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efta-efta01387823DOJ Data Set 10Correspondence

EFTA Document EFTA01387823

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DOJ Data Set 10
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efta-efta01387823
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Page 45 No. Full Name Par (Age: 52) 3. JOUSSELIN, VINCENT • AKA EDOUARDS, LAURENCE S L • AKA JOUSSELIN, LAURENCE • AKA LITESCHEFSKY EDOUARD. LAURENCE SARAH • AKA GOUSSELIN, VINCENT • AKA VINCENT, JOUSSELIN • AKA EDO. LAURENCE • AKA LITESCHESSKY. LAURENCE • AKA VINCENT, LAURENCE 3.A. JOUSSELIN, THOMAS • AKA SHEPHAN JOUSSELIN, THOMAS DOB (Age 21) Business Associates - 5 records found 1: FINANCIAL STRATEGY GROUP, INC. Name: EPSTEIN. JEFFREY E Address: Status: State: Corporation Number: Descriptive Status: Title: Record Type: Record Date: Filing Date: 2: FINANCIAL TRUSTEES, INC. Name: Address: Status: State: Corporation Number: Descriptive Status: Title: Record Type: Record Date: Filing Date: Address/Phone 358 EL BRILLO WAY PALM BEACH, FL 33480-4730 INACTIVE FL P93000087814 INACTIVE PRESIDENT. SECRETARY CURRENT 10/18/2017 3/30/2000 EPSTEIN, JEFFREY E 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 INACTIVE FL S18499 INACTIVE PRESIDENT, SECRETARY CURRENT 10/18/2017 8/20/1999 For internal use only For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0090986 CONFIDENTIAL SDNY_GM_00237170 EFTA01387823

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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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