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efta-01765090DOJ Data Set 10Other

EFTA01765090

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01765090
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.
From: Schaffer, Susannah Sent: Thursday, November 8, 2012 9:43 PM To: Jeffrey Epstein Cc: Barrett, Paul 5; Ens, Amanda; Giuffrida, David 1 Subject: Mortgage Trade Details Jeffrey, =/p> Details for today's t=ree mortgage sales are below. The total gain was $612,489.= &nb=p; = = Sold full 10MM original face of the Bsabs 2004-Ac6 M1 @ 54.50 (or=ginally purchased @ 47)- $218,392 gain =0ASold full 3.412MM origin=l face of the Malt 2003-4 B3 @ 72 (originally purchased @ 61)- $234,654 ga=n &mi=dot; &=bsp; $159,443 gain Sold full 3.364MM original face of the Cmsi 2005-1 B2 @ 87.=0 (originally purchased @ 83)- Please let us know if you have any questio=s. Thanks<=:p> Susannah Schaf=er J.P. Morgan I Global Investment Opportunities Group I 320=Park Avenue, 14th Floor, New York, NY 10022 I Email:=0D [email protected] <mailto:[email protected]> </=> This email is confidential a=d subject to important disclaimers and conditions including on offers for =he purchase or sale of securities, accuracy and completeness of informatio=, viruses, confidentiality, legal privilege, and legal entity disclaimers,=available at http://www.jpmorgan.com/pages/disclosures/email. =OA EFTA_R1_00072884 EFTA01765090

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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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