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efta-02040144DOJ Data Set 10Other

EFTA02040144

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02040144
Pages
3
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Jeffrey Epstein 9 East 71st Street 9 East 71st Street New York, NY 10021 ( Home Preferred Voice ) ( Work Voice ) ( Voice Cell ) Version 3.0 PRODID -//Apple Inc.//Mac OS X 10.11.31/EN Name Family: Epstein First: Jeffrey Middle: Prefix: Suffix: Formatted Name Jeffrey Epstein Organization 9 East 71st Street Electronic Mail Address ( Work Preferred Internet ) [email protected] Telephone Number Telephone Number Telephone Number ( Home Preferred Voice ) ( Work Voice ) ( Voice Cell ) Address ( Work Preferred ) P.O. Address: Extended Address: Street 9 East 71st Street Locality: New York EFTA_R1_00561880 EFTA02040144 Region: NY Postal Code: 10021 Country: Comment Skype Address: jeevacation [email protected] JE Line 1: JE Line 2: JE Line 3: JE Line 4: JE Fax: Oval Office Fax: Staff 1 + Staff 2 + Rich Lin Rich Lin Rich Barn Jojo (p) + Lyn & Jojo Lynn (p) + 1 JE NEW cel SS#: DOB: (212 Jeffrey) UNITED HEALTHCARE (Health & Dental): Subscriber Claim Payer IDaustomer Service: GA 303740800 United Healthcare Choice Plus Black Amex: card is: New Passport 2nd Valid Passport: . Card Date: 02/12. Claim Address: PO Box 740800, Atlanta, Jeffrey E. Epstein (Address for Date of Issue: May 27, 2010 Expires May26, 2020 Date of Issue: June 30, 2014 Date of Expiration: June 29, 2016 United States Virgin Islands Drivers License Issued 1/15/2010 Ex ires 1/20/2015 e num er is e icense Mom: Paula Stolofsky Dad: Seymour Epstein Height: 6' Weight: 175 Hair Color: Gray Eye Color: Blue Occupation: Banker Permanant Addreiti Primary Phone #: Mailing Address: either office or home City of Birth: New York JE studied Physics at Cooper Union 9/69-1971 EFTA_R1_00561881 EFTA02040145 Jeffrey had appendicitis in 1995 Jeffrey was born in Brooklyn, NY and grew up in Brooklyn Sothebys 2012 Cadillac Escalade VIN #1GYS4JEF4CR216976 License Plate FTX 3455 Tail # of Gulfstream N212JE is GIV Tail # of Boeing N908JE NO LOBSTER, NO SALMON US Airways Preferred Platinum Delta Skymiles George Church Genome Project: jegenome Spinal Stenosis L5 S1 AT&T Hot Spot: JEE Unite, passowrd Dry Aged NY Strip is JE0ET"S favorite Sirloin is a good alternative Slip on shoe size 11 1/2 : leather shoes 11 1/2 D Delta Skymiles (valid thru 01/16) VISA X-ABUID 9C840241-6AC5-4D46-8BC8-7E7BD50E6A96:ABPerson EFTA_R1_00561882 EFTA02040146

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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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