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efta-efta01324966DOJ Data Set 10Correspondence

EFTA Document EFTA01324966

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EFTA Disclosure
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R UNCLASSIFIED//FOUO FEDERAL BUREAU OF INVESTIGATION Colleoted Item Log Event Title: (U//FOUO) Highly confidential responsive material from digital evidence processed by CART Approved By: SS Date: 01/27/2021 Drafted By: Case ID N: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING CHILD VICTIM AND CHILD WITNESS IDENTITY INFORMATION This document contains information regarding a child victim's or child witness's identity, which may only be disclosed to individuals who have a need-to-know such information by reason of their participation in the associated proceeding, or if disclosure is necessary to protect the welfare and well-being of the child. Details: Responsive material from digital evidence processed by CART. Highly confidential responsive material includes nude and partial nude images and videos. Highly confidential responsive material is included on this drive from the following devices: CART S 18 1 NYC02431£ 71 NYC024321 61 NYC024327 28 NYC02432£ 57 NYC024329 57 NYC024332 70 NYC024336 62 NYC024337 62 NYCO24340 52 NYC024343 47 NYC02434£ 30 UNCLASSIFIED//FOLIO This document contains neither encommendations nor 'conclusions of the FBI. It is the progeny of the FBI and is loaned to ;our agency: it and its contorts are 1104 to be distributed outside your agency. SDNY_GNL02742898 EFTA_00229047 EFTA01324966 UNCLASSIFIED//FOUO Title: (U//FOLIO) Highly confidential responsive material from digital evidence processed by CART Re: 50D-NV-3027 F>71, 11/27/2021 NYCO2434!) NYCO2435(i NYCO24353 `niCO24354 73 `111CO2435b 74 TfCO24361 :4) NYCO24363 .1 WCO24364 :. WCO24365 45 WCO2436c 87 4VCO24369 98 WCO24369 i,F4 WCO2437: gYCO24371 WCO24383 . i WCO2438 120 WCO2439: 123 VYCO27904 84 WCO27905 83 Collected From: (t1//FOUC Receipt Given?: `;,D Holding Office: >:Y - NEW YORK Item Type Description 13 Digital (U//FOOO) Highly confidential responsive material to include nude and semi nude images and videos from digital evidence items processed by CART. Collected On: 01/26/2021 04:00 PM EST Seizing Individual: Located By: Device Type: Portable Hard Drive Designation: Derivative Number of Devices Collected: 1 UNCLASSIFIED//FOUO S0NY_GM_02 742397 EFTA_00229048 EFTA01324967 UNCLASSIFIED//FOUO Title: (U//FOU0) Highly confidential responsive material from digital evidence processed by CART Re: 500-NY-30275/1, 01/27/2021 • • UNCLASSIFIED//FOU0 SONY_GM_02 742398 EFTA_00229049 EFTA01324968

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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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