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efta-efta01298413DOJ Data Set 10Correspondence

EFTA Document EFTA01298413

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Search results for ""Jeffrey I ICU Offshore Leaks Database Page I of 3 OFFSHORE LEAKS DATABASE by The International Consortium of Investigative Journalists ABOUT DOWNLOAD SUPPORT US We believe this data should be publicly-available, and we need your x support to keep it that way. Make a donation and help us keep it free, online and accessible. "Jeffrey Edward Epstein" SEARCH Search results for ""Jeffrey Edward Epstein"" Offshore Entities (0) Officers (0) Intermediaries (0) Addresses (0) Others (0) 0 No results found FILTER BY DATA SOURCE All sources FILTER BY COUNTRY All countries FILTERMRISDICTION SDNY_GM_00063009 tt ps://offshoreleaks.icij.org/searaWrofttpFAL ey+Edward+Epstein... 8/22/2018 CONFIDENTIAL - PURSUANT TO FED. R. . . ( ) DB-SONY-0025834 EFTA_001735I7 EFTA01298413 Search results for ""Jeffrey I ICIJ Offshore Leaks Database Page 2 of 3 The ICIJ Offshore Leaks Database is licensed under the c./pen Database License and contents under creilt.i.yecnininprisfAributigp.:ShargAlie I icense. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database hgrg. SUPPORT US Help ICIJ investigate ABOUT US The International Consortium of Investigative Journalists is a global network of more than 190 investigative journalists in more than 65 countries who collaborate on in-depth investigative stories. Learn more SUPPORT US Independent, fearless investigative journalism is expensive and ICIJ relies on your support. Help protect global societies from unprecedented threats by supporting independent investigative journalism. Become a sponsor INTERNATIONAL CONSORTIUM OF INVESTIGATIVE JOURNALISTS SDNY_GM_00063010 https://offshoreleaks.icij.org/searcMMENTFALey+Edward+Epstein... 8/22/2018 CONFIDENTIAL - PURSUANT TO FED. R. . . ( ) DB-SDNY-0025835 EFTA_001735I8 EFTA01298414 Search results for ""Jeffrey j ICIJ Offshore Leaks Database Page 3 of 3 910 17th Street NW Suite 410 Washington DC 20006 USA [email protected] Download Partners Support us The Panama Papers Secrecy For Sale Evicted and Abandoned Fatal Extraction LinkedIn Twitter © 2018 — The International Consortium of Investigative Journalists. All rights reserved. SDNY_GM_00063011 https ://offshorel eaks.icij.org/searcnniqpiDENT2rAfty+Edward+Epstein... 8/22/2018 CONFIDENTIAL - PURSUANT TO FED R.SeFI.13(6) DB-SDNY-0025836 EFFA_00173519 EFTA01298415

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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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