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efta-efta01357372DOJ Data Set 10Correspondence

EFTA Document EFTA01357372

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DOJ Data Set 10
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efta-efta01357372
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EFTA Disclosure
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rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 05/28/2013 Person Name: Jeffrey Epstein Address: Otwrihy United States Tracking ID: Alert Date: Date of Birth: Reporting ID: 05/28/2013 Alert #: 2 Alert ID Entity Information Entity ID: Entity Name: JEFFREY E EPSTEIN Alias: • JEFFREY EPSTEIN • JEFFREY EDWARD EPSTEIN Address: St Thomas, VI 00802. UNITED STATES Event: SEX - Sex Offenses (Rape. Sodomy. Sexual Abuse, Pedophilia) CVT - Convict, Conviction On List [FL Department of Law Enforcement - Sex Offenders] Date Of Birth: 1/20/1953 Eye Color: Blue Hair Color: Grey Height: 6'00" Race: White Sex: Male Weight: 180 lbs Image: Source Information RDC URL: https://grid.rdc.comhvss/entity.html?entityld=44ddf7adf76b520c5d3f3d53eb346cc4 Source Name: FL Department of Law Enforcement - Sex Offenders, 05/28/2013 Source URL: http://offender.fdle.state.fl.us/offender/homepage.do Entity URL: http://offender.fdle.stateil.us/offenderillyerdo?personld=62762 Conatent oith the terms and candas of your RDC Subscriber Agreement the informaban contained n this dccument is for alert purposes only and a not to be used ice purposes ol determines an ecloduals elogiblity 101 any aedt or any other FCRA permiseble purposes User lords agrees to hold such material and inicemsbon m settee, confidence not to make use thereof tenet than 101 0.40100200 00100.00 to rade t only to 01,040)000 030/0010, as= trdarnahm and not to release or dad:men any other party The Alert mimosa.= contained m the document rray or rray not pertain ti the salmi:hal a entity referenced n your roguery. Page 2 of 2 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0043887 CONFIDENTIAL SDNY_GM_00190071 EFTA01357372

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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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