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efta-efta01295631DOJ Data Set 10Correspondence

EFTA Document EFTA01295631

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efta-efta01295631
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0 0 z m z rr V C C m m - a w 6 m a 4 -< , o -4 .4 to.) C6L9S000- IND- ANCIS INCORPORATED UNDER THE LAWS Of THE U.S. VIRGIN ISLANDS MORT, INC. j hatars tfrit ----------JEFFREY EPSTEIN- ONE THOUSAND vi&extz.tbanaresasw ileDISTRalPa- al de eeetitett /4/ea ane id° e„ ditAa id. „in neweed toetteicaleeve eftaileAda e2/4 oot £ delet6 olds -gytevitaeeeie 66 de tiddesc ieitei ttaiteatreVe det+ ezeedevceieSer trot dtawedeoG o/da emcieSeavetnytei+ eidoitted. REIHirru fl —171. de escarp ha sw-viddi4 erVaris 4 era' flpiai ea+ etteacencreepe2 sad rY4 k 1L4tyfej 4 4,6 l a d oa 12th Apr i1 Kahn TREASURER/SECRETARY EFTA01295631 04.0.)17-000 109.272.0K0 MOLT., rt--NC, C (NAME OP CORPORATION/ REGISTER of SHARES of STOCK ISSUED and OUTSTANDING 9TAL AUTHORIZED CAPITAL STOCK 18 1 I ar Par Value Class Par Value Class Par Value ,-J DATE of ISSUE NUMBER of SHARES ISSUED CONSIDERATION PAID * CUMULATIVE TOTA OUTSTANDING L (By Classl NUMBER of SHARES RETIRED REDEEMED OR CANCELLED CLASS CLASS CASs' TREASURY STOCK CASH PROPERTY or SERVICES COMMON III a 2.P-4) II i i en C i rri a A Late/flea I I I 5 7 I 7 7 i -.. 2 3 0 5 5 7 3 9 0 I 2 3 I 5 6 7 P 9 0 Last figure in ash column indicates grand total ofthat class tossed and outstanding. to date of last entry. the shorn Where shares hare been mired. redeemed or cancelled. enler the manlier of shares here and reflect reared total of owtordind to the nstyrOritiff (luny- SDNY_GM_00056794 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0019618 EFTA 00167364 EFTA01295632

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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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