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efta-efta01296684DOJ Data Set 10Correspondence

EFTA Document EFTA01296684

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Jeffrey Epstein Net Worth I Celebrity Net Worth Page 1 of 2 Jeffrey Epstein Net Worth mer much Jeffrey WQ1111, n 9mesi 64.,essner. o R VW), 9i.nrtrea E,,reo• '85M0k Snare or! 'homer Jeffrey Epstein Businessperson Cate ol Birth ~201953154 seers old) lorolession BusinMperson. FM/0CW. (nreslor kallonalily United States cl America . ..:cart 4, tart 41:-'4, Jeffrey Epstein net Worth $2 Billion 5::<< RANDOM CELEBRITY grflrey Epstein Net Worth: ifIrey Epstein is an Amnion financier and science and education philanthropist who has at net it ortb of 32 Wien Outlets ,W Trey Epstein was born on knead 20. 1953 In Brooklyn, New York where he Lafayette High School end look classes at Cooper Unite from 1969 to 1971 and then et the Courant Institute ol Methem allot Sciencecleaving •ilheut a agrecFroat 1973 to 1975 he taught calculus and physks et the Dalton School, before becoming an options trader et Bear Slarns.ln I 960,Epslein beam e e partner ål Bear Stearns In 1962, Epstein founded his own financMlresnagem ent firm .2 Epstein II Co . m map the dais of dents with mere than s balran dollars in net •orth.le 1967. Leslie Wenner founder and chains; en of Ohio. head The Lim Ned chain ol clothing stores beta n a e w elt, known client, end the only client who is not anonym ins In 1996. Epstein changed the name of his firm to The Finned' Trot Company end based it on the island of SI. Them es in the U S. Yegin Islands Epstein also ow ns a villa in Pais Beach, Florida, an apertur em in Pans, France, and e 10,000.acre ranch including e 26.700.square•lool hilltop deaden in Stanley, N ell Menico . south el Santa Fe. In 2008. he d 13 months in jail of his 18.month sentence as e convicted see offender in the state of Flat 6) r” soliciting on underage girl for prostitution. H visa regice,t offender. A Pock trap The Mysterious/tut &orators Lire a MulthEwitionatei Jelfref Epstein Roy Bieck Net Worth TheBillionareSex ()lender Who Could Bring Down Trump AND Ointcm •a:^1, 4WttJ (lfanwt" Help Turn Leads into Your Customers Search the world's largest business Get FREE Access MUST READ ARTICLES SDNY_GM_00059464 imps://www.celebritynetworth.co~F ItAtaires/jeffrey-epstein-... 7/5/2017 CONFIDENTIAL - PURSUANT TO FED. R.13•RIWPA(b) DB-SDNY-0022288 EF1'A_00170015 EFTA01296684 Jeffrey Epstein Net Worth I Celebrity Net Worth Page 2 of 2 aM ore:Billionaires t ;: lore t•Iflett0-!, 'I 4 Fiore the Web Vat I lit Serit, Ikat Well Never Kristin Davis' Celebs Who Died Forget These Daughter Used to And No One Said Stars Who Be Adorable. but A Word Comm tiled Today She Looks Su lade Insane Watch Obama's 15 Actors You Melanie Trump Face at 033. This Didn't Know Wishes These Leaked Video Will Were Gay • No.6 Photos Didn't Destroy Obam re Will Shock Exist ITRINAYs ell VS ale calcAllieldrapployg a playydelirl ilgaden The Mal Mien lid ended atleedieded by a learn el edited. Wa die ell pabkly sable dill led modal led sod dleeelly IS envie Mat Ott rented addle noel mend led vp le lofted it Ora 1111 du addled mishitl Si de Waded DID WE MAKE A M ISTAVA7a correction !.! Des cumin Mow Os /An I "Nato, Orli= S T Maces Scrim, I Privacy ft ecy I C4.(O11 Tarns°, um O ZIC7Ciartf4M1MxIn I Mr limit Rory.] SDNY_GM_00059465 https://www.celebritynetworth.cortinMp Timt aires/je ffre y- epstein -... 7/5/2017 CONFIDENTIAL - PURSUANT TO FED R.tIftlott. 8(b) DB-SDNY-0022289 EFTA_001700 I 6 EFTA01296685

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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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