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efta-efta01478729DOJ Data Set 10Correspondence

EFTA Document EFTA01478729

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Subject: Fw: KCP IOI: Santander IPO I From: Caroline Kitidis < Date: Tue, 21 Jan 2014 13:20:50 -0500 To: Haig Ariyan Chip Packard Cc: Joshua Shoshan < Classification: For internal use only Hi guys - See KCP allocation request for Santander. We have a Capital markets KCP client request for allocation, Jeffrey Epstein, please advise if you are comfortable with this request in the pre-allocation for KCP bucket, before PC/PCS non KCP allocations. Kind regards, Caroline Kitidis (Embedded image moved to Caroline V. Kitidis Managing Director Americas Deutsche Deutsche 345 Park New York Tel. Mobile Email file: pic17529.gif) Head of Key Client Partners Bank Securities Inc Asset & Wealth Management Avenue, 26th Floor NY 10154-0004 (Embedded image Forwarded From: To: Cc: Date: Subject: moved to file: pic01753.gif) by Caroline Kitidis/db/dbcom Tazia Smith/db/dbcom & Wealth Investment on 01/21/2014 01:19 PM Joshua Shoshan/db/dbcom@DBAmericas, Caroline Kitidis/db/dbcom@DBAMERICAS 01/21/2014 12:36 PM KCP IOI: Santander IPO (I] Coverage EFTA01478729 Classification: For internal use only Josh - KCP I0I for Santander thus far (Epstein) is 150k shares. Could you please follow up with Chip/Haig as discussed? Thanks, Tazia (Embedded image moved to file: pic28898.gif) Tazia Smith Director I Key Client Partners - US Deutsche Deutsche 345 Park New York Tel. Fax Mobile Email Bank Securities Inc Asset & Wealth Management Avenue, 26th Floor NY 10154 (Embedded image moved to file: pic15547.gif) EFTA01478730

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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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