Unknown
Settlement Opt-out Period
| Name | Type | Mentions | |
|---|---|---|---|
| Ms. [Redacted] | person | 98 | View Entity |
EFTA00037099.pdf
This document is page 21 of 23 from a legal filing (Document 256) in Case 1:22-cv-10019-JSR (Doe v. Deutsche Bank), filed on November 2, 2023. It argues that an objector, Ms. [REDACTED], failed to credibly allege conflicts of interest regarding the Claims Administrator and notes she did not opt out of the settlement despite receiving notice. The image appears to be a screenshot of the PDF being viewed within a ProtonMail browser interface.
Events with shared participants
Blaine met Ms. [Redacted] through mutual friends.
Date unknown • Unknown
A female witness was interviewed at the Palm Beach Police Station regarding an incident at Jeffrey Epstein's house.
2005-11-06 • Palm Beach Police Station
A female witness was recruited by her roommate's girlfriend and taken to Jeffrey Epstein's house to perform a massage in her underwear. She saw portraits of naked women, and Epstein entered the room wearing only a towel.
2005-09-01 • Jeffrey Epstein's house
Investigator received a return phone call from a Ms. [REDACTED] after leaving a business card.
2006-02-14
Deadline set by Ms. [Redacted] to release video/photographic evidence to Wikileaks and Russian media.
2016-10-23 • N/A
Scheduled meeting (implied 'Thursday' of the week of May 21) at Kaplan Hecker & Fink offices.
2019-05-23 • Kaplan Hecker & Fink LLP office
Depositions/Testimony of alleged victims
Date unknown • Unknown
David Blaine met the applicant through mutual friends.
2015-05-01 • Unknown
Ms. [Redacted] provided information to New York Post journalist.
Date unknown • New York Post (implied)
Initial contact established with potential witness Ms. [Redacted].
2019-08-16 • Phone / Mobile
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