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efta-02301346DOJ Data Set 11Other

EFTA02301346

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02301346
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.
Sotheby's Name: Mr Jeffrey Epstein Address: 9 E 71" Street New York, NY 10021 USA Sale. PF 1201 Client Account number: 30114352 Consignment: 40147601 PAYMENT INSTRUCTIONS If you require payment by Wire Transfer in -escect of future settlements for the above account, please complete your bank detai s below and return to us within 15 days of receipt. Wire transfers will be charged to the vendor. Exchange rates are calculated at the spot rate used by our bank on the day of sale settlement. Please remit proceeds in: Payee/Account Name: Bank: Address: IRAN number: (compubor, field for EEC) Account number: SWIFTIEHC number: (eompulsk.n for all) ABA number: (compulsory fur USA) (specify CUITCOC Should we not receive your bank details, payments will be remitted by cheque in cures Client signature Date V All net sales proceeds for this sale location will be wired to the above referenced bank unless otherwise instructed in writing. EFTA_R1_01169261 EFTA02301346

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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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