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efta-efta01363645DOJ Data Set 10Correspondence

EFTA Document EFTA01363645

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DOJ Data Set 10
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efta-efta01363645
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
DB Account - JEFFREY EPSTEIN — Salesforce - Unlimited Edition Page 2 of 3 Action OEMa Ado Put," Orrice: Banking Orcer Mawr External Affiliations No t41=cti :0 C40.1) Secondary Account Roles No ((CONN to OciptlY Tickle s No tecords to citsp113 thrw. Tof Trust Administrative Reviews rw cootoctt tO CAPay IA Reviews rro reoccOs tO ascot, Nap IA Acmes, Cases Acton Cat C. Recoid Type Edu co 01004u Busmen Intern et Nut C... Acuity Amour+ Case Steps Oat maw Oponed Soon 00•1•I EMS tv5.2oie 1 05 PM veins MSS $1! Cowed By Ala CtIoto Act. PooTo Pilaily HOn moo Barsirg • Vivo Bosoms Inane Pfloonsmq 5/412016 1732 SEIM 5:14 Cu 9.1IrCelia Bu t". 'Ake 538.174 56 WNW am MI eSIMM.09 r><cff stir Bustlers weinet Ettritritra On= SWAIN • PPM 5100003 511720163 49PM Veiled ne 9:012 Hit Bosons tome Ea= 7/19120164'.18 tri0ISICS 01859/14 125.307 35 verified am PM eliedS609 Ion sigh Barking -'Are internal Cash =an • Cl; 91619757 Teinifer - SIC0.002•00 7/19120183'.57 V oliee PM 81met n trotring too. wow s rroe •l Cob iv_t504) s DB Accounts Revenue Acuon Otonono• Appal Amount Id nem hi Plows ON lIttothly Ammo YTD Plow. In PTOPlowsOW YTD Revenue 201645 35269591 2.001.17233 -1930.64811 1.103.00 9.105.221 34 -7.812687.78 3.553.03 2016-05 35269861 280.42990 -522056.73 ISM 00 7.105.049.01 -5.882.039.87 2.490.00 20t544 35765031 2.560.00043 -3.090.102 55 1.066.00 5.404019 if 4.369182 94 t.697 00 201640 35269691 4.354.818 65 -2269.360.38 53100 4.354.818 68 -2.269.350.36 531,00 Open ActMtles Now Task New Prom et.e, aa •Ces 1.0 Ids records to spay Activity History To/Urea, Salts rfairaPill AMA"( HAPPY WO 1,€) tD Orni:ay Motes tt Attachments No records to Orpotay 4600;1 iiTh- TTAY: NOMA Seithitwels14. DB Account Portfolios No tetoon to oc7P-i TEAS History No records to e,so., O8 Account History No t0000lt to °Goat, https://dbforcepb.my.salesforce.com/02i3200000WE3AF?srPos ticsrKp=02i 8/8/2016 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053772 CONFIDENTIAL SONY GM_00199956 EFTA01363645

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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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