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efta-02729579DOJ Data Set 11Other

EFTA02729579

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02729579
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.
T,? Banger [(usloot Cosy View In °ley (CW1(2VU 5.3.0) (.115PROO)] khan Ratted Vfrt- Hob leteencettrents I Son/Asiall1 I Owego Status anatfElords 'Related Cases Docl et Patel vane Date Count Sentence Banter t/ DeseroptIon Seetlente lekt Yrifelnt;Day(s) )tiaciflEA34CCeerty ra II xt,:ut.200ta i C I.E Lek,/ cocaAn COSTS OK 12 ]P1Ub200a 1 Eci ICOCetuten cot/teal 12 r-- 1- r- I INN Plan Nu. Scheduled kalance Due I Pay Amount Total Baena Due 47).00 .0) Yeas are cunently in CASE seardt mode— Feet I Pert Aerced r j .2J2 jc _WS 09/12/2019 CONFIDENTIAL Agency to Agency Requet: 19-411 SDNY_GM_00331868 EFTA_00204594 EFTA02729579 V: Banner (Custom Easy View In Wry (CWIEZVU 5.3.0) (E5PROO)) ActO R d Vn‘dor• /to Searth by iaseJD NOP"! /Can ID Citation Name/C:0W, 8ockng Go De EPSTEK JEFFREY E Case ID '",' Court Type Case Type fl Statist (ISO a 5.02008CFCCA331X00748 C.CYdY FELON CLOSED CASE Case Fled Speedy Dial Dates Waved Demand Deaclin• 260U -X008 14.14/4-7007 Docket Toe firit OMB* III CAR search made_ Port fleeced 2020 Pditvi ltareqs/Events I Sent/0.am! I chair St.Mus Ntest/Elords Related Eases Pen No. Es 09/12/2019 Page CONFIDENTIAL Agency to Agency Roque: 19-111 SDNY_GM_00331869 EFTA_00204595 EFTA02729580 reittil OF FLORIDA ARISES FROM BOOKING NO.: 2006036744 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT a°114103,1 IN AND FOR PALM BEACH COUNTY, STATE OF FLORIDA CRIMINAL DIVISION WI" (LB) O CF 9 3 k/ vs. JEFFREY E EPSTEIN, W/M, 01/20/1953, 090-44-3348 INFORMATION FOR: c— , - . _ 1) PROCURING PERSON UNDER 18 FOR PROSTITUION : ':-73:: , ,-...-:, '11 0 In the Name and by Authority of the State of Florida: . - rn n BARRY E. KRISCHER, State Attorney for the Fifteenth Judicial Circuit, Palm Beach Catty:Florida, by and through his undersigned Assistant State Attorney, charges that JEFFREY E EPSTEIN on or about or between the In day of August in the year of our Lord Two Thousand and Four and October 9, 2005, did knowingly and unlawfully procure for prostitution, or caused to be prostituted, A.D, a person under the age of 18 years, contrary to Florida Statute 796.03. (2 DEG FEL) ANNA BELOHLAVE FL. BAR NO. 0776726 Assistant State Attorney STATE OF FLORIDA COUNTY OF PALM BEACH Appeared before me, LANNA BELOHLAVEK Assistant State Attorney for Palm Beach County, Florida, personally known to me, who, being first duly sworn, says that the allegations as set forth in the foregoing information are based upon facts that have been sworn to as true, and which, if true, would constitute the offense therein charged, that this prosecution is instituted in good faith, and certifies that testimony under oath has been received from the material witness or witnessds for the o 4 LB/dp Sworn to and subscribed to before me Dam* Ffito MYCOMIAt314010 1:0519/91 August 21010 ACt1240 WU TIC FAN IMMO. PC FCIC REFFRENCF. NUMBERS: I ) FELONY SOLICITATION OF PROSTITUTION 3699 Assistant State Attorney 444-tlay of June, 2008. Antilitt JC) NOTARY PUBLIC, e of Florida k WA% 09112/2019 Page 3848 (Deny to Agency Reguet: 19-411 •• . . CONFIDENTIAL 1r - SDNY_GM_00331870 2 EFTA_00204596 EFTA02729581

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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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