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efta-efta01298078DOJ Data Set 10Correspondence

EFTA Document EFTA01298078

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DOJ Data Set 10
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Deutsche Asset & Wealth Management Signature Card Deutsche Bank Trust Company Americas LSJE, LLC Accosett Holder Title Account Nuntber a Individual FMOD/ATF• 0 Carporata Liston Number of Signatures Corporation Required: 1 K Join. Rights CI Partnership O Other: of nintorshist Signawrs Signature Jeffrey Epstein Print Name Damn Indyke Print Name Smears. Print Nerve Signe Apar of Attorney Sc.dmen Signature CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) Date of Power of Attorney CONFIDENTIAL 13-AWM-0339 NA090000011530.00P130010 Nen 3101113 SDNY_GM_00062020 DB-SDNY-0024845 EFTA 00172530 EFTA01298078 Deutsche Asset & Wealth Management Signature Card Deutsche Bank Trust Company Americas LSJE, LLC Account Holder Me Account Number O Individual O OF/POD/ATP O Capons 0 tinted UsbEIM Number of %Matta carFormion Required 1 O Joint, etch Rights O Joint. Tots 0 Partnership O Other. of Strews* In Carson Jeffrey Epstein Zir.2iture Pnra Nome 4) EC liOcw Ore 2 nindyke Signature Print Nsme Sig Pant Name Power of Attorney PrInN i arne 'SS Specimen Signature Oa of Power of Attorney For ITRPOOSTF See Supplements' Teens and Conditions CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL 134W140159 NAOS0000,11630-00013.010 MOS tetted SDNY_GM_00062021 DB-SDNY-0024846 EFTA_00 I 7253 I EFTA01298079

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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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