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efta-01364237DOJ Data Set 10Other

EFTA01364237

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01364237
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: Count;,: VIRGIN ISLANDS, U.S. Tracking ID: KYC 01898372 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity ft 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620913.83945295 • The Santa Fe New Mexican, MEDIA Article,United States,Headline:GOVERNOR TO DUMP CASH FROM BILLIONAIRE, http://globalfactiva cornien/digarticle.asp?NAPC=S&AccessionNo=SFNM00002006081702800002t • South Florida Sun-Sentinel, MEDIA Article,United States,Headline:PALM BEACH BILLIONAIRE OUT OF JAIL HE STILL FACES SUITS BY UNDERAGE GIRLS, http://globalfactiva.comren/dWarticle.asp?NAPC=S&AccessionNo=FLSS000020090723e57nOOD4r • The Miami Herald, MEDIA Article,United States,Headline:Attorney: Race, class were ruin of wronged Fort Lauderdale pimp; A Miami attorney says prosecutors are treating his client, a Haitian American charged as a pimp, differently than a rich investor convicted of paying for sex with girls. COURTS, http://global.factiva.comien/du/article.asp?NAPC=S&AccessionNo=MHLD000020100819e68i0005o • Broward Daily Business Review, MEDIA Article,United States,Headline:Litigators to be allowed to see Epstein e-mails; ROTHSTEIN FALLOUT, http://otobalfactiva.conVen/dtgarticle.asp?NAPC=S&AccessionNo=BDBRO00020100805e68500003 • Palm Beach Daily News, MEDIA Article,United States,Headline:NEW LAWSUIT FILED AGAINST EPSTEIN, http://global.factiva.com/en/durarticle.asp9NAPC=S8AccessionNo=PBDN000020080209e42700001 • Cox News Service, MEDIA Article,United States.Headline:Second $50 million lawsuit filed against Jeffrey Epstein, http://global.facthra.comeen/du/article asp?NAPC=S8AccessionNo=COXNS00020080207e4270002w • Miami Herald (FL) • Dow Jones News Service, MEDIA Article,United States.Headline. WSJ Blog New Twist on Gay-Marriage Front Headaches Worsen for J P Morgan, httplfglobal factiva.corNenfdu/article asp2NAPC=S8AccessionNorDJ00000020130819e98j0003Ic • The Palm Beach Post, MEDIA Article,United States,Headline:OPRAH THROWS MAR-A-LAGO BASH FOR MAYA, http://qtobal.factiva.corrVen/du/article.asp?NAPC=S8AccessionNo=PMBP000020080408,44600012 • The Palm Beach Post, MEDIA Article,United States,Headline:GIRL DROPS LAWSUIT AGAINST PALM BEACH MAN. http://olobalfactiva.comren/digarticle.asp7NAPC=S&AccessionNo=PMBP0000200130228.42r0000c • Palm Beach Daily News, MEDIA Article,United States,Headline:TEEN'S CLAIM RE-FILED, IN STATE COURT, http://global.factiva.conyen/du/article.asp2NAPC=S&AccessionNo=PBDN000020080315e43e0000? • New York Law Journal, MEDIA Article,United States.Headline:6081. PEOPLE, res. v JEFFREY E. EPSTEIN, def-ap: DECISIONS; First Judicial Department: Appellate Division. http.figlobal.factiva comten/duiarticle.asp7NAPC=S8AccessionNo=NYLJ000020111129e7bm0000I • Cox News Service, MEDIA Article,United States.Headline:Jetfrey Epstein non-prosecution agreement details harsh sentence avoided, immunity for co-conspirators, http://gIobalfactiva.comeentdu/article.asp?NAPC=S&AccessionNo=COXNS00020090917859h0053d • Daily Mail, MEDIA Article,Headline:DUKE'S SEX ABUSER PAL LEFT A PREGNANT WRITER IN FEAR, http://qlobal.factiva.conVen/dtgarticle asp7NAPC=S&AccessionNor-DAIM000020150108eb180001k • The Clarion-Ledger (Jackson, Mississippi), MEDIA Article, Headline:Another Clinton scandal brewing? Consistent %Oh the terms and condemnsof your RDC Subacute. Agreement the irdoerrahan oartarned n thn document is for alert purposes only and rs not to be used for purposes ol determining an rolroduars obgbety la any aedd or any other FCRA perreamble purposes User further agrees to hold such material and inhatrnabco in strictest confidence, not to make use thereof other than for oath:Iced purposes, to relate I only to employees rogueing such tralormaba and not to release a attain° any other party The Alai nformaten contained in the claimant nay of may not pertam ti the individual or entity referenced o your nouiry. Page 15 of 18 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054763 CONFIDENTIAL SDNY GM_00200947 EFTA01364237

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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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