Hints and tips:
...The US lender first subpoenaed the Manhattan district attorney’s office earlier this month, requesting any statements made by an unnamed Epstein accuser to its sex crimes unit in August....
...Following hearings last week, Judge Jed Rakoff on Monday dismissed six of the civil claims by an Epstein accuser, identified as Jane Doe, against JPMorgan and eight other claims against Deutsche Bank....
...Wigdor has accused Black of trying to “humiliate and retaliate against [Doe] for her decision to speak out against his sexual abuse”....
...It doesn’t seem like full details were required, as some people signed on with pseudonyms (“John Doe” etc)....
...Peter SpiegelWell, look, I mean, a crime has been committed, or at least alleged, by Alvin Bragg, who’s the roughly new district attorney here in Manhattan....
...Prosecutors also read a statement submitted by another Epstein accuser, identified only as Jane Doe, who claimed to have known Ms Maxwell for 10 years....
...Doe’s medical information around Uber office’s during this time period,” reads the complaint....
...“If it had been Jane Doe, she would have been prosecuted.” His most famous moment came on the night of March 10 2004....
...Barbara Ann Radnofsky, a candidate for Texas Attorney General, says she wants to file suit against big banks, the big three rating agencies, as well as AIG, for hurting the state’s coffers, and its inhabitants...
...In June 2008, a court granted the IRS permission to serve UBS with a “John Doe” summons that would identify US taxpayers with accounts at UBS in Switzerland who have elected to hide them from the IRS....
...Now that the deferred prosecution agreement has been reached in the criminal investigation, authorities are putting their resources into enforcing the so-called John Doe summons....
...The Justice Department said on Monday that it had filed court papers seeking permission to allow the Internal Revenue Service to issue a so-called “John Doe” summons on UBS....
...US Supreme Court cases such as Plyler v Doe make it hard to discriminate by citizen status, as does the Human Rights Act of 1998 in Britain....
...I do not care if it is Martha Stewart or John Doe,” Mr Kelley says....
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