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efta-01388970DOJ Data Set 10Other

EFTA01388970

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01388970
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.
Pend Basket Case Number -131213604222 Source % UCTRLe 452536-1000.00 Instruction CTL= 4 52535 Advice :tibit Advice : Header/ Message C: SWIFT Address BKTRUS33PWIA kb Name: LEGAL WORKSTATION BICC PRIVATE BANK-DOMESBC SALES EITCO USA Message Msg. Type: SWI103 - Incowing Amount 1.000.00 US0 Dept: Auth.: None Date: 12/12/2013 10:17:32 PM WAT (1 :F0121KTRUS331nmIX3036375891 (2:01031”17131212BKTRUS33NR141430363758811312121717N) (3:(1C8:7190238)} (4: 20 Tm Ref* 7190238 238 Further p3 cast 32A Amount 131222120501030, 00 50K Order. Cust tailleitega 36266976 - JEFFREY EDSTEIN 6100 RED HOOK QTR, 33 SAINT IHOMA-S 00802 UNITED STASES VIRGIN ISLANDS 538 Send. Corr. / 59965009 56D blamsclarY //FA/021001033 Deutsche Bank Trust Cotapany America New Tcrk STD AcctC bst. //SN/ALBPPLIN Alton Bank 59 Bent Cust /PL PL 70 Det. of Pyrit. Frem JEFFREY EPSTEIN 714 Det. of Chrg. OUR 72 Snd /Rev /OUROCR/ -7 (5:{NAC.:0C000000) {CHK:C00000000000)) . Instant SOurce t3 CT IRIS 452536 - 1000.00 nstruction CTL= 452536 Advice Debit Advice 1 Lnk • Header I Message la Fed. ABA Number 021000018 tr..) Mig. Type: FRB/I000 -Outgoing NM!: Amount 1.000 00 US0 Dept: Audi: Date: 12/12/201305:17.45 PM EST Message 1500 Sender Info 30 P 1513 Type/Subtype 1000 1520 WAD 20131212111Q8303C018574 2003 Amount 300030100000 3100 Sender Fl 02103103304370D AMERICAS NYC 3320 Sender Ref. 1212452536019159 3400 Receiver f1021030018BK OF NYC 3603 Guineas Func. CTR 4103 Beneficiary Fl SALAPPLAMOIX• ALIOR BANK SA" AL JEROZOLIMSKIE 94' 00-837 WARSAW, POLAND 4203 Beneficiary DPL 5000 PL Ongnati~ JEFFREY LIPSTEIN" 6100 2.ED BOOK QTR, 63 SAINT THOMAS' 00802 UNITED STATES VIRGIN ISLANDS 5100 OngbabrFISARTRUSA3FAM, LEGAL WORKSTATION'' IMO" PRIVATE BANK-DOMEESTIC SALES' ATCO USA 6000 Canon JEFF2EY YPSTEIN • Ilittnry CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00239221 DB-SDNY-0093037 EFTA01388970

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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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