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efta-efta01380212DOJ Data Set 10Correspondence

EFTA Document EFTA01380212

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DOJ Data Set 10
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efta-efta01380212
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EFTA Disclosure
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Pallsrsail American International Group, inc. PO Box 25825 Shawnee Mission, KS 66225 Electronic Service Requested 53 0.0118 Jeffrey Epstein 575 LEXINGTON AVE FL 4 C/O RICH KAHN HBRK NEW YORK. NY 10022-6146 American International Group, Inc. A division of AIG PPM 10, }1) Questions?? Please call us at 868460-9195 Adjuster ID Number.M Check Number: RFP Number: Check Date: Claimant Name: Insured Name: Claim Office: Producer: Insuring Company: 11/07/2018 Jeffrey E. Epstein Jeffrey E. Epstein 346 Insurance Office Central Ohio AIG PROPERTY CASUALTY COMPANY Payee Name: Jeffrey Epstein Policy No. Claim No. Symbol Date of Loss Type Status 00610421 PIM 09/20/2017 IND FINAL 00610421 PIM 09/20/2017 IND FINAL Reason for Payment FINAL SETTLEMENT FOR SECURITY PURPOSES. THE nice OF THIS DOCUMENT CONTAINS Amount 1 542,659.00 457,341.00 Total Amount 1,000,000.00 IN A BLUE BACKGROUND AND MICROPRINTING IN THE BORDER A IC Property Casualty Company Funded by National Union Fire Insurance Company of Pitlsburgh, Pa. *cr Policy No.: Lam "? Pay *********One Million Dollars*** Ct Cc) TO THE ORDER OF Jeffrey Epstein JRSIORGAN ClIASE BANN, NA AUTHOR .. 31SKAIATUPE SAKACUSlicolicbillX5H IF WATERMARK IS NOT PRESENT ON THE REVERSE SIDE or THIS DOCUMENT • HOLD AT AN ANGLE TO VIEW Claim No. CHECK NO. REP NO. HATE VS Mtn Oat Veer IIM7/2018 ANIOI NT PAID CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) CONFIDENTIAL SDNY_GM_00224655 DB-SDNY-0078471 EFTA01380212

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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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