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efta-efta02040125DOJ Data Set 10Correspondence

EFTA Document EFTA02040125

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DOJ Data Set 10
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efta-efta02040125
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EFTA Disclosure
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Epstein Jeffrey 71st Street 9 East 71st Street10O21 New Yor k NY +1 212 772 9416 ( Work Preferred ) +1 (917) 601 4143 Brent (p) ( Home ) (212) 533-3739 ( Cell ) +1 (212) 879 0840 (f) ( Work Fax ) Version 3.0 Name Family: Jeffrey First: Epstein Middle: Prefix: Suffix: Formatted Name Epstein Jeffrey Organization 71st Street Electronic Mail Address ( Work Preferred Internet ) [email protected] Telephone Number ( Work Preferred ) +1 212 772 9416 Telephone Number ( Home ) +1 (917) 601 4143 Brent (p) Telephone Number ( Cell ) (212) 533-3739 Telephone Number ( Work Fax +1 (212) 879 0840 (f) Address ( Work Preferred ) P.O. Address: Extended Address: Street: 9 East 71st Street10021 New Yor k EFTA_R1_00561188 EFTA02040125 Locality: Region: Postal Code: Country: NY X-ABADR us Comment [email protected] JE Line 1:: 212 772 9416(h) JE Line 2:: 212 772 0754 JE Line 3:: 212 772 0745 JE Line 4:: 212 772 0517 JE Fax:: 212 879 0840(f) * Oval Office Fax:: 212 717 4672 Staff 1 + 1 212 772 3853 Staff 2 + 1 212 772 0939 GM + 1 212 249 8510 Rich Line 1 + 1 212 249 1122 Rich Line 2 + 1 212 249 1113 Rich (f) + Rich Bamett cell Doug Schoettle cell Merc + Nextel Jojo (p) + Lyn & Jojo (h) + Lynn (p) GM (f) + Staff (f) Dennis - JE's old cell # (561) 6014569 JE NEW cell 212-533-3739 (212 Jeffrey) jeeproject©yahoo.com Time Warner Cable access code:: SS#:: DOB:: UNITED HEALTHCARE (Health & Dental):: Subscriber /Group # Card . /Card Date:: Elec. Claim Payer ID# Customer Service:: M. Claim Address:: PO Box 740800. Atlanta, GA 303740800 Black Amex:: Jeffrey E. Epstein (Address for card is:: Jeffrey Epstein Chase Mastercard New Passport:: E it 6, 2020 10 Year Passport:: Passport Expires Oct. 10, 2012 2nd Valid Passport:: Passport Expires March 22, 2007 EXPIRED Sothebys - Amex Gold EFTA_R1_00561189 EFTA02040126 United States Virgin Islands Drivers License Issued 1/15/2010 Expires 1/20/2015 Birthdate CATEGORIES JEE X-ABUID 9AB26F6E-848C-4BE7-9D27-24207A5100F3::ABPerson EFTA_R1_00561190 EFTA02040127

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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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