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efta-efta01770632DOJ Data Set 10Correspondence

EFTA Document EFTA01770632

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DOJ Data Set 10
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efta-efta01770632
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EFTA Disclosure
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From: Barrett, Paul S Sent: Thursday, February 2, 2012 10:51 PM To: Jeffrey Epstein Cc: Giuffrida, David J; Ens, Amanda Subject: TO Do and Iran Jeffrey=/o:p> ao:p> I think we shou=d buy $1MM of the Ally Preferreds. This is the former GMAC. ABS contin=es to tighten which should help their business. Right now the Allys yiel= 11% ytw =o:p> On =RAN: - = You could buy a $115 WTI call option that is contingent on the SP500 be=ng below 1260 at maturity. Cost is 1.350% for 6 months OR</=pan> <=pan style="font-size:11.0pt;font-family:"Calibri","sans=serif"">- &nbs=; Buy credit defa=lt protection on Saudi Arabia for 145bps Will call to discuss =OA =p class="MsoNormal">Paul =OD Managing Di=ector Global Investment Oppor=unities Group JPMorgan Privat= Bank EFTA_R1_00081814 EFTA01770632 <=div> </=ody> This email is confidential and subject to important di=claimers and conditions including on offers for the purchase or sale of se=urities, accuracy and completeness of information, viruses, confidentialit=, legal privilege, and legal entity disclaimers, available at http://www=2Ejpmorgan.com/pages/disclosures/email. 2 EFTA_R1_00081815 EFTA01770633

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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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