EFTA01726126

Date

Unknown

Source

DOJ Data Set 10

Reference

efta-01726126

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Persons

Integrity

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EFTA Disclosure

Text extracted via OCR from the original document. May contain errors from the scanning process.

Fin/v/.. /mess,- A---te,.., -77, --, up/td-,<2 , LZ- 32i,r frieein AZ Di -37 -c//l Li hov-c- AZ I ice,vse--,..= It/a/e/Cr At re' ..r..•.. .4.9‘,;7 aeda ,‘,14.2Oe,v_r AZ 33-1/A I EFTA01726126 /1/1";69 -72 ye A"- e7Y, -7720 2 , ICk Tipster submitted the following: was a big part of the Jeffrey E stein scandal. The FBI mistakenly gathered information about her aecause stole her driver's license to enter Epstein's prope gave "massages' and then recruited outer :irls as she got older. may be a victim or she may be a criminal. has a lot of information about the Epstein case, but she denies it." resides a lu ite, FL 33458. Email address and cell phone.- EFTA01726127 NJP Response Page 1 of 2 If liglithOfiZed says, reproduction, or dlessaskustIon Is prohibited. RECEIVED AT 09103/2019 17:47.03 W DR- 17:47 09/e3/2019 00000 17:47 09/03/2019 00061 NY10100T2 TXT 3UPITER FL 33458 WELLINTON FL 33414 TYPE LIC: CLASS E OPERATOR DOB: HT: 508 RACE: W SEX: F CURRENT LICENSE ISSUED: 07/29/2011 EXPIRES: 09/16/2019 REP. LIC. ISSUED 08/11/15 VALID LICENSE SOC SEan This information should only be used as authorized by Florida Statute, section 119.0712(2)(c): 1. Emergency contact information contained in a motor vehicle record is confidential and exempt from s. 119.07(1) and s. 24(a), Art. I of the State Constitution. 2. Without the express consent of the person to whom such emergency contact haps://www.ejustice.ny.gov/JWINiewMessagejsp?msgid=27883656tpager.offseN) 9/3/2019 EFTA01726128 NJP Response Page 2 of 2 information applies, the emergency contact information contained in a motor vehicle record may be released only to law enforcement agencies for purposes of contacting those listed in the event of an emergency. EMERGENCY CONTACT INFORMATION: PARENT WELLINTON FL 33414 WORK: N/A CELL: PALM BEAC GARDENS WORK: N/A PARENT FL 33410 CELL: END OF DDL/DHSMV RESPONSE. Unauthorized access, reproduction, or dissemination is prohibited. https://www.ejustice.ny.govIJWL'ViewMessagejsp?msgid=27883654tpager.offset=0 9/3/2019 EFTA01726129

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

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

DOJ Data Set 11OtherUnknown

EFTA02351991

DOJ Data Set 9OtherUnknown

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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