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efta-efta00022542DOJ Data Set 8Correspondence

EFTA00022542

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DOJ Data Set 8
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efta-efta00022542
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
PTS DETAILS Person Appearance USMS No Weight I Height 185 a^0• Last Name EPSTEIN Colors: Eye I Hair 813/8 MOWN First Name JEFFREY Sex I Race MALE 1WHITE/WHITE HISPANIC Middle Name EDWARD Address Numbers Street Address 9 EAST 71ST FBI No == State I Zip NY 110021 SSN City NEW YORK Alien No Other Citizenship us Marital Status SINGLE Birth Phone DOB Original Location POB City State Import Date 7/11/2019 Arrest Date 7PR€2019 Again/ Cole FSI208 Agency Name FEDERAL BUREAU OF INVESTIGATION Remark Offenses Meet Foul Disposed No 1 Disposed Rants Y NOT YET DISPOSED Remarks 18 USC 3715D( TRAFFICKING CONSPIRACY ANarl Offense SEX OFFENSE Anal Status Seat Cale a Date 718/20/9 Oto0y Me Mere Date MUST NORMAL INTAKE/ARREST/COURT CASE 7/812019 WT-TRUE WAITING FOR TRIAL TO CONFUTE 7/8/2019 WI-CASE-RISME WAITING FOR CASE TO RESOLVE 7/8/2019 Aliases First Name JEFFREY Last E OMEN Locales NONE GIVEN Oddities NONE GIVEN Vehicles NONE GIVEN OR AVAILABLE AT DOWNLOAD OR AVAILABLE AT DOWNLOAD OR AVAILABLE AT DOWNLOAD Page: 1 of 2 Date: 7/29/2019 USMS Number EFTA00022542 License Other Numbers PASSPORT NUMBER ORIGINATING POLICE OR IDDMFICATION NUMBER SOCIAL SECURITY NUMBER -Name saver Makes Oty Employers Slate Part accetact came. RemMs Sat Date RANKER SOUTHERN TRUST COMMIT Kinfolks SELF EMPLOYED amt i l ea 1 Age BROTHER EPSTEIN HARK Financial NONE GIVEN OR Military NONE GIVEN OR Remarks NONE GIVEN OR AVAILABLE AT DOWNLOAD AVAILABLE AT DOWNLOAD AVAILABLE AT DOWNLOAD Sheet Manna Sate zip cote I 1 1 Page: 2 of 2 Date: 7129/2019 USMS Number EFTA00022543

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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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