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efta-efta01364226DOJ Data Set 10Correspondence

EFTA Document EFTA01364226

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DOJ Data Set 10
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efta-efta01364226
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: 2/5/2018 Alert Date: 2/5/2018 Added to Monitoring: 02/05/2018 Person Name: Jeffrey Edward Epstein Address: Country VIRGIN ISLANDS, U.S. Tracking ID: KYC 01898372 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 12612432.11620913.83945295 • Palm Beach Daily News, MEDIA Article,United States.Headline:PAPER: KEEP EPSTEIN TAPE CONFIDENTIAL. http://global.fadiva.com/en/du/article.asp2NAPC=S&AccessionNo=PBDN000020100410e6490000e • The Palm Beach Post. MEDIA Article,United States.Headline:N.Y. PAPER FIGHTS TO KEEP EPSTEIN TAPE SECRET, http://global.factiva.com/en/du/article.asp7NAPC=S&AccessionNo=PMBP000020100413e64a0000d • Palm Beach Daily News, MEDIA Article,United States,Headline:JUDGE RECEIVES EPSTEIN TAPE:RULING PENDING. http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=PBDN000020100506e65500009 • The Palm Beach Post. MEDIA Article,United States. Headline:RELEASE OF EPSTEIN RECORDING CONTESTED, http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=PMBP000020100507e65600009 • Palm Beach Daily News. MEDIA Article,United States.Headline:WOMEN SUING EPSTEIN SEEK TAX RETURNS TO LEARN NET WORTH, http://global.factiva.com/en/du/article.asONAPC=S&AccessionNo=PBDN000020100508e6570000b • South Florida Sun-Sentinel, MEDIA Article. United States,Headline:EPSTEIN WEALTH STILL AN ISSUE. http://global factiva.conVen/du/article asp?NAPC=S&AccessionNo=FLSS000020100514e65e00084 • Palm Beach Daily News. MEDIA Article,United States.Headline:EPSTEIN A BILLIONAIRE. HIS ATTORNEYS REVEAL, http://global.factiva.conVen/du/article.asp?NAPC=S&AccessionNo=PBDN000020100515e65e0000d • Associated Press Newswires. MEDIA Article,United States.Headline:Victim lawyers say billionaire sex offender Jeffrey Epstein refuses to pay them $2M in fees, http://global factiva.com/en/du/article asp7NAPC=S&AccessionNo=APRS000020100518e65i001n2 • The Boston Globe. MEDIA Article.United States.Headline:Lawyers say wealthy sex offender owes 52m. http://global factiva.conVen/du/article asp?NAPC=S&AccessionNo=BSTNG80020100519e65j0004i • South Florida Sun-Sentinel, MEDIA Article, United States.Headline:VICTIMS. LAW FIRM SUES BILLIONAIRE SEX OFFENDER THEY CLAIM EPSTEIN REFUSES TO PAY LEGAL BILL, http://global.factiva.conVeNdu/articleasp?NAPC=S&AccessionNo=FLSS000020100519e65j0004q • Palm Beach Daily News, MEDIA Article,United States,Headline:DID EPSTEIN BREACH DEAL WITH FEDS7, http://global.factiva.com/en/du/article asONAPC=S&AccessionNo=PBON000020100520e65j00009 • South Florida Sun-Sentinel, MEDIA Article.United States,Headline:EPSTEIN SAYS HE'LL DEPOSIT $2 MILLION TOWARD LEGAL FEES, http://global.factiva.conVen/dutarticle.asp?NAPC=S&AccessionNo=FLSS000020100521e65I00058 • Palm Beach Daily News, MEDIA Article,United States,Headline:EPSTEIN DISPUTES LEGAL BILL, OFFERS COURT $2M DEPOSIT, http://global.factiva.conVerildu/article.asp?NAPC=S&AccessionNo=PBDN000020100522e65I00005 • The Palm Beach Post, MEDIA Article,United StatetHeadline:SEX OFFENDER DISPUTES WOMEN'S LAWYER BILLS, http://global.fadiveconVen/du/article.asp?NAPC=S&AccessionNo=PMBP000020100522e65I00012 Censatent uith the terms and condstcuselyox RDC Sutoonber Agreement the entormaban contained in ths document is for alert purposes only and es not to be used purposes of deteernrung an erclweluafs elegbely la any areal or any ether FCRA permissible purposes User further agrees to hold such mistral and 'Moms/race in toted oonhidence. not to matte use thereof other than la authaved purposes. to Safe a Only to employees revering such tralarnahno, and not to release a disclose n to any other party The Alert Somata, contained in the document nay or my not penain to :he onerodual a eddy referenced o your ilquily. Page 4 at 18 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054752 CONFIDENTIAL SDNY_GM_00200936 EFTA01364226

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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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