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efta-efta01385075DOJ Data Set 10Correspondence

EFTA Document EFTA01385075

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DOJ Data Set 10
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efta-efta01385075
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
AUTHORIZED SIGNER(S): If any Authorized Signer named below is an entity and not a natural person. please attach an Authorized Signatory list. Jeffrey Epstein . l Pier Name Authorized (select one): 4 Individually Signatory tee Jointly with *.ranaluf0 O Other O Check only if the above Authorized Signer is authorized to giant powers enumerated in these Corporate Resolutions to agents. Darren lndyke Signatory Print Name Tido Authorized (select one): t Individually Jointly with i( *n..ierer LI Other O Check only if the above Authorized Signer is authorized to grant powers entailer/mid in these Corporate Resolutions to agents. Harry Beller iSignatory Print Nen* ok *gator* Authorized (select one): ga Individually •. Jointly with Li Other 11 Check only if the above Authorized Signer is authorized to grant powers enumerated in these Corporate Resolutions to agents. Jeanne Brennan Pent warns Signatory Trikr Authorized (select one): ill Individually Jointly with Other (2a SiOfinnat E.] Check only if the above Authorized Signer is authorized to grant powers enunieratecl in these Corporate Resolutions to agents. 2. The above Corporate Resolutions are in full force and effect as of the date shown below. 3. The Bank may rely conclusively on the instructions of the Authorized SIgnerls) 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 Account(si opened and maintained 1 the name of the Corporation. 5. The titles and names of the Authorized Signeds) appearing above. whose signatures appear above or on any attached signatory list, are true, correct and genuine. The authorities previously granted to any Authorized Signer not named herein are hereby revoked. In witness whereof, on the date shown below, I have subscribed my signature and al treed the Corporate Seal (if required) seal of the Corporation (if required). ce Sion/owe Print NaYle and lain Date ni this Cendwato or Corporate Resolutions crahn dam-ttus document ts not volid d date n lett tibnlei • 91 the Secretary or other authorized officer or director is one ot 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 Signors are the only officers or directors of the Corporation. &motion Signaturu Prnl Namo and Idle If no seal is provided, the Corporation is representing that no seal is required. 2 rArrAlt5/954.DOTCA 019592.00201E CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0085994 CONFIDENTIAL SONY GM_00232178 EFTA01385075

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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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