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efta-efta00222389DOJ Data Set 9

Case 9:08-cv-80119-KAM Document 357 Entered on FLSD Docket 10/16/2009 Page 1 of 8

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Case 9:08-cv-80119-KAM Document 357 Entered on FLSD Docket 10/16/2009 Page 1 of 8 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA JANE DOE, CASE NO. 08-CV-80893-CIV-MARRA/JOHNSON Plaintiff, Vs. JEFFREY EPSTEIN, et al. Defendant. 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 PLAINTIFF JANE DOE'S NOTICE THAT ADDITIONAL EVIDENCE OF EPSTEIN'S FRAUDULENT ASSET TRANSFERS WILL BE FILED SHORTLY AND MOTION FOR CONSIDERATION BY THE COURT OF MATERIALS IN DOCKET NUMBERS 282 AND 283 IN DETERMINING MOTION FOR APPOINTMENT OF A RECEIVER RESTRAINING FRAUDULENT ASSETS TRANSFERS AND INCORPORATED MEMORANDUM OF LAW Plaintiff Jane Doe (Case #80893), hereby gives notice to the Court that she will shortly be filing additional evidence of fraudulent asset transfers by Jeffrey Epstein and to move the court to consider these materials and all of the materials found in Docket Numbers 282 and 283

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00222389
Pages
8
Persons
3
Integrity
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