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efta-efta01305145DOJ Data Set 10Correspondence

EFTA Document EFTA01305145

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DOJ Data Set 10
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efta-efta01305145
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EFTA Disclosure
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QUITCLAIM DEED CFN 20120001716 OR BK 24936 PG 0222 RECORDED 01/04/2012 09:50:23 Palm Beach County, Florida THIS QUITCLAIM DEED, made the 12.500 day of December, 2011, by Jeffrey E. Epstein, a sites man, with an address of 6100 Red Hook Quarter, Suite B-3, St. Thomas, VI 00802 tor"), to Laurel, Inc., a U.S. Virgin Islands corporation with an address of 9100 Havensight, Sale, Ste 15-16, St. Thomas, VI 00802 ("Grantee"). O WITNESSETH: Grantor ants that at the time of this conveyance, the subject property is not the Grantor's homest thin the meaning set forth in the constitution of the state of Florida, nor is it contiguo t or a part of homestead property. Grantor's residence and homestead address is PARCEL C, Little Saint James Island, No. GA Red Hook Quarter, St. Thomas, VI 00802. THAT Grantor, fo and valuable cons are hereby acknowle successors and assign has in and to the foil County of Palm Beach rid in consideration of the sum of TEN DOLLARS ($10.00) and other good don to Grantor in hand paid by Grantee, the receipt and sufficiency whereof , Grantor does hereby release and quitclaim unto Grantee, and Grantee's ver, all the right, title, interest, claim and demand which the said Grantor described lot, piece or parcel of land, situate, lying and being in the gt the State of Florida Being all of lot 40 and the 9, in the records of Palm Beac BEING that portion lying West 43 East, as recorded in Plat Book bounded on the West by the West si thereof as shown on the Adair & Bra on the East by the shore line and sho and South by the Westerly extension containing 0.07 acres, more or less. 3 feet of Lot 39, El Bravo Park, as recorded in Plat Book 9, Page ty, Florida, and 40, El Bravo Park, in Section 27, Township 43 South, Range ge 9, Public Records of Palm Beach County, Florida being an existing concrete seawall and the northerly extension ., drawing IS-1298, dated March 25, 1981, and bounded e plat of El Bravo Park, and bounded on the North c North and South lines respectively of Lot 40, THE PROPERTY CONTROL NUMBER IS 50-43-43.27-06-000-0391. THE GRANTOR'S TAX IDENTIFICATION NUMBER IS TO HAVE AND TO HOLD, the same together with the appurtenances thereunto belonging and all the estate, title and rights of Grantor in and to said premises. Book24936/Page222 Page 1 i5r3Gm-®1" 1" EFTA_00 194834 EFTA01305145 IN WITNESS WHEREOF, the said Grantor has caused these presents to be executed the day and year first above written. TERRITO THE US. VIRGIN ISLANDS ) DIVISIO OMAS/ ST. JOHN ) ss: On the gl_ day ecember in the year 2011, before me, the undersigned, a Notary Public,„,, , . rsonally appeared ey E. Epstein, personally known o me or proved to rm. on .1---rblisri"ofit; ...: .. 'idcnce e individual who subscribed to e witlfoll(tASISIAts '• .... • ' 1 . ''a(7 NOTARY PUBLIC LNP 013-10 . Commission Expires 05/02J2014 .. . -.. :•,;......... yz•ti.: Territory of the U.S. Virgin Islands 4: it: • .d TERRITORY OF ME US. t om. SLANDS DIVISION OF ST. THOMAS/ OHN ) ss: On the 2362day of December ar 2011, before me, the undersigned, a Notary Public, personally appeared personally known to me or proved to me on the basis of satisfactory cc to be as g witness to the within instrument, who being by me duly sworn, did depose and say that r._ s in the United States Virgin Islands; that)ne, knows Jeffrey E. Epstein to be the individual who executed the within instrument that said subscribing witness was present and saw Jeffrey E. Epstein execute the same; and that said subscribing witness e time subscribed his: name as a witness thereto. Mika A. Kellerhals NOTARY PUBLIC LNP 013-10 Comnisslen Expires 05102/2014 Territory of the U.S. Wgi 'deride Book24936/Page223 Page 2s8r3G"- 00173180 EFTA 00194835 EFTA01305146 er TERRITORY OF THE U.S. VIRGIN ISLANDS DIVISION OF ST. THOMAS/ ST. JOHN ) ss: a day of December in the year 2011, before me, the undersigned, a Notary Public, ally aPPettrecr2tet personally known to me or proved to me on the ba iatisfactory evidence to be bscribing witness to the within instrument, who being by me duly On, did depose and say that as. resides in the United States Virgin Islands; that 4 _.knows Jeffrey E stein to be the individual who executed the within instrument, that said subscribing witness resent and saw Jeffrey E. Epstein execute the same; and that said subscribing witness e subscribed her name as a witness thereto. Notary Pub c Erika A. ReIlerhals NOTARY PUBLIC LNP Ota! Commission Expires 054 Territory of the U.S. Virgin Book24936/Page224 Page 3s8r3Gm00,73,81 EFTA_00 I 94836 EFTA01305147

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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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