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efta-efta01369592DOJ Data Set 10Correspondence

EFTA Document EFTA01369592

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DOJ Data Set 10
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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 TOME PRINCIPAL Your Power of Attorney is on important document. As the principor you give the person who you choose (your sagentlouthority 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 authority. When your agent exercises this authority, he or she must act according to any instructions you hove provided or, where there are no specific instructions, in your best Interest. 'IMPORTANT INFORMARON FOR THE AGifir at the end of this document describes your agent's responsibilities. Your agent can act on your behalf only after signing thePower of Attorney before a notary pubik. You con request Information from your agent at any rime. If you are revoking a prior Power of AttoMey by executing this Power of Attorney, you should provide written notice of the revocation to your prior ogent(s) and to the financial institution where your accounts are located. You con revoke or terminate your Power of Attorney at any time for any reason as long as you ore of sound mind. If you are no longer of sound mind, a court can remove an agent (meeting improperly. Your agent cannot make health care decisions for you. You may execute a 'Health Core Proxy' to do this. The low governing Powers of Attorney is contained in the New York General Obligations Low, Ankle 5, Rile IS. This km is available at a low library, or online through the New York State Senate or Assembly websItes, vrynysenatestate.ny.us or vevny. assembry.stote.ny.us. Inhere is anything about this document that you do not understand, you should ask o lawyer of your own choosing to explain it ro You. DESIGNATION OF AGENT(S): Jeffrey Epstein. 61 Q0 Red Hook Quarter apivant. (Insert your name and address) ciarrenina ac my agent k) (Insert names) and acidras(es) of agenffsl) If you designate more than one agent above, they must act TOGETHER unless you INfTIAL 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): tintert 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. r4 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061966 CONFIDENTIAL SDNY_GM_00208150 EFTA01369592

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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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