If the JEFFREY EPSTEIN INSURANCE TRUST NO. 2 does not
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Iv (a) If the JEFFREY EPSTEIN INSURANCE TRUST NO. 2 does not pay the sum of at least ten million dollars ($10,000,000) to an amount equal to the difference between ten million dollars ($10,000,000) and the amount paid to from the JEFFREY EPSTEIN INSURANCE TRUST NO. 2 shall be paid by the Trustees to if she is then living. (b) If The 2001 JEFFREY E. EPSTEIN INSURANCE TRUST does not pay the sum of at least ten million dollars ($10,000,000) to The Trust, established thereunder, an amount equal to the difference between ten million dollars ($10,000,000) and the amount paid to The Trust from The 2001 JEFFREY E. EPSTEIN INSURANCE TRUST shall be paid by the Trustees to as Trustee of The such trust in existence then to purposes (to be known as THE Trust established thereunder, or if there is no TRUST): , as trustee for the following (1) To pay to ("the beneficiary") at any time or times during the continuance of the trust such sums from or any part or all of the inco
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EFTA DisclosureRelated Documents (6)
EFTA Document EFTA02016959
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EFTA02414102
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
EFTA02351991
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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