Event Details
July 01, 2010
Description
Private Investigator Thaddeus Knowles followed Jane Doe in an Infiniti SUV (T-KNOLZ), flashed high beams into her home, and videotaped her. Police were called.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| Retired Police Officer | person | 4 | View Entity |
| Thaddeus Knowles | person | 2 | View Entity |
| Jane Doe | person | 614 | View Entity |
Source Documents (1)
016.pdf
This document is a Motion for a Protective Order filed by plaintiff M.J. on November 11, 2010, requesting the court bar Jeffrey Epstein from direct or indirect contact. The motion details a pattern of Epstein using private investigators to harass and intimidate victims and witnesses, specifically citing an incident on July 1, 2010, where a PI named Thaddeus Knowles followed 'Jane Doe' and flashed lights into her home. It also references Epstein's intimidation of other witnesses including Sarah Kellen, Leslie Groff, and Alfredo Rodriguez, and his history of violating no-contact orders.
Related Events
Events with shared participants
A series of parties with minor females were held at a New York City residence used by Jeffrey Epstein. The plaintiff, Jane Doe, was allegedly enticed to attend these parties.
Date unknown • A New York City residence
A series of parties with minor females held at a New York City residence used by Jeffrey Epstein. Plaintiff Jane Doe was allegedly enticed to attend.
Date unknown • A New York City residence
Jessica Cadwell requested a signed HIPAA release from Jane Doe to obtain her records from the Department of Juvenile Justice regarding the Milton Center for girls.
2009-08-06
A civil complaint was filed by 'Jane Doe' against Donald J. Trump and Jeffrey E. Epstein.
2016-06-20 • United States District Court, Southern District of New York
Request for a signed HIPAA release from Jane Doe to obtain her records from the Department of Juvenile Justice regarding her attendance at Milton Center.
Date unknown • N/A
A 'NOTICE OF VOLUNTARY DISMISSAL' was filed by plaintiff Jane Doe in the case 'Doe v. Trump et al' (Case Number: 1:16-cv-07673-RA). The action was voluntarily dismissed against all defendants.
2016-11-04 • Federal Court (implied by case number format)
A 'NOTICE OF VOLUNTARY DISMISSAL' was filed for the case 'Doe v. Trump et al' (Case Number: 1:16-cv-07673-RA). The action was dismissed against all defendants.
2016-11-04 • Federal Court (implied)
Jessica Cadwell requested a signed HIPAA release from Jane Doe (via her counsel Bradley Edwards) to obtain her records from the Department of Juvenile Justice related to her attendance at the Milton Center.
2009-08-06
Legal correspondence regarding discovery in a case involving 'Jane Doe'. A paralegal requests a signed HIPAA release to obtain juvenile records and asks for an extension on responding to interrogatories.
2009-08-06 • N/A (Email correspondence)
Settlement terms reached for three clients against Epstein.
2010-07-01 • Unknown
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