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efta-01480893DOJ Data Set 10Other

EFTA01480893

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01480893
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.
Confidential Due Diligence Report 2. Source: A Current $110,642.00 Owner Info Epstein, Jeffrey E Johnson, Elizabeth Ross 457 Madison Ave New York, NY 10022-6843 457 Madison Ave New York, NY 10022-6843 Legal Info Parcel Number: Assessment Year: 2000 Sale Price: $110,642.00 Recording Date: 11/22/1995 Document Type: Assessor Assessed Value: $25,600.00 Type of Address: Sfr 3. 358 El Brillo Way Palm Beach, FL 33480-4730 Palm Beach CountySource: B Current $2,500,000.00 FL Owner Info Epstein, Jeffrey 358 El Brillo Way Palm Beach, FL 33480-4730 358 El Brilb Way Palm Beach, FL 33480-4730 Legal Info Parcel Number: Assessment Year: 2011 Sale Price: $2,500,000.00 Recording Date: 09/1990 Document Type: Assessor Assessed Value: $6,795,335.00 Market Land Value: $5,681,119.00 Total Market Value: $6,795,335.00 Type of Address: Single Family Residential Mortgage Info 1 Recording Date: 01/04/2012 Contract Date: 12/23/2011 4. 358 El Brilb Way Palm Beach, FL 33480-4730 Palm Beach CountySource: A Current $2,500,000.00 FL Owner Info Epstein, Jeffrey Confidential - This report is not to be disseminated or photocopied to any third party without the express consent of Global Security az Investigations. 104749084A 51 Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003132 SDNY_GM_00272330 EFTA01480893

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

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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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EFTA02351991

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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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