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fighting at school because the other girl accused Jane Doe #2 of being a prostitute, one of the school principals intervened. The principal searched Jane Doe #2's purse and found $300 cash. The principal asked Jane Doe #2 where the money came from. Jane Doe #2 initially claimed that she earned the money w
e #7 when she was on vacation and had no funds to get home. Both of these wire transfers occurred after her 18th birthday. 1. Overt Acts based upon Active with Jane Doe #7 # _ . On July 16, 2004, Defendant caused Jane Doe # 6 to make one or more telephone calls to a telephone used by Jane Doe # 7. #
6, 09-80802, 09-81092, DECLARATION OF ADAM D. HOROWITZ 1. My name is Adam D. Horowitz. 1 am an attorney for Jane Doe No. 4. 2. The deposition of Jane Doe No. 4 was scheduled for September 16, 2009 at 1:00 p.m. at 350 Australian Ave. South, Suite 115, West Palm Beach, Florida. On the day before the de
File/Data Base Review Completed Exception Due _, . File Organization ■ ovement and Status Review vanents and supervision type t2 tus (e.g., Active, Active-Suspense. SD, etc.) } E I. OT2VOT21-Sentence Structure Review- Compare sentence structure with order Intake date matches GOI date Impose
6, 09-80802, 09-81092, DECLARATION OF ADAM D. HOROWITZ 1. My name is Adam D. Horowitz. 1 am an attorney for Jane Doe No. 4. 2. The deposition of Jane Doe No. 4 was scheduled for September 16, 2009 at 1:00 p.m. at 350 Australian Ave. South, Suite 115, West Palm Beach, Florida. On the day before the de
File/Data Base Review Completed Exception Due _, . File Organization ■ ovement and Status Review vaunts and supervision type t2 tus (e.g., Active, Active-Suspense. SD, etc.) } E I. OT2VOT21-Sentence Structure Review- Compare sentence structure with order Intake date matches GO1 date Impose
Entities connected to both Jane Doe and Active

Jeffrey Epstein
PERSON
Kenneth Marra
PERSONJack Goldberger
PERSON
Scarlett Johansson
PERSON
United States
LOCATIONthe Southern District
LOCATION
George W. Bush
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Virginia Giuffre
PERSONRoy Black
PERSON
Bill Clinton
PERSON
Palm Beach County
LOCATION
Palm Beach
LOCATION
New York
LOCATION
Marc Rich
PERSON
Julie K. Brown
PERSON
Alfredo Rodriguez
PERSON