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efta-efta01295373DOJ Data Set 10Correspondence

EFTA Document EFTA01295373

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SDNY_GM_00054557 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F I DENTIAL DB-SDNY-0017381 EFTA 00165127 EFTA01295373 ic,‘PT()(tWA 110'11 Sim AIR AIROCTPAHLEA CARIs nttie.p.eta,3, .State of Me (Inked Stairs of Ante,- ira . hereby en/nett% nahan may tamer" hi Pettilli Mr oilizenlualkmal 1.17ilird Stain named brie/n pas.: uilibuid delay or lihnlrance .and in Mir of need to slue lawful aid and »Yaw ion. Le Sail:mire "ha des filats-tJuis le par les pdsentes mutes auloritéi compile:des de labs."... /rasser Ie (Mown C gresiorlinani des Plats-01M fitulaire du prdieni payseporl. cans déiajni . mxiffictelttl ei, en vas dc besoin, de hai acvoreler mute aide ei rotedion Seoriffilo de Oblado de los Ifriados tinieks do América po• rl Insenk snlitita a las Permillt el pa» del eifsdadano o ijacjoird de los Esiarloi min! a/miff-ado, sin demora y en re" de neerlitlad, prestatie todeir la strain y proterrión SIGNATUESE or I3EARER/S1<;NAttin NOT VALID UNTIL. SIGNED PsoPpea Ps~:c4.4T PAS RTE 1Rí3 A. Wt. 'I' ITAR gijg H Pi' ORS 1/1“$ 1ttiLjUSO ÏA -Vai. tiggea Type 1 Type Tips). CGOA ir,Qat POSSOSO NO No. do.PasImiliel iNo. de Pe4e. P USA 207320804 Surname / Nam iApe`ndos EPSTEIN (Awn names firtinonis t Voorbres JEFFREY EDWARD itatIonáti lItgierehl4 Nactofialicke UNITED STATES OF AMERICA Dele NW; 03i! naissatice/ For.19 113CifiliVit) 20 Jan 1063 .„ • stx i souisuij Pbcd of bInh) Lea do missageo / Lofty de n3cielento M NEW YORK, U.S.A. ow of Issue i nett fitivmnce feála de explácilin 11 Oct 2002 Ofáti, vi bk;Irt.tIor: %to aY eyoiration 4' finha ds naitlati 10 Oct 2012 Arm edrfit•fitti Modifirdtiami Enderdas See Page 24 /011:0fityl Aulorig / Aktotiul National Passport Center P<USAnSTEIN<<JEFFREY<EDWARD<<<<<“<<<“<<<< 2073206044USA5301207M1210107<<<<<<<<“«<C38 SDNY_GM 00054558 CONFIDENTIAL - PURSUANT TO FED. R.QPN(F IDENTIAL DB-SONY-00 17382 EFTA_00165128 EFTA01295374

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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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