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efta-efta01377934DOJ Data Set 10Correspondence

EFTA Document EFTA01377934

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Page 58 35: Company Name: GHISLAINE CORP. Name: EPSTEIN, JEFFREY E Title: PRESIDENT Address: 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 SSN: Confidence: Medium 36: Company Name: L.A.W. PLANTATION MANAGEMENT CORP. Name: EPSTEIN. JEFFREY E 37: Title: CEO Address: 515 ABIGAIL PLANTATION RD ALBANY, GA 31721-8114 SSN: Phone: Confidence: Medium Company Name: JEFFREY EPSTEIN VI FOUNDATION Name: EPSTEIN, JEFFREY Title: INVESTOR Address: 575 LEXINGTON AVE FL 4 YORK NY 10022-6146 SSN: Phone: Confidence: Medium Criminal Filings - 2 records found 1: Florida Court Report Offender information Name: EPSTEIN. JEFFREY E Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY Case Number: 502008CF009381AXXXMB Case Filing Date: 10/09/2005 County: PALM BEACH DOB: 1/1 SSN: Race: WHITE Sex: Male Offenses Case Filing Date: 10/09/2005 Number Counts: 1 Case Number: 502008CF009381AXXXMB Court Offense: PROCURE PERSON UNDER AGE OF 18 FOR PROSTITUTION Court Statute: 796.03 Court Disposition: ADJUDICATED GUILTY BY COURT Court Disposition Date: 06/30/2008 Sentence - Jail: Max. 6 Months 2: Florida Arrest Report Court Activity Offender information Name: EPSTEIN, JEFFREY E Address: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 PALM BEACH COUNTY For internal use only For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075093 CONFIDENTIAL SDNY_GM_00221277 EFTA01377934

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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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