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efta-efta01369605DOJ Data Set 10Correspondence

EFTA Document EFTA01369605

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EFTA Disclosure
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DB Account: - JEFFREY EPSTEIN — Salesforce - Unlimited Edition Page 2 of 3 Peden Mew Rao Priam Offee Bemire caw Men atiagkiiki Edema Atiliations Ho recoup to eepay Secondary Account Rain NO IMOMMI0elany Tkkens NO renege 10 deploy Yoirriew Trust Adittitistr stem Reviews No needs lo deeet aew Adminlehela IA Reviews No room® deppley Nwu a«iwI Can "dew Cm& Csau Mt. AGSM Cate COM ROMS Typo Renane Mean Can &Moe Damian* 00mM ague Ownw Cad y Pas Pep Te Madre Elven®. newel NM® - Vero 5150.00000 84/2018 1 06PM Venn® Eip ILO Essnaina Suellen 11011110 8/4/20161132 5:4 ICI. Swains • vele 538.374 58 Veered US UCH H. AM lama= Standee Ireton Min DM 1 car Berido2- Ihee $110003 8/122016 3 49PM Vern® M 17S.d Esau 934104 BMWS is Elarldna • Vero lreemai Can $25.307 36 7/19.2016 4 18 Vetted Sm 89911 PM 22 Iff.41 el 00102 &falai Trainee. • senwe too. 31120.003 00 7/1912016 3 57 Veined Mak HO PM ZirasLIM EILEta Show 5 mote • I Co b 150•)• DS Accounts Revenue Arson Stamm hoed Amara M Paws a Mn. Da Nertay Ream* Yreaame In YTO lame Om YID Reverse 2016403 2.081.17233 -1.930,84811 1,10300 9.106.221 34 -7.81288778 3.58300 2016-05 200.42993 -522.024.73 883.00 7.105.089 01 -5.852039.67 301604 2.503003 43 -3.090.632 55 1.066.00 6.904119 II 4359182 94 1.597 00 201603 435411854 -2289.350.8 531.00 4.354616 68 -2.289.35036 531,00 Open Activities New Tea MOW Estee 1:PCI.Ordlos lab HO 11.5910 10 mealy Activity History No (MOMS to *spay Leg aC.R, 'MM Mame teed en tea Paap War/ s00 Notes IS Attachments No records oo <Ivey 114.4144. ka41:44:1 Noire MsThrear. net. DB Account Portfolios NO records ID appby TEAS History NO MOMS lO away DB Account History NONOMA to away Imps 8/8/2016 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0061985 CONFIDENTIAL SDNY GM_00208169 EFTA01369605

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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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