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efta-01298045DOJ Data Set 10Other

EFTA01298045

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01298045
Pages
1
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
II. Certification of beneficial owner(s) Persons opening an account on behalf of a legal entity must provide the following information; a. Name and Title of Natural Person Opening Account r- :JEFFREY E. EPSTEIN, SOLE MEMBER b. Name of Legal Entity. Type of Legal Entity, and Address of Legal Entity for Which the Account is Being Opened: I NEPTUNE, LLC, A DELAWARE LIMITED LIABILITY COMPANY 1 6100 RED HOOK QUARTER, B3 ST. THOMAS. USVI 00802 c. The following information for each individual, if any, who. directly or indirectly, through any convect, arrangement understanding. relationship or otherwise, owns 25 percent or more of the equity interests of the legal entity listed above: I Name Data of %no Laval Median For U.S. Persons: Swill Seal, itY rar Non-U.S.Person": (SOO footnote 1 .or alt., natives I NYenher loSacirdStizehr Metter) JEFFREY E. EPSTEIN 1/20153 8100 RED HOOK QUARTER, B3 ST. THOMAS, USVI 00802 090-444348 - --I I I -4 i i Per Non-U.S. Persons. in siacation to s Social Sccurisy Nurnixe as %sort :tenor will, Cowen/ of Issultwe an Men iaenigication exa riumtei. or mallet! are country of issuance of any one goverrncint•issued cloownera eaitionoing notionelty or !reticence and bearing a ohotogracii saftousro should be oravicen. Of no wacky' meals this carnitian. oicase writ* 'Not Aoplicable.:1 d. The following information for one individual with significant responsibility for managing the legal entity listed above, such as: • An executive officer or senior manager (e.g., Chief Executive Officer, Chief Financial Officer. Chief Operating Officer, Managing Member. General Partner. President, Vice President, Treasurer): or • Any other individual who regularly performs similar functions. (If appropriate, an individual listed under section (c) above may also be listed in this section (d)). Name Oats of Sian Legal AC(freas For US. Peirions: For Nowt) S. Peisons. Social Security Nutaby (See footnotc i to: alt. rnoth to Social Sectr4abflillilXvi ',JEFFREY ABOVE E. EPSTEIN SEE For atou.US. Prong. in Warren to a Seel.' SeCulity Nuilibtt Of la PaSapeet Nurnbei with Country al issuance. an daub csnircabou cora mercy. or number anti roomy ul iSsuanceot any other ovromment-issueo document oak:snare nubtriaCty ce tesicienca end c a'Atjb Oiatobt. eh or simile! tAleauon be provided. Wool Entity Identifier (Optional) CONFIDENTIAL — PURSUANT TO FED e of natural person opening the account), hereby certify, to the best of is complete and correct. 2/24/18 Dive s ,c1/Avtai R.QP(f1DENT', v P l-f if It' SDNY_GM_00061851 DB-SDNY-0024676 EFTA_00172363 EFTA01298045

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reached in this case, and other information in the possession of the victims, it is also possible that other improper relationships exist between Government agents and Epstein. Please provide any documents, correspondence, and other information regarding the possibility of any improper relationship, including: a) involvement in and/or awareness of any aspect of the Government's criminal investigation and/or possible prosecution/non-prosecution of Epstein; b) Attorney liklimenvolvement in and/or awareness of the Government's interest."( witness, subject, or target of the Epstein investigation, including Sarah Ghislaine Maxwell, Nadia Marcinkova, Lesley Groff, Haley Robson, Louella Ruboyo, Larry Morrison, Larry Visoki, David Rogers, William Hammond, and Robert Roxburgh; c) All documents, correspondence, and other information reflecting telephone calls (includin telephone logs and telephone billing statements) made by or received by m Jeffrey Epstein, the Florida Science

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Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33

Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE 1 AND JANE DOE 2, Petitioners, vs. UNITED STATES, Respondent. OPINION AND ORDER This cause is before the Court upon Jane Doe 1 and Jane Doe 2's Motion for Partial Summary Judgment (DE 361); the United States's Cross-Motion for Summary Judgment (DE 408); Jane Doe 1 and Jane Doe 2's Motion to Compel Answers (DE 348) and Jane Doe 1 and Jane Doe 2's Motion for Finding Waiver of Work Product and Similar Protections by Government and for Production of Documents (DE 414). The Motions are fully briefed and ripe for review. The Court has carefully considered the Motions and is otherwise fully advised in the premises. I. Background The facts, as culled from affidavits, exhibits, depositions, answers to interrogatories and reasonably inferred, for the purpose of these motions, are as follows: From betw

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