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efta-01379180DOJ Data Set 10Other

EFTA01379180

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01379180
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.
O• 0 zz 5 mm zz —I1 > r e- t C (a C -4 —4 0 m ?) c> 73 Dc Z -< I co 0 ci Z I o -< c) 0, NJ 0 N N Co 0 0 Co A No. Full Name Address/Phone SSN 244 5N AVE APT 247 NEW YORK, NY 10001.7604 NEW YORK COUNTY (10/1995-1011998) /Library /Addressing & Letter Service ;Elementary or Secondary School t3 WELWYN RD APT 2J GREAT NECK, NY 11021.3507 NASSAU COUNTY (0311956-0811995) 326-8836 26120 86TH AVE FLORAL PARK, NY 11001.1121 QUEENS COUNTY (04(19813-02/1995) 516326-7595 'Phone nay bo disconnected 145 34 AVE APT FLUSHING, NY 11354 QUEENS COUNTY (0311986-03/1968) Page 13 18. EPSTEIN. JEFFREY S 355 E 72ND ST APT 21J 074-60-XXJ4X EPSTEIN, JEFFREY NEW YORK NY 10021.4060 (NY:1971.1973) LOWE. JEFFREY S NEW YORK COUNTY )SSN linked to muthple (Gendbilik (112012-Cumsel) people (D06 (84)e: 49) 355 E 72140 ST APT 21J-E LexID(sm) 000752659760 NEW YORK. NY 10021.4655 NEW YORK COUNTY (11(2012-032013) ADR Research Profile modified 8 1162007 225 E 73RD ST APT 1H NEW YORK NY 10021.3564 NEW YORK COUNTY (1112004-10/2012) 2123 BEACH VILLAGE CT APT 101 ANNAPCLIS, MD 21403-3636 ANNE ARUNDEL COUNTY (0512006052012) 307 E 44TH ST APT 622 NEW YORK, NY 10017-4403 NEW YORK COUNTY (MI992-082007) 212-986-4423 /phone may bo disconnected 307 E 44 TIST 8 622 NEW YORK NY 10017 NEW YORK COUNTY (12/2001-122031) 225 E 38111 ST APT NEW YORK, NY 10016-3670 NEW YORK COUNTY (0G/1992-0r/1993) 212-986-4423 /Phone may be disconnected For internal use out> I ,ast EFTA01379180

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

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DOJ Data Set 8CorrespondenceUnknown

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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

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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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