Skip to main content
Skip to content
Case File
efta-efta01377935DOJ Data Set 10Correspondence

EFTA Document EFTA01377935

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01377935
Pages
0
Persons
0
Integrity
No Hash Available
Loading PDF viewer...

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Page 59 County: PALM BEACH DOB: IOW SSN: Race: Arrests Arrest #1 Offense: -RE-COMMIT Arrest Date: 06/30/2008 Arrest Statute: 9999 0004 Arresting Agency: 01 - PBSO Agency Case #: 2008039316 Arrest Disposition: Warrant* 787075K6 Arrest #2 Offense: PROCURE PERSON UNDER AGE OF 18 FOR PROSTITUTION II CASE: 2008CF009381AXX-W Arrest Date: 06/30/2008 Arresting Agency: 01 - PBSO Agency Case #: 2008039316 Arrest Disposition: Warrant#: 7870751(6 Arrest #3 Offense: -RE-COMMIT Arrest Date: 06/30/2008 Arrest Statute: 9999 0004 Arresting Agency: 01 - PBSO Agency Case #: 2008039317 Arrest Disposition: Warrant** 7870751(6 Arrest #4 Offense: FELONY OFFER TO COMMIT PROSTITUTION // CASE: 2006CF009454AXXX BK#2006036 Arrest Date: 06/30/2008 Arresting Agency: 01 - PBSO Agency Case #: 2008039317 Arrest Disposition: Warrant#: 7870751(6 Cellular & Alternate Phones - 3 records found 1: Personal Information Name: EPSTEIN. JEFFREY Address: 9 E 71ST ST NEW YORK NY 10021-4102 Phone Number: Phone Type: Mobile Carrier Information Carrier: OMNIPOINT COMM NY Carrier City: NEW YORK CITY ZONE 07 Carrier State: NY 2: Personal Information Name: JEFFER. EPSTEIN Address: 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 Phone Number: Phone Type: Mobile Carrier Information Carrier: XO FLORIDA. INC. Carrier City: KISSIMMEE Carrier State: FL 3: For internal use only For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075094 CONFIDENTIAL SDNY_GM_00221278 EFTA01377935

Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA02016959

0p
DOJ Data Set 8CorrespondenceUnknown

EFTA00014068

0p
DOJ Data Set 11OtherUnknown

EFTA02414102

2p
DOJ Data Set 9OtherUnknown

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

1p
DOJ Data Set 11OtherUnknown

EFTA02351991

1p
DOJ Data Set 9OtherUnknown

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

33p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.