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efta-efta01683595DOJ Data Set 10Correspondence

EFTA Document EFTA01683595

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3/5/25. 8:09 NA Serials 2 Overall Classification Overall Classification: Import External Form or File External System ID: Imported Form Type: Confidential Human Source Reporting Document Document Title: (S df Document Synopsis: (S) More information o Uploaded File: (S df (252.1 KB) Open Attachment Preview Filing and Security Primary Case: Serial Number. Case Title: 42 Serialized: Category: Initiated: Set to Expire: Additional Case: Serial Number: Case Title: Serialized: Additional Case: Serial Number: Case Title: Serialized: Raw File Text: 11/04/2020 Full Investigation 09/08/2020 12/07/2020 89 05/19/2021 p (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING 11/04/2020 1/5 EFTA01683595 3/5/25, 8:09 AM Source ID Date: 11/03/2020 Case Agent Name Field Office/Division: Squad: I 03 Classified By Derived From: Declassify On: SOURCE REPORTING Date of Contact: List all present including yourself (do not include the CHS): Type of Contact: Other Other Contact Type Date of Report: 11/03/2020 Substantive Case File Number Substantive Case File Number FD-1023 Pa e 1 of 2 FEDERAL BUREAU OF INVESTIGATION FD-1023 FEDERAL BUREAU OF INVESTIGATION CHS REPORTING DOCUMENT Check here if additional reporting No Source Reporting: Synopsis: More information o SIGNATURE Submitted By First Level Approved By age 2 of 2 FEDERAL BUREAU OF INVESTIGATION EDERAL BUREAU OF INVESTIGATION Serials 2/5 EFTA01683596 35125. 8:09 AM Serials CHS REPORTING DOCUMENT 2020-11-03115:12:34-0800 Submitting 2020-11-04T15:56:45-0800 Approving Indexing Display Name Enterprise Role Entity Role Entity Type US Person Confidential Human Sourciteference Person Citizenship Unknown Intelligence Intelligence Value: Potential IIR/SIR? Sentinel Tags: Items per page: ® ri c-lia No Program/Subprogram (6) Threat Issue (2) amkir Priority Collection Gap (3) 40 1 - 1 of 1 EFTA01683597 3/5/25. 8:09 NA Serials Can you identify the source of Yes this information? Source 1 Type: Entity. A collaborative source ID: Precendence: Routine Due Date: 01/04/2021 Assigned: Thursday, November 5 2020 at 10:22 AM Completed: Monday, January 11 2021 at 3:21 PM Closure Codes: Reports - Contains Open Source Information + Show Activity Log ID: 415 EFTA01683598 3/5/25. 8:09 NA Serials Precendence: Routine Due Date: 01/04/2021 Assigned: Thursday, November 5 2020 at 1:44 PM Completed: Monday, November 16 2020 at 3:37 PM Closure Codes: Collection - Addresses a validated field office collection gap ID: Precendenoe: Routine Due Date: 01/04/2021 Assigned: Thursday, November 5 2020 at 10:50 AM Completed: Thursday, November 5 2020 at 1:53 PM Closure Codes: Collection - Addresses a validated field office collection gap, Collection - Addresses NHCD or USIC requirement Drafted By. Approved By 5/5 EFTA01683599

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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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