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efta-01357371DOJ Data Set 10Other

EFTA01357371

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01357371
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.
rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 05/28/2013 Alert Date: 05/28/2013 Person Name: Jeffrey Epstein Address: Ciiiint7 United States Tracking ID: Date of Birth: Reporting ID: Alert #: 1 Alert ID: Entity Information Entity ID: Entity Name: Jeffrey Epstein Address: New York. New York, UNITED STATES Event: • FRD - Fraud, Scams. Swindles CVT - Convict. Conviction Epstein was sentenced to 21 months in federal prison for three counts of fraud. SEX - Sex Offenses (Rape, Sodomy, Sexual Abuse, Pedophilia) CVT - Convict, Conviction Epstein was sentenced to 21 months in federal prison for sexually assaulting a girl IPR - Illegal Prostitution, Promoting Illegal Prostitution CVT - Convict. Conviction Epstein was sentenced to 21 months in federal prison for one felony count of solicitation of prostitution Date Of Birth: 1950 Alert Notes Notes: Jeffrey Epstein. 55, of New York. New York, is charged with one felony count of solicitation of prostitution, three counts of fraud, sexually assaulting a girl. Source Information RDC URL: https://gAd.rdc.comAvss/entrty.html?entityld=94875a83fb8ac8435d3f3d53eb346cc4 Source Name: Factiva Article - SETL000020080126e41p0000g. 01/25/2008 Publication: The Seattle Times Publisher: FACTIVA Source URL: http://global.factivacomten/dutarticle.asp?NAPC=S&AccessionNo=SETL000020080126e41p0000g Conatent oith the terms and candas of your RDC Subscriber Agreement the informaban contained n this ciccument is for alert purposes only and a not to be used ice purposes ol determines an ecloduals elogiblity 101 any aedt or any other FCRA permiseble purposes User lather agrees to hold such material and inicemsbon m settee, confidence not to make use thereof tenet than 101 0.40100200 00100.00 to rade t only to 01,040)000 030/0010, as= trdarnatnn and not to release or dad:men any other party The Alert mimosa.= contained m the document rray or rray not pertain ti the salmi:hal a entity referenced n your roguery. Page I of 2 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043886 CONFIDENTIAL SDNY_GM_00190070 EFTA01357371

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reached in this case, and other information in the possession of the victims, it is also possible that

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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