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efta-efta01298074DOJ Data Set 10Correspondence

EFTA Document EFTA01298074

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Jeffrey E. Epstein: Executive Profile & Biography - Bloomberg Page 1 of 1 Diversified Consumer Services Sevideter 10.2318 8 51 am ET Company Overview of Institute Of International Education. Inc sn.diehot People Overview Board Members Committees Executive Promo Jeffrey E. Epstein Trust*. Ininiule Of Monsen EgiCebOn. MC Age Trial CalCulged Conwansawn This person is connected to I Board Member .n 1 organization across 0 dtterent industries See Board Relatonshps Background Jeffrey E Epsten serves as the Channan and Chief Exemtne Officer et the Flflantal Trust COnVeny Mr Epstein started Ns career at Bear Stearns wilt, an educational background in physics He has been a Trustee or Institute Of Inernationa I Ecbcation Iro. since October 2:01 He serves as a Drector of Franca, Trust Company Mr Epstein *a Member of the Trilateral Commission the Council on Forecin Ftelabobs. the New York Academe of Spence and a former Rockiteller Unmorally Board Member Mr Epstein is also DOM* aviCoNed m the Seta Fe Institute the Theoretical Ettoicgy Initiative at the institute for Advanced Study, the OuanlumGravity Program al the lfrwerely of Pennsynania, and also sus on the Mind Bran 8 Behavior Advisory Committee at Harvard His philanthropic affiliations include both the Wexner Foundaton and The COUO Fount:igen Cotapse Decal Corporate He adg wino r•• Annual Compensation 809 Unted Nations Plaza New York. New York 10017.3580 Mire Annual Corroensabon data aVailable United Stales Mocks Options There is no Stock Options data avatar,* Phone 212-883-8200 Fax 212.984-5358 Band Illembein Memberships Trustee Iretrlute Cx International Education. Inc teloween There a no &ligation dela available Cam AMestions There M no Company 'Water* data aye-able Request Profile Update TOW Can penmen There is no Total Compere-Mtn data available SDNY_GM_00062016 littps://www.bloomberg.com/rese ifelieNifipAtild=5939910&privc... 9/10/2018 CONFIDENTIAL - PURSUANT TO FED. R. ) I 1-i DB-SDNY-0024841 EFTA_00172526 EFTA01298074 Jeffrey Epstein Net Worth I TheRichest Page 1 of 7 OURSRANDS Jeffrey Epstein Net Worth TheRichest • -,J;hr:s! [*Ssmen Net Worth: $2 Billion STATISTICS Source of Wealth: Age: Birth Place: Full Name: Nationality: Date of Birth: Ethnictty: Occupation: More Stats Finance 65 Brooklyn, New York Jeffrey Edward Epstein United States January 20, 1953 Jewish Financier and Philanthropist View Less ADVERTISING eclat Agent - . You could be-jail-Pet Stop see. SDNY_GM_00062017 https://www.therichest.com/celeb itstrtDENs7riAtey-epstein-net-worth/ 9/1O/2O18 CONFIDENTIAL - PURSUANT TO FED R. DB-SDNY-0024842 EFTA_00172527 EFTA01298075 Jeffrey Epstein Net Worth I TheRichest Page 2 of 7 About Jeffrey Edward Epstein MM BRANDS V Jeffrey Epstein is an American financier, and science and education philanthropist with an estimated net worth of S2 billion. He is best known for funding The Program for Evolutionary Dynamics at Harvard University through The Jeffrey Epstein VI Foundation. Jeffrey Edward Epstein was born on January 20, 1953 in Brooklyn, New York. He went to Lafayette High School and attended classes at Cooper Union from 1969 to 1971. He then went to the Courant Institute of Mathematical Sciences but left school without a degree. Between 1973 and 1975, he taught calculus and physics at the Dalton School. Mr. Epstein's career began when he joined Bear Stearns as a financial trader in 1976. He specialized in mathematical models such as the Black-Scholes option-pricing model later became a partner at the firm in 1980. He founded his own financial firm J. Epstein & Co. in 1982 which manages the assets of clients with more than a billion in net worth. He was known for turning down an account of $500 million calling it "too small." In 1996, he changed the name of the firm to The Financial Trust Company. littps://www.therichest.comiceleb CONFIDENTIAL - PURSUANT TO FED. R. SDNY_GM_00062018 tsittAtey-epstein-net-worth/ 9/10/2018 DB-SONY-0024843 EFTA_00 172528 EFTA01298076 Jeffrey Epstein Net Worth I TheRichest Page 3 of 7 One of the firm's biggest and the only publicly known client was Leslie Wexner, the fogerge fl surior S ed chairman of the Limited chain of women's clothing stores and the founder of the prominent Wexner Arts Center in Columbus, Ohio. f SHARE TRENDING ADVERTISING V TWEET 20 Things That Happened After Harry Potter Ended (That Fans Need To Know) littps://www.therichest.com/celeb CONFIDENTIAL — PURSUANT TO FED. R. SDNY_GM_00062019 tigriAtey-epstein-net-worth/ 9/10/2018 DB-SDNY-0024844 EFTA_00I 72529 EFTA01298077

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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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