Executed:12/10/2018 14:03
Summary
Executed:12/10/2018 14:03 Executed by.. New York City Police Department SOMU SOMU Event ID: 11472 SOMU Offender ID: 33216 Offender FBI ID: 787075K6 SOMU Registration Date: 4/1512010 Previous Visit Date: Next Appointment Date: Interviewer Tax ID: No Show at Last Visit: Risk Level: 3 Record Status: Parole Officer: Phone Number: Probation Officer: Phone Number: Person NYSID4: 04614879Q Hair Color: Name: JEFFREY EPSTEIN Hair Dyed: NO Alias: Hair Style: CLOSE CUT Date 01 Birth: Height: 6' 0" No Image Sex: MALE Weight: 180 Available Race: WHITE Eye Color: BLUE Offender Phone Number: . Skin Tone: LIGHT Driver License 4/State: 0000025874, VI Skin Complexion: FLUSHED/RUDDY Address History: Apt It B3 6100 RED HOOK QUARTER SAINT THOMAS ZZ Street Number Street Name City State Code Zip Code Move-In Date 4,2&2017 Move-Out Date Charges: Arrest Precinct: Arresting Officer: Arrest ID: Arrest Date: 7/23/2006 Convicted Date: 6/30/2008 Crime Descript
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EFTA DisclosureRelated Documents (6)
EFTA Document EFTA02016959
EFTA00014068
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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