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efta-efta01363961DOJ Data Set 10Correspondence

EFTA Document EFTA01363961

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DOJ Data Set 10
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EFTA Disclosure
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Private Wealth Management Deutsche Bank Durable General Power of Attorney New York Statutory Short Form The powers you grant below continue to be effective should you become disabled or incompetent: CAUTION TO THE PRINCIPAL: Your Power of Attorney is on Important document. As the principal,' you give the person who you choose (your 'agent) authority to spend your money and sell or dispose of your property during your lifetime without telling you. You do not lose your authority to act even though you have given your agent similar outhority. When your agent exercises this authority, he or she must act according to any Instructions you have provided or, where there are no specific instructions, In your best interest. 'IMPORTANT INFORMATION FOR THE AGENT" at the end of this document describes your agent'sresponsibilities. Your agent can act on your behalf only after signing the Power of Attorney before a notary public. You can request information from your agent at any time. If you are revoking a prior Power of Attorney by executing this Power of Attorney, you should provide written notice of the revocation to your prior agent(s) and to the financial institution where your accounts are located. You can revoke or terminate your Power of Attorney at any time for any reason os long as you are of sound mind. If you are no longer of sound mind, a court can remove an agent foracting improperly. Your agent cannot make health care decisions for you. You may execute o "Health Care Proxy" to do this. The low governing Powers of Attorney is contained in the New York General Obligations Low, Article 5, Title IS. This law is available at a law library, or online through the New York State Senate or Assembly websites, wenv.senote.stattny.us or wow. auemblystate.ny.us. If there Is anything about this document that you do not understand, you should ask a lawyer of your own choosing to explain It to you. DESIGNATION OF AGENT(S): Jeffrey Epstein. 6100 100802 1, n appoint (Insert your name and address) _Ac my agentls1 (Insert name(s) and address(es) of agent(s)) If you designate more than one agent above, they must act TOGETHER unless you INITIAL the statement below. My agents may act SEPARATELY. DESIGNATION OF SUCCESSOR AGENT(S): (OPTIONAL) If every agent designated above is unable or unwilling to serve, I appoint as my successor agent(s): (Insert name(s) and address(es) of successor agent(s)) Successor agents designated above must act TOGETHER unless you INITIAL the statement below. My successor agents may act SEPARATELY. ibisIII II III I 11111 11111 NA0S0D00016485-000113791 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054454 CONFIDENTIAL SDNY GM_00200538 EFTA01363961

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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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