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efta-efta01456622DOJ Data Set 10Correspondence

EFTA Document EFTA01456622

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Deutsche Asset & Wealth Management DB Private Wealth Online Plus Account Opening Application Client Information Mort. Inc Client/Company Name ate Wealth ID: alpha numeric 6-16 char. Online Contact Name Mort, Inc Title 6100 Red Hook Quarter, B3 Address St. Thomas Phone Number U.S. Virgin Islands 00802 State Zip Code Email address Accounts and Services (please check services for each account) Balance & Account Activitiy Number Reporting ACH Daily Limit $ Wire Transfer Daily Limit $ Book Wire Positive Pay Transfer Bill Pay ACH Transfer (Fees Apply) o o o O o O O O o O O O O O O O O O O O O O O O O O O O O O O O Account Reconciliation (Fess Apply) O The ACM Daily Unit is the daily aggregate dollar amount of ACM transactions (payments and collections) you may send through Private Wealth Online Plus. The Wire Transfer Daily Limit is the daily aggregate dollar amount of wire transfers you may transmit through Private Wealth Online Plus. Note: By signing below, you acknowledge and agree that Deutsche Bank wig make reasonable efforts to adhere to the ACH Daily Limit and Wire Transfer Daily Limit set forth herein. but shall have no obligation to do so. Further. you acknowledge and agree that, in accordance with the terms of the Internet Banking Services Agreement Deutsche Bank may place land adjust) daily dollar limits on the amount that may be transferred at any time, and from time to time, for any reason or for no reason. If I have selected to receive Internet Banking Services, I understand that I will be required to enter a separate Internet Banking Services Agreement with Deutsche Bank before I can access the Internet Banking Service. Account Holder's Signature Date Jeffrey Epstein Print Name Note: Access to DB Insight is the recommended portal to DB Private Wealth Online For Office Use Only: Primary Officer: Secondary Officer: Prepared by: Date: Approved by Wealth Advisor Date: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 115880 CONFIDENTIAL SDNY_GM_00262064 EFTA01456622

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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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