Skip to main content
Skip to content
Case File
efta-01364235DOJ Data Set 10Other

EFTA01364235

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01364235
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: 2/5/2018 Alert Date: 2/5/2018 Added to Monitoring: 02/05/2018 Person Name: Jeffrey Edward Epstein Address: Country VIRGIN ISLANDS, U.S. Tracking ID: KYC 01898372 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620913.83945295 • Palm Beach Daily News, MEDIA Article.United States,Headline:JUDGE TO RULE ON SEALED PLEA- DEAL PAPERS TODAY. http://global.fadrva.com/eNclu/article.asp7NAPC=S&AccessionNo=PBDN000020090717e56p0000e • Palm Beach Daily News, MEDIA Article,United States,Headline:COURT: EPSTEIN AGREEMENT STAYS SEALED, http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=PBDN000020090720e5720000e • Associated Press Newswires. MEDIA Article,United Statestleadline:Billionaire money manager freed from jail. http://global.factiva.conVen/dWarticle.asp?NAPC=S&AccessionNorAPRS000020090722e57m001ve • Dow Jones News Service. MEDIA Article,United States.Headline:Ex-Bear Steams Mgr Epstein Gets Out Of Prison Early-Bloomberg. http://global.fadiva.com/en/dWarticle.asp?NAPC=S&AccessionNorDJ00000020090723e57n000dg • Palm Beach Daily News, MEDIA Article,United States.Headline:SUIT ALLEGES DAILY SEXUAL ABUSE. http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=PBDN000020090727e57g0000h • Palm Beach Daily News. MEDIA Article.United States,Headline:VICTIM: UNSEAL EPSTEIN DOCUMENT, http://global.factiva.com/en/du/article.asONAPC=S&AccessionNo=PBDN000020090727e57g00001 • Palm Beach Daily News, MEDIA Article,United States.Headline:NO MONITORING DEVICE FOR EPSTEIN, httP://global.factiva.conVeri/du/article asp?NAPC=S&AccessionNo=PBDN000020090729e57n0000f • The Palm Beach Post, MEDIA Article,United States,Headline:EPSTEIN'S RELEASE UPSETS 'JANE DOES,'THEIR ATTORNEY SAYS. http://global.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=PMBP000020090729e57n0001r • The Palm Beach Post. MEDIA Article.United States,Headline:PALM BEACH SEX OFFENDER LEAVES JAIL TODAY, http://global.factiva.conVen/du/aiticle.asp?NAPC=S&AccessionNo=PMBP000020090728e57m0004x • Cox News Service. MEDIA Article,United States.Headline:Judge Colbath may unseal sex offender Epstein's deal with prosecutors Sept. 17. http://global.factiva.corrilen/duiarticle.asp?NAPC=S&AccessionNo=COXNS00020090905e595002xn • South Florida Sun-Sentinel, MEDIA Article. United States,Headline:JUDGE READY TO DISCLOSE EPSTEIN'S SECRET DEAL. http://global.factiva.com/en/du/article.asp?NAPC=S&AccessionNo=FLSS00C020090908e5970000x • The Palm Beach Post, MEDIA Article.United States, Headline:POLICE BLOTTER, http://global.factiveconVen/du/aiticle.asp?NAPC=S&AccessionNorPMBP000020090919e59i00015 • New York Daily News. MEDIA Article.United States.Headline:GOING POST-AL OVER 'SMEAR'. http://global.factiva.cornien/du/article asp?NAPC=S&AccessionNo=NYDN000020071127e3br0004t • New York Post, MEDIA Article,United States,Headline:MODEL SHOP DENIES EPSTEIN TIE, http://globatfactiva.conVen/du/article asp?NAPC=S&AccessionNo=NYPO000020071009e3a60006n • Palm Beach Daily News. MEDIA Article.United States,Headline:FEDERAL JUDGE STUDYING EPSTEIN DEAL. http://global.factiva com/en/du/article.asp?NAPC=S&AccessionNo=PBDN000020080719e47h00006 • Palm Beach Daily News, MEDIA Article.United States,Headline:PBER FACES NEW SUIT ALLEGING SEXUAL BATTERY, http://elobal.factrva.com/en/du/arbcle.asONAPC=S&AccessionNo=PB0N000020080717e47d0000n Censotent %eh the terms and creations d your RDC Sutsarber Agreement the enformaban cortainechn ths document is for alert purposes only and es not to be used la purposes of deteernrang an erclooluafs elegially la any areal a any &ha FCRA permeable purposes User furthet agrees to hold such matenal and information in strictest C011idefiCO. not to matte use thereof other than la authaved purposes to ralte It Only to employees requiring such nearnahcre, and not to release or disclosed to any other party The Aled nlormaten contained in tha cicourrent nay or nay not pertain to the ondr.dual a 'May referenced n you' ilquily. Page 13 at 18 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054761 CONFIDENTIAL SDNY_GM_00200945 EFTA01364235

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA02016959

0p
DOJ Data Set 8CorrespondenceUnknown

EFTA00014068

0p
DOJ Data Set 11OtherUnknown

EFTA02414102

2p
DOJ Data Set 9OtherUnknown

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

1p
DOJ Data Set 11OtherUnknown

EFTA02351991

1p
DOJ Data Set 9OtherUnknown

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

33p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.