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efta-efta01385122DOJ Data Set 10Correspondence

EFTA Document EFTA01385122

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DOJ Data Set 10
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efta-efta01385122
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
1099 JEFFREY EPSTEIN 5100 RED HOOK QUARTER. S3 ST. MOWS, USW 00602 1340 DEUTSCHE SANK TRUST COMPANY AMERICAS NEW YORK NEW YORK 10154 1-101210 A 1/9/2017 PAYO TO THE Insurance Office of Central Ohio $ "13,323.60 ORDER OF Thirteen Thousand Three Hundred Twenty-Three and 60/100 MEMO Insurance Office of Central Ohio 165 W. Main Street PO Box 780 New Albany, OH 43054-0780 Policy St 001949406-05 invoice 0 216351 I I uscRs 8 ,w -an SlOrarat 000L0995• CO 2 i00 LO 3r: OS ••• 3S 26 96910 Check Information Exception Type Account # Routing # Sequence # Account Information 'Account Name Branch Number 411317 fa d f ifTg 1Ri19 3&C (r7,9) 4O42OOO3 I 41. High dollar pull 35269691 21001033 66005550 f Previous Decision Previous Reason Amount Check # Account Message Internal Comments 'Jeffrey Epstein 0 1 Signature Required Refer Signature Irregular 13,323.60 1099 Account Number 35269691 Officer Code r CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0086147 CONFIDENTIAL SDNY_GM_00232331 EFTA01385122

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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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