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efta-01357373DOJ Data Set 10Other

EFTA01357373

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01357373
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 Entity: Jeffrey Epstein Entity Information Entity ID: Entity Name: Address: Event: Date of Birth: Source Information Jeffrey Epstein New York, New York. UNITED STATES • 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 1950 RDC URL: Source Name: Publication: Publisher: Source URL: Source Description: https://gridtdc.conVwss/entity. html?entityld=94875a83fb8ac8435d3f3d53eb346cc4 Factiva Article - SETL000020080126e41p0000g, 01/27/2011 The Seattle Times Seattle Times http://globatfactiva.conVen/du/article.asp?NAPC=S&AccessionNo=SETL000020080126e41p0000g Extensive coverage of business and industrial firms in Seattle with particular emphasis on the aerospace industry. Includes articles from the First. Second and Final editions. Country of origin: United States Copyrght O 2013 Regulatory DalaCorp. inc All RigItts Reserved Docoment generated on 092EO0. 13 11 34.08 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043888 CONFIDENTIAL SDNY_GM_00190072 EFTA01357373

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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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