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efta-02182265DOJ Data Set 10Other

EFTA02182265

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02182265
Pages
2
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: From: Favaretto Patrizia Sent: Mon 9/26/2011 2:30:00 PM Subject: RE: Mr. Epstein DearM Thank you for your reply and the email address. I would like to suggest an updated portfolio investment to Jeffrey, shall I write directly to him? Thank you, Patrizia From: Sent: lundi, 26. septembre 2011 16:23 To: Favaretto Patrizia Subject: Re: Mr. Epstein Hello Patrizia. Jeffrey would like you to have his email address as well for your directory. jcevacationtii 12mail.coni Thank you, Lesley On Sep 22, 2011, at 9:34 AM, Favarctto Patrizia wrote: Dear EFTA_R1_00873362 EFTA02182265 I trust this message reaches you well. Your email address has been provided by Mr. Beller. I am writing to your attention concerning Mr. Epstein situation with us, as Beranrd Andersen left the Bank and has as from yesterday no more influence on the account. Please, be so kind as to confirm if I can write you, or if I shall contact Mr. Epstein directly. Many thanks for your kind assistance. With my best regards, Patrizia Favaretto Associate Director Valart is Bank SA EFTA_R1_00873363 EFTA02182266

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DOJ Data Set 9OtherUnknown

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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