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efta-efta01345940DOJ Data Set 10Correspondence

EFTA Document EFTA01345940

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Hiren Mathur Analyst I Sectrities Operations - WM US COO Wealth Management Operations DBOI Global Services Private Limited A-1 & A-2. Evolve - Mahindra Technology Park, Inside Mahindra World City - SEZ. 302029 Jaipur, India Tel. + Fax + Mobil Email From: Bradley Gillin Sent: Friday, June 22, 2018 11:08 AM To: Hiren Mathur Cc: Subject: Debit Card Inquiry - Epstein [II Importance: High Classification: For Internal use only Team, There is a debit/ATM card for the below account in the names of Jeffcry Epstein and Darren Indykc (same card). Please provide maximum withdrawals limits, etc. Thank you. 0:11: IPIPBSIOA:afififit 06 Account 35L sushu yusada • Goo.. salesfo... P - ea Fie Edit y,ew Flyorites Tools Help Home Daily Mail Online MI Cool Material - Stuff Guys - Ir w q- 0 " eage • Safety' iCtols • ID' gi) 02, DBfi re / n..,,: * arm-. 'N 1‘ Home Leads Customers ('anode Opp:Rood:Rs Cases Prodjcs Reports Hastened Evens Dashboards Contact Exemptions AC Us Go r: item, I crrxr Merlon VELIMLISLE= ROCEPt IISMS ay ?Mat .7-cFrPEY It Wily," 0, 094Pilr At ouarassnaanaopmAii C2TSMAIN. rzror,* ty SIfevIlytty 0 C•ft. Ivrea: • FNS- JEFFREY EPSTEIN 0.strThre Pot E Prato, 'Am I PEE*. Pep rtrrnekr;;r r L,,,rel4t•tze.ficc ;::roxy_m:Q.atkxesn 74:4,11i Aomehnes.e !Caret! I Ilia's/2G I +t), "Eat eJ. EEACE_EiEEEEMZI ! t'51-at.EVESIIN) Illaatinde ;Pritliety 'irtnat DB Account Detail Ur NOW TCAS CHO Acopur4U /WA. 1 DR Attu, itt Name ,EFFREY EPSTEIN ACtOunl Ckno0 OS. C.E0mer FOOS., Jere" F Unit Comic. firm: E Enutal tncahr 01 Product IfteitftE Preduct Case Mleall. 610G RED ROOK DTR, 83 ncerte Soler. PBS Enni7 THOMAS 00)02 UNITEDSTATESVIRCON ISLANDS paw omen 342016 non i sin Um Type Naruratc MIk Caps hertnoual Irv,' Acting-, tWaine to, erltnll Advt.,/ Regards. Brad CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0032690 CONFIDENTIAL SDNY GM_00178874 EFTA01345940

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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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