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efta-efta01297081DOJ Data Set 10Correspondence

EFTA Document EFTA01297081

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DOJ Data Set 10
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efta-efta01297081
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EFTA Disclosure
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Southern Trust Company, Inc. 6100 Red Hook Quarter 83 St. Thomas, USVI 00802 Jeffrey E. Epstein Southern Trust Company, Inc. 6100 Red Hook Quarter B3 St. Thomas, VI 00802 Employee Pay Stub Cheri numter EFT Pay Pelted: 06/1712017 -0630/2017 Pay Date 0613(62017 Employee SSN Jeffrey E aosten. SOultieni True/ Company. Inc 6100 Red HOC* Quarter B3. Si Plumes. VI 00802 Earnings and Hours Salary Oty Rate Current Y70 Amount Paid Time Off Earned YID Used Available Taxes 7.30769 94.999 97 &ex 0.00 000 Vacation 0:00 0:00 Current YTO AmouM 0.00 -1751.00 45308 -10596 -2.310 04 -30.030 50 Medicare Empmyee Addl Tax Federal Went-twig Socal Strung' Employee Medicare Employee Net Pay 000 -22.76300 4.69000 -1,37T 50 4,997.66 64$9.47 Southern Trust Company. Inc 6100 Roo Hod* Owner 83. Si, Thanes. 11SVI 00602 SONY_GM_00059956 CONFIDENTIAL - PURSUANT TO FED. FtQFQ.NEIDENTIAL DB-SDNY-0022780 EFTA_00 705(X) EFTA01297081

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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

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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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