File Jane
Does #1 & 2 v/ United States) From: Re: Telephone call with Date: July 1, 2019 On July 1. 2019 at a roximately and I called reminded of the initial telephone conversation with her about a month ago, that they were in the rocess of retaining an investigator for this case. Now that they have retained an investigator, , their office can proceed with interviewing the victims for the civil case. said that her mother sent her an…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01248286.pdf
EFTA00207280
Dataset 9
2010-04-26
2p
322w
Subject:
Activity in Case 9:08-cv-80893-KAM Doe 1 Epstein Order on Motion for Extension of Time
From:
"
[email protected]
" <
[email protected]
>
To:
"flsd_cmecf
[email protected]
" <flsd_cmecf
[email protected]
>
…11:06 AM EDT and filed on 4/26/2010 Case Name: Doe I. Epstein Case Number: 9:08-cv-80893-KAM Filer: Document Number: 153(No document attached) Docket Text: ENDORSED ORDER granting [151] Motion for Extension of Time to File Response/Reply re [146] Plaintiffs MOTION for Leave to
File Jane
Doe No. 103's Motion for Leave to File Brief as Amicus Curiae in Support ofPlaintiff Jane Doe's Opposition to Defendant Epstein's Motion for Summary…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00207280.pdf
EFTA00207443
Dataset 9
2010-05-17
2p
325w
Subject:
Activity in Case 9:08-cv-80893-KAM Doe 1 Epstein Order on Motion for Extension of Time
From:
"
[email protected]
" <
[email protected]
>
To:
"flsd_cmecf
[email protected]
" <flsd_cmecf
[email protected]
>
…10:07 AM EDT and filed on 5/17/2010 Case Name: Doe I. Epstein Case Number: 9:08-cv-80893-KAM Filer: Document Number: 155(No document attached) Docket Text: ENDORSED ORDER granting [154] Motion for Extension of Time to File Response/Reply re [146] Plaintiffs MOTION for Leave to
File Jane
Doe No. 103's Motion for Leave to File Brief as Amicus Curiae in Support ofPlaintiff Jane Doe's Opposition to Defendant Epstein's Motion for Summary…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00207443.pdf
EFTA00212838
Dataset 9
2009-06-10
1p
141w
Subject:
RE: Epstein Breach Memo
…problems today. I have attached my memo and the supporting documentation. If someone would prefer to receive everything by fax, please let me know. Thanks. « File: Breach of Non-Prosecution Agreement Memo.pdf » « File: Epstein Agrmt001.pdf » « File: 080623 DAG Ltr to Lefkowitz and Starr.pdf » « File: FEDERAL SENTENCING GUIDELINES CALCULATION(Using November 1.wpd » « File: Conf Plea Negotiations final.wpd » «
File: Jane
Doe #101Complaint.pdf » « File: 29-1.pdf » Assistant U.S. Attorney West Palm Beach, FL 33401 EFTA00212838
https://www.justice.gov/epstein/files/DataSet%209/EFTA00212838.pdf
EFTA00736311
Dataset 9
2010-07-02
6p
831w
…he sexually abused). The Sealing of this Motion is necessary to protect the safety of Jane Doe and other witnesses. EFTA00736312 CASE NO: 08-CV-80893-MARFtA/JOHNSON Therefore, the undersigned respectfully requests permission to
file Jane
Doe's Emergency Motion for a Hearing, Finding that Epstein in Civil Contempt of the Court's Two Orders Forbidding Harassment and Indirect Contact for Appropriate Sanctions and Additional Remedies Including Referral for Criminal Contempt Under Seal. DATED: July 2, 2010 Respectfully Submitted…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00736311.pdf
EFTA00213350
Dataset 9
2010-03-17
1p
133w
Subject:
RE: Subpoena matter re: Jane Doe 2-7 v. Jeffrey Epstein
From:
(USAFLS)"
To:
'
…500 E. Broward Blvd, Ft Lauderdale, FL 333!” From: (USAFLS) Sent: Wednesday, March 17, 2010 3:07 PM To: MII (USAFLS) Cc: (USAFLS) Subject: Subpoena matter re: Jane Doe 2-7 v. Jeffrey Epstein «
File: Jane
Does 2-7 v. Jeffrey Epstein.pdf » Hi asked me to send you the most recent correspondence received by the FBI on this matter. I have also left a copy of the faxed documents in mailbox. Paralegal-Spenalist 'U.S. Attorney's Office EFTA00213350
https://www.justice.gov/epstein/files/DataSet%209/EFTA00213350.pdf
EFTA00728811
Dataset 9
2010-07-02
6p
827w
…he sexually abused). The Sealing of this Motion is necessary to protect the safety of Jane Doe and other witnesses. EFTA00728812 CASE NO: 08-CV-80893-MARFtA/JOHNSON Therefore, the undersigned respectfully requests permission to
file Jane
Doe's Emergency Motion for a Hearing, Finding that Epstein in Civil Contempt of the Court's Two Orders Forbidding Harassment and Indirect Contact for Appropriate Sanctions and Additional Remedies Including Referral for Criminal Contempt Under Seal. DATED: July 2, 2010 Respectfully Submitted…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00728811.pdf
EFTA00207271
Dataset 9
2010-04-22
2p
307w
Subject:
Activity in Case 9:08-cv-80893-KAM Doe v. Epstein Response in Opposition to Motion
…Michael on 4/22/2010 at 2:58 PM EDT and filed on 4/22/2010 Case Name: Doe v. Epstein Case Number: 9:08-cv-80893-KAM Filer: Jeffrey Epstein Document Number: 149 Docket Text: RESPONSE in Opposition re [146] Plaintiffs MOTION for Leave to
File Jane
Doe No. 103's Motion for Leave to File Brief as Amicus Curiae in Support of Plaintiff Jane Doe's Opposition to Defendant Epstein's Motion for Summary Judgment and Certification of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00207271.pdf
EFTA00212040
Dataset 9
2010-04-13
1p
195w
Subject:
RE: Jane Doe Reply re FBI Subpoena.pdf
From:
"
…fact. Assuming that 302's were prepared, what is your view on whether they can be released to plaintiffs in the civil case? Could that jeopardize any on-going investigation? From: Sent: Tuesda April 13, 2010 9:53 AM To: (USAFLS) Subject: lane Doe Reply re FBI Subpoena.pdf Hi - This just came via CM/ECF. Has anyone told the plaintiffs that we don't have anything responsive to their subpoena? «
File: Jane
Doe Reply re FBI Subpoena.pdf » EFTA00212040
https://www.justice.gov/epstein/files/DataSet%209/EFTA00212040.pdf
EFTA00800218
Dataset 9
2019-02-25
35p
19,674w
…ENTRY — Docket Entry 149 (order) restricted/sealed until further notice. (dj) (Entered: 02/06/2012) 02/07/2012 1512 MOTION Government to File Redacted Pleadings in Public Court
File Jane
Doe#1 and Jane Doe #2's Motion Requesting an Order Directing the Government to File Redacted EFTA00800230 Case: 9:08-cv-80736 As of: 02/25/2019 01:48 PM EST 14 of 35 Pleadings in the Public Court File by Jane Doe. (Attachments: # 1 Text of Proposed Order)…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00800218.pdf
EFTA00211439
Dataset 9
2016-05-22
25p
16,498w
…ir) (Entered: 02/03/2012) 02/06/2012 SYSTEM ENTRY - Docket Entry 149 [order] restricted/sealed until further notice. (dj) (Entered: 02/06/2012) 02/07/2012 150 MOTION Government to File Redacted Pleadings in Public Court
File Jane
Doe#1 and Jane Doe #2's Motion Requesting an Order Directing the Government to File Redacted Pleadings in the Public Court File by Jane Doe. (Attachments: # 1 Text of Proposed Order)(Edwards, Bradley) (Entered: 02/07/2012) 02/07/2012 …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00211439.pdf
EFTA00209211
Dataset 9
2008-07-07
24p
8,645w
…# 2 Text of Proposed Order Granting Leave to File Sur-Reply)(mg) (Entered: 02/07/2012) 02/07/2012 150 MOTION Government to File Redacted Pleadings in Public Court
File Jane
Doe#I and Jane Doe #2's Motion Requesting an Order Directing the Government to File Redacted Pleadings in the Public Court File by https://ect flsd.circ1 1.dcn/cgi-bin/DktRpt.p17818316027212123-L_I_0-1 6/27/2013 EFTA00209229 CM/ECF - Live Database - flsd Page 20…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00209211.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 9
15