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efta-01480733DOJ Data Set 10Other

EFTA01480733

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01480733
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.
Darren lndyke is the attorney for our client. Jeffrey Epstein. Mr. Indyice Is opening an IRA with JPMorgan. Darren has been licensed to practice law in NY since 1992. Practice Areas International Law; Corporate Law: Tax Law; Securities Law; Litigation Univers:11y Colgate University. B.A. Law School Cornell University. J.D. Comment History Creation Date Entered B Comment Preview Market Mans er ' ••royal 11/11P2013 12:57 PM JOHN R DUFFY Is Jeffre Darren's onl client? KIM/Banker Comments 11/1%201309:01 AM WILLIAM M SHERIDAN Per response from Justin Nelson (11112) to the best of our knowledge Darren only works for JE. Market Manager Approval 11/19,2013 10:37 AM JOHN R DUFFY E;SIMPIE Approval History Mir= 8" • noff Date Owner SID Owner Name Banker Attestation 10(10/2013 09.34 AM WILUAM M SHERIDAN g igJga //lH2O13 12.57 PM JOHN R DUFFY ME= 11(19/2013 10:37 AM JOHN R DUFFY CEO Approval 11124/2013 07.27 PM JOHN R DUFFY Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00002949 SDNY_GM_00272147 EFTA01480733

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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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