esc
Search documents
go
Browse entities
go
Corpus stats
go
About the data
go
AI settings
go
EFTA
Search
Search
Entities
About
Stats
Settings
⌘K
search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Modified
Date Range
Undated only
–
Email Headers
Page Count
–
Saved Searches
+
4,299 results for “
"Plaintiff"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA00031088
Dataset 8
2019-12-30
1p
231w
Subject:
RE:
plaintiff
counsel request for documents, Epstein case
From:
'I ri 't: IMIE>
To:
(USANYS)"
From: 'I ri 't: IMIE> To: (USANYS)" II Cc: SANY,MMIMlh>, a (USANYS)" Subject: RE:
plaintiff
counsel request for documents, Epstein case Date: Mon, 30 Dec 2019 20:48:39 +0000 M. Following up on our brief discussion of this issue earlier this month, I wanted to see if you had any additional thoughts on how to handle requests from counsel for plaintiffs who are suing Epstein and his estate who ask us for information or materials in connection with…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00031088.pdf
EFTA00031089
Dataset 8
2019-12-31
1p
279w
Subject:
RE: RE:
plaintiff
counsel request for documents, Epstein case
From:
' )"
To:
' (USANYS)"
…whom we could have them direct those requests. If that's right, could you please let us know who that person will be? So far we've just gotten the request from one
plaintiff
's counsel, Robbie Kaplan at Kaplan Hecker, and her request is very narrow but we want to set up the system in a way that will work if we get additional and/or more expansive requests going forward. And we would like to let her know…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00031089.pdf
EFTA00031090
Dataset 8
2019-12-31
2p
347w
Subject:
RE: RE:
plaintiff
counsel request for documents, Epstein case
From:
'
To:
' (USANYS)"
…whom we could have them direct those requests. If that's right, could you please let us know who that person will be? So far we've just gotten the request from one
plaintiff
's counsel, Robbie Kaplan at Kaplan Hecker, and her request is very narrow but we want to set up the system in a way that will work if we get additional and/or more expansive requests going forward. And we would like to let her know…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00031090.pdf
EFTA00031087
Dataset 8
2019-12-30
1p
34w
Subject:
Automatic reply: RE:
plaintiff
counsel request for documents, Epstein case
From:
(USANYS)" aNIMIN>
To:
'S li
From: (USANYS)" aNIMIN> To: 'S li Subject: Automatic reply: RE:
plaintiff
counsel request for documents, Epstein case Date: Mon, 30 Dec 2019 20:48:41 +0000 Out of the Office. Back Tuesday. Checking emails occasionally. EFTA00031087
https://www.justice.gov/epstein/files/DataSet%208/EFTA00031087.pdf
EFTA00022144
Dataset 8
2019-12-31
2p
414w
Subject:
RE: RE:
plaintiff
counsel request for documents, Epstein case
From: To: Cc: Subject: RE: RE:
plaintiff
counsel request for documents, Epstein case Date: Tue, 31 Dec 2019 19:43:01 +0000 Following up on our conversation from a few minutes ago, the Civil Division AUSA who handled the requests from counsel following Epstein's suicide was As I mentioned, the criminal team is happy to assist any civil AUSA(s) who are the point of contact, and we do think it would make sense to have a formal division…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00022144.pdf
EFTA00739425
Dataset 9
2009-09-09
2p
201w
Subject:
Fwd: FW: Epstein v. USAO - Draft
Plaintiff
Jeffrey Epstein's Complaint for Declaratory
From:
Jeffrey Epstein <
[email protected]
>
To:
Martin Weinberg
…Epstein <
[email protected]
> To: Martin Weinberg Subject: Fwd: FW: Epstein v. USAO - Draft
Plaintiff
Jeffrey Epstein's Complaint for Declaratory Judgment Date: Wed, 09 Sep 2009 22:13:48 +0000 Attachments: 20090909161829916.pdf Forwarded message From: Robert D. Critton Jr. Date: Wed, Sep 9, 2009 at 4:27 PM Subject: FW: Epstein v. USA0 - Draft
Plaintiff
Jeffrey Epstein's Complaint for Declaratory Judgment To: "Epstein, Jeffrey" <
[email protected]
> Cc: Martin Weinberg < Need to sub usa for usao…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00739425.pdf
EFTA01377937
Dataset 10
2003-08-06
1p
182w
…01182857 JANE DOE NO. 2,
Plaintiff
, vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 3,
Plaintiff
, vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 4,
Plaintiff
, vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 5,
Plaintiff
, vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 6,
Plaintiff
, vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 7,
Plaintiff
, vs. JEFFREY EPSTEIN, Defendant. C.M.A.,
Plaintiff
, vs. JEFFREY EPSTEIN, Defendant. JANE DOE,
Plaintiff
, vs. JEFFREY EPSTEIN et al, Defendants. DOE II,
Plaintiff
, vs. JEFFREY EPSTEIN et al…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377937.pdf
EFTA01734609
Dataset 10
2010-03-01
2p
167w
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 10-80309 JANE DOE NO. 103
Plaintiff
, vs. JEFFREY EPSTEIN, Defendant. CROSS-NOTICE OF TAKING VIDEOTAPED DEPOSITION PLEASE TAKE NOTICE that at the below listed time and place the
Plaintiff
, JANE DOE NO. 103, by and through undersigned counsel, will take the depositions of: NAME OF DEPONENT DATE AND TIME PLACE OF DEPOSITION Monday Prose Court Reporting March 1, 2010 250 S. Australian Ave. 10:00 a.m. Suite 1500…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734609.pdf
EFTA01355619
Dataset 10
2009-07-24
1p
151w
…) (West Palm Beach) LM v. Espstein cp
PLAINTIFF
: LM DEFENDANT: Epstein, Jeffrey WITNESS: Jean Luc Bruhnel Material DOCKET CASE NUMBER: 9:09cv81092 FILING DATE: 7/24/2009 JURISDICTION: Federal Question JUDGE: Marra, Kenneth A NATURE OF SUIT: 360 Personal Injury FILING TYPE: Civil CAUSE: Personal Injury28 USC 1391 JURY DEMAND:
Plaintiff
DEMAND: $ 1,000,000 STATUS: Case Closed
PLAINTIFF
ATTORNEY(S): Edwards, Bradley James [COR LD NTC] Farmer Jaffe Weissing Edwards Fistos & Lehrman PL 425 N Andrews Avenue Suite…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355619.pdf
EFTA01387836
Dataset 10
2003-08-06
1p
182w
…01182857 JANE DOE NO. 2,
Plaintiff
, vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 3,
Plaintiff
, vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 4,
Plaintiff
, vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 5,
Plaintiff
, vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 6,
Plaintiff
, vs. JEFFREY EPSTEIN, Defendant. JANE DOE NO. 7,
Plaintiff
, vs. JEFFREY EPSTEIN, Defendant. C.M.A.,
Plaintiff
, vs. JEFFREY EPSTEIN, Defendant. JANE DOE,
Plaintiff
, vs. JEFFREY EPSTEIN et al, Defendants. DOE II,
Plaintiff
, vs. JEFFREY EPSTEIN et al…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387836.pdf
EFTA01355633
Dataset 10
2008-08-13
1p
153w
…Epstein to
PLAINTIFF
: Jane Doe CD DEFENDANT: Jeffrey Epstein Amicus: United States of America Material Witness: Jean Luc Bruhnel DOCKET CASE NUMBER: 9:08cv80893 FILING DATE: 8/13/2008 JURISDICTION: Federal Question JUDGE: Kenneth A. Marra REFERRED TO: Magistrate Judge Linnea R. Johnson NATURE OF SUIT: 360 Personal Injury FILING TYPE: Civil CAUSE: no cause specified JURY DEMAND:
Plaintiff
STATUS: Case Closed
PLAINTIFF
ATTORNEY(S): Bradley James Edwards [LEAD ATTORNEY:ATTORNEY TO] rn Farmer Jaffe Weissing Edwards Fistos & Lehrman PL…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355633.pdf
EFTA01626107
Dataset 10
2008-05-07
3p
446w
Case 9:08-cv-80232-KAM Document 5 Entered on FLSD Docket 05/29/2008 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80232-MARRA/JOHNSON JANE DOE NO. 3,
Plaintiff
, vs. JEFFREY EPSTEIN, Defendant.
PLAINTIFF
'S MOTION FOR ENTRY OF DEFAULT AGAINST DEFENDANT
Plaintiff
, Jane Doe No. 3, by and through her undersigned counsel, and pursuant to the Federal Rule of Civil Procedure 55(a) and S.D. Ha. L.R…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01626107.pdf
EFTA01810109
Dataset 10
2008-07-21
9p
2,742w
…Statutes §§ 796.03, 796.07, 796.045, 796.04, 39.01, and 827.04. Compl. ¶ 15. Defendant, at all material times, knew and should have known of
Plaintiff
's minority. Compl. ¶ 16. In June 2008, in the Fifteenth Judicial Circuit in Palm Beach County, Florida, Defendant entered pleas of "guilty" to various Florida state crimes involving the solicitation of minors for prostitution and the procurement of minors for the purpose of prostitution. Compl. ¶ 17. As a condition of that plea…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01810109.pdf
EFTA01734160
Dataset 10
2016-03-31
2p
233w
…
[email protected]
Attorneyfor Ghislaine Maxwell CERTIFICATE OF SERVICE I certify that on March 31, 2016, I electronically filed this Notice of Submission of Declaration in Support of Defendant's In Camera Submission in Opposition to
Plaintiff
's Motion to Compel the Production of Documents Subject to Improper Claim of Privilege with the clerk of the court using the CM/ECF system which will send notification to all counsel of record including the following: Sigrid S. McCawley BOLES, SCHILLER & FLEXNER…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734160.pdf
EFTA01734973
Dataset 10
2010-07-30
1p
122w
AO 187 (Rev. 7/87) Witness List United States District Court SOUTHERN DISTRICT OF FLORIDA JANE DOE, CASE NUMBER: 08-CV-80893-CIV
Plaintiff
, MARRA/JOHNSON Vs. JEFFREY EPSTEIN, et al. Defendant.
PLAINTIFF
JANE DOE'S WITNESS LIST Related Cases: 08-80119, 08-80232, 08-80380, 08-80381, 08-80994, 08-80811, 08-80893, 09-80469, 09-80591, 09-80656, 09-80802, 09-81092 PRESIDING JUDGE
PLAINTIFF
'S ATTORNEY DEFENDANTS' ATTORNEY Hon. Judge Marra Bradley J. Edwards, Esq. Robert Critton…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734973.pdf
EFTA01379212
Dataset 10
2008-04-14
1p
151w
…) (West Palm Beach) Doe No 4 v. Epstein cp
PLAINTIFF
: Jane Doe No 4 CD DEFENDANT: Epstein, Jeffrey AMICUS: United States of America WITNESS: Jean Luc Bruhnel Material DOCKET CASE NUMBER: 9:08cv80380 FILING DATE: 4/14/2008 JURISDICTION: Diversity JUDGE: Marra. Kenneth A REFERRED TO: Magistrate Judge Johnson, Linnea R NATURE OF SUIT: 360 Personal Injury FILING TYPE: Civil CAUSE: Diversity28 USC 1332 JURY DEMAND:
Plaintiff
STATUS: Case Closed
PLAINTIFF
ATTORNEY(S): Herman, Jeffrey Marc [COR LD NTC) (/) Herman…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379212.pdf
EFTA01734801
Dataset 10
2016-09-06
8p
2,140w
Case 1:15-cv-07433-RWS Document 422 Filed 09/06/16 Page 1 of 8 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK X VIRGINIA L. GIUFFRE,
Plaintiff
, v. 15-cv-07433-RWS GHISLAINE MAXWELL, Defendant. X DEFENDANT'S RENEWED MOTION TO COMPEL SETTLEMENT AGREEMENT Laura A. Menninger Jeffrey S. Pagliuca HADDON, MORGAN, AND FOREMAN, P.C. 150 East 10i° Avenue Denver, CO 80203 303.831.7364 EFTA_R1_00013286 EFTA01734801 Case 1:15-cv-07433-RWS Document…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734801.pdf
EFTA01735032
Dataset 10
2016-04-07
5p
665w
…Suite 1200 Ft. Lauderdale, FL 33301 Telephone: (954) 356-0011 2 EFTA_R1_00015672 EFTA01735033 Case 1:15-cv-07433-RWS Document 86 Filed 04/07/16 Page 3 of 3 Facsimile: 954-356-0022 Email:
[email protected]
Attorneysfor
Plaintiff
By: Is/ Bradley J. Edwards Bradley J. Edwards 3 EFTA_R1_00015673 EFTA01735034 Case 1:15-cv-07433-RWS Document 86-1 Filed 04/07/16 Page 1 of 1 upreme Court of floriba Certificate of oob iptanbing I…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735032.pdf
EFTA02728408
Dataset 11
2009-01-16
4p
391w
…e- mail this Z day of December, 2 9, to: See ached list of counsel. JACK SCAROLA Florida Bar No.: 169440 JACK P. HILL Florida Bar No.: 0547808 Searcy Denney Scarola Barnhart & Shipley, P.A. Attorney for
Plaintiff
, CMA EFTA02728408 CLAIM ID: 26H9-2VPP
PLAINTIFF
'S NOTICE OF SERVING THIRD AMENDED ANSWERS TO DEFENDANTS' FIRST INTERROGATORIES 2. List the names, business addresses, telephone and cell phone numbers, dates of employment, immediate supervisor (name and address) and rates of pay regarding…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02728408.pdf
EFTA02725858
Dataset 11
11p
2,094w
…if any, or her current and future level of a cogent assessment of 13. It is critical for an IME examiner to be able to make mic, psychological any
Plaintiff
and to understand their medical, social, acade alleged victimization. and psychiatric condition/state prior to any act of the effects of such There are a number of variables that combine to determine of the alleged assault, alleged victimization, including the type and character ological reactions at and key victim variables…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02725858.pdf
1–20 of 4,299 results · page 1 of 215
«
←
1
2
…
215
→
»
Results by Dataset
4,299 total
Set 4
1
Set 6
4
Set 8
143
Set 9
3,686
Set 10
382
Set 11
83
Corpus: 1990-03-17 – 2025-12-01
←
December 2019
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
Undated
(150,429)
None
Light
Medium
Heavy