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efta-01702814DOJ Data Set 10Other

EFTA01702814

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01702814
Pages
55
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
m!m 03/12/2004 1 call el JEFFREY EPSTEIN 03/11/2004 11:20 PM Depart PBIA 03/13/2004 0 11:50 AM 15:38 EFTA01702814 el% • • 04/05/2004 2 calls JEFFREY EPSTEIN 04/02/2004 11:03 PM Depart PBIA 04/06/2004 10:51 AM 16:18 16:30 EFTA01702815 1 call I 04/10/2004 I 2 calls JEFFREY EPSTEIN 04/10/2004 9:08 PM Depart PBIA 04/11/2004 ll "1.4 7 rvia 12:04 w 12:42 13:06 EFTA01702816 04/15/2004 1 call • • M I i l i N T I 04/18/2004 I 1 call JEFFREY EPSTEIN 04/16/2004 9:08 PM Depart PBIA 04/19/2004 @ 3:45 PM 17:05 In 16:45 EFTA01702817 04/22/2004 1 call 22:27 eio 04/23/2004 X - .- / 04/25/2004 1 call X / 4 calls I ,n i - :00z I 2 2:2 gl 7 JEFFREY EPSTEIN gl 04/22/2004 10:06 10:08 10:21 PM 10:27 17:11 Depart PBIA 04/27/2004 O 11:07 AM EFTA01702818 05/03/2004 4 calls JEFFREY EPSTEIN 05/01/2004 11:07 PM Depart PBIA 05/04/2004 4:45 PM 11:11 11:12 11:13 11:33 EFTA01702819 05/15/2004 3 calls 9:21 13:09 13:10 9:34 12:40 15:45 16:39 16:49 05/16/2004 8:55 5 calls JEFFREY EPSTEIN 05/14/2004 10:26 AM Depart PSIA 05/17/2004 0 4:22 PM 05/14/2004 5 alb 10:47 11:42 19:26 19:29 22:19 06/15/2004 6 calls 8:41 9:20 9:24 11:34 11:46 12:19 05/16/2004 1 call 05/17/2004 1 call 17:46 a 8:50 EFTA01702820 e •-7k 05/20/2004 1 call 15:54 7 \ 7 05/20/2004 7 N. V 1 call JEFFREY EPSTEIN 05/21/2004 10:13 PM Depart PBIA 05/24/2004 @ 9:31 AM 16:40 __J EFTA01702821 ri 06/03/2004 I call 13:45 12:57 21:30 06/04/2004 4" 2 calls ri 06/05/2004 2 calls 9:59 12:09 JEFFREY EPSTEIN 06/04/2004 2:59 PM Depart PBIA 06/07/2004 010:19 AM 06/03/2004 0 • loll 17:24 EFTA01702822 1 / 07/2005 icall " N 10:28 \ \ d 06/09/2005 1 call 20:55 e 今 J EFFREY EPSTEIN 06/08/2005 10:33 PM Departure Info Not Available 06/07/2005 d 10:30 伊穽0乞- i 8:51 EFTA01702823 a 06/11/2004 4 calls 10:59 21:07 21:06 21:23 06/13/2004 1 call 15:21 \ / JEFFREY EPSTEIN 06/12/2004 1:51 AM Depart POIA 06/13/2004 4:00 PM 06/11/2004 1 call 21:59 EFTA01702824 I 06/19/2004 1 call 13:26 ei I 06J20/2004 N A lilla N / N / 2 calls \ 10:32 N / 16:17 N \ / N / )Pt JEFFREY EPSTEIN 06/20/2004 6:15 PM Depart PDIA 06/21/2004 ge 11:23 AM 06/20/12004 4 cas 12:26 16:18 18:32 19:39 EFTA01702825 13:58 14:17 14:34 rl 9.31 18:02 8.47 21:28 07/05/2004 3 cells 07/06/2004 2 calls _07/07/1004 2 calls n JEFFREY EPSTEIN 07/04/ 2004 10:20 PM Depart PB1A 07/11/2004 010:47 AM es •6 0 07/60/2004 200 07/05/7004 1 call I 16:36 I 13:46 010/2000 2 cell 16:5$ 17%16 EFTA01702826 07/15/2004 9:11 1e.01 2w 07110/1004 10:51. 1044 22.0i 01/10/2004 23:27 206 a 07/15/2004 Sall 29:25 071/6/2009 204 22.22 13:07 JEFFREY EPSTEIN 07/16/2004 10:02 PM Depai PUA 01/290034 O Sic PA 07/10/2104 100 1203 117/13/20041 Ca 9:20 12:40 12:41 19:34 22:06 177/14/0104 7a4 11:01 14:10 07/17/2001 12r 11:05 07/111/2004 I call 15:35 EFTA01702827 07/22/2004 2 calls 10:54 13:25 n 07123/2004 3 Calla 10:01 14:55 15:03 07/72/2004 10:58 1 Cal ei 07/23/2004 1 call 16:48 07/24/2004 1 call 17:49 11:39 14:03 02/25/2004 2 calls / >t- JEFFREY EPSTEIN 07/22/2004 9:50 PM Depart PIMA 07/25/2004 0 4:35 PM 07/22/2004 3 all 10:56 14:03 21'53 07/22/2004 2 calls 10:56 18:48 07/24/2004 7 calls a 10:15 14:24 15:01 17:00 18:10 20:31 21:07 EFTA01702828 08/05/2004 2 calls 14:06 20:03 00/06/2004 N 14:06 1 all N e l % 08/08/2004 100 / / JEFFREY EPSTEIN 08/06/2004 10:25 PM Depart MIA 08/10/2004 0 10:23 AM 13:09 EFTA01702829 08/19/2004 2 calla 17:00 19:05 16:59 i 08/19/2004 1 call 08/21/2004 1 call 14:11 t 08/20/2004 4 calls 15:34 17:29 17:51 21:03 08/19/2004 1 call 17:01 f% W..,_08/21/2004 1 call 14:10 JEFFREY EPSTEIN 08/19/2004 4:50 PM Depart MA 08/24/2004 0 10:51 AM 08/21/2004 1 caN 19:03 EFTA01702830 18:39 08/25/2004 18:40 1 all 08/27/2004 1 call 10:46 08/25/2004 0 1 call A 4 JEFFREY EPSTEIN 08/25/2004 5:31 PM Depart PBIA 09/01/2004 0 5:56 PM a 22:06 08/25/2004 ei I call 19:12 08/26/2004 1 call 18:52 08/30/2004 1 call 15:11 EFTA01702831 I 13:47 13:49 16:49 09/16/1004 3 ca06 09/18/2004 1 call 10:46 n JEFFREY EPSTEIN 09/16/2004 10:16 PM Defect PIMA 09/16/7.006 0 7:36 AM 09/16/2004 2 calls 09/16/2004 13:49 15:45 1u6 13:51 Teter 14:31 09/19/2004 1 call 15:33 09/20/2004 I call O 14:21 EFTA01702832 10/03/2004 1 call 11:21 / / / / / / / / / / / JEFFREY EPSTEIN 10/02/2004 9:49 PM Depart MA 10/05/2004 O8:02 AM 10/03/2004 3 calls 16:17 16:19 16:20 EFTA01702833 e'S • • 10/10/2004 1 call 9:23 JEFFREY EPSTEIN 10/08/2004 8:05 PM Depart PBIA 10/10/2004 @ 6:00 PM EFTA01702834 04) • • 10/16/2004 JEFFREY EPSTEIN 10/16/2004 8:08 PM Depart PBIA 10/17/2004 @8:04 AM 2 calls 15:21 21:00 EFTA01702835 10/30/2004 rq 2 calls 9:22 17:20 10/30/2004 1 call 9:58 10/31/2004 1 call 8:29 • * 10/2ca 8/2004 lls 2 15:56 19:08 / 111 11130/2006 1 call 9:19 JEFFREY EPSTEIN 10/30/2004 12:36 AM DepollPOIA 1 1 /01 / 2004 0) 7:50 PM EFTA01702836 11/04/2004 1 can 14:24 N N N JEFFREY EPSTEIN 11/05/2004 10:46 PM Depart PBIA 11/09/2004 O5:32 PM 4" 11/07/2004 1 call 14:54 EFTA01702837 11/10/2004 6 calls 20:03 21:34 21:40 21:41 21:47 21:56 11/14/2004 1 call 19:14 e iN JEFFREY EPSTEIN 11/11/2004 12:21 AM Depart PIMA 11/14/2004 0 12:13 PM 7 _11/14/2004 1 call 19:14 EFTA01702838 11/18/2004 3 calls 16:37 21:56 21:57 11/22/2004 1 call 14:30 >k; JEFFREY EPSTEIN 11/19/2004 12:10 AM Depart PBIA 11/23/ 2004 @2:35 PM 11/19/2004 / 1 call 12:18 20/2004 1 call 11:56 EFTA01702839 el% 0 • 12/03/2004 i 1 N A JEFFREY EPSTEIN 12/03/2004 7:34 PM Departure Info Not Available 2 calls fli 14:50 20:59 EFTA01702840 g 12/13/2004 1 call 16:03 g 12/14/2004 1 call 8:36 12/13/2004 1 cal 10:05 I 12/14/2004 1 call 9:06 A on JEFFREY EPSTEIN 12/13/2004 6:11 PM Depart PBIA 12/14/2004 @ 10:12 PM 12/14/2004 4 calls A 12/13/2004 I 15:06 15:52 17:25 17:27 1 call I ! 12/14/2004 / 1 call 10:09 a 9:03 12/12/2004 1 call 12 14/2004 2 calls I 13:51 I 9:07 17:22 EFTA01702841 15:30 17:12 a 12/17/2004 1 call 12/16/2004 18:29 1 call 12/17/2004 1 call / / 1 1 1 1 ////// JEFFREY EPSTEIN 12/17/2004 10:35 PM Depart PBIA 12/21/2004 0 8:44 AM 12/16/2004 6 2 calls 12/16/2004 1 call 11:14 17:15 17:14 12 20/2004 1 call a 18:55 EFTA01702842 01/01/2005 2 calls 13:42 14:03 01/03/2005 1 call 11:29 a m • • eMlaisr, / \ / \ / / 01/03/2005 rib \ / 1 call \ 11:29 / \ \ / a 01/03/2005 e llS 'call 6 N A 01/01/2005 1 call 14:04 01/02/2005 1 call 01/01/2005 1 call a 15:18 a 13:54 01/01/2005 2 calls 13:41 16:37 11:30 aseseee. JEFFREY EPSTEIN NNN 1/1/2005 4:09 PM 01/03/2005 I call a 13:05 Depart PBIA 1/3/2005 • 4:04 PM EFTA01702843 01/05/2005 2 calls 01/09/2005 1 call 11:49 01/09/2005 1 call 11:52 dry 01/10/2005 1 call 10:39 12:41 01/08/2005 1 call JEFFREY EPSTEIN 01/06/2005 11:50 PM Depart PBIA 01/11/2005 08:03 PM 12:40 15:10 01/07/2005 1 call 14:14 01/06/2005 I call 17:59 01/07/2005 2 calls 13:09 14:10 01/08/2005 I call 12:42 01/09/2005 ri / 1 call 14:13 01/10/2005 2 calls 21:06 21:32 EFTA01702844 01/17/2005 1 call • ' 01/15/2005 1 all a 10:56 / 14 01/14/2005 1 call 18:27 JEFFREY EPSTEIN 01/14/2005 6:18 PM DepattPOI8 01/17/2005 N 5:10 PM \ 10:11 01/24/2005 2 talk 14:21 16:30 01/14/2005 5 calls 16:30 18:26 18:48 18:53 18:58 EFTA01702845 13AS 01/22/2005 1 all 01/24/2005 2 calls 15:10 15:21 10:27 10:36 a 01/2412005 2 calls 01 19A2 _01/24/2005 1 all 15:05 19:39 20/2005 1 oll 01/25/7005 1 call 11 1 1 1 1 1 / / / / / / / / / / / / I / l / / / / 21/2005 7 01 4 :alb 01/22/2005 14:07 14:011 14:09 14:11 tab 14:04 14:05 / / / 1 / / I / 01/24/2005 / / 2 calls / / / / 10:40 17:56 / / / / / / / / / / 3EFFREY EPSTEIN 01/19/2005 11:52 PM Depart PIM 01/27/2005 07:44 PH 01/22/2003 1 OS 1543 01/24/2005 i l call 15:58 EFTA01702846 02/03/2005 fall 15:55 02/07/2005 1 call 11:59 JEFFREY EPSTEIN 02/04/2005 12:40 AM Depart PBIA 02/07/2005 5:39 PM 02/03/2005 1 call 13:23 02/03/2005 1 call 11:33 02/03/2005 1 call 9:20 A IMMIN\ --- 02/04/2005 a 1 call 12:09 EFTA01702847 02/W2101 Iasi 19:13 2619 a 2118 11 31 1611 16 14 10 07 a 1119 lot 1140 /147 02/10/X05 2.2296 1634 2120 112/W0415 INN 11311 121.42006 2 ado 92/09/ 2.09 02/1212401 HOS 03, 0/2016 194 / / // / %I. JEFFREY EPSTEIN 02/10/2005 11,54 PM 04part 0014 02/13/1145 5.4) P14 / / / / / 02/10/ 0221—.___ a 1704 Nail alas / 0 mi. 62/11/20PS II -CI Ian Mit 1446 \ \ 02/12/ 2001 1 1641 42/16/1106 2•000 I-I a n k—iSlare it 1441 1 14/14/1006 Ian 01/14/21/14 2.014 1340 14.41 EFTA01702848 02/21/2005 2 calls 18:14 18:24 02/21/2005 18:27 1 call JEFFREY EPSTEIN 02/21/2005 8:05 PM Depart PBIA 02/22/2005 @ 10:37 AM 02/21/2005 1 call 18:26 EFTA01702849 19:48 02/23/2005 1 call 02/24/2005 2 calls 09:27 12:11 02/23/2005 1 call 17:15 OS * 02/24/2005 / / / / / / > re JEFFREY EPSTEIN 02/24/2005 3:40 PM Depart PBIA 03/01/2005 Bo 10:50 AM 1 call 09:28 02/24/2005 1 call IIIIIIII 09:25 / 02/25/2005 1 call 16:24 EFTA01702850 03/07/05 1 call 15:38 03/05/2005 2 calls 18:28 19:49 ill 03/07/20052005 2 calls 10:07 15:32 4" • • 6 • JEFFREY EPSTEIN 03/04/2005 11:45 PM Depart PBIA 03/08/2005 @ 11:42 AM 03/07/2005 1 call 10:10 03/04/2005 gl 1 call 18:14 03/07/2005 3 calls 10:05 12:52 12:53 EFTA01702851 09:18 03/17/2005 1 call ill _03/20/2005 1 call 15:07 0 I I 4?,‘ • II< gell% 03/20/2005 0 1 call I l!IIIIII JEFFREY EPSTEIN 03/18/2005 12:48 PM Depart PBIA 03/22/2005 • 1:07 PM 03/17/2005 10:20 1 call 9:20 EFTA01702852 03/30/2005 16:09 1 call 03/31/2005 2 calls 09:53 10:51 04/01/2005 2005 1 call 03/31/2005 09:39 9:55 1 call 04/05/ 11 2 calls 03/31/2005 09:28 09:29 1 call 09:51 03/30/2005 1 call 21:51 \ JEFFREY EPSTEIN 03/31/2005 11:10 AM Depart PBIA 04/06/2005 @ 10:54 AM 03/31/2005 I call a 09:52 EFTA01702853 a 15江3 a 09:41 04/0812005 1 call 小2/12/2005 I call a 04/0I叱陟 14;48 n in J EFFREY EPSTEIN 04/08/2005 10:02 PM Depart PSIA 04/12/2005 @ 6그0 F斗I 04/08/2005 1 口H 04/ 11/ 2005 1 call EFTA01702854 04/27/2005 09:03 1 call 04/27/2005 1 call 09:02 17:57 17:58 04/26/2005 2 calls 04/29/2005 6 call vt, JEFFREY EPSTEIN 04/27/2005 11:02 PM Depart PBIA 04/29/2005 @8:22 PM 13:59 04/28/2005 1 call 10:44 EFTA01702855 8:59 10 58 17 35 19 50 05/05/2005 5 calls 15:28 20:43 20:48 21:13 22:03 05/06/2005 4 calls es \ A JEFFREY EPSTEIN 05/06/2005 11:27 PM Depart PBIA 05/10/2005 @4:34 PM 05/07/2006 1 call 11:03 EFTA01702856 e lk 05/19/2005 1 call 17:50 05/19/2005 3 calls 19:35 19:37 19:37 eS > 111c JEFFREY EPSTEIN 05/19/2005 10:12 PM Depart PBIA 05/24/2005 © 11:14 AM 05/19/2005 1 call 10:14 EFTA01702857 te% • • 05/28/2005 JEFFREY EPSTEIN 05/29/2005 6:07 PM Depart PBIA 06/01/2005 @ 4:31 PM 1 call 22:45 EFTA01702858 1 H06學穽05 10:28 \ \ d C旦09/2凹5 1 call 20:55 e J EFFREY EPSTEIN 06/08/2005 10:33 PM Departure Info Not Availab旭 . } 此/ 7 / ca三畔 1 10:30 4咨畔+g - 8:51 EFTA01702859 a 16:56 19:08 10:53 10:54 13:12 19:12 06/1//2005 2 calls 06/18/2005 3 calls 06/17/2005 1 call e 06/17/2005 2 calls 19:19 19:21 ell 06/17/2005 1 tall t JEFFREY EPSTEIN 06/18/2005 10:35 AM Depart PBIA 06/20/2005 • 4:39 PM 06/20/2005 1 call 19:15 12:25 EFTA01702860 I 07/06/2005 12:31 I 13:01 O 11:33 12:03 15:22 16:11 1 call 07/01/2005 1 call 07/02/2005 4 calls JEFFREY EPSTEIN 06/30/2005 10:01PM Depart PBIA 07/05/2005 11:29 AM 06/30/2005 2 calls 19:35 22:57 07/01/2005 1 call 12:34 07/02/2005 3 calls 07/03/2005 1 call 07/05/2005 —1. 0 1 call 13:49 15:21 15:58 I 13:14 19:29 EFTA01702861 07/ 1 ca 19/2005 ll 14:14 07/15/2005 te l‘ 1 call 21:31 07/15/2005 6 1 call JEFFREY EPSTEIN 07/15/2005 12:19 AM Depart PBIA 07/18/2005 @ 1:49 PM 21:35 EFTA01702862 rt 07/22/2005 1 call 18:41 07/22/2005 1 call 20:58 09:33 07/24/2005 1 call JEFFREY EPSTEIN 07/22/2005 11:26 PM Depart PBIA 07/25/2005 @ 5:09 PM 07/22/2005 3 calls 09:03 17:59 18:39 07/24/2005 1 call 9:35 EFTA01702863 d 짧컴 d 19:42 08/18/20口5 08/21/2005 2 calls 08/18/2005 1 call 08/17/2005 1 call n 08/21/거)05 1 call 19:22 ,- 1 08/21/2005 / / 1 call m N 2ca11s U 10:08 10:09 n /18/2005 I . . la0 20:07 I I / J EFFREY EPSTEIN 08/18/2005 3:19 PM Depa戊 PBIA 08/22/2005 @3:57 PM I 19:24 08/21/2005 1 call EFTA01702864 W03/2005 I call JEFFREY EPSTEIN 09/03/2005 2:12 PM Depart PBIA 09/05/2005 @ 3:59 PM 13:55 EFTA01702865 09/18/2005 40 1 call . 10:02 ti 09/19/2005 1 call 23:15 I I I 6 6 09/18/2005 1 call 09/18/2005 2 calls 10:04 09:59 17:17 ry 09:59 10:51 09/18/2005 09/19/2005 1 call 1 call JEFFREY EPSTEIN 09/18/2005 9:36 PM Depart PBIA 09/20/2005 @ 8:16 PM EFTA01702866 a 10/01/2005 1 call 11:15 10/04/2005 3 calls 09:36 16:30 20:35 a 18:51 a 08:56 09:32 10/02/2005 1 call 10/01/2005 2 calls 09/29/2005 1 call 12:41 10/01/2005 1 call a 21:12 10/02/2005 1 cal I I I I I I JEFFREY EPSTEIN 09/29/2005 11:12 PM Depart MA 10/04/2005 0 11:41 AM a 21:37 09/29/2005 2 calls 12. 42 10/02/2005 2 calls 12:46 a 11:42 21:57 10/03/2005 2 calls 09:37 16:01 EFTA01702867 17:44 23:02 15:43 18:24 20:41 10/06/2005 2 calls 10/07/2005 3 calls eS 10/06/2005 1 call JEFFREY EPSTEIN 10/06/2005 11:21 AM Depart MIA 10/06/2005 @ 7:34 PM Jim 18:24 EFTA01702868

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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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