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efta-efta01363762DOJ Data Set 10Correspondence

EFTA Document EFTA01363762

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Customer. The Haze Trust — Salesforce - Unlimited Edition Page'_ of 6 Slew NAO Cases Launch Due DOWCitt Liken01 MAT Moo/SI Reporting Information Kerireene tangly Nationality Domicils Forbes Ranking Financial Profile (KYC Information) ' Net Munn $50 Mkt • 100 SAM onorrinuan • In Assets $20 tam • 50 MM •Estrmand Annual Income ondevidualt te.Irmarpd Annual NW Pro% mocha •Esiimitca pausal $30000000 Gross incrune lEnlityi $200.000 00 Public Traded Company Tutor Run //tore Pit Assets Held Elsewhere (NYC Information} Intro Ton 1 NI lintrinuon 2 • huntunon 3 Biography Deacrrytion Additional Information • no it lrustoe'Co• Trustee • O6 managed PIG Rea Documents From &WS Genteall) Key POISTI1OnStit0 R•09° VOW Loan Cotenanta_s tert Client Type Management Type Industry Finance • Source of Weal% • Description ol Wealni:Enitty ASSN. Tne trust was Malty lunged with 5100 tram arty Epstein. The trust makes and hoicks investements are the gains make from those Muni/nen% ES SOtartt a revenue The trust. in ium, puts those gains back into the trust aro reinvests • Es' AVM I $23000.010 Fat AUtt 2 ' EM AVM 3 • 06 Synitioyeet F400 • Bearer Shares? Conterittend Stun Position Additional Information (Entities Only) NJ11.0 of business The trust was %Malty funded with $100 TT% trust makes anti holds mvestements aid the gams n mates from !Rose entstments is its source of revenue The bust, m rum. outs these gems back allO the met red mistreat • Country 01 tow/pc/ration RitosktnitiOn • Date of IntOrpOradaritointratnel ' Cuuntrlee Men Wanness te Venn/ bed • !Amnon of empeevees Duo Diligence Pest Out Expienetion Unwed Stales 2.9•1999 Untied Slates 2 • Type of Entity Trust ' Type of Eon% Other ituteciry, • Purpose of Entity. Prpta invesunere • Purpose of Ent4y Other topeceNt •Cic *citrate:I of Gegartrzational Onner•Np -••••---- . • Jeffrey Epstein'. Grantonflenelciaty Darren Indyte Trustee Tennant* Banking. OWES KCP EAST. Brian Harnngton https://dbforeeph.my.salesforee.com/001600000Orrl no 1/10/2019 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054023 CONFIDENTIAL SDNY GM_00200207 EFTA01363762

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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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