Hints and tips:
...The bank’s lawyers have previously described the USVI suit as “meritless”, and Jane Doe’s complaint as “directed at the wrong party”....
...JPMorgan chief executive Jamie Dimon last month sat for seven hours of sworn testimony about the bank’s relationship with Epstein, and lawyers for Jane Doe last week argued that he should be forced to undergo...
...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....
...Brad Edwards, a lawyer for Jane Doe, said the complaint against Staley was JPMorgan “attempting to deflect” blame....
...It doesn’t seem like full details were required, as some people signed on with pseudonyms (“John Doe” etc)....
...Jane Doe allegedly told Ms Crawford she was “becoming increasingly uncomfortable” with their relationship and “felt trapped given the power dynamic in the relationship”....
...The IRS successfully issued legal summonses, known as a John Doe Summons — used when a person’s name is unknown — to obtain investor information from crypto exchanges Coinbase, Kraken, and Poloniex....
...You are Ms Jane Doe, aren’t you? I’m sorry to report that your bank account has been compromised, Ms Doe....
...A John Doe sent us a letter, and then his suitcase, saying: ‘I have been to over 70 countries with it, and I want to give it back to you. It should be in Cologne.’...
...The notion of the “family-run” company sums up the warm glow that envelops small businesses — even though that description can apply as much to Walmart as John Doe and Sons Ltd....
...“I thought of my hesitation about the case due to someone being rich and famous,” he later said about the decision to charge her. “If it had been Jane Doe, she would have been prosecuted.”...
...The data made it easy to see when a worker separated from his employer — John Doe used to earn taxable income from the Cleveland Widget Company and then stopped — but not why....
...The legal documents showed the online pseudonyms and purported contact information for 81 “John Doe” defendants....
...’s, Fitch (“the Ratings Agencies”), AIG Insurance Company (AIG) and other John Doe defendants for causing financial crisis and physical harms; recession; unemployment; home and wealth loss; forced cutbacks...
...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....
...Indeed, the request for a so-called John Doe summons to be served on a foreign bank is unprecedented, according to the US Department of Justice....
...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....
...But when we are confronted with somebody coming in and looking us in the eye and lying, it is not going to be tolerated. I do not care if it is Martha Stewart or John Doe,” Mr Kelley says....
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