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efta-efta01435301DOJ Data Set 10Correspondence

EFTA Document EFTA01435301

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EFTA Disclosure
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From: To: Armen Brash Jj Litchford Subject: Date: RE: TEAS Case 01552343 has been Rejected [I] Tuesday, March 08, 2016 2:22:37 PM Classification: For internal use only Please let me know when you receive the signed form; the provisional credit is approved Best, Armen Armen Brash Director Deutsche Bank Wealth Management ew York, NY, USA ngmat Message----From: Jj Litchford Sent: Tuesday, March 08, 2016 1:40 PM To: Armen Brash Subject: FW: TEAS Case 01552343 has been Rejected [I] Classification: For internal use only We have fraud on one of our accounts (Jeffrey Epstein a/c 35266976). We are requesting provisional credit of $334.33 (and I will be getting a signed form from the client asap). Can you please approve per the comment below? Thanks, JJ JJ Litchford Associate Banker Deutsche Bank Trust Company Americas *Securities offered through Deutsche Bank Securities Inc. Original Messa e----From: Dhruv Yadav [mail Sent: Tuesday, March 08, 2016 1:38 PM To: Jj Litchford Subject: TEAS Case 01552343 has been Rejected The Following Case has been Rejected. Please Review the Case in DB Force and Re-submit or Kill as necessary. Case Number: 01552343 Case Record Type: Financial Client Instructions - Banking Amount: $334.33 Reason for Rejection: EFTA01435301 3/8/2016 1:37 PM - Dhruv Yadav: MISSING INSTRUCTION: For provisional credit we need ORM or Business line manager's approval attached This is an auto generated email. Please do NOT reply to it. Contact the rejector directly. EFTA01435302

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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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