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efta-01405695DOJ Data Set 10Other

EFTA01405695

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01405695
Pages
2
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Subject: Fw: Jeffrey Epstein _RDC Alert,Jeffrey Epstein PCR Alert [I] From: Amanda Kirby < Date: Wed, 12 Jun 2013 10:54:32 -0400 To: PWMUS AMLKYC Classification: For internal use only Hi, Please see RDC Alerts below: RDC Alert #1: - This is our client. The accounts which we will be opening will not be in Jeffrey Epstein's name. They will be in the name of 2 companies he controls and should not pose a reputational risk PCR Alert #1 and #2: - Not our client. Our client is Jeffrey E Epstein and these alerts pertain to Jeffrey S Epstein. Please approve clearance Kind regards, Amanda Kirby (Embedded image moved to file: pic25062.gif) Amanda Kirby Associate Deutsche Asset & Wealth Management 345 Park Avenue, 10154-0004 New York, NY, USA mai Securities offered through Deutsche Bank Securities Inc. Forwarded by Amanda Kirby/db/dbcom on 06/12/2013 10:52 AM From: PWM BIS-Research/db/dbcom@DBAPAC To: Amanda Kirby/db/dbcom@DBAMERICAS, Cc: PWMUS AMLKYC/db/dbcom@DBAmericas Date: 05/29/2013 11:43 AM EFTA01405695 Subject: Jeffrey Epstein _RDC Alert,Jeffrey Epstein_PCR Alert (I) Classification: For internal use only Hi Amanda, Attached is an alert for the party mentioned above. Please note that clearance from compliance is required prior to KYC approval. Please follow the instructions below: Forward explanation of whether the alert pertains to your client directly to compliance. Receive confirmation from compliance that alert can be removed from the queue. Include copies of all responses along with your KYC. Jeffrey Epstein _RDC Alert (See attached file: Jeffrey Epstein _RDC Alert.pdf)(See attached file: Jeffrey Epstein _RDC Alert.l.pdf) Jeffrey Epstein_PCR Alert (See attached file: Jeffrey Epstein_PCR Alert.pdf) (See attached file: Jeffrey Epstein _PCR Alert 2.pdf) (See attached file: Jeffrey Epstein_PCR Alert.l.pdf) Thanks Ashish EFTA01405696

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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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