EFTA00209236.pdf PDF
…DOE 2 I UNITED STATES JANE DOE 1 AND JANE DOE 2'S RESPONSE IN OPPOSITION TO EPSTEIN'S MOTION FOR A PROTECTIVE CONFIDENTIALITY ORDER COME NOW Jane Doe 1 and Jane Doe 2 (also referred to as "the victims")…
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EFTA00211570.pdf PDF
…SETTLEMENT AGREEMENT WHEREAS, Jane Doe 1 and Jane Doe 2 ("Petitioners") and the United States of America ("Respondent") (jointly referred to as "the parties") have agreed that a fair, efficient, and cost effective resolution of this dispute would avoid the…
EFTA00211469.pdf PDF
…SETTLEMENT AGREEMENT WHEREAS, Jane Doe 1 and Jane Doe 2 ("Petitioners") and the United States of America ("Respondent") (jointly referred to as "the parties") have agreed that a fair, efficient, and cost effective resolution of this dispute would avoid the…
EFTA00211588.pdf PDF
…SETTLEMENT AGREEMENT WHEREAS, Jane Doe 1 and Jane Doe 2 ("Petitioners") and the United States of America ("Respondent") (jointly referred to as "the parties") have agreed that a fair, efficient, and cost effective resolution of this dispute would avoid the…
EFTA00211216.pdf PDF
…SETTLEMENT AGREEMENT WHEREAS, Jane Doe 1 and Jane Doe 2 ("Petitioners") and the United States of America ("Respondent") (jointly referred to as "the parties") have agreed that a fair, efficient, and cost effective resolution of this dispute would avoid the…
EFTA00175910.pdf PDF
…C YirnNeit cabby, wpot C125/Dt EFTA00175910 NOTIFICATION Pursuant to the Agreement between the United States Attorney's Office for the Southern District of Florida (hereinafter referred to as "the Office") and Jeffrey Epstein (hereinafter referr…
EFTA00211310.pdf PDF
…SETTLEMENT AGREEMENT WHEREAS, Jane Doe 1 and Jane Doe 2 ("Petitioners") and the United States of America ("Respondent") (jointly referred to as "the parties") have agreed that a fair, efficient, and cost effective resolution of this dispute would avoid the…
EFTA00173724.pdf PDF
…INTERPOL), records were located which originated with the FBI. This material was referred to the FBI for direct response to you. The material you requested is located in an investigative file, which is exempt from disclosure pursuant to Title 5…
EFTA00310781.pdf PDF
…Home Phone: Employer: Ci& A Al & AL-12LAS1 Occupation: I44 Fax: Business PhonernilMaill01 Phone: Pharmacy: Address: …
EFTA00600116.pdf PDF
…BY GOVERNMENT AND FOR PRODUCTION OF DOCUMENTS EFTA00600116 Case 9:08-cv-80736-KAM Document 422 Entered on FLSD Docket 09/01/2017 Page 2 of 12 Jane Doe 1 and Jane Doe 2 (also referred to as "the victims")…
EFTA00800218.pdf PDF
…America Date Filed: 07/07/2008 Assigned to: Judge Kenneth A. Marra Jury Demand: None Referred to: Magistrate Judge Dave Lee Brannon (Settlement) Nature of Suit: 440 Civil Rights: Other Case in other court: USCA, 13-12923—C Jurisdiction: U…
EFTA01081647.pdf PDF
…JANE DOE 2'S NOTICE OF INTENT TO COMPLY WITH COURT ORDER DIRECTING FILING OF AN UNREDACTED MOTION AND CORRESPONDENCE IN THE PUBLIC COURT FILE COME NOW Jane Doe I and Jane Doe 2 (also referred to as "the victims")…
EFTA00591177.pdf PDF
…STATES JANE DOE #1 AND JANE DOE #2'S MOTION REQUESTING AN ORDER DIRECTING THE GOVERNMENT TO FILE REDACTED PLEADINGS IN THE PUBLIC COURT FILE COME NOW Jane Doe #1 and Jane Doe #2 (also referred to as "the victims")…
EFTA00523902.pdf PDF
…or occupied by NES, Epstein or any of New York, Street, Companies (all such real property, including the property located at 9 East 71" tion of any New York, are hereinaft…
EFTA00223499.pdf PDF
…2008, Jeffrey Epstein (hereinafter referred to as "Epstein) entered a plea of guilty to violations of Florida Statutes Sections 796.07 (felony solicitation of prostitution) and 796.03 (procurement of minors to engage in prostitution), in the 15th Judicial Circuit…
EFTA00799862.pdf PDF
…Respondent. JANE DOE 1 AND JANE DOE 2'S MOTION FOR FINDING OF WAIVER OF WORK PRODUCT AND SIMILAR PROTECTIONS BY GOVERNMENT AND FOR PRODUCTION OF DOCUMENTS Jane Doe 1 and Jane Doe 2 (also referred to as "the victims")…
EFTA00603828.pdf PDF
…DOCUMENTS THAT ARE NOT PRIVILEGED EFTA00603828 Case 9:08-cv-80736-KAM Document 225 Entered on FLSD Docket 08/16/2013 Page 2 of 10 COME NOW Jane Doe #1 and Jane Doe #2 (also referred to as "the victims")…
EFTA00208672.pdf PDF
…DOCUMENTS THAT ARE NOT PRIVILEGED EFTA00208672 Case 9:08-cv-80736-KAM Document 225 Entered on FLSD Docket 08/16/2013 Page 2 of 10 COME NOW Jane Doe #1 and Jane Doe #2 (also referred to as "the victims")…
EFTA00617496.pdf PDF
…June 28, 2017, the FBI referred to U.S. Customs and Border Protection (CBP) 11 pages of records for our review and determination. CBP has determined that the 11 pages are partially releasable pursuant to Title 5 U.S.C. …
EFTA00211439.pdf PDF
…Kenneth A. Marra Referred To: Magistrate Judge Dave Lee Brannon (Settlement) Class Code: OPEN Nature of Closed: suit: Other Civil Rights (440) Statute: Cause: no cause specified …