16
Total Mentions
16
Documents
15
Connected Entities
Person referenced in documents
EFTA00205236
From:' . (USAFLS)" </O=USA/OU=FLS/CN=RECIPIENTS/CN. TO: " ). Subject: Jane Doe Case Date: Mon, 23 Jan 2012 14:17:50 +0000 Importance: Normal Attachments: : DE48- ; DE48- DE48- DE48- DE48_20110321_Motn_for_finding_a_violation_of CVR
EFTA00205419
Subject: Jane Doe Case Date: Mon, 23 Jan 2012 14:17:50 +0000 Importance: Normal Attachments: DE48-3_201 ictim_notification_Ittpdf; DE48- 4 20110321 icti n_ltr.pdf; DE48
EFTA00209616
From: "MM, (MM)(FBI)" ctl To: ' (USAFLS)" Subject: RE: Jane Doe Case Date: Fri, 12 Jul 2013 22:21:13 +0000 Importance: Normal Attachments: 31E-MM-108062_Serials.xlsx; 31E-MM-108062_1A_IC.xlsx; 31E-MM-108062- GJ_Serial
EFTA00211199
Event: TC re Jane Doe Case Start Date: 2016-07-19 17:30:00 +0000 End Date: 2016-07-19 18:00:00 +0000 Organizer: Location: Call ■e a' Class: X-PERSONAL Date Created: 2016-
EFTA00211304
Subject: RE: Nagging about Jane Doe Case Date: Thu, 16 Jun 2016 21:39:36 +0000 Importance: Normal Attachments: rev_ draft_ Letter to_Jane_Doe_l_v2_-_06-16-16_530p.docx Still need to get ap
EFTA00211365
From: ' . (USAF'S)" </O=USA/OU=FLS/CN=RECIPIENTS/CWAVILLAFANA> To: ' (USAFLS)" ' (USAFLS)" Subject: Nagging about Jane Doe Case Date: Thu, 16 Jun 2016 15:28:05 +0000 Importance: Normal Hi and — I need to send everything tomorrow because I am trying to meet with Brad on Mond
EFTA00211565
From: (USAFLS)" </O= To: mom (USAFLS)" (USAFLS)" (USAFLS)" USAFLS)" Subject: Jane Doe Case -- Order re Settlement Conf Date: Wed, 23 Mar 2016 15:08:21 +0000 Importance: Normal Attachments: DE374_20160323_Order_of_Ref_tojudge_Brannon_for_
EFTA00211582
From: (USAFLS)" To: "'Paul Cassell" <a Subject: Jane Doe Case Date: Wed, 17 Aug 2016 19:47:45 +0000 Importance: Normal Hi Paul — Soi.'orthe delay. I was out for four days with pneumonia. is out today, but I wi
EFTA00211604
From: To: "Paul Cassell" Cc: "Brad Edward Subject: Jane Doe Case Date: Wed, 11 May 2016 20:09:50 +0000 Importance: Normal Hi Paul — Sony to bother you. I am trying to get as much nailed down as possible before the
EFTA00211602
o. From: Paul Cassell [mallto:[email protected]] Sent: Wednesday, May 11, 2016 4:18 PM Cc: Brad Edwards ([email protected]) Subject: RE: Jane Doe Case CONFIDENTIAL SETTLEMENT DISCUSSION IN ANTICIPATION OF MEDIATION — NOT TO BE DISCLOSED OUTSIDE OF THE CONFIDENTIAL MEDIATION II The only thing we'r
EFTA01657857
.pdf FBI Miami/PBCRA 505 S. Flagler Drive, Suite 500 West Palm Beach, Florida 33401 From: Sent: Friday, July 12, 2013 6:21 PM To: Subject: RE: Jane Doe Case We have attached the information you requested. Excluding 18 evidence items, we have approximately 8 to 10 boxes of case related documents. The 18
EFTA01659990
From: "Kuyrkendall, E N." <-1 To: "Richards, Jason R. (MM)(FBI)" Subject: Fw: Jane Doe Case Date: Wed, 17 Jul 2013 17:24:58 +0000 Importance: Normal Jason, I have a Doctor's appt at 215 and a source meet at 400. I will try to call u inbetw
EFTA02729648
S.D. Fla. 2009) Doe No. 102 v. Epstein, Case No. 09-80656 (S.D. Fla. 2009); Doe No. 8 v. Epstein, Case No. 09-80802 (S.D. Fla. 2009). 2 See In rc: Jane Doe Case No. 08-80736 (S.D. Fla. 2008). 09/12/2019 Plan CONF NTIAL Agency to Agency Requet: 19-411 SDNY_GM_00331941 EFTA_002 04667 EFTA02729651 of th
EFTA00193199_email_214
SAFLS) Sent: Tuesday, July 15, 2008 6:17 PM To: Lee, Dexter (USAFLS); Kuyrkendall, E N. (FBI); Richards, Jason R. (FBI) Subject: Stipulation in Jane Doe Case Hi Nesbitt and Jason — Can you double check the facts and give me the two missing dates? Dexter —This is my draft. I will wait to hear back from yo
EFTA00193199_email_215
(USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Tuesday, July 15, 2008 6:31 PM To: Kuyrkendall, E N. (FBI) Subject: RE: Stipulation in Jane Doe Case That is fine. Hope all is okay. I have jury duty tomorrow so can you e-mail Dexter directly? A. Marie Villafana Assistant U.S. Attorney 500 S. A
EFTA00179991_email_019
(USAFLS) From: Villafana, Ann Marie C. (USAFLS) Sent: Tuesday, July 15, 2008 6:31 PM To: Kuyrkendall, E N. (FBI) Subject: RE: Stipulation in Jane Doe Case That is fine. Hope all is okay. I have jury duty tomorrow so can you e-mail Dexter directly? A. Marie Villafaha Assistant U.S. Attorney 500 S. A
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
Southern District
LocationFederal judicial district in New York City

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
Nesbitt
PersonPrimarily refers to E. Nesbitt Kuyrkendall (FBI Special Agent) in Epstein investigation documents
Kuyrkendall
PersonRefers to E.N. Kuyrkendall, FBI agent involved in the Epstein investigation

Bill Richardson
PersonGovernor of New Mexico from 2003 to 2011

Paul Cassell
PersonUnited States federal judge

Dexter Lee
PersonAssistant U.S. Attorney who argued for keeping Epstein non-prosecution agreement sealed
Marie
PersonPrimarily refers to Ann Marie Villafana (USAFLS prosecutor in Epstein case), extracted from partial name references
Jason - Can
PersonName reference in documents

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

George W. Bush
PersonPresident of the United States from 2001 to 2009
Jason
PersonFirst name reference to multiple individuals in Epstein documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)