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efta-efta01370000DOJ Data Set 10Correspondence

EFTA Document EFTA01370000

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DOJ Data Set 10
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efta-efta01370000
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EFTA Disclosure
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1072 TAP JEFFREY EPSTEIN 6100 RED HOOK QUARTER. 113 ST. THOMAS. USV1 00602.134a DEUTSCHE SANK MIST COMPANY AMER/CAS NEW YORK 10154 9/211201# PST TO THE Keilerhals Ferguson 'Goblin PLLC $ "12,525.15 ORDER OF Thirty-Two Thousand Five Hundred Twenty-Five and 15/100 MEMO Kellerhals Ferguson 'Goblin PLLC Royal Palma Professional Guiding 9053 Estate Thomas, Suite 101 St Thomas. VI 00802-3602 Invoice # 37964 and 37855 AS 0 ,z nti CIP 0, ie. •00 —4 ms ll O Check Information Exception Type Hi h dollar • ull Previous Decision Refer Account # Previous Reason Signature Irregular Routing # Amount 32,525.15 Sequence # Check II 1072 Account Information Account Name Jeffrey Epstein Branch Number 0 Account Message 1 Signature Required Internal Comments Account Number Officer Code CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0062547 SDNY_GM_00208731 EFTA01370000

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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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