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OF FLORIDA CASE NO. 08-80736-Civ-Marra/Johnson JANE DOE #1 AND JANE DOE #2, Plaintiffs, v. UNITED STAT
d regulations were discussed. 7. From in or about July 1994 to on or about May 1, 1996, I served as Senior Policy Advisor to the Undersecretary of the Treasury for Enforcement at the United States Department of the Treasury. In that position, I helped the Undersecretary, the Deputy Secretary, and the Secretary of the Tre
2 mentions1 same-page
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OF FLORIDA CASE NO. 08-80736-Civ-Marrailohnson JANE DOE #1 AND JANE DOE #2, Plaintiffs, v. UNITED STAT
d regulations were discussed. 7. From in or about July 1994 to on or about May 1, 1996, I served as Senior Policy Advisor to the Undersecretary of the Treasury for Enforcement at the United States Department of the Treasury. In that position, I helped the Undersecretary, the Deputy Secretary, and the Secretary of the Tre
2 mentions1 same-page
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AM Document 48 Entered on FLSD Docket 03/21/2011 Page 4 of 42 Beach, Florida, and elsewhere. Among the girls he sexually abused were Jane Doe #1 and Jane Doe #2. Epstein performed repeated lewd, lascivious, and sexual acts on them, including (but not limited to) masturbation, touching of their sexual orga
d regulations were diccAssed. 7. From in or about July 1994 to on or about May 1, 1996, I served as Senior Policy Advisor to the Undersecretary of the Treasury for Enforcement at the United States Department of the Treasury. In that position, I helped the Undersecretary, the Deputy Secretary, and the Secretary of the Tre
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KAM Document 79-1 Entered on FLSD Docket 05/03/2011 Page 2 of 31 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-Civ- JANE DOE #1 AND JANE DOE #2, Plaintiffs, v. UNITED STATES OF AMERICA, Defendant. BRUCE E. REINHART, Intervenor INTERVENOR'S MOTION FOR SANCTIONS Comes
d regulations were discussed. 7. From in or about July 1994 to on or about May 1, 1996, I served as Senior Policy Advisor to the Undersecretary of the Treasury for Enforcement at the United States Department of the Treasury. In that position, I helped. the Undersecretary, the Deputy Secretary, and the Secretary of the Tr
2 mentions1 same-page
Page ?Same page
AM Document 48 Entered on FLSD Docket 03/21/2011 Page 4 of 42 Beach, Florida, and elsewhere. Among the girls he sexually abused were Jane Doe #1 and Jane Doe #2. Epstein performed repeated lewd, lascivious, and sexual acts on them, including (but not limited to) masturbation, touching of their sexual orga
d regulations were diccAssed. 7. From in or about July 1994 to on or about May 1, 1996, I served as Senior Policy Advisor to the Undersecretary of the Treasury for Enforcement at the United States Department of the Treasury. In that position, I helped the Undersecretary, the Deputy Secretary, and the Secretary of the Tre
2 mentions1 same-page
Page ?Same page
FLSD Docket 04/08/2011 Page 1 of 54 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA/JOHNSON JANE DOE #1 and JANE DOE #2, Petitioners, vs. UNITED STATES, Respondent. UNITED STATES' RESPONSE TO JANE DOE NI AND JANE DOE #2'S MOTION FOR FINDING OF VIOLATIONS OF TH
d regulations were discussed. 7. From in or about July 1994 to on or about May 1, 1996, I served as Senior Policy Advisor to the Undersecretary of the Treasury for Enforcement at the United States Department of the Treasury. In that position, I helped. the Undersecretary, the Deputy Secretary, and the Secretary of the Tr
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Mutual Connections (277)
Entities connected to both Jane Doe and the Treasury for Enforcement
Jeffrey Epstein
PERSON3,169 w/ Jane·6 w/ the
Bradley Edwards
PERSON1,796 w/ Jane·6 w/ the
Kenneth Marra
PERSON1,618 w/ Jane·4 w/ the
Paul Cassell
PERSON1,242 w/ Jane·4 w/ the
JG
Jack Goldberger
PERSON1,163 w/ Jane·2 w/ the
Scarlett Johansson
PERSON828 w/ Jane·4 w/ the
United States
LOCATION780 w/ Jane·6 w/ the
the Southern District
LOCATION627 w/ Jane·6 w/ the
MF
Maria Farmer
PERSON623 w/ Jane·2 w/ the
George W. Bush
PERSON593 w/ Jane·2 w/ the
LB
Leon Black
PERSON529 w/ Jane·2 w/ the
Ghislaine Maxwell
PERSON529 w/ Jane·2 w/ the
Alexander Acosta
PERSON500 w/ Jane·2 w/ the
A. Marie Villafana
PERSON478 w/ Jane·2 w/ the
Department of Justice
ORGANIZATION443 w/ Jane·6 w/ the
Virginia Giuffre
PERSON397 w/ Jane·2 w/ the
Prince Andrew
PERSON397 w/ Jane·2 w/ the
Jay Lefkowitz
PERSON355 w/ Jane·2 w/ the
Sarah Kellen
PERSON349 w/ Jane·2 w/ the
FBI
ORGANIZATION300 w/ Jane·6 w/ the