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efta-efta01325478DOJ Data Set 10Correspondence

EFTA Document EFTA01325478

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DOJ Data Set 10
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efta-efta01325478
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EFTA Disclosure
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lelite•••••••• EFTA_00229993 EFTA01325478 r. M. O.IltF a IIM = Spit IV) RolF‘ ANT MS MIT IC New W EFTA_00229994 EFTA01325479 FIRST LAST CIAI1 CY1a NAPA NAME ADCRESSI 3T1311132$93 P130162593 03 JEFFREY EPSIEJN 4SIPAADISON AvE MATH FLA ADDRESS2 POSTAL ADDRESS ADDRESS AIMLESS% ADDITIESSE CITY REGION CODE COUNTRY TITS EFFECTIVE DATE NEW YORK NY 100226543 UNITED STATES HOME 4/9/2021 AXP Secret Page 1c. 11: EFTA_00/19995 EFTA01325480 FIRST LAST PHONE PHONE EFFECTIVE / NAME NAME NUMBER TYPE CALLED DATE 37138182593. 37138182593 00 JEFFREY EPSTEIN BUSINESS 06 13103 37138182593 37138182593 00 JEFFREY EPSTEIN HOME 06 18 03 4/9/2021 AXP Secret Page 4 of 16 EF1'A_00229996 EFTA01325481 EFTA_00229997 EFTA01325482 •••••.•• EFTA_00229998 EFTA01325483 FIRST LAST REQUEST DECISION AMOUNT PAYEE PAYEE IP PCN CM11 CM13 CM15 NAME NAME DATE DATE LUSD) DECISION ACCOUNT NAME ADDRESS NUMBER 4/9/2021 PAP Secret Page 7 of 16 EFTA _00229999 EFTA01325484 CM CMIS CMIS FIRST NAME LAST KAMP PAYMENTp ATF Ncasl AMOUNT CURRENCY LOCAL AMOUNT BANK NAME Rooms KuMBFR ACCOUNT NUMISFR METHOD SOURCE CHECK UWARFR MERCHANT colorr CARD COUNT IT F.1_00:23( K II EFTA01325485 FIRST LAST WIRE WIRE AMOUNT WIRE BANK WIRE WIRE CM11 CM13 CM15 NAME NAME DATE fUSDI CURRENCY AMOUNT NAME INFORMATION ID 4/9/2021 AXP Secret Page 9 of 16 EFTA_0023000 I EFTA01325486 SW1 92j1 tal LMI N611611 LOCAL rAnitii I all att tlIIL Wr Is>, I so lilt mai! cyji te,E vat ea:rE ist rupfncv 6292E bzata ADORFSS ETES ME COuritit, xmie MP Stool Nro.00 !atais Page 100116 EFTA_00230002 EFTA01325487 LYSSecrel fte 11016 EFTA_00230003 EFTA01325488 [MIL UST CHARDF. AMAMI PASSENGER I2LABStEL laaSt !CAS 0113 CMIS NAME NAME DATE WWI CURRENCY NAME DATE AIRPORT AIRPORT ITINERARY AX 0 F.F 3 0004 EFTA01325489 M/ IOU on nn Mat NAM TIVIITAIII 45t $} MOT,. 0 MINN CRY PAT, COP EFTA 00230005 EFTA01325490 ..Maw hp II OS EFTA_00230006 EFTA01325491 II•110 AI.. ••• *IS,. EFTA_00230007 EFTA01325492 = EFTA_00230008 EFTA01325493

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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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