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efta-efta01345022DOJ Data Set 10Correspondence

EFTA Document EFTA01345022

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Belfer - )en wexler is trying to set up a meeting - they did some more one off structured customized trades w/GS but werent an 'active trading account' but we should definitely go see them and see how we can work w/ them. Eddie - we went and saw you have my notes and follow-ups - some stuff to do there. Kovner - dont know? Kind regards, caroline Kitidis (Embedded image moved to file: pic24223.gif) caroline v. Kitidis managing Director I Head of Key client Partners & wealth Investment Coverage - Americas Deutsche Bank Securities Inc Deutsche Asset & wealth Management 345 Park Avenue, 26th Floor New Y rk NY 4-1.14 Tel. mobi Emai (Embedded image moved to file: pic20543.gif) From: Chip Packard/db/dbcom@OBAMERICAS To: "Caroline Kitidis" < Date: 01/11/2014 08:48 AM Subject: Fw: Got good feedback from call today w/ Jeffrey Epstein (I] classification: For internal use only what other accounts should we involve vinit? I think we should consider Eddie Stern, Belfer and Kovner's new family office, among others. Interested in your views. chip Packard managing Director Co-Head, Wealth Management Americas Deutsche Asset and wealth Management Securities offered through Deutsche Bank Securities Inc. From: Vinit Sahni Sent: 01/11/2014 07:39 AM GMT To: Caroline Kitidis cc: Dario Schiraldi/db/dbcom; Chip Packard/db/dbcom@dbamericas Subject: Re: Got good feedback from call today w/ Jeffrey Epstein [I] CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0031099 CONFIDENTIAL SDNY_GM_00177283 EFTA01345022

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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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