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efta-efta01363644DOJ Data Set 10Correspondence

EFTA Document EFTA01363644

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DOJ Data Set 10
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EFTA Disclosure
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DB Account: - JEFFREY EPSTEIN — Salesforce - Unlimited Edition Page 1 of 3 DB .j ecIr. Sint 10m2 14.'{' ti TfI, O”O db Pace HOMO LINOS Customers Contacts Cases Products RepOlts Address Change Material Tracking Contact Exemptions AGUE SUNK Sek, 0 Lene to dyne ; Owen !Ram Levelmil ttEOLTALLTINIII; Rectert !week INIINLItEma Fts ai EPTLPG.. tert ELBILOI Crum 1 ;n0Vert Pt -.2;ARREN K !NZeng.PLVec. later FosteD ferten II M Arne eked: mn Lerned MP. Went Immterent 1.131110 Bt OE CON1Pri Recycle BM JEFFREY EPSTEIN CAsiorttg. Prix 1 whom Ve.l Hebb Pis Nee pkcasafetbint m wynstmcesor na 5,kneceoei 29i_eyrid, B1 I n.Qcky Be I the ArAnk0UNke leinerda I K Perreelg itVIALT I ellaieMMI.RMIMtra I telnrIAnN2 80,0732308a BI I BItotOnntrorra BS I til2n9nettetnea ea I uassant i, 32 I 0AD:es:or rece, n l &wen, Convert; Omens raw m81 DB Account Wall Amount M De Account Nene alitaimo Cont ail Purriket Aden* Delo %Nerd Um is,. MN Code DersteplIon Nsk tbAlltAer SenderlY Risk &Addely Override Nen Tat ea. - JEFFREY EPSTEIN Enfant ntfrq Jew EicSIMn NOW end Suede HOW Amounts 6100 REDHOCK OTR. B3 VONT THCWAS 00602 UNITED STATES VIRGN ISLANDS 3/482016 0 Atbw Ammum Dour INN Bark 1 ocmicio I/Ignited PiOdlitl COO. &WIC IP Sesimn PBS Leap* Not Funded Trutt AdenitNrcere %Mittman. AMIN.* AQUI KIM* Ars Minns • Macke Value INAS Value $1.010.062 08 Batsmen+ Of AO/2016 Loan Fatty Loin Neely Prroole Code Loan Mature, Date Amo-MI TOP* dream Cede I- CO old ercn Revenue a Flows NtIOd EntlIIYJ /ATI) Pelted Remove CITIReatme Pe"nuo Estlen OW Pm New Anaracced Remenre Essimatsd Fun Yrs Pe mred RevOltio 2016-06 51.10300 SI 583 CO SOTO Trarnanecner ACID TrArtnetions Okrt YTO Tratlitt(Sefn in YR) Trinalltels szo3i.in 33 (51.931384 $9.106.221 34 (57.812887 78) Account Reviews lumina Deo APT Rens, Date TerMnatem Fees Date 11111Noteleadon Dee TernanAmo Pekin. Dye Teentraatem Row*. On Dare MANI Review Convened a. NINE Renter Due Dart Inn ANNA Revreme DIN annueinovwsOua Date IA Admired,' %Kew DA* to AdmiNotratim Amer* Due Dahe TAM Adendistrativ• Newer Cut Die COON Linke Add IA to BroleceadesGrS Accesml Add CA 10 NON4310411101 ACcotal DinteN Accourt State In COrace unk to a Secondary Contact Pow DB Account to Awn CuROMer lyn00M1DAKInente green! KTC gaLe n e SA) citttelSett eked Dcamenta From Reccretoey Create Neve101er Operations Fee Information Fee Eve,: CJottrIpi 1011 New TEMICese &corm Obleceni Code Accomv 00perem Chrecriptson Da Account Mew Roles https://dbforcepb.my.salesforce.com/02i3200000WE3AF?srPos csrKp=02i CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL 8/8/2016 DB-SDNY-0053771 SONY GM_00199955 EFTA01363644

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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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