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efta-efta01683606DOJ Data Set 10Correspondence

EFTA Document EFTA01683606

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DOJ Data Set 10
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EFTA Disclosure
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3/5/25, 8:08 AM Serials Overall Classification Overall Classification: Import External Form or File External System ID: Imported Form Type: Document Title: Document Synopsis: Delta Confidential Human Source Reporting Document df Uploaded File: df (189.5 KB) Open Attachment Preview External System: Primary Case: Serial Number: Case Title: Serialized: Category: Initiated: Additional Case: Serial Number. Case Title: (U//FOUO Serialized: Delta p 684 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING 01/20/2022 Full Investigation 12/06/2018 p 121 Raw File Text: 01/20/2022 HEADER Source ID Date: 12/23/2021 Case Agent Name Field Office/Divisior.... Squa Classified By 1/6 EFTA01683606 35/25, 8:06 AM Serials SOURCE REPORTING Date of Contact: List all present including yourself (do not include the CHS): Type of Contact: In Person Country: UNITED STATES City: Stat Date of Report: 12/23/2021 Check here if additional reporting is No Source Reporting: u.sanive ase e 'um • r Substantive Case File Number age 1 of 3 FEDERAL BUREAU OF INVESTIGATION UREAU OF INVESTIGATION CHS REPORTING DOCUMENT 2/6 EFTA01683607 3/5/25. 8:06 AM Sepals FD•1023 Page 2 of 3 FEDERAL BUREAU OF INVESTIGATION FEDERAL BUREAU OF INVESTIGATION CHS REPORTING DOCUMENT Synopsis: SIGNATURE Submitted By First Level Approved By age 3 of 3 FEDERAL BUREAU OF INVESTIGATION FEDERAL BUREAU OF INVESTIGATION 3/6 EFTA01683608 36/25. 8:06 AM Serials CHS REPORTING DOCUMENT 2022-01-20710:23:31-0800 Submitting 2022-01-20T11:12:31-0800 Approving Indexing Display Name Enterprise Role Entity Role Entity Type Confidential Human Sourciteference Person Citizenship Unknown Items per page: 40 1 - 1 of 1 Intelligence Intelligence Value: Potential IIR/SIR? Sentinel Tags: O No Program/Subprogram (4) IP HT VCAC IP Threat Issue (1) Priority Collection Gap (1) Country (2) 491? USA State (2) CA NY 4/8 EFTA01683609 3/5/25. 8:06 NA Serials Can you Identify the source of Yes this information? Source 1 Type: Entity A collaborative source ID: Precendence: Routine Due Date: 03/25/2022 Assigned: Monday, January 24 2022 at 3:05 PM Completed: Thursday, January 27 2022 at 5:57 PM Closure Codes: Reports - Contains Operation Information + Show Activity Log ID: Precendence: Routine Due Date: 03/25/2022 Assigned: Monday, January 24 2022 at 10:42 AM Completed: Monday, January 24 2022 at 1:28 PM Closure Codes: Collection • Does not address an FBI requirement + Show Activity Log ID: Precendence: Routine Due Date: 03/21/2022 Assigned: Thursday, January 20 2022 at 2:22 PM Completed: Thursday, January 20 2022 at 2:28 PM 5/6 EFTA01683610 3/5/25, 8:06 AM Closure Codes: SenaIs Reports - Contains Operation Information, Reports - Does not meet DETAILED threshold, Reports - Contains Open Source Information + Show Activity Log Routing Drafted By Approved By 6/6 EFTA01683611

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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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