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efta-01358549DOJ Data Set 10Other

EFTA01358549

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01358549
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.
267 0000000 00 NO IF NOTICES R-3100 SET-0011 05.1]y9 PM: 0001 OCUTBCPE TAW T1105T 03. MERICAS OMOILEST DEMME TANK TRUST CO. PTIERICAll OVERDRAFT 345 PARK AVENUE - NYC70.0102 :NSUR20IENE MCP 345 PARK AVENUE - NYC20-0102 INSUFFICIENT 1914116 ICU MX, Kr 101St TOTICE MT YETI, NY 1015E NOTICE ION PERSOMPE AU/STANCE CAL" PACE FOP KREMS. ASSISTANCE CALL: IMCDTT TEAT 411.6-342-4/114. SWUM TIAN 566.562-6755 DEWARD IMAM kaPTLINE. LLC JEFFREY EPSTEIN 6100 RED KOOK CRIATTER, 13 ST. T1404/4 001102 LW.= STATES vl ACCOUNT NUMBER PIE HE MINS, 1.1C Jill:MET !antrum 6100 FED NO= QUARTER, SO ST 211046-7 001101 UNITED STATES v: ACCOVNT ICAOER BUSINESS 01MCKIM COSENZES CICECREIC OUR RE00105 MICATE YOUR ACCCCTIT ISM AY OVERDRAFT OF 45711.22 AS OF 05-17-111. PLEASE NM A DEPOSIT TO COM TIM ATOCTO. TEC Mt GROAN AMC WAS BEEN DrOucTro TERN 10c Aoccon FOR PA NT OF TICS OVERCOATS. NAVT-.145 YES CEP DIOMTUR2 1731 loCTINta NO A'JINORI2£0 SIGNATURE Mc, Ck2017 OFFICER AUTHOPIZCD SIGNATURE THE 111.443 LISTED WERE PRESENTED MI PAYMIT NaMST YCCR ACCOUNT CR 05-1T-11 CILATQC AN OTZTEOUJ-T OP $579.21. rianrcaz bet NAVE PREARIED UNPAID Ea TI124(63 CIRCLED IN RED. TILE ME 8ROW A50IC WAS BM OCOUCIED TROT YOUR ACODUIET TOR RANOLTNG TM ITS:NM) 'STUMM DESCRIPTION ATOM? PREALENCAllt0 MOST 179.22 1010210000241441339 MICH? RPM UTILEMS Puetz vfvvn PAANAQ tvf iNt.P-Amt. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0046468 CONFIDENTIAL SDNY GM_00192652 EFTA01358549

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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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