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efta-efta01345026DOJ Data Set 10Correspondence

EFTA Document EFTA01345026

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Cc: Subject: Re: Got goo ee ack rom ca to ay w Je rey Epstein [I] Thanks . Am glad it went well. Kudos to MI for bringing over the account an was all over it, both well prepared and punchy. On 10 Jan 2014, at 20:31, IIIIIII' < > wrote: classification: For internal use only just wanted to give you kudos for your call today with our client Jeffrey Epstein. He was pleased with the dialogue and was complimentary. iiiii by way of background, this was a KCP account (new) that we opened rought over from ]PM, S200mm of new assets to trade capital markets - onboarded in past 2 months. is the banker (from JPM) and is managing the relations ip trading given her Capital markets Kilit icus. He's started to do some trading but he really wants institutional service and ideas. and reviewed his holding today at the client meeting, and gave him a vice on what to do with the existing portfolio as well as new ideas. This is the same client I want to take you to for dinner but he is not here next week so we will do it when your back in town. He has another 5100mm he mentioned he would send over, at some point but I think we need to really make a good effort on trading ideas, wins, good execution etc, get his trust and confidence. Additionally, he has many many important relationships. 1) who I met the last time we were at his home who has 450Orren...i that he wants to ut to work (would like to get in front of him soon...), , among a number of of er people. So in short a very.", opportunity, we think this is hopefully a Tier 1 relationship, and and team have been v helpful and will continue to be in the coming months. Kind regards, <0.84E.gif> Managing Director Head of Key client Partners & wealth Investment Coverage - Americas Deutsche Bank Securities Inc Deutsche Asset & wealth management 345 Park Avenue, 26th Floor New York. NY 10154-0004 Tel. mobile Email <0.1208.gif> CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0031107 CONFIDENTIAL SDNY_GM_00 177291 EFTA01345026

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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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