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efta-01480832DOJ Data Set 10Other

EFTA01480832

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01480832
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.
Additional Party Information ECI Party Type Party Name Last KYC Status Report Type Relation Powers Percent Completed Type Owned Search Date 971057070E Individual Jeffrey E 03/07)2011 FLAN Solo Of.ner 100.0 E stein Primary Information for Client Type Jeffrey E Epstein Individual Generation Client Status Client Active Indicator Yes Front Office Restricted? Normal Martial Status Single Confidential Names? No Country of Primary Domicile UNITED STATES Primary Domicile State _ Prefix/Title Insider Code (Reg. 0) First Name Jeffrey _ Full Name Jeffrey E Epstein Middle Name Gender Male Last Name Epstein Date of Birth 01/2011953 Suffix Primary Country of Assets UNITED STATES PreviousName/MMN/Allas Citizenship UNITED STATES Employer Name High Risk Jurisdiction Occupation Industry Code (NAIC) INDIVIDUALS 19999401 Years at Occupation Secondary Industry Code (NAIL) Personal Investment Companies152599711 Addresstes) MEI Type Notes Address City, State, Postal Code Counby Tools Entered by Preferred Lt y., ATTN DARREN K INDYKE. 301 NEW YORK, New York, 10065 UNITED STATES Map it BATCH 09052007 Yes EAST 66TH STREET, SUITE 108. Cost Center & Hierarchy Client Status Client S • • nsor Cost Center Client Service Team Client PAUL V MORRIS 008634 • CHBG l• Individual Decisian Maker Identification Withholding Federal Status Form of government issued identification obtained for the Ides Primary Identification Number Date Issued Drivers License 01/15.2010 Withholding SSN/TIN Certification Date SSN/TIN/EIN n Issued B Ex • iratiO4) Date VIRGIN ISLANDS. U.S 01(20,2015 Introduction & Wealth Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003060 SDNY_GM_00272258 EFTA01480832

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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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