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efta-efta01371045DOJ Data Set 10Correspondence

EFTA Document EFTA01371045

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DOJ Data Set 10
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efta-efta01371045
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
AUTHORIZED SIGNER(S): Th l If any Authorized Signer named below is an entity end not a natural person, please attach en Aut on Authorized (select one): 0 Individually Print Name 0 Jointly with Title Signature _----.2 Jeffrey Epstein CI Other O Check only if the above Authorized Signer is authorized to grant powers enumerated in these Corporate Resoiu Darren lndyke Print Name Authorized (select one): 0 Individually Tide 0 Jointly with O Other O Check only if the above Authorized Signer 4 authorized to grant powers enumerated In these Corporate Resolutions to agents. Print Name Title Authorized (select one): 0 Individually 0 Jointly with O Other O Check only if the above Authorized Signor is authorized to grant powers enumerated in these Corporate Resolutions to agents. Signature Print Name Tale Signature Authorized (select one): 0 Individually 0 Jointly with O Other O Check only if the above Authorized Signer is authorized to grant powers enumerated in these Corporate Resolutions to agents. 2. The above Corporate Resolutions are in full force and effect and have not been modified or amended since the date shown below. 3. The Bank may rely conclusively on the instructions of the Authorized Slgnerle) in every respect unless or until the Bank receives written notification of the revocation and has had reasonable time to act on such notice. 4. No one other than the Corporation has any interest in Aocounds) opened and maintained in the name of the Corporation. 5. The titles and names of the Authorized Signer(s) appearing above, whose signatures appear above or on any attached signatory Est, are true, correct and genuine. The authorities previously granted to any Authorized Signer not named herein are hereby revoked. In witness whereof, on th ate shown b 1 have I ed my signature and affixed the seal of the Corporation (if req I Signature: \ ....--/ Print Name and Tide: Jeff-my Ppstpin, Pc- e're-Carz-1-..4r -- Date of thn Certificate of Corporate Resolutions: ) — 14 —I. 4 Winn date - this &c anon( It not vdd If dew Is 1St Wink] "If the Secretary or other authorized officer or director is one of the Authorized Signers named above, this Certificate of Corporate Resolutions must be confirmed below by another officer or director of the Corporation who is not designated an Authorized Signer above unless the Authorized Signers are the only officers or directors of the Corporation. Confirmation Signature: Print Name and Trtle: Corporate Seal lif required) If no seal is provided, the Corporation is representing that no seal is required. 2 11-WASee03 (11/nl 0:0700.112111 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0064200 SDNY GM_00210364 EFTA01371045

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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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