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efta-efta01460267DOJ Data Set 10Correspondence

EFTA Document EFTA01460267

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DOJ Data Set 10
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efta-efta01460267
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EFTA Disclosure
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Entity Self-Certification Form Appendix 1: Controlling Persons Appendix 1 must be completed for each Controlling Person of the entity, but only if the entity has a tax residence outside the United States. Please refer to the attached Guidance to the Entity Self-Certification Form which provides assistance for you to determine the Controlling Persons and how to complete this Appendix. Please provide details of each Controlling Person below. Please continue on a separate sheet if necessary (and attach to this form). Corkin-4n'. Potion Cone °gruel Pereal. Contrislifitt Prlinen COnto5 I Parton Control!' ng ren.00 Firm Nem* Jeffrey Las/ Name Epstein Dal° °Ball 01/20/1953 C°^" Img Pecs" TYPef" ° Pres., Dir., Ben. Owner CountryCouMnes of Tax Residence US Virgin Islands Is Controlling Potson a non-US annofimaiyMon.US Banancial Ownee? First Nam. Darren  Yes (comp** Appendix 2) No Last Name inctyke Date of Bit•..,•. Controlling Person TYPTIR°. Treas., Secy., Director County/Coon/nets oh Tex Resedenoa US Is Connoting Person a non-US SeneficktrynotrUS Denefic'el Owner? FmTi Nam. Cecile pa CalititiCounties of Tax Res.donce US Virgin Islands Is Controlling Person a non-US BeneAotaryfnenA/S13eneffusal Oa? tag Name Dale of Ruth Country/Camtries of Tax Residence le Cootroang Persona non-US eenefidary/ran-U$ eeneectei Ovals& Pest Name Date of SIM Ccuntry/Countnes of TeX Residence Yes (complete Appendix 2) No Lad Nast. de Jongh Controlling Person TYPeinc4a Director Yes (complete Appends 2)  No Last Neale CoMrolling Person Type:Rae Yes (ccelaiete Appendix he Lost Name Coraraiing Person TyoefRolo Is Controlling Poison a non-US Yes /compleici Appends 2) No BeneaciaryMoAUS Beide:el Owner? Each Controlling Person who Is also a non-US Beneficiary/non-US Beneficial Owner must complete and sign Appendix 2: Beneficiary/Beneficial Owner Self-Certification Form. A Controlling Person who Is a Beneficial Owner with a tax residence solely In the United States Is not required to complete and sign Appendix 2. WM161679 023611 041516 Page At CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0121379 CONFIDENTIAL SONY GM_00267563 EFTA01460267

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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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