EFTA01296720.pdf

Jeffrey Epstein
NAME SEARCHED:
PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches
on your subject name(s) in the required databases and have attached the search results under the correct heading below.
Significant negative media results may require escalation to senior business. Legal and Compliance management. Also. all accounts involving PEPs must be escalated.
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CI Hit
Result found(please see attached)
ill. Negative Media
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No Information Found
IV. Non-Ncgativc Media
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NO Information Found
V. Other Language Media
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Prepared by: Shreya parashar Date: 06/16/2017 Research Analyst
Instructions:
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2. Please note that you are still required to perform any Martindale-Hubbell search (if applicable) on each search subject. We have attached the web link
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OFAC RESULTS
RDC:
Cc,:intr y:UNITED Date of Birth:
11602729 Alerted KYC 1790655
Jeffrey Epstein STATES 1/20/1953
PCR:
C20170637908469 Jeffrey Epstein 12889705 NCA customised Closed - liit 16/06/2017
BIS RESULTS:
Negative Media:
Mali OnI i ne
MailOnline
May 24, 2017 Wednesday 10:53 PM GMT
Jeffrey Epstein's 'sex slave' settles her defamation
lawsuit against British socia xwell who 'passed her
around for sex' and trained her to be 'everything a man wanted'
BYLINE: MARTIN GOULD FOR DAILYMAIL.COM
SECTION: NEWS; Version:1
LENGTH: 630 words
Lawyers for tell DailyMail.com: 'We are happy to have settled this
matter without the need for a trial and are pleased with the result'
, 33, had persuaded a judge to throw out a motion preventing her from
suing British socialite Ghislaine Maxwell, 55, for defamation
The defamation suit alleged Maxwell instructed her spokesman to attack
honesty and truthfulness and to accuse her of lying
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Jeffrey Epstein's 'sex slave' settles her defamation lawsuit against British
socialite Ghislaine Max her around for sex' and trained her to be
'everytaiiman wanted' MailOnline May 24, 2017 Wednesday 10:53 PM GMT
claimed Maxwell recruited her as a sex slave when she was 15 for
convicted pedophile billionaire Jeffrey Epstein and passed around to his
friends
Maxwell, who was Epstein's girlfriend at the time, is also accused of forcing
her to have sex with Maxwell and other underage girls
The 55-year-old responded to the allegations with a damaging press release
In February 2016, a judge denied Maxwell's request to throw out
lawsuit when she said she was just defending herself against allegations
the woman who claims she was an underage sex slave for perverted
financier Jeffrey Epstein, has settled her lawsuit against the woman she claims recruited
her, Ghislaine Maxwell.
Lawyers for , who now goes by her married name tell DailyMail.com: 'We
are happy to have settled this matter without the need for a trial and are pleased with the
result.
The two women were die to see each other in court on Wednesday.
lawyers had recently persuaded a judge to throw out a motion that would have
prevented her from suing Epstein's one-time girlfriend for defamation. The decision had
cleared the way for the civil case to go ahead in New York.
The defamation suit alleged Maxwell instructed her spokesman to attack honesty
and truthfulness and to accuse her of lying.
Maxwell, the daughter of former British press baron Robert Maxwell who died when he fell
off his yacht in 1991, had argued that a press release in which she attacked was
protected speech.
But Jude Sweet refused to accept that argument in a 76-page decision, saying
that was arguing that Maxwell released the damaging statement out of 'malice.'
It was the second time the judge has sided with . In February last year he denied
Maxwell's request to throw out the lawsuit when she said she was just defer linf herself
against allegations that she helped set up sexual encounters between and
powerful men.
, now a 33-year-old mother-of-three, says she was recruited by Maxwell when she
was just 15. She claims she was then passed around among Epstein's friends for
underage sex.
Maxwell, 55, was Epstein's girlfriend at the time.
In her lawsuit filed in 2015, - who now goes by her married nam
described how she became a victim of sex trafficking after Maxwell recrui e er rom a
hotel where she worked.
I' l e assistance of Maxwell, Epstein was able to sexually abuse for years until
eventually escaped,' the lawsuit says.
'As part of their sex trafficking efforts, Epstein and Maxwell intimidated into
remaining silent about what had happened to her.'
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Jeffrey Epstein's 'sex slave' settles her defamation lawsuit against British
socialite Ghislaine Maxwell who passe her around for sex' and trained her to be
'eve ang a man wanted' MailOnline May 24, 2017 Wednesday 10:53 PM GMT
After went public with her allegations, she describes how Maxwell undertook a
'concerted and malicious campaign to discredit so that her claims would not be
believed.
The defamation suit alleged Maxwell instructed her spokesman to 'attack honesty
and truthfulness and to accuse of lying.'
It claimed Maxwell made a deliberate effort to 'maliciously discredit and silence her
efforts to expose sex crimes committed around the world by Maxwell, Epstein and other
powerful persons. Maxwell made her statements knowing full well they were false.'
Maxwell has always refused to talk about her involvement with Epstein and has denied
any involvement in sex trafficking.
LOAD-DATE: May 24, 2017
LANGUAGE: ENGLISH
PUBLICATION-TYPE: Web Publication
JOURNAL-CODE: WEBDM
Copyright 2017 Associated Newspapers Ltd.
All Rights Reserved
New American, The
May 8, 2017 Monday
FINDING FAKE NEWS
BYLINE: William F Jasper
SECTION: Pg. 23 Vol 33 No. 9 ISSN: 08856540
LENGTH: 827 words
DATELINE: Appleton
FULL TEXT
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FINDING FAKE NEWS New American, The May 8, 2017 Monday
Long before Donald Trump made the "Fake News" meme synonymous with the
"progressive" establishment media, multiple surveys had already shown that Americans
had lost virtually all respect for, and trust in, the media. Gallup, Pew, and other pollsters
have found that almost 70 percent of Americans distrust the "mainstream media" (MSM).
Not surprisingly, more and more Americans have turned to social media and the multitude
of newer, alternative news sources on the Internet. Examples of fake news - which
encompass outright fabrications as well as gross distortions and censorship of real news -
have become so egregious and commonplace that it is impossible to list them all. Below is
but a fraction of the fake news proliferation.
*"Hands up, don't shoot": In appearances on Fox News programs on December 8,2016,
Milwaukee, Wisconsin, Sheriff David Clarke charged that 'fake news" was "born" with the
widespread media propagation of the "hands up, don't shoot!" lie, that claimed Michael
Brown, a young black man, was shot dead in cold blood by white police officer Darren
Wilson in Ferguson, Missouri. This lie greatly fueled the deadly riots that followed
throughout the country. "The 'hands up, don't shoot' lie was propagated by every
mainstream liberal media across this country," Clarke said. "The New York Times, the
Washington Post, the LA Times, the Chicago Tribune, CNN, MSNBC, all propagated that
'hands up, don't shoot' lie. It was from that time forward that this concept of fake news was
talked about."
Very few members of the MSM have fessed up to their part in this horrendous lie. One who
has is Jonathan Capehart, who wrote a mea culpa column in the Washington Post on
March 16, 2015 entitled "'Hands up, don't shoot' was built on a lie." Like Clarke, Capehart
is a black man, but similarities seem to end there; Capehart is a liberalleft Democrat,
commentator for MSNBC, columnist for the Post, and a homosexual activist "married" to
Obama State Department official Nick Schmit. Nevertheless, after Capehart had read the
official reports on the shooting, he confessed they had "forced me to deal with two
uncomfortable truths: Brown never surrendered with his hands up, and Wilson was justified
in shooting Brown."
* Hate-crime hoax epidemic: Vilifying conservatives with various "hate" labels - racist, anti-
semite, misogynist, xenophobe, homophobe - has been the standard operating procedure
of the MSM for decades. However, this practice intensified to an alarming degree during
the recent election cycle - and after. Dozens of stories of alleged hate crimes by Trump
supporters have been given huge media coverage, only to be later proven to be fabricated
(often with the "victim" confessing and being prosecuted for making the false charges).
Rarely, however, do the media publicize the subsequent facts that discredit the earlier
false claims.
* Global warming, hoax of the century - For more than 20 years, the MSM propagandists
have been hyperventilating over the supposed dire danger of anthropogenic (man-made)
global warming, or AGW, to justify vast new government programs that would cost trillions
of dollars and exterminate freedom. Among the hundreds of AGW lies that have been
perpetrated is the claim that 97-99 percent of scientists agree that AGW is an existential
threat to all life on the planet.
• Riot-Makers-R-Us: Whether it's the Black Lives Matter rioters, the Occupy Wall Street
rioters, the Dream Act rioters, or the Not My President rioters, the professionals running
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FINDING FAKE NEWS New American, The May 8, 2017 Monday
these a affairs invariably are paid by George Soros, the Ford Founda£ £ and other wealthy
donors; but don't expect to see that mentioned in MSM "news" accounts.
* Clinton, Trump, and Putin: For months, the anti-Trump media mavens have been trying
to sell the story - without any evidence - that Trump is tainted with ties to Russia. However,
the same MSM mouthpieces have refused to pursue and publicize the verifiable Bill and
Hillary Clinton deals with Russia, such as the Uranium One scandal and John Podesta's
Joule Energy profits with Putin's oligarchs.
*Clinton, Podesta, occult, pedophiles: A month before election day, the MSM exploded
with nonstop coverage of a decade-old audio recording of lewd talk between Donald
Trump and Hollywood reporter Billy Bush. However, coverage was virtually nil of Bill and
Hillary Clinton's hobnobbing with convicted notorious pedophile Jeffrey Epstein, as well
as the "Spirit Cooking" and other weird occult and sex affiliations of campaign chairman
John Podesta.
*"Fake News" vs. fake news: Following Hillary Clinton's defeat, major members of the
MSM choir began claiming that victory was stolen from Hillary thanks to voter confusion
and misdirection created by 'fake news" provided by pro-Trump websites. Of course they
could cite nothing that would qualify as evidence to support this lame claim, although
without the help of their own fake news, Clinton undoubtedly would have done even worse.
LOAD-DATE: May 29, 2017
LANGUAGE: ENGLISH
ACC-NO: 36748
DOCUMENT-TYPE: News
PUBLICATION-TYPE: Magazine
JOURNAL-CODE: 36748
Copyright 2017 ProQuest Information and Learning
All Rights Reserved
Copyright 2017 The New American May 8, 2017
Non-Negative Media:
No information Found
Other Language Media:
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No Information Found
Public Record:
1 OF 1 RECORD(S)
FOR INFORMATIONAL PURPOSES ONLY
Copyright 2017 LexisNexis
a division of Reed Elsevier Inc. All Rights Reserved.
Date:6/16/2017
Report processed by:
DEUTSCHE BANK AGII
Full Name Address County Phone
EPSTEIN. JEFFERY E 9 E 71ST ST NEW YORK (212) 750-9895
NEW YORK. NY 10021-4102 (212) 249.1122
NEW YORK COUNTY (212) 772-9416
ADDITIONAL PERSONAL INFORMATION
SSN DOB Gender LexID(sm)
090-44-XXXX 111953 Male 000752546965
(Age 64)
Subject Summary
Name Variations
1: EDWARDS. JEFFERY
2: EPSTEIN, J
3: EPSTEIN, JEFFERY
4: EPSTEIN, JEFFERY E
5: EPSTEIN, JEFFREY
6: EPSTEIN. JEFFREY E
7: EPSTEIN. JERRERY
8: EPSTIEN, JEFFERY
9: EPTSTEIN. JEFFERY
SSNs Summary
No. SSN State Iss. Date Iss. Warnings
Most frequent SSN attributed to subject:
1: 090-44-XXXX New York 1967-1969
DOBs
Reported DOBs:
1/1953
Possible E-Mail Addresses
JEFFREYE@MINDSPRING.COM
JEPSTEIN©EARTHLINKNET
JEFFREY.EPSTEIN@CENTURYTELNET
4076557629(gYAHOO.COM
Others Using SSN - 0 records found
Address Summary - 29 records found
No. Address
1: 9 E 71ST ST
NEW YORK, NY 10021.4102
NEW YORK COUNTY
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No. Address
2: 301 E 66TH ST APT 10B
NEW YORK. NY 10065-6216
NEW YORK COUNTY
3: 301 E 66TH ST
MANHATTAN, NY 10021-6205
NEW YORK COUNTY
4: 358 EL BRILLO WAY
PALM BEACH. FL 33480-4730
PALM BEACH COUNTY
5: 457 MADISON AVE FL 4TH
NEW YORK. NY 10022-6843
NEW YORK COUNTY
6: 49 ZORRO RANCH RD BH
STANLEY. NM 87056-9743
SANTA FE COUNTY
7: 49 ZORRO RANCH RD B
STANLEY. NM 87056-9743
SANTA FE COUNTY
8: 6100 RED HOOK OTRS STE B-3
ST THOMAS. VI 00802-1348
ST. THOMAS COUNTY
9: 49 ZORRO RANCH RD C
STANLEY, NM 87056-9743
SANTA FE COUNTY
10: 49B ZORRO RANCH RD
STANLEY, NM 87056-9743
SANTA FE COUNTY
11: 301E 66
MANHATTAN, NY 10021
NEW YORK COUNTY
12: 358 EL BRILLO WAY
WEST PALM BEACH, FL 33401
PALM BEACH COUNTY
13: 1 ZORRO RANCH RD
STANLEY, NM 87056-9743
SANTA FE COUNTY
14: AMERICAN YATCH HARBOUR APT 61
MARINA DEL REY, CA 90292
LOS ANGELES COUNTY
15: 35 E 1 BRILLO WAY
PALM BEACH, FL 33480
PALM BEACH COUNTY
16: 265E 66TH ST APT 45F
NEW YORK, NY 100656403
NEW YORK COUNTY I Trailer Park or Campsite
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No. Address
17: 265E 66TH ST APT 330
NEW YORK, NY 10065-6404
NEW YORK COUNTY I Trailer Park or Campsite
18: 265E 66TH ST APT 31F
NEW YORK. NY 10065-6409
NEW YORK COUNTY I Trailer Park or Campsite
19: 4613 WENHART RD
LAKE WORTH, FL 33463-6942
PALM BEACH COUNTY
20: 34 E 69TH ST
NEW YORK, NY 10021-5016
NEW YORK COUNTY
21: 368 EL BRILLO WAY
PALM BEACH, FL 33480-4730
PALM BEACH COUNTY
22: 5299 WEST BLVD
LOS ANGELES, CA 90043-2453
LOS ANGELES COUNTY
23: 21 83WT 11
JERICHO, NY 11753
NASSAU COUNTY
24: 55 WATER ST APT
NEW YORK, NY 10041-0004
NEW YORK COUNTY I Credit Reporting Service
25: 3814 SEA GATE AVE APT 45F
BROOKLYN, NY 11224-1224
KINGS COUNTY
26: AMERICAN YATCH HARBOUR 61
MARINA DEL REY, CA 90292
LOS ANGELES COUNTY
27: 34 E TH ST
NEW YORK, NY 10021-5016
NEW YORK COUNTY
28: 575 LEXINGTON AVE FL 4
NEW YORK, NY 10022-6146
NEW YORK COUNTY I Addressing 8 Letter Service
I Newspaper facility
Home Health Care Facility
29: 4315 S 2700 W
SALT LAKE CITY, UT 84184-0001
SALT LAKE COUNTY
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Address Details
1: 9 E 71ST ST NEW YORK, NY 10021-4102
Address Dates Phone
9 E 71ST ST 9/2010 - 5/2017 (212) 750-9895
NEW YORK. NY 10021-4102 (212)249-1122
NEW YORK COUNTY (212)772-9416
Census Data for Geographical Region
Median Head of Household Age: 57
Median Income: $201,878
Median Home Value: $1.000,000
Median Education: 17 years
Household Members
None Listed
Other Associates
FONTANILLA. LUCIANO A
2: 301 E 66TH ST APT 106 NEW YORK, NY 100654216
Address Dates Phone
301 E 66TH ST APT 108 11/2008 - 5/2017 (646) 678-4173
NEW YORK, NY 10065-6216
NEW YORK COUNTY
Census Data for Geographical Region
Median Head of Household Age: 36
Median Income: $156,291
Median Home Value: 6753.989
Median Education: 16 years
Household Members
None Listed
Other Associates
TSUKER MAN. BELLA
3: 301 E 66TH ST MANHATTAN, NY 10021-6205
Address Dates Phone
301 E 66TH ST 6/2000 - 7/2007 (212) 628-3213
MANHATTAN, NY 10021-6205
NEW YORK COUNTY
Household Members
None Listed
Other Associates
None Listed
4: 358 EL BRILLO WAY PALM BEACH, FL 33480-4730
Address Dates Phone
358 EL BRILLO WAY 6/1974 - 10/2016 (561) 832-2104
PALM BEACH, FL 33480-4730
PALM BEACH COUNTY
Census Data for Geographical Region
Median Head of Household Age: 68
Median Income: $220,753
Median Home Value: $1,000,000
Median Education: 15 years
Household Members
EPSTEIN. JEFFREY
Other Associates
BANASIAK, JANUSZ J SR
5:457 MADISON AVE FL 4TH NEW YORK, NY 100224843
Address Dates Phone
457 MADISON AVE FL 4TH 9/1992 - 412016 (212)368-3758
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NEW YORK. NY 10022-6843
NEW YORK COUNTY
Census Data for Geographical Region
Median Head of Household Age 51
Median Income: $111,607
Median Home Value: $475,000
Median Education: 14 years
Household Members
None Listed
Other Associates
RODGERS, DAVID N
6:49 ZORRO RANCH RD BH STANLEY, NM 87056-9743
Address Dates Phone
49 ZORRO RANCH RD BH 7/2015 -112015
STANLEY, NM 87056-9743
SANTA FE COUNTY
Census Data for Geographical Region
Median Head of Household Age: 45
Median Income: $64,871
Median Home Value: $280,357
Median Education: 14 years
Household Members
None Listed
Other Associates
None Listed
7: 49 ZORRO RANCH RD B STANLEY, NM 87056-9743
Address Dates Phone
49 ZORRO RANCH RD B 2002 - 11/2015
STANLEY. NM 87056-9743
SANTA FE COUNTY
Census Data for Geographical Region
Median Head of Household Age: 45
Median Income: $64,871
Median Home Value: $280.357
Median Education: 14 years
Household Members
None Listed
Other Associates
None Listed
8: 6100 RED HOOK OTRS STE B-3 ST THOMAS, VI 00802-1348
Address Dates Phone
6100 RED HOOK OTRS STE B-3 1/2009 - 5/2015
ST THOMAS, VI 00802-1348
ST. THOMAS COUNTY
Household Members
None Listed
Other Associates
PISACK. SUE A
9: 49 ZORRO RANCH RD C STANLEY, NM 87056-9743
Address Dates Phone
49 ZORRO RANCH RD C 12/2013 - 4/2014
STANLEY. NM 87056-9743
SANTA FE COUNTY
Census Data for Geographical Region
Median Head of Household Age: 45
Median Income: $64,871
Median Home Value: $280,357
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Median Education: 14 years
Household Members
None Listed
Other Associates
None Listed
10: 49B ZORRO RANCH RD STANLEY, NM 87056-9743
Address Dates Phone
49B ZORRO RANCH RD 9/2011 - 112012
STANLEY, NM 87056-9743
SANTA FE COUNTY
Census Data for Geographical Region
Median Head of Household Age: 45
Median Income: $64,871
Median Home Value: $280,357
Median Education: 14 years
Household Members
None Listed
Other Associates
None Listed
11: 301 E 66 MANHATTAN, NY 10021
Address Dates Phone
301 E 66 8/2007 - 2/2008
MANHATTAN. NY 10021
NEW YORK COUNTY
Household Members
None Listed
Other Associates
None Listed
12: 358 EL BRILLO WAY WEST PALM BEACH, FL 33401
Address Dates Phone
358 EL BRILLO WAY 9/2004 - 1/2006
WEST PALM BEACH. FL 33401
PALM BEACH COUNTY
Household Members
None Listed
Other Associates
None Listed
13:1 ZORRO RANCH RD STANLEY, NM 87056-9743
Address Dates Phone
1 ZORRO RANCH RD 3/2001 - 3/2001
STANLEY, NM 87056-9743
SANTA FE COUNTY
Census Data for Geographical Region
Median Head of Household Age: 45
Median Income: $64,871
Median Home Value: $280,357
Median Education: 14 years
Household Members
None Listed
Other Associates
None Listed
14: AMERICAN YATCH HARBOUR APT 61 MARINA DEL REY, CA 90292
Address Dates Phone
AMERICAN YATCH HARBOUR APT 61 2/2001 - 2/2001
MARINA DEL REY, CA 90292
LOS ANGELES COUNTY
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Census Data for Geographical Region
Median Head of Household Age: 37
Median Income: $81,055
Median Home Value: $0
Median Education: 16 years
Household Members
None Listed
Other Associates
None Listed
15: 35 E 1 BRILLO WAY PALM BEACH, FL 33480
Address Dates Phone
35 E 1 BRILLO WAY 4/1996 - 1/1999
PALM BEACH, FL 33480
PALM BEACH COUNTY
Household Members
None Listed
Other Associates
None Listed
16: 265 E 66TH ST APT 45F NEW YORK, NY 10065-6403
Address Dates Phone
265 E 66TH ST APT 45F 1/1983 - 4/1998 (646) 998-3036
NEW YORK, NY 10065-6403
NEW YORK COUNTY
Census Data for Geographical Region
Median Head of Household Age' 45
Median Income: $127,273
Median Home Value: $757,997
Median Education: 17 years
Household Members
None Listed
Other Associates
None Listed
17: 265 E 66TH ST APT 33D NEW YORK, NY 10065-6404
Address Dates Phone
265 E 66TH ST APT 33D 1983 - 4/1998
NEW YORK, NY 10065-6404
NEW YORK COUNTY
Census Data for Geographical Region
Median Head of Household Age: 45
Median Income: $127,273
Median Home Value: $757,997
Median Education: 17 years
Household Members
None Listed
Other Associates
None Listed
18: 265 E 66TH ST APT 31F NEW YORK, NY 10065-6409
Address Dates Phone
265 E 66TH ST APT 31F 6/1974 - 4/1998 (646) 657-0131
NEW YORK, NY 10065-6409
NEW YORK COUNTY
Census Data for Geographical Region
Median Head of Household Age. 45
Median Income: $127,273
Median Home Value: $757,997
Median Education: 17 years
Household Members
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None Listed
Other Associates
None Listed
19: 4613 WENHART RD LAKE WORTH, FL 334634942
Address Dates Phone
4613 WENHART RD 1/1995 - 8/1995
LAKE WORTH, FL 33463-6942
PALM BEACH COUNTY
Census Data for Geographical Region
Median Head of Household Age: 37
Median Income: $81,845
Median Home Value: $332,184
Median Education: 14 years
Household Members
None Listed
Other Associates
None Listed
20: 34 E 69TH ST NEW YORK, NY 10021-5016
Address Dates Phone
34 E 69TH ST 7/1992 - 1211992 (212)628-0700
NEW YORK. NY 10021-5016
NEW YORK COUNTY
Census Data for Geographical Region
Median Head of Household Age: 53
Median Income: $225,183
Median Home Value: $1.000,000
Median Education: 17 years
Household Members
None Listed
Other Associates
FONTANILLA. ROSALYN S
21: 368 EL BRILLO WAY PALM BEACH, FL 334804730
Address Dates Phone
368 EL BRILLO WAY 12/1990 - 12/1991
PALM BEACH. FL 33480-4730
PALM BEACH COUNTY
Census Data for Geographical Region
Median Head of Household Age. 68
Median Income: $220,753
Median Home Value: $1,000,000
Median Education: 15 years
Household Members
None Listed
Other Associates
None Listed
22: 5299 WEST BLVD LOS ANGELES, CA 90043-2453
Address Dates Phone
5299 WEST BLVD 4/1988 - 4/1988
LOS ANGELES, CA 90043-2453
LOS ANGELES COUNTY
Census Data for Geographical Region
Median Head of Household Age: 40
Median Income: $64,688
Median Home Value: $444,444
Median Education: 12 years
Household Members
None Listed
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Other Associates
None Listed
23: 21 83 W T 11 JERICHO, NY 11753
Address Dates Phone
21 83 WT 11 4/1984 - 4/1985
JERICHO. NY 11753
NASSAU COUNTY
Census Data for Geographical Region
Median Head ot Household Age. 41
Median Income: $131,167
Median Home Value: $695.652
Median Education: 15 years
Household Members
None Listed
Other Associates
None Listed
24:55 WATER ST APT NEW YORK, NY 10041-0004
Address Dates Phone
55 WATER ST APT 1/1983 - 1/1983
NEW YORK, NY 10041-0004
NEW YORK COUNTY
Census Data for Geographical Region
Median Head of Household Age. 33
Median Income: $127,027
Median Home Value: $642,857
Median Education: 16 years
Household Members
None Listed
Other Associates
None Listed
25: 3814 SEA GATE AVE APT 45F BROOKLYN, NY 11224-1224
Address Dates Phone
3814 SEA GATE AVE APT 45F 12/1981 - 12/1981
BROOKLYN. NY 11224.1224
KINGS COUNTY
Census Data for Geographical Region
Median Head of Household Age: 46
Median Income: $78,241
Median Home Value: $630,734
Median Education: 14 years
Household Members
None Listed
Other Associates
None Listed
26: AMERICAN YATCH HARBOUR 61 MARINA DEL REY, CA 90292
Address Dates Phone
AMERICAN YATCH HARBOUR 61
MARINA DEL REY. CA 90292
LOS ANGELES COUNTY
Census Data for Geographical Region
Median Head of Household Age: 37
Median Income: $81,055
Median Home Value: $0
Median Education: 16 years
Household Members
None Listed
Other Associates
For internal use only
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None Listed
27: 34 E TH ST NEW YORK, NY 10021-5016
Address Dates Phone
34 E TH ST
NEW YORK, NY 10021-5016
NEW YORK COUNTY
Census Data for Geographical Region
Median Head of Household Age 59
Median Income: $200,000
Median Home Value: $1,000,000
Median Education: 16 years
Household Members
None Listed
Other Associates
None Listed
28: 575 LEXINGTON AVE FL 4 NEW YORK, NY 10022-6148
Address Dates Phone
575 LEXINGTON AVE FL 4 (212)751-1212
NEW YORK, NY 10022-6146 (646) 650-5100
NEW YORK COUNTY (646) 476-6914
Census Data for Geographical Region
Median Head of Household Age. 34
Median Income: $95332
Median Home Value: $628,378
Median Education: 15 years
Household Members
None Listed
Other Associates
BANASIAK. JANUSZ J SR
29: 4315 S 2700 W SALT LAKE CITY, UT 84184-0001
Address Dates Phone
4315 S 2700 W
SALT LAKE CITY, UT 84184-0001
SALT LAKE COUNTY
Census Data for Geographical Region
Median Head of Household Age: 39
Median Income: $31,680
Median Home Value: $120,122
Median Education: 11 years
Household Members
None Listed
Other Associates
None Listed
Voter Registrations - 0 records found
Driver Licenses - 3 records found
1: Florida Driver License
Driver Information
Name: EPSTEIN, JEFFREY E
Address: 358 EL BRILLO WAY
PALM BEACH, FL 33480-4730
PALM BEACH COUNTY
Data source: Governmental: FL
Personal Information
SSN: 090-44-XXXX
For internal use only
SDNY_GM_00059517
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DOB: 01/1953
Gender: Male
Height: 6'00"
License Information
License Type: ORIGINAL
License Class: Identification Card
Issue Date: 05i2112009
Expiration Date: 0112018
Additional Driver Information
DOB: 01/1953
Gender: Male
Race: WHITE
History: Current
Height: 6'00"
2: Florida Driver License
Driver Information
Name: EPSTEIN, JEFFREY E
Address: 358 EL BRILLO WAY
PALM BEACH. FL 33480-4730
PALM BEACH COUNTY
Data source: Governmental: FL
Personal Information
SSN: 090-44-XXXX
DOB: 01/1953
Gender: Male
Height: 6'00"
License Information
License Class: Non-Commercial - Regular Operator License
Issue Date: 01/03/1996
Expiration Date: 01/2002
Additional Driver Information
DOB: 01/1953
Gender: Male
Race: WHITE
History: Historical
Height: 6'00"
3: Florida Driver License
Driver Information
Name: EPSTEIN, JEFFREY E
Address: 358 EL BRILLO WAY
PALM BEACH, FL 33480-4730
PALM BEACH COUNTY
Data source: Non-Governmental. FL
Personal Information
SSN: 090-441-XXXX
DOB: 01/1953
Additional Driver Information
DOB: 01/1953
Professional Licenses - 0 records found
Health Care Providers - 0 records found
Health Care Sanctions - 0 records found
Pilot Licenses - 0 records found
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Sport Licenses -1 records found
1: Sport License
Name: EPSTEIN. JEFFERY
DOB: 1/1953
Address: 34 E 69TH ST
NEW YORK, NY 10021-5016
NEW YORK COUNTY
Number: 1373536
License Date: 2000
License State: Georgia
Type: Hunting
Home State: New York
Real Property - 2 records found
1: Assessment Record for SANTA FE County, NM
Owner Information
Name: ZORRO RANCH TRUST
Name: EPSTIEN, JEFFERY
Address: 49 ZORRO RANCH RD STANLEY, NM 87056-9743
County/FIPS: SANTA FE
Property Information
Address: 49 ZORRO RANCH RD STANLEY, NM 87056-9743
County/FIPS: SANTA FE
Data Source: B
Legal Information
Assessor's Parcel 960002643
Number:
Assessment Information
Market Land Value: $1626790
Market Improvement $17653363
Value:
Total Market Value: $19280153
2: Deed Record for EAGLE County
Buyer Information
Name: JOHNSON. ELIZABETH ROSS
Name: EPSTEIN. JEFFREY E
Address: 457 MADISON AVE NEW YORK, NY 10022-6843
County/FIPS: NEW YORK
Seller Information
Name: JOHNSON. ELIZABETH ROSS
Address: 457 MADISON AVE NEW YORK, NY 10022-6843
County/FIPS: NEW YORK
Property Information
Address: 375 MILL CREEK CIR VAIL, CO 81657-3713
Coun ty/FIP S: EAGLE
Data Source: B
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Legal Information
Assessor's Parcel 2101 082 50 003
Number:
Contract Date: 08/26/1998
Recording Date: 09/21/1998
Document Number: 670194
Document Type: INTRAFAMILY TRANSFER & DISSOLUTION
Mortgage Information
Title Company: STEWART TITLE
Motor Vehicle Registrations - 58 records found
1: FL MVR
Registrant Information
Registrant: EPSTEIN, JEFFREY E
DOB: 1/1953
Address: 358 EL BRILLO WAY
PALM BEACH. FL 33480-4730
PALM BEACH COUNTY
Registration Information
Original Registration Date: 10/5/2016
Registration Date: 10/5/2016
Registration Expiration Date: 1/20/2018
Decal Number: 01407414
Vehicle Information
VIN: 1GNSKJKC8GR457250
Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 2016
Make: Chevrolet
Model: K1500
Series: SUBURBAN LTZ
Body Style: 4 Dr Wagon Sport Utility
Color: Black
Weight: 5823
Plate Information
License Plate Type: Private
License Plate Number: HJGK55
Plate State: FL
Source Information
Data Source: GOVERNMENTAL
2: FL MVR
Vehicle Information
VIN: 1GNSKJKC8GR457250
Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 2016
Make: Chevrolet
Model: K1500
Series: SUBURBAN LTZ
Body Style: 4 Dr Wagon Sport Utility
Color: Black
Weight: 5823
Owner Information
Name: EPSTEIN, JEFFREY E
DOB: 1/1953
Address: 358 EL BRILLO WAY
PALM BEACH. FL 33480-4730
PALM BEACH COUNTY
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Title Information
Title Number: 0124868388
Title Transfer Date: 10/5/2916
Title Issue Date: 10/5/2016
Source Information
Data Source: GOVERNMENTAL
3: FL MVR
Registrant Information
Registrant: EPSTEIN, JEFFREY E
DOB: 1/1953
Address: 358 EL BRILLO WAY
PALM BEACH. FL 33480-4730
PALM BEACH COUNTY
Registration Information
Original Registration Date: 4/22/2016
Registration Date: 4/22/2016
Registration Expiration Date: 1/20/2017
Decal Number: 07244319
Vehicle Information
VIN: 1ZJBB1214GM097249
Class: UNKNOWN
Model Year: 2016
Make: CONTINENTAL
Body Style: TILT TANDEM
Weight: 250
Plate Information
License Plate Type: Private
License Plate Number: GTHT95
Plate State: FL
Source Information
Data Source: GOVERNMENTAL
4: FL MVR
Registrant Information
Registrant: EPSTEIN. JEFFREY E
DOB: 1/1953
Address: 358 EL BRILLO WAY
PALM BEACH. FL 33480-4730
PALM BEACH COUNTY
Registration Information
Original Registration Date: 4/22/2016
Registration Date: 4/22/2016
Registration Expiration Date: 1/20/2017
Decal Number: 07243879
Vehicle Information
VIN: 1ZJBB1214GM097252
Class: UNKNOWN
Model Year: 2016
Make: CONTINENTAL
Body Style: TILT TANDEM
Weight: 250
Plate Information
License Plate Type: Private
License Plate Number: GTHT94
Plate State: FL
Source Information
Data Source: GOVERNMENTAL
5: FL MVR
Registrant Information
For internal use only
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Registrant: EPSTEIN. JEFFREY E
DOB: 1/1953
Address: 358 EL BRILLO WAY
PALM BEACH. FL 33480-4730
PALM BEACH COUNTY
Registration Information
Original Registration Date: 12/21/2015
Registration Date: 12/2112015
Registration Expiration Date: 1/20/2017
Decal Number: 02993603
Vehicle Information
VIN: SCBLE37G26CX19439
Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 2006
Make: Bentley
Model: Arnage
Series: RL
Body Style: Sedan 4 Door
Color: Black
Weight: 8
Plate Information
License Plate Type: Private
Previous Plate Number: V752DS
Previous Plate State: FL
License Plate Number: GENZ02
Plate State: FL
Source Information
Data Source: GOVERNMENTAL
6: FL MVR
Vehicle Information
VIN: SCBLE37G26CX19439
Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 2006
Make: Bentley
Model: Arnage
Series: RL
Body Style: Sedan 4 Door
Color: Black
Weight: 6000
Owner Information
Name: EPSTEIN. JEFFREY E
DOB: 1/1953
Address: 358 EL BRILLO WAY
PALM BEACH, FL 33480-4730
PALM BEACH COUNTY
Title Information
Title Number: 0095964539
Title Transfer Date: 5/31/2006
Title Issue Date: 5/31/2006
Source Information
Data Source: GOVERNMENTAL
7: FL MVR
Registrant Information
Registrant: EPSTEIN, JEFFREY E
DOB: 1/1953
Address: 358 EL BRILLO WAY
PALM BEACH, FL 33480-4730
PALM BEACH COUNTY
For internal use only
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Page 16
Registration Information
Original Registration Date: 12/1312005
Registration Date: 12/27/2013
Registration Expiration Date: 1/20/2016
Decal Number: 00049892
Vehicle Information
VIN: WDBNG75J02A217037
Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 2002
Make: Mercedes-Benz
Model: S500
Series: S500
Body Style: Sedan 4 Door
Color: Black
Weight: 4805
Plate Information
License Plate Type: Private
Previous Plate Number: C165SP
Previous Plate State: FL
License Plate Number: C165SP
Plate State: FL
Source Information
Data Source: GOVERNMENTAL
8: FL MVR
Vehicle Information
VIN: WDBNG75J02A217037
Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 2002
Make: Mercedes-Benz
Model: S500
Series: S500
Body Style: Sedan 4 Door
Color: Black
Weight: 4805
Owner Information
Name: EPSTEIN, JEFFREY E
DOB: 1/1953
Address: 358 EL BRILLO WAY
PALM BEACH, FL 33480-4730
PALM BEACH COUNTY
Title Information
Title Number: 0087283772
Title Transfer Date: 1/30/2003
Title Issue Date: 1/30/2003
Source Information
Data Source: GOVERNMENTAL
9: FL MVR
Registrant Information
Registrant: EPSTEIN. JEFFREY E
DOB: 1/1953
Address: 358 EL BRILLO WAY
PALM BEACH, FL 33480-4730
PALM BEACH COUNTY
Registration Information
Original Registration Date: 2/17/2005
Registration Date: 12/19/2011
Registration Expiration Date: 1/20/2013
Decal Number: 01529730
For internal use only
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Vehicle Information
VIN: 3GYFK66N45G188335
Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 2005
Make: Cadillac
Model: Escalade
Series: ESV
Body Style: 4 Dr Wagon Sport Utility
Color: Black
Weight: 5756
Plate Information
License Plate Type: Private
Previous Plate Number: Q299GT
Previous Plate State: FL
License Plate Number: Q299GT
Plate State: FL
Source Information
Data Source: GOVERNMENTAL
10: FL MVR
Vehicle Information
VIN: 3GYFK66N45G188335
Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 2005
Make: Cadillac
Model: Escalade
Series: ESV
Body Style: 4 Dr Wagon Sport Utility
Color: Black
Weight: 5756
Owner Information
Name: EPSTEIN, JEFFREY E
DOB: 1/1953
Address: 358 EL BRILLO WAY
PALM BEACH. FL 33480-4730
PALM BEACH COUNTY
Title Information
Title Number: 0092471586
Title Transfer Date: 2/17/2005
Title Issue Date: 2/17/2005
Source Information
Data Source: GOVERNMENTAL
11: FL MVR
Registrant Information
Registrant: EPSTEIN. JEFFREY E
DOB: 1/1953
Address: 358 EL BRILLO WAY
PALM BEACH. FL 33480-4730
PALM BEACH COUNTY
Registration Information
Original Registration Date: 12/6/2006
Registration Date: 3/22/2011
Registration Expiration Date: 1/20/2013
Decal Number: 00280450
Vehicle Information
VIN: ERA365
Class: UNKNOWN
Model Year: 1993
Body Style: CONVERTIBLE
For internal use only
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Page 18
Weight: 2240
Plate Information
License Plate Type: Private
Previous Plate Number: F970TH
Previous Plate State: FL
License Plate Number: F970TH
Plate State: FL
Source Information
Data Source: GOVERNMENTAL
12: FL MVR
Vehicle Information
VIN: ERA365
Class: UNKNOWN
Model Year: 1993
Body Style: CONVERTIBLE
Weight: 2240
Owner Information
Name: EPSTEIN, JEFFREY E
DOB: 1/1953
Address: 358 EL BRILLO WAY
PALM BEACH. FL 33480-4730
PALM BEACH COUNTY
Title Information
Title Number: 0085175654
Title Transfer Date: 3/8/2002
Title Issue Date: 3/8/2002
Source Information
Data Source: GOVERNMENTAL
13: FL MVR
Registrant Information
Registrant: EPSTEIN. JEFFREY E
DOB: 1/1953
Address: 358 EL BRILLO WAY
PALM BEACH, FL 33480-4730
PALM BEACH COUNTY
Registration Information
Original Registration Date: 12/21/2005
Registration Date: 12/29/2008
Registration Expiration Date: 1/20/2010
Decal Number: 01553025
Vehicle Information
VIN: 1JCML7811HT181651
Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 1987
Make: American Motors
Model: Cherokee
Series: BASE
Body Style: 4 Dr Wagon Sport Utility
Weight: 3000
Plate Information
License Plate Type: Private
Previous Plate Number: J18VLH
Previous Plate State: FL
License Plate Number: J18VLH
Plate State: FL
Source Information
Data Source: GOVERNMENTAL
14: FL MVR
For internal use only
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Vehicle Information
VIN: 1JCML7811HT181651
Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 1987
Make: American Motors
Model: Cherokee
Series: BASE
Body Style: 4 Dr Wagon Sport Utility
Weight: 3000
Owner Information
Name: EPSTEIN, JEFFREY E
DOB: 1/1953
Address: 358 EL BRILLO WAY
PALM BEACH. FL 33480-4730
PALM BEACH COUNTY
Title Information
Title Number: 0092477896
Title Transfer Date: 2/18/2005
Title Issue Date: 2/18/2005
Source Information
Data Source: GOVERNMENTAL
15: FL MVR
Registrant Information
Registrant: EPSTEIN, JEFFREY E
DOB: 1/1953
Address: 358 EL BRILLO WAY
PALM BEACH, FL 33480-4730
PALM BEACH COUNTY
Registration Information
Original Registration Date: 12/29/2008
Registration Date: 12/29,2008
Registration Expiration Date: 1/20/2010
Decal Number: 01553013
Vehicle Information
VIN: 3GNGK26G24G156199
Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 2004
Make: Chevrolet
Model: K2500
Series: SUBURBAN
Body Style: 4 Dr Wagon Sport Utility
Color: Black
Weight: 6548
Plate Information
License Plate Type: Private
Previous Plate Number: X99EGL
Previous Plate State: FL
License Plate Number: 441WEN
Plate State: FL
Source Information
Data Source: GOVERNMENTAL
16: FL MVR
Vehicle Information
VIN: 3GNGK26G24G156199
Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 2004
Make: Chevrolet
Model: K2500
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Page 20
Series: SUBURBAN
Body Style: 4 Dr Wagon Sport Utility
Color: Black
Weight: 6548
Owner Information
Name: EPSTEIN, JEFFREY E
DOB: 1/1953
Address: 358 EL BRILLO WAY
PALM BEACH, FL 33480-4730
PALM BEACH COUNTY
Title Information
Title Number: 0089365755
Title Transfer Date: 12/4/2003
Title Issue Date: 12/4/2003
Source Information
Data Source: GOVERNMENTAL
17: FL MVR
Registrant Information
Registrant: EPSTEIN, JEFFREY E
DOB: 1/1953
Address: 358 EL BRILLO WAY
PALM BEACH. FL 33480-4730
PALM BEACH COUNTY
Registration Information
Original Registration Date: 1/9/2006
Registration Date: 1/14/2008
Registration Expiration Date: 1/20/2009
Decal Number: 01162223
Vehicle Information
VIN: JNKCV54E56M704485
Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 2006
Make: Infiniti
Model: G35
Series: BASE
Body Style: Coupe
Color: Gray
Weight: 3379
Plate Information
License Plate Type: Private
Previous Plate Number: C446YK
Previous Plate State: FL
License Plate Number: C446YK
Plate State: FL
Source Information
Data Source: GOVERNMENTAL
18: FL MVR
Vehicle Information
VIN: JNKCV54E56M704485
Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 2006
Make: Infiniti
Model: G35
Series: BASE
Body Style: Coupe
Color: Gray
Weight: 3379
Owner Information
For internal use only
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Page 21
Name: EPSTEIN. JEFFREY E
DOB: 1/1953
Address: 358 EL BRILLO WAY
PALM BEACH. FL 33480-4730
PALM BEACH COUNTY
Title Information
Title Number: 0094861167
Title Transfer Date: 1/9/2006
Title Issue Date: 1/9/2006
Source Information
Data Source: GOVERNMENTAL
19: FL MVR
Registrant Information
Registrant: EPSTEIN, JEFFREY E
DOB: 1/1953
Address: 358 EL BRILLO WAY
PALM BEACH, FL 33480-4730
PALM BEACH COUNTY
Registration Information
Original Registration Date: 5/30/2007
Registration Date: 1/14/2008
Registration Expiration Date: 1/20/2009
Decal Number: 01162249
Vehicle Information
VIN: 40AB1 3431YY000407
Class: UNKNOWN
Model Year: 2000
Make: FAST LOAD AUTO HAULERS
Body Style: TILT TANDEM
Weight: 980
Plate Information
License Plate Type: Private
Previous Plate Number: G172JC
Previous Plate State: FL
License Plate Number: G172JC
Plate State: FL
Source Information
Data Source: GOVERNMENTAL
20: FL MVR
Registrant Information
Registrant: EPSTEIN. JEFFREY E
DOB: 1/1953
Address: 358 EL BRILLO WAY
PALM BEACH, FL 33480-4730
PALM BEACH COUNTY
Registration Information
Original Registration Date: 2/11/2005
Registration Date: 12/6/2006
Registration Expiration Date: 1/20/2008
Decal Number: 00226419
Vehicle Information
VIN: WDBSK79F85F098653
Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 2005
Make: Mercedes-Benz
Model: SL65
Series: AMG
Body Style: Convertible
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Page 22
Color: Black
Weight: 4430
Plate Information
License Plate Type: Private
Previous Plate Number: V55RFW
Previous Plate State: FL
License Plate Number: V55RFW
Plate State: FL
Source Information
Data Source: GOVERNMENTAL
21: FL MVR
Vehicle Information
VIN: WDBSK79F85F098653
Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 2005
Make: Mercedes-Benz
Model: SL65
Series: AMG
Body Style: Convertible
Color: Black
Weight: 4430
Owner Information
Name: EPSTEIN, JEFFREY E
DOB: 1/1953
Address: 358 EL BRILLO WAY
PALM BEACH, FL 33480-4730
PALM BEACH COUNTY
Title Information
Title Number: 0092427041
Title Transfer Date: 2/11/2005
Title Issue Date: 2/11/2005
Source Information
Data Source: GOVERNMENTAL
22: FL MVR
Registrant Information
Registrant: EPSTEIN, JEFFREY E
DOB: 1/1953
Address: 358 EL BRILLO WAY
PALM BEACH, FL 33480-4730
PALM BEACH COUNTY
Registration Information
Original Registration Date: 12/6/2006
Registration Date: 12/6/2006
Registration Expiration Date: 1/20/2008
Decal Number: 00226499
Vehicle Information
VIN: 3GNGK26G31G109646
Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 2001
Make: Chevrolet
Model: K2500
Series: SUBURBAN
Body Style: 4 Dr Wagon Sport Utility
Weight: 6551
Plate Information
License Plate Type: Private
Previous Plate Number: F57XCK
Previous Plate State: FL
For internal use only
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Page 23
License Plate Number: F972TH
Plate State: FL
Source Information
Data Source: GOVERNMENTAL
23: FL MVR
Vehicle Information
VIN: 3GNGIQ6G31G109646
Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 2001
Make: Chevrolet
Model: K2500
Series: SUBURBAN
Body Style: 4 Dr Wagon Sport Utility
Weight: 6551
Owner Information
Name: EPSTEIN. JEFFREY E
DOB: 1/1953
Address: 358 EL BRILLO WAY
PALM BEACH. FL 33480-4730
PALM BEACH COUNTY
Title Information
Title Number: 0082316490
Title Transfer Date: 12/14/2000
Title Issue Date: 12/14/2000
Source Information
Data Source: GOVERNMENTAL
24: FL MVR
Registrant Information
Registrant: EPSTEIN, JEFFREY E
DOB: 1/1953
Address: 358 EL BRILLO WAY
PALM BEACH. FL 33480-4730
PALM BEACH COUNTY
Registration Information
Original Registration Date: 12/6/2006
Registration Date: 12/6/2006
Registration Expiration Date: 1/20/2008
Decal Number: 00226474
Vehicle Information
VIN: VVDBGA57G3VA345017
Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 1997
Make: Mercedes-Benz
Model: S600
Series: S600V
Body Style: Sedan 4 Door
Weight: 4960
Plate Information
License Plate Type: Private
Previous Plate Number: G14KCT
Previous Plate State: FL
License Plate Number: F971TH
Plate State: FL
Source Information
Data Source: GOVERNMENTAL
25: FL MVR
Vehicle Information
VIN: WDBGA57G3VA345017
For internal use only
SDNY_GM_00059530
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.WAINI(E DB-SDNY-0022354
EFTA_00 170080
EFTA01296748

Page 24
Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 1997
Make: Mercedes-Benz
Model: S600
Series: 8600V
Body Style: Sedan 4 Door
Weight: 4960
Owner Information
Name: EPSTEIN. JEFFREY E
DOB: 1/1953
Address: 358 EL BRILLO WAY
PALM BEACH, FL 33480-4730
PALM BEACH COUNTY
Title Information
Title Number: 0070856483
Title Transfer Date: 3/28/2002
Title Issue Date: 3/28/2002
Source Information
Data Source: GOVERNMENTAL
26: FL MVR
Registrant Information
Registrant: EPSTEIN, JEFFREY E
DOB: 1/1953
Address: 358 EL BRILLO WAY
PALM BEACH, FL 33480-4730
PALM BEACH COUNTY
Registration Information
Original Registration Date: 12/13/2005
Registration Date: 12/6/2006
Registration Expiration Date: 1/20/2008
Decal Number: 00226611
Vehicle Information
VIN: WDBGA57G5XA416740
Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 1999
Make: Mercedes-Benz
Model: S600
Series: S600
Body Style: Sedan 4 Door
Color: Black
Weight: 4805
Plate Information
License Plate Type: Private
Previous Plate Number: C194SP
Previous Plate State: FL
License Plate Number: C194SP
Plate State: FL
Source Information
Data Source: GOVERNMENTAL
27: FL MVR
Vehicle Information
VIN: WDBGA57G5XA416740
Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 1999
Make: Mercedes-Benz
Model: S600
Series: S600
Body Style: Sedan 4 Door
For internal use only
SDNY_GM_00059531
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SDNY-0022355
EFTA_00l7008 I
EFTA01296749

Page 25
Color: Black
Weight: 4805
Owner Information
Name: EPSTEIN. JEFFREY E
DOB: 1/1953
Address: 358 EL BRILLO WAY
PALM BEACH. FL 33480-4730
PALM BEACH COUNTY
Title Information
Title Number: 0075321687
Title Transfer Date: 12/2712000
Title Issue Date: 12/27/2000
Source Information
Data Source: GOVERNMENTAL
28: FL MVR
Registrant Information
Registrant: EPSTEIN, JEFFREY E
DOB: 1/1953
Address: 358 EL BRILLO WAY
PALM BEACH, FL 33480-4730
PALM BEACH COUNTY
Registration Information
Original Registration Date: 1/23/2006
Registration Date: 1/23/2006
Registration Expiration Date: 1/20/2007
Decal Number: 01358904
Vehicle Information
VIN: SCBBR53W26C035368
Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 2006
Make: Bentley
Model: Continental
Series: FLYING SPUR
Body Style: Sedan 4 Door
Color: Black
Weight: 5456
Plate Information
License Plate Type: Private
License Plate Number: T243HK
Plate State: FL
Source Information
Data Source: GOVERNMENTAL
29: FL MVR
Vehicle Information
VIN: SCBBR53W26C035368
Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 2006
Make: Bentley
Model: Continental
Series: FLYING SPUR
Body Style: Sedan 4 Door
Color: Black
Weight: 5456
Owner Information
Name: EPSTEIN, JEFFREY E
DOB: 1/1953
Address: 358 EL BRILLO WAY
PALM BEACH, FL 33480-4730
For internal use only
SDNY_GM_00059532
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SDNY-0022356
EFTA 0017008?
EFTA01296750

Page 26
PALM BEACH COUNTY
Title Information
Title Number: 0094970063
Title Transfer Date: 1/23/2006
Title Issue Date: 1/23/2006
Source Information
Data Source: GOVERNMENTAL
30: FL MVR
Registrant Information
Registrant: EPSTEIN. JEFFREY E
DOB: 1/1953
Address: 358 EL BRILLO WAY
PALM BEACH, FL 33480-4730
PALM BEACH COUNTY
Registration Information
Original Registration Date: 12/21/2005
Registration Date: 12/21/2005
Registration Expiration Date: 1/20/2007
Decal Number: 00469832
Vehicle Information
VIN: VVDDAJ76F75M000301
Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 2005
Make: Mercedes-Benz
Model: SLR
Series: MCLAREN
Body Style: Coupe
Plate Information
License Plate Type: Private
License Plate Number: X20BOZ
Plate State: FL
Source Information
Data Source: GOVERNMENTAL
31: FL MVR
Vehicle Information
VIN: VVDDAJ76F75M000301
Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 2005
Make: Mercedes-Benz
Model: SLR
Series: MCLAREN
Body Style: Coupe
Color: Gray
Owner Information
Name: EPSTEIN, JEFFREY E
DOB: 1/1953
Address: 358 EL BRILLO WAY
PALM BEACH, FL 33480-4730
PALM BEACH COUNTY
Title Information
Title Number: 0092574770
Title Transfer Date: 3/3/2005
Title Issue Date: 3/3/2005
Source Information
Data Source: GOVERNMENTAL
32: FL MVR
Registrant Information
Registrant: EPSTEIN, JEFFREY E
For internal use only
SONY_GM_00059533
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SDNY-0022357
EFTA_00170083
EFTA01296751

Page 27
DOB: 1/1953
Address: 358 EL BRILLO WAY
PALM BEACH. FL 33480-4730
PALM BEACH COUNTY
Registration Information
Original Registration Date: 12/13/2005
Registration Date: 12/13/2005
Registration Expiration Date: 1/20/2007
Decal Number: 00331348
Vehicle Information
VIN: 1HD1BJY1XYY059554
Class: MOTORCYCLE
Model Year: 2000
Make: Harley-Davidson
Model: FLSTC
Series: BASE
Body Style: Road/Street
Plate Information
License Plate Type: Motorcycle
Previous Plate Number: 63445F
Previous Plate State: FL
License Plate Number: 63445F
Plate State: FL
Source Information
Data Source: GOVERNMENTAL
33: FL MVR
Vehicle Information
VIN: 1HD1BJY1XYY059554
Class: MOTORCYCLE
Model Year: 2000
Make: Harley-Davidson
Model: FLSTC
Series: BASE
Body Style: Road/Street
Owner Information
Name: EPSTEIN, JEFFREY E
DOB: 1/1953
Address: 358 EL BRILLO WAY
PALM BEACH. FL 33480-4730
PALM BEACH COUNTY
Title Information
Title Number: 0088034296
Title Transfer Date: 5/23/2003
Title Issue Date: 5/23/2003
Source Information
Data Source: GOVERNMENTAL
34: FL MVR
Registrant Information
Registrant: EPSTEIN, JEFFREY E
DOB: 1/1953
Address: 358 EL BRILLO WAY
PALM BEACH, FL 33480-4730
PALM BEACH COUNTY
Registration Information
Original Registration Date: 12/8/2003
Registration Date: 12/13/2005
Registration Expiration Date: 1/20/2007
Decal Number: 00331152
For internal use only
SDNY_GM_00059534
IDENTIAL
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EFTA_00 I 70084
EFTA01296752

Page 28
Vehicle Information
VIN: 3GNGK26G93G176044
Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 2003
Make: Chevrolet
Model: K2500
Series: SUBURBAN
Body Style: 4 Dr Wagon Sport Utility
Color: Black
Weight: 6495
Plate Information
License Plate Type: Private
Previous Plate Number: V99YEE
Previous Plate State: FL
License Plate Number: V99YEE
Plate State: FL
Source Information
Data Source: GOVERNMENTAL
35: FL MVR
Registrant Information
Registrant: EPSTEIN. JEFFREY E
DOB: 1/1953
Address: 358 EL BRILLO WAY
PALM BEACH. FL 33480-4730
PALM BEACH COUNTY
Registration Information
Original Registration Date: 12/21/2004
Registration Date: 12/13/2005
Registration Expiration Date: 1/20/2007
Decal Number: 00331152
Vehicle Information
VIN: 3GNGK.26693G176044
Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 2003
Make: Chevrolet
Model: K2500
Series: SUBURBAN
Body Style: 4 Dr Wagon Sport Utility
Color: Black
Weight: 006495
Plate Information
License Plate Type: Sunshine License Plates (Sunshine State)
License Plate Number: V99YEE
Owner Information
Name: EPSTEIN. JEFFREY E
DOB: 1/1953
Address: 358 EL BRILLO WAY
PALM BEACH, FL 33480-4730
PALM BEACH COUNTY
Title Information
Title Number: 0087130270
Title Transfer Date: 2/22/2005
Title Issue Date: 2/22/2005
Source Information
Data Source: GOVERNMENTAL
36: FL MVR
Registrant Information
Registrant: EPSTEIN, JEFFREY E
For internal use only
SDNY_GM_00059535
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QC;IN(F DB-SDNY-0022359
EFTA_00 170085
EFTA01296753

Page 29
DOB: 1/1953
Address: 358 EL BRILLO WAY
PALM BEACH, FL 33480-4730
PALM BEACH COUNTY
Registration Information
Original Registration Date: 12/4/2003
Registration Date: 12/13/2005
Registration Expiration Date: 1/20/2007
Decal Number: 00330031
Vehicle Information
VIN: 4A42727H3
Class: UNKNOWN
Model Year: 1973
Make: HARLEY-DAVIDSON
Body Style: MOTORCYCLE
Plate Information
License Plate Type: Motorcycle
Previous Plate Number: 47857G
Previous Plate State: FL
License Plate Number: 47857G
Plate State: FL
Source Information
Data Source: GOVERNMENTAL
37: FL MVR
Vehicle Information
VIN: 4A42727H3
Class: UNKNOWN
Model Year: 1973
Make: HARLEY-DAVIDSON
Body Style: MOTORCYCLE
Owner Information
Name: EPSTEIN. JEFFREY E
DOB: 1/1953
Address: 358 EL BRILLO WAY
PALM BEACH, FL 33480-4730
PALM BEACH COUNTY
Title Information
Title Number: 0066848855
Title Transfer Date: 10/6/2004
Title Issue Date: 10/6/2004
Source Information
Data Source: GOVERNMENTAL
38: FL MVR
Registrant Information
Registrant: EPSTEIN, JEFFREY E
DOB: 1/1953
Address: 358 EL BRILLO WAY
PALM BEACH, FL 33480-4730
PALM BEACH COUNTY
Registration Information
Original Registration Date: 12/8/2003
Registration Date: 12/21/2004
Registration Expiration Date: 1/20/2006
Decal Number: 00480455
Vehicle Information
VIN: VVDBSK74F03F024941
Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 2003
For internal use only
SDNY_GM_00059536
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.cf;;?N(F DB-SONY-0022360
EFTA_00 170086
EFTA01296754

Page 30
Make: Mercedes-Benz
Model: SL55
Series: AMG
Body Style: Convertible
Color: Black
Weight: 4155
Plate Information
License Plate Type: Private
Previous Plate Number: V55RFW
Previous Plate State: FL
License Plate Number: V55RFW
Plate State: FL
Source Information
Data Source: GOVERNMENTAL
39: FL MVR
Vehicle Information
VIN: WDBSK74F03F024941
Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 2003
Make: Mercedes-Benz
Model: SL55
Series: AMG
Body Style: Convertible
Color: Black
Weight: 4155
Owner Information
Name: EPSTEIN. JEFFREY E
DOB: 1/1953
Address: 358 EL BRILLO WAY
PALM BEACH, FL 33480-4730
PALM BEACH COUNTY
Title Information
Title Number: 0086220689
Title Transfer Date: 8/20/2002
Title Issue Date: 8/20/2002
Source Information
Data Source: GOVERNMENTAL
40: FL MVR
Registrant Information
Registrant: EPSTEIN, JEFFREY E
DOB: 1/1953
Address: 358 EL BRILLO WAY
PALM BEACH. FL 33480-4730
PALM BEACH COUNTY
Registration Information
Original Registration Date: 12/8/2003
Registration Date: 12/21/2004
Registration Expiration Date: 1/20/2006
Decal Number: 00480420
Vehicle Information
VIN: VVDBGA57E8NA083123
Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 1992
Make: Mercedes-Benz
Model: 600SEL
Series: 600SEL
Body Style: Sedan 4 Door
Color: Black
For internal use only
SDNY_GM_00059537
IDENTIAL
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Page 31
Weight: 4785
Plate Information
License Plate Type: Private
Previous Plate Number: Eli IVS
Previous Plate State: FL
License Plate Number: Ell IVS
Plate State: FL
Source Information
Data Source: GOVERNMENTAL
41: FL MVR
Vehicle Information
VIN: WDBGA57E8NA083123
Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 1992
Make: Mercedes-Benz
Model: 600SEL
Series: 600SEL
Body Style: Sedan 4 Door
Color: Black
Weight: 4785
Owner Information
Name: EPSTEIN. JEFFREY E
DOB: 1/1953
Address: 358 EL BRILLO WAY
PALM BEACH, FL 33480-4730
PALM BEACH COUNTY
Title Information
Title Number: 0060336351
Title Transfer Date: 8/18/2000
Title Issue Date: 8/18/2000
Source Information
Data Source: GOVERNMENTAL
42: FL MVR
Registrant Information
Registrant: EPSTEIN, JEFFREY E
DOB: 1/1953
Address: 358 EL BRILLO WAY
PALM BEACH. FL 33480-4730
PALM BEACH COUNTY
Registration Information
Original Registration Date: 6/10/2004
Registration Date: 6/10/2004
Registration Expiration Date: 1/20/2005
Decal Number: 07367908
Vehicle Information
VIN: 1GDFG15T641147983
Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 2004
Make: GMC
Model: Savana
Series: RV G1500
Body Style: Sport Van
Color: Blue
Weight: 004938
Plate Information
License Plate Type: Car 8 Pickup Tags (County Name)
License Plate Number: I76XFS
Owner Information
For internal use only
SDNY_GM_00059538
IDENTIAL
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EFTA01296756

Page 32
Name: EPSTEIN. JEFFREY E
DOB: 1/1953
Address: 358 EL BRILLO WAY
PALM BEACH. FL 33480-4730
PALM BEACH COUNTY
Title Information
Title Number: 0090684183
Title Transfer Date: 6/10/2004
Title Issue Date: 6/10/2004
Source Information
Data Source: GOVERNMENTAL
43: FL MVR
Registrant Information
Registrant: EPSTEIN, JEFFREY E
DOB: 1/1953
Address: 358 EL BRILLO WAY
PALM BEACH, FL 33480-4730
PALM BEACH COUNTY
Registration information
Original Registration Date: 2/19/2004
Registration Date: 2/19/2004
Registration Expiration Date: 1/20/2005
Decal Number: 02354934
Vehicle Information
VIN: 1ZJBE14174M023100
Class: UNKNOWN
Model Year: 2004
Make: CONTINENTAL
Body Style: TILT TANDEM
Weight: 310
Plate Information
License Plate Type: Private
License Plate Number: 196VBK
Plate State: FL
Source Information
Data Source: GOVERNMENTAL
44: FL MVR
Registrant Information
Registrant: EPSTEIN. JEFFREY E
DOB: 1/1953
Address: 358 EL BRILLO WAY
PALM BEACH, FL 33480-4730
PALM BEACH COUNTY
Registration Information
Original Registration Date: 2/19/2004
Registration Date: 2/19/2004
Registration Expiration Date: 1/20/2005
Decal Number: 02354934
Vehicle Information
VIN: 1ZJBE14174M023100
Class: TRAILER
Model Year: 2004
Body Style: TRAILER
Weight: 000310
Plate Information
License Plate Type: Car & Pickup Tags (County Name)
License Plate Number: I96VBK
Owner Information
For internal use only
SDNY_GM_00059539
IDENTIAL
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Page 33
Name: EPSTEIN. JEFFREY E
DOB: 1/1953
Address: 358 EL BRILLO WAY
PALM BEACH. FL 33480-4730
PALM BEACH COUNTY
Title Information
Title Number: 0000000000
Source Information
Data Source: GOVERNMENTAL
45: FL MVR
Registrant Information
Registrant: EPSTEIN, JEFFREY E
DOB: 1/1953
Address: 358 EL BRILLO WAY
PALM BEACH. FL 33480-4730
PALM BEACH COUNTY
Registration Information
Original Registration Date: 1/7/2004
Registration Date: 1/7/2004
Registration Expiration Date: 2/5/2004
Vehicle Information
VIN: 1JCCE87A5FT018138
Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 1985
Make: American Motors
Model: CJ7
Series: BASE-LAREDO-RENEGADE
Body Style: 2 Dr Wagon Sport Utility
Color: Red
Weight: 2601
Plate Information
License Plate Type: Other
License Plate Number: G751913
Plate State: FL
Source Information
Data Source: GOVERNMENTAL
46: FL MVR
Registrant Information
Registrant: EPSTEIN, JEFFREY E
DOB: 1/1953
Address: 358 EL BRILLO WAY
PALM BEACH, FL 33480-4730
PALM BEACH COUNTY
Registration Information
Original Registration Date: 1/7/2004
Registration Date: 1/7/2004
Registration Expiration Date: 2/5/2004
Vehicle Information
VIN: 1JCCE87A5FT018138
Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 1985
Make: American Motors
Model: CJ7
Body Style: 2 Dr Wagon Sport Utility
Color: Red
Weight: 002601
Plate Information
License Plate Type: Tempo!), License Plate
For internal use only
SDNY_GM_00059540
IDENTIAL
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EFTA_00 170090
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Page 34
License Plate Number: G751913
Owner Information
Name: EPSTEIN, JEFFREY E
DOB: 1/1953
Address: 358 EL BRILLO WAY
PALM BEACH. FL 33480-4730
PALM BEACH COUNTY
Title Information
Title Number: 0000000000
Source information
Data Source: GOVERNMENTAL
47: FL MVR
Registrant Information
Registrant: EPSTEIN, JEFFREY E
DOB: 1/1953
Address: 358 EL BRILLO WAY
PALM BEACH, FL 33480-4730
PALM BEACH COUNTY
Registration Information
Original Registration Date: 12/1272002
Registration Date: 12/12/2002
Registration Expiration Date: 1/20/2004
Decal Number: 00504412
Vehicle Information
VIN: 1C4GP64L4TB200146
Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 1996
Make: Chrysler
Model: Town & Country
Series: LXI
Body Style: Extended Sport Van
Color: White
Weight: 003540
Plate Information
License Plate Type: Car & Pickup Tags (County Name)
License Plate Number: F58XCK
Owner Information
Name: EPSTEIN, JEFFREY E
DOB: 1/1953
Address: 358 EL BRILLO WAY
PALM BEACH, FL 33480-4730
PALM BEACH COUNTY
Title Information
Title Number: 0075354192
Title Transfer Date: 2/20/2003
Title Issue Date: 2/20/2003
Source Information
Data Source: GOVERNMENTAL
48: FL MVR
Registrant Information
Registrant: EPSTEIN. JEFFREY E
DOB: 1/1953
Address: 358 EL BRILLO WAY
PALM BEACH, FL 33480-4730
PALM BEACH COUNTY
Registration Information
Original Registration Date: 2/26/2002
For internal use only
SDNY_GM_00059541
IDENTIAL
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Page 35
Registration Date: 12/12/2002
Registration Expiration Date: 1/20/2004
Decal Number: 00484269
Vehicle Information
VIN: WDBNG78,IX2A252518
Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 2002
Make: Mercedes-Benz
Model: S600
Body Style: Sedan 4 Door
Color: Black
Weight: 004225
Plate Information
License Plate Type: Car & Pickup Tags (County Name)
License Plate Number: E03PRU
Owner Information
Name: EPSTEIN. JEFFREY E
DOB: 1/1953
Address: 358 EL BRILLO WAY
PALM BEACH, FL 33480-4730
PALM BEACH COUNTY
Title Information
Title Number: 0085099693
Title Transfer Date: 2/26/2002
Title Issue Date: 2/26/2002
Source Information
Data Source: GOVERNMENTAL
49: FL MVR
Registrant Information
Registrant: EPSTEIN, JEFFREY E
DOB: 1/1953
Address: 358 EL BRILLO WAY
PALM BEACH. FL 33480-4730
PALM BEACH COUNTY
Registration Information
Original Registration Date: 9/12/2000
Registration Date: 12/9/2002
Registration Expiration Date: 1/20/2004
Decal Number: 00484165
Vehicle Information
VIN: 1G1YY12S915102426
Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 2001
Make: Chevrolet
Model: Corvette
Series: Z06
Body Style: Coupe
Color: Black
Weight: 003042
Plate Information
License Plate Type: Sunshine License Plates (Sunshine State)
License Plate Number: U11AFM
Owner Information
Name: EPSTEIN, JEFFREY E
DOB: 1/1953
Address: 358 EL BRILLO WAY
PALM BEACH, FL 33480-4730
PALM BEACH COUNTY
For internal use only
SDNY_GM_00059542
IDENTIAL
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EFTA_00 170092
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Page 36
Title Information
Title Number: 0081723104
Title Transfer Date: 9/12/2000
Title Issue Date: 9/12/2000
Source Information
Data Source: GOVERNMENTAL
50: FL MVR
Registrant Information
Registrant: EPSTEIN, JEFFREY E
DOB: 1/1953
Address: 358 EL BRILLO WAY
PALM BEACH. FL 33480-4730
PALM BEACH COUNTY
Registration Information
Original Registration Date: 4/17/2001
Registration Date: 1/16/2002
Registration Expiration Date: 1/20/2003
Decal Number: 01968064
Vehicle Information
VIN: WDBFA76F8WF161552
Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 1998
Make: Mercedes-Benz
Model: SL600
Body Style: Convertible
Color: Silver
Weight: 004330
Plate Information
License Plate Type: Car 8 Pickup Tags (County Name)
License Plate Number: RAS85L
Owner Information
Name: EPSTEIN, JEFFREY E
DOB: 1/1953
Address: 358 EL BRILLO WAY
PALM BEACH. FL 33480-4730
PALM BEACH COUNTY
Title Information
Title Number: 0074027020
Title Transfer Date: 4/17/2001
Title Issue Date: 4/17/2001
Source Information
Data Source: GOVERNMENTAL
51: FL MVR
Registrant Information
Registrant: EPSTEIN. JEFFREY E
DOB: 1/1953
Address: 358 EL BRILLO WAY
PALM BEACH. FL 33480-4730
PALM BEACH COUNTY
Registration Information
Original Registration Date: 12/21/2000
Registration Date: 12/21/2000
Registration Expiration Date: 1/20/2002
Decal Number: 20209710
Vehicle Information
VIN: CECA0941B999
Class: UNKNOWN
Model Year: 1999
For internal use only
SDNY_GM_00059543
IDENTIAL
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Page 37
Body Style: VESSEL
Plate Information
License Plate Type: Boat
Previous Plate Number: FL8989KP
Previous Plate State: FL
Plate State: FL
Source information
Data Source: GOVERNMENTAL
52: FL MVR
Registrant Information
Registrant: EPSTEIN. JEFFREY E
DOB: 1/1953
Address: 358 EL BRILLO WAY
PALM BEACH. FL 33480-4730
PALM BEACH COUNTY
Registration Information
Original Registration Date: 12/7/2000
Registration Date: 12/7/2000
Registration Expiration Date: 1/20/2002
Decal Number: 20082785
Vehicle Information
VIN: WDBNG78J31A73237
Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 2001
Make: Mercedes-Benz
Model: S600
Body Style: Sedan 4 Door
Color: Black
Weight: 004255
Plate Information
License Plate Type: Car 8 Pickup Tags (County Name)
License Plate Number: E03PRU
Owner Information
Name: EPSTEIN. JEFFREY E
DOB: 1/1953
Address: 358 EL BRILLO WAY
PALM BEACH. FL 33480-4730
PALM BEACH COUNTY
Title Information
Title Number: 0082273494
Title Transfer Date: 12/7/2000
Title Issue Date: 12/7/2000
Source Information
Data Source: GOVERNMENTAL
53: FL MVR
Registrant Information
Registrant: EPSTEIN, JEFFREY
DOB: 1/1953
Address: 358 EL BRILLO WAY
PALM BEACH, FL 33480-4730
PALM BEACH COUNTY
Registration information
Original Registration Date: 1/22/1999
Registration Date: 1/22/1999
Registration Expiration Date: 1/20/2000
Decal Number: 04155378
Vehicle Information
VIN: 5679199
For internal use only
SDNY_GM_00059544
IDENTIAL
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Page 38
Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 1964
Body Style: CONVERTIBLE
Color: Blue
Weight: 002100
Plate Information
License Plate Type: Car & Pickup Tags (County Name)
License Plate Number: IL020F
Owner Information
Name: EPSTEIN, JEFFREY
DOB: 1/1953
Address: 358 EL BRILLO WAY
PALM BEACH. FL 33480-4730
PALM BEACH COUNTY
Title Information
Title Number: 0076811694
Title Transfer Date: 1/26/1999
Title Issue Date: 1/26/1999
Source Information
Data Source: GOVERNMENTAL
54: FL MVR
Registrant Information
Registrant: EPSTEIN, JEFFREY E
DOB: 1/1953
Address: 358 EL BRILLO WAY
PALM BEACH. FL 33480-4730
PALM BEACH COUNTY
Regis ion Information
Original Registration Date: 1/26/1994
Registration Date: 1/26/1994
Registration Expiration Date: 1/20/1995
Vehicle Information
VIN: 1GD1CAP13NY200197
Class: UNKNOWN
Model Year: 1992
Make: GENERAL MOTORS CORP
Model: PARTIALLY BUILT FROM FACTORY
Body Style: MOTORCYCLE
Plate Information
License Plate Type: Motorcycle
License Plate Number: 00601T
Plate State: FL
Source Information
Data Source: GOVERNMENTAL
55: FL MVR
Registrant Information
Registrant: EPSTEIN, JEFFREY E
DOB: 1/1953
Address: 358 EL BRILLO WAY
PALM BEACH, FL 33480-4730
PALM BEACH COUNTY
Registration Information
Original Registration Date: 1/26/1994
Registration Date: 1/26/1994
Registration Expiration Date: 1/20/1995
Vehicle Information
VIN: 1GD1CAP13NY200197
Class: MOTORCYCLE
For internal use only
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Model Year: 1992
Make: GMC
Body Style: MOTORCYCLE
Weight: 000000
Plate Information
License Plate Type: Motor Cycle
License Plate Number: 00601T
Owner Information
Name: EPSTEIN. JEFFREY E
DOB: 1/1953
Address: 358 EL BRILLO WAY
PALM BEACH, FL 33480-4730
PALM BEACH COUNTY
Title Information
Title Number: 0000000000
Source Information
Data Source: GOVERNMENTAL
56: FL MVR
Vehicle Information
VIN: 2C4RDGBG7DR597495
Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 2013
Make: Dodge
Model: Grand Caravan
Series: SE
Body Style: Sport Van
Color: Black
Weight: 4330
Owner Information
Name: EPSTEIN, JEFFREY E
DOB: 1/1953
Address: 358 EL BRILLO WAY
PALM BEACH. FL 33480-4730
PALM BEACH COUNTY
Title Information
Title Number: 0111357395
Title Transfer Date: 3/22/2013
Title Issue Date: 3/22/2013
Source Information
Data Source: GOVERNMENTAL
57: Non-Governmental Vehicle Record
Vehicle Information
Class: MOTORCYCLE
Make: Harley-Davidson
Body Style: Motorcycle
Owner Information
Name: EPSTEIN, JEFFREY E
DOB: 1/1953
Address: 353 EL BRILLO WAY
PALM BEACH, FL 33480-4729
PALM BEACH COUNTY
Source Date First Seen: 8/1/2013
Source Date Last Seen: 8/1/2013
Source Information
Data Source: NON-GOVERNMENTAL
58: Non-Governmental Vehicle Record
Vehicle Information
For internal use only
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VIN: 1GYS4JEF4CR216976
Class: PASSENGER CAR/LIGHT TRUCK
Model Year: 2012
Make: Cadillac
Model: Escalade
Series: ESV PREMIUM
Body Style: 4 Dr Wagon Sport Utility
Owner Information
Name: EPSTEIN. JEFFREY
DOB: 1/1953
Address: 9 E 71ST ST
NEW YORK, NY 10021-4102
NEW YORK COUNTY
Source Date First Seen: 9/19/2016
Source Date Last Seen: 9/19/2016
Source Information
Data Source: NON-GOVERNMENTAL
Boats - 6 records found
1: Florida Boat Registration
State: Florida
Registration Number: FL8989KP
Registration Status: ACTIVE
Registration Issue Date: 12/21/2000
Registration Expiration Date: 01/20/2002
Decal Number: FL8989KP
Vessel Make: CELEBRITY
Hull Type: FIBERGLASS
Use: PLEASURE Vessel
Propulsion Type: INBOARD
Vessel Year: 1999
Hull Identification Number: CECA09418999
Length (Ft-In): 17-0
Date Last Seen: 12/21/2000
Owner Information
Name: EPSTEIN, JEFFREY E
Address: 358 EL BRILLO WAY
PALM BEACH, FL 33480-4730
PALM BEACH COUNTY
Title Information
Title Number: 0079261365
Title Status: Original - New
Title Type: Water Craft
Title Issue Date: 07/21/1999
Source Information
Data Source: GOVERNMENTAL
2: Florida Boat Registration
State: Florida
Registration Number: FL8989KP
Registration Status: ACTIVE
Registration Issue Date: 05/10/2000
Registration Expiration Date: 01/20/2001
Decal Number: FL8989KP
Vessel Make: CELEBRITY
Hull Type: FIBERGLASS
Use: PLEASURE Vessel
Propulsion Type: INBOARD
Vessel Year: 1999
Hull Identification Number: CECA09416999
Length (Ft-In): 17-0
For internal use only
SDNY_GM_00059547
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Date Last Seen: 05/10/2000
Owner Information
Name: EPSTEIN, JEFFREY E
Address: 358 EL BRILLO WAY
PALM BEACH, FL 334804730
PALM BEACH COUNTY
Title Information
Title Number: 0079261365
Title Status: Original - New
Title Type: Water Craft
Title Issue Date: 07/21/1999
Source Information
Data Source: GOVERNMENTAL
3: Florida Boat Registration
State: Florida
Registration Number: FL8989KP
Registration Status: ACTIVE
Registration Issue Date: 06/01/1999
Registration Expiration Date: 06/30/1999
Decal Number: FL8989KP
Vessel Make: CELEBRITY
Hull Type: FIBERGLASS
Use: PLEASURE Vessel
Propulsion Type: INBOARD
Vessel Year: 1999
Hull Identification Number: CECA09418999
Length (Ft-In): 17-0
Date Last Seen: 06/01/1999
Owner Information
Name: EPSTEIN, JEFFREY E
Address: 358 EL BRILLO WAY
PALM BEACH, FL 33480-4730
PALM BEACH COUNTY
Title Information
Title Number: 0079261365
Title Status: Original - New
Title Type: Water Craft
Title Issue Date: 07/21/1999
Source Information
Data Source: GOVERNMENTAL
4: Florida Boat Registration
State: Florida
Registration Number: FLO843LY
Registration Status: ACTIVE
Registration Issue Date: 02/19/2004
Registration Expiration Date: 01/20/2005
Decal Number: FLO843LY
Vessel Make: YAMAHA
Hull Type: FIBERGLASS
Use: PLEASURE Vessel
Propulsion Type: INBOARD
Vessel Year: 2002
Hull Identification Number: YAMA1588F202
Length (Ft-In): 10-0
Date Last Seen: 02/19/2004
Owner Information
Name: EPSTEIN, JEFFREY E
Address: 358 EL BRILLO WAY
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PALM BEACH, FL 33480-4730
PALM BEACH COUNTY
Title Information
Title Number: 0086118908
Title Status: Transfer
Title Type: Water Craft
Title Issue Date: 02/19/2004
Source Information
Data Source: GOVERNMENTAL
5: Florida Boat Registration
State: Florida
Registration Number: FL3633RC
Registration Status: ACTIVE
Registration Issue Date: 04/22/2016
Registration Expiration Date: 01/20/2017
Decal Number: 07143078
Vessel Make: BOMBARDIER CANADA
Hull Type: FIBERGLASS
Use: PLEASURE VESSEL
Propulsion Type: INBOARD
Vessel Year: 2016
Hull Identification Number: YDV08812B616
Length (Ft-In): 139-0
Date Last Seen: 04/22/2016
Owner Information
Name: EPSTEIN, JEFFREY E
Address: 358 EL BRILLO WAY
PALM BEACH, FL 33480-4730
PALM BEACH COUNTY
Title Information
Title Number: 0122856399
Title Status: TITLE CORRECTION
Title Type: WATER CRAFT
Title Issue Date: 04/22/2016
Source Information
Data Source: GOVERNMENTAL
6: Florida Boat Registration
State: Florida
Registration Number: FL3747RC
Registration Status: ACTIVE
Registration Issue Date: 04/18/2016
Registration Expiration Date: 01/20/2017
Decal Number: 07122394
Vessel Make: BOMBARDIER CANADA
Hull Type: FIBERGLASS
Use: PLEASURE VESSEL
Propulsion Type: INBOARD
Vessel Year: 2016
Hull Identification Number: YDV10349C616
Length (Ft-In): 11-0
Date Last Seen: 04/18/2016
Owner Information
Name: EPSTEIN, JEFFREY E
Address: 358 EL BRILLO WAY
PALM BEACH, FL 33480-4730
PALM BEACH COUNTY
Title Information
Title Number: 0122860701
Title Status: ORIGINAL - NEW
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Title Type: WATER CRAFT
Title Issue Date: 04/22/2016
Source Information
Data Source: GOVERNMENTAL
Aircraft - 0 records found
Bankruptcy Information - 0 records found
Judgments/Liens - 0 records found
UCC Liens -1 records found
1:FL UCC LIEN FILING
Debtor Information
Name: EPSTEIN. JEFFERY
SSN: 090-44-XXXX
Address: 6100 RED HOOK QTRS STE 8-3
ST THOMAS. VI 00802-1348
Secured Party Information
Name: SABADELL UNITED BANK. N A.
Address: 1111 BRICKELL AVE FL 30TH
MIAMI, FL 33131-3112
Filing Information
Filing Jurisdiction: FLORIDA
Original Filing Number: 201002738979
Original Filing Date: 6/23/2010
Filing 1
Type: CONTINUATION
Number: 20150422792X
Date: 6/25/2015
Expiration Date: 6/23/2020
Filing 2
Type: INITIAL FILING
Pages: 1
Number: 201002738979
Date: 6/23/2010
Expiration Date: 6/23/2015
Filing Office Information
Filing Office 1
Filing Agency: SECRETARY OF STATE/UCC DIVISION
Address: 500 SOUTH BRONOUGH STREET
TALLAHASSEE. FL 32399
Filing Office 2
Filing Agency: SECRETARY OF STATE/UCC DIVISION
Address: STATE CAPITOL
TALLAHASSEE, FL 32314
Collateral Information
Description: 06/23/2010 201002738979 - ACCOUNT(S) AND PROCEEDS:GENERAL
INTANGIBLE(S) AND PROCEEDS
Fictitious Businesses - 0 records found
Notice Of Defaults - 0 records found
Potential Relatives - 10 records found
1st Degree: 4, 2nd Degree: 6
No. Full Name Address/Phone
1. EPSTEIN, JEFFREY 358 EL BRILLO WAY
PALM BEACH, FL 33480.4730
• AKA EPSTEIN, JEFFERY (561) 655-7626
DOB:1953
(Age: 64)
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No. Full Name Address/Phone
2. EPSTEIN, MARK L 125 LAKE PAULA DR UNIT 125
WEST PALM BEACH, FL 33411-9219
• AKA EPSTEIN. MARK LAWRENCE (212) 366-5439
• AKA ESPTEIN, MARK
• AKA EPSTEIN. MARK L 30 VANDAM ST STE 6
NEW YORK NY 10013-1282
SSN:117-444OOCX (212) 686-3707
DOB:1955
(Age: 62) 30 VANDAM ST STE 5B
NEW YORK, NY 10013-1294
(212) 366-5439
125 LAKE PAULA DR 1250
WEST PALM BEACH, FL 33411-9219
(212) 366-5439
360 GRAYSON NEW HOPE RD
GRAYSON, GA 30017-1356
(770) 995-5963
2.A. EPSTEIN, PAULA 125 LAKE PAULA DR
WEST PALM BEACH, FL 33411-9219
A Deceased (561) 686-3707
• AKA EPSTEIN, PAULINE (561) 688-2571
SSN:050-09-XXXX 457 MADISON AVE APT 4
DOB:10/1918 NEW YORK NY 10022-6843
(Age: 98)
3814 SEA GATE AVE APT
BROOKLYN, NY 11224-1224
3. TUCKER. ELLYN EPSTEIN 455 SCHUTT ROAD EXT APT 616
MIDDLETOWN, NY 10940-2590
• AKA EPSTEIN, ELLY (845) 381-5016
• AKA EPSTEIN, ELLYN ELLYN
• AKA EPSTEINTUCKER. ELLYN EPSTEIN 265 E 66TH ST APT 33D
• AKA EPSTEIN. E NEW YORK, NY 10065-6409
• AKA TUCKER. EPSTEIN ELLYN (212) 570-6082
• AKA EPSTEIN-TUCKER. ELLYN
• AKA TUCKER EPSTEIN. ELLYN 3 ROSEMARIES LN
• AKA EPSTEIN. ELLY P EAST HAMPTON, NY 11937-2068
• AKA EPSTEIN. ELLYN P (631) 324-1673
• AKA EPSTEIN. TUCKER ELLYN (212)439-6438
• AKA EPSTEIN, EPSTEIN E
500 E 83RD ST PH E
SSN:066-38-XXXX NEW YORK, NY 10028.7398
DOB:6/1946 (212) 570-6082
(Age: 71)
265 E 66TH ST UNIT 31F
NEW YORK. NY 10065-6404
(646) 657-0131
(212) 570-6082
3.A. TUCKER, ROBERT P 265 E 66TH ST APT 330
NEW YORK. NY 10065-6409
• AKA TUCKER, R
3 ROSEMARIES LN
SSN:138-26-XXXX EAST HAMPTON. NY 11937-2068
DOB:5/1933 (631) 324-1673
(Age: 84)
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No. Full Name Address/Phone
265 E 66TH ST APT 31F
NEW YORK, NY 10065-6409
(646) 657-0131
(212) 570-6082
PO BOX 4123
EAST HAMPTON, NY 11937-0255
500 E 83RD ST PH E
NEW YORK, NY 10028-7398
(212) 570-6082
3.B. EPSTEIN, LEONARD 455 SCHUTT ROAD EXT APT 616
MIDDLETOWN. NY 10940-2590
• AKA EPSTEIN, L (845) 381-5016
• AKA ESTEIN, LEONARD (212)722-0432
SSN:064-20-XXXX 315 E 86TH ST APT 16LE
DOB:2/1923 NEW YORK. NY 10028-4780
(Age: 94) (212) 722-0432
315E 86TH ST APT 110E
NEW YORK NY 10028-4797
(212)722-0432
6910 108TH ST APT 2L
FOREST HILLS, NY 11375-3817
(718) 275-9491
(718) 544-8141
3.C. EPSTEIN, ELL? P 315 E 86TH ST APT 162
NEW YORK. NY 10028.4714
• AKA EPSTEIN, ELLYN P
315 E 86TH ST APT 16LE
SSN:263-70-XXXX NEW YORK, NY 10028-4780
DOB:1/1933
(Age: 84) 455 SCHUTT ROAD EXT APT 616
MIDDLETOWN. NY 10940-2590
(845) 381-5016
16 L
NEW YORK, NY 10028
1 LEAPT 16
NEW YORK NY 10028
3.D. TUCKER, ROBERT L 265 E 66TH ST APT 33D
NEW YORK, NY 10065.6409
SSN:058-23-XXXX
DOB:9/1918 265 E 66TH ST APT 31F
(Age: 98) NEW YORK, NY 10065.6409
(646) 657-0131
(212) 570-6082
27 HASTINGS RD
MASSAPEQUA, NY 11758-1759
(516) 520-1188
500 E 83RD ST PH E
NEW YORK, NY 10028-7398
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No. Full Name Address/Phone
(212) 570-6082
6845 WILLOW WOOD DR APT
BOCA RATON. FL 33434-3528
3.E. EPSTEIN. LESLIE A 780 GREENWICH ST APT 6F
NEW YORK, NY 10014-5930
• AKA ESPTEIN. LESLIE
455 SCHUTT ROAD EXT APT 616
DOB:2/1966 MIDDLETOWN. NY 10940-2590
(Age: 51) (845) 381-5016
817 BROADWAY FL 9
NEW YORK. NY 10003-4709
(212) 365-7595
224E 13TH ST APT 9
NEW YORK, NY 10003-5627
(212) 533-2380
315 E 86TH ST APT 16L
NEW YORK. NY 10028-4714
(212) 533-2380
4. EDOUARDS. LAURENCE SARAH 5979 ALTON RD
MIAMI BEACH, FL 33140-2024
• AKA JOUSSELIN. VINCENT
• AKA EDOVARDS, LAURENCE SARAH 3001 NE 185TH ST APT 105
• AKA EDWOURDS, LAURENCE MIAMI, FL 33180-3338
• AKA JOUSSELIN. LAURENCE
• AKA LITESCHESSKY, LAURENCE 2921 SHERIDAN AVE APT 2
• AKA LITESCHEFSKY EDOUARD, MIAMI BEACH. FL 33140-4361
LAURENCE S
• AKA GOUSSELIN, VINCENT 16500 COLLINS AVE APT
• AKA LAURENCE. JOUSSELIN SUNNY ISLES BEACH, FL 33160-4539
• AKA VINCENT, JOUSSELIN
• AKA EDO. LAURENCE 18909 NE 29TH AVE
• AKA VINCENT, LAURENCE MIAMI. FL 33180.2807
• AKA JOUSSELLIN. VINCENT (305) 423-O986
• AKA JOUSSELIAN, ZINCENT (305) 931-2230
Business Associates - 5 records found
1: FINANCIAL STRATEGY GROUP, INC.
Name: EPSTEIN, JEFFREY E
Address: 358 EL BRILLO WAY
PALM BEACH. FL 33480-4730
Status: INACTIVE
State: FL
Corporation Number: P93000087814
Descriptive Status: INACTIVE
Title: PRESIDENT, SECRETARY
Record Type: CURRENT
Record Date: 12/512016
Filing Date: 3/30/2000
2: FINANCIAL TRUSTEES, INC.
Name: EPSTEIN, JEFFREY E
Address: 358 EL BRILLO WAY
PALM BEACH, FL 33460-4730
Status: INACTIVE
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State: FL
Corporation Number: S18499
Descriptive Status: INACTIVE
Title: PRESIDENT. SECRETARY
Record Type: CURRENT
Record Date: 12/5/2016
Filing Date: 8/20/1999
3: GHISLAINE CORP.
Name: EPSTEIN. JEFFREY E
Address: 358 EL BRILLO WAY
PALM BEACH. FL 33480-4730
Status: INACTIVE
State: FL
Corporation Number: P95000027272
Descriptive Status: INACTIVE
Title: PRESIDENT. DIRECTOR
Record Type: CURRENT
Record Date: 12/5/2016
Filing Date: 10/23/1998
4: NINE EAST 71ST STREET CORPORATION
Name: EPSTEIN. JEFFREY E
Status: INACTIVE
State: NY
Corporation Number: 1379614
Descriptive Status: INACTIVE
Record Type: CURRENT
Record Date: 4/18/2017
Filing Date: 8/25/1989
5: THE C.O.U.Q. FOUNDATION, INC.
Name: EPSTEIN. JEFFREY E
Address: 250 S AUSTRALIAN AVE STE 1404
WEST PALM BEACH, FL 33401-5016
Status: INACTIVE
State: FL
Corporation Number: F08000003048
Descriptive Status: INACTIVE
Title: DIRECTOR, PRESIDENT
Record Type: CURRENT
Record Date: 12/5/2016
Filing Date: 9/23/2011
Person Associates - 20 records found
No. Full Name Address SSN Phone DOB
1: ANDERSSON. EVA C 802 SPINNAKER CT APT 118-784000K (201) 558-9763
ANDERSON, EVA C 802
ANDERSSON, AVA C SECAUCUS. NJ 07094-
ANDERSSONDUBIN, EVA 2235
ANDERSSON, E C
ANDERSON. EVA B 451 HECKMAN ST APT
337
PHILLIPSBURG, NJ 08865-
2683
6100 RED HOOK OTRS
STE B-3
ST THOMAS, VI 00802-
1348
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No. Full Name Address SSN Phone DOB
802 SPINNAKER CT APT
2A
SECAUCUS. NJ 07094-
2235
457 MADISON AVE
NEW YORK, NY 10022-
6843
2: BANASIAK, JANUSZ J SR 742 EDGEBROOK LN 096-64-)000( (212) 751-1212 4/1953
BANASIAK. J WEST PALM BEACH. FL (561) 793-4471
BANASLAK, JANUSZ 33411-5301 (646) 476-6914
(646) 650-5100
358 EL BRILLO WAY
PALM BEACH, FL 33480-
4730
6100 RED HOOK QTRS
STE 8-3
ST THOMAS. VI 00802-
1348
575 LEXINGTON AVE FL 4
NEW YORK. NY 10022-
6146
116 NASSAU AVE APT 2
BROOKLYN, NY 11222-
4024
3: VISOSKI, LAWRENCE 1132 SAN MICHELE WAY 261-45-XXXX (561) 776-1533 2/1960
PAUL PALM BEACH GARDENS. (772) 546.3023
VISOSKI, LARRY P FL 33418-6704
DRESOSKI, LAWRENCE P
WISOSKI, LARRY P 1635 SW SILVER PINE
BISOSKI, LAWRENCE P WAY APT 109-F1
WISOSKI, LAWRENCE P PALM CITY, FL 34990-4732
BISOSKI. LARRY P JR
VISOSKI, LAWREMCE P 12472 SE PLANDOME DR
VISOSKI, LAWRENCE R HOBE SOUND, FL 33455-
VISOSKI LAWRENCE. 7918
LAWRENCE P
VISOKI, LARRY P 220 ZORRO RANCH RD
PAUL VISOSKI. STANLEY, NM 87056-9783
LAWRENCE JR
VISOK. LAWRENCE P 1635 SW SILVER PINE
WAY APT Fl
PALM CITY, FL 34990-4732
4: KELLEN, SARAH L 27 HIGH TECH BLVD 241-53-XXXX 5/1979
BONK, SARAH L THOMASVILLE, NC 27360-
VICKERS, SARAH 5560
KENSINGTON, SARAH
BINK. SARAH 92 GREENE ST FRNT 2
NEW YORK, NY 10012-
3966
301 E 66TH ST APT 14G
NEW YORK, NY 10065-
6218
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No. Full Name Address SSN Phone DOB
301 E 66TH ST APT 10N
NEW YORK, NY 10065-
0120
457 MADISON AVE FL 4
NEW YORK. NY 10022-
6843
5: CALLOWAY. LANCE 414 EVERGREEN BLVD 466-65-X.XXX (908) 889-4613 7/1977
ALLEN SCOTCH PLAINS. NJ (973) 377-1099
CALLOWAY. L A 07076-1912
PO BOX 935
THREE RIVERS. TX 78071-
0935
15 PHEASANT WAY
FLORHAM PARK, NJ
07932-1757
6100 RED HOOK QTRS
STE B-3
ST THOMAS, VI 00802-
1348
301 E 66TH ST APT 8A
NEW YORK. NY 10065-
6215
6: CHAVEZ. STEVE E PO BOX 1685 585-254000( 2/1978
CHAVEZ, STEVE J MORIARTY, NM 87035-
CHAVEZ, STEVE R 1685
CHAVEZ, S
PO BOX 1585
MORIARTY. NM 87035-
1585
49 ZORRO RANCH RD RH
STANLEY, NM 87056-9743
49 ZORRO RANCH RD A
STANLEY, NM 87056-9743
49 ZORRO RANCH RD Y
STANLEY, NM 87056-9743
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No. Full Name Address SSN Phone DOB
106 NW ROCKBRIDGE CT
PORT SAINT LUCIE, FL
34986-3570
8: FONTANILLA, ROSALYN S 301 E 66TH ST APT 5P 066-78-XXXX (212) 628-0700 2/1955
FONTANILLA, ROSALYN S NEW YORK, NY 10065- (516) 792-6495
FONTANELLA, ROSALYN 0118
18 TENEYCK AVE
VALLEY STREAM. NY
11580-4016
3706 62ND ST FL 1ST
WOODSIDE. NY 11377-
2624
34 E 69TH ST
NEW YORK, NY 10021-
5016
N 3B
WOODSIDE. NY 11377
9: FONTANILLA. LUCIANO A 18 TENEYCK AVE 062-78-XXXX (212) 249-1122 10/1953
PONTANILLA, LUCIANO A VALLEY STREAM, NY (212) 628-0700
LUCIANO, FONTANILLA A 11580.4016 (212) 750.9895
(212) 772-9416
301 E 66TH ST APT 5P (212) 861-9174
NEW YORK, NY 10065- (212) 861-9174
0118 (212) 861-9174
(516) 792-6495
9 E 71ST ST
NEW YORK, NY 10021-
4102
34 E 69TH ST
NEW YORK, NY 10021-
5016
70 2 WOODSIDE AVE
WOODSIDE. NY 11377
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No. Full Name Address SSN Phone DOB
12 HEALY. MICHELLE L 6501 AMERICAS PKWY NE 197-60-XXXX (505) 797-0924 3/1974
TATUM, MICHELLE L STE 300 (505) 883-5200
ALBUQUERQUE, NM
87110-8190
13131 SUNRISE TRAIL PL
NE
ALBUQUERQUE, NM
87111-8318
1602 PENNSYLVANIA ST
NE APT E
ALBUQUERQUE, NM
87110-5552
1501 TRAMWAY BLVD NE
APT C206
ALBUQUERQUE, NM
87112-6108
13:
14 MAX'WELL, GHISLAINE 116E 65TH ST 133-78-XXXX 12/1961
NOELLE NEW YORK, NY 10065- 12/1961
MAXWELL GHISLANE N 7007
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No. Full Name Address SSN Phone DOB
55 MONTEREY AVE
TEANECK. NJ 07666-5529
116A E 65TH ST
NEW YORK NY 10065-
7007
1000 VENETIAN WAY APT
801
MIAMI BEACH. FL 33139-
1043
16 ISLAND AVE APT 7D
MIAMI BEACH. FL 33139-
1331
15: MORRISON, LARRY 11148 COBBLEFIELD RD 301-42-XXXX (561) 798-6544 11/1956
EUGENE WELLINGTON. FL 33449- (561) 798-8185
8325
6100 RED HOOK QTRS
STE B-3
ST THOMAS. VI 00802-
1348
457 MADISON AVE FL 4TH
NEW YORK, NY 10022-
6843
5429 ASHERBRAND LN
APT A
DUBLIN, OH 43017-4454
13268 POLO CLUB RD
APT A107
WELLINGTON, FL 33414-
3223
16: PISACK, SUE A 345 E 80TH ST APT 6A-E 148-624000K (212) 879-6141 3/1966
PISACK, SUE ANNA NEW YORK, NY 10075- (212) 879-6141 1/1950
PISACK, SUE-ANN A 0644 (212) 879-6141 1/1950
PISACK. S
PISACK, SUE 424 E 82ND ST APT 5RW
PISACK, SUE ANN NEW YORK, NY 10028-
5920
6100 RED HOOK QTRS
STE B-3
ST THOMAS, VI 00802-
1348
205 E 89TH ST APT 2A
NEW YORK. NY 10128-
4394
105 1ST AVE APT
RARITAN, NJ 08869-1561
17: RODGERS. DAVID N 7318 HEATHLEY DR 401-64-XXXX (561) 969-3213 3/1953
RODGERS, DAVID L 1954
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No. Full Name Address SSN Phone DOB
RODGERS, DAVID LAKE WORTH, FL 33467-
NEVILLE 7729
PO BOX 3397
BLOOMINGTON, IL 61702-
3397
6100 RED HOOK QTRS
STE B-3
ST THOMAS. VI 00802-
1348
457 MADISON AVE FL 4TH
NEW YORK. NY 10022-
6843
7310 HEATHLEY DR
LAKE WORTH, FL 33467-
77%)
19: TSUKER MAN. BELLA 2772 E 63RD ST 073-80-XXXX (347) 922-7595 11/1960
KLEIN, BELLA BROOKLYN, NY 11234- (718) 241.8656 5/1960
TSURER MAN, BELLA 6814 (718) 951-8152
TSUKEZMAN, BELLA
KLEIN, B 301 E 66TH ST APT 10B
NEW YORK. NY 10065-
6216
1440 OCEAN PKWY APT
2H
BROOKLYN, NY 11230-
6443
1140 OCEAN PKWY APT
2H
BROOKLYN, NY 11230-
4001
1440 OCEAN PKWY APT
6E
BROOKLYN, NY 11230-
6447
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No. Full Name Address SSN Phone DOB
20: SHULIAK, KARYNA 6100 RED HOOK QTRS 105-98-XXXX (212) 249-1122
STE B-3 (212) 750-9895
ST THOMAS. VI 00802- (212) 772-9416
1348
9 E 71ST ST
NEW YORK, NY 10021-
4102
301 E 66TH ST APT I0F
NEW YORK. NY 10065-
6216
301 E 66TH ST APT 8A
NEW YORK, NY 10065-
6215
239 92ND ST
BROOKLYN. NY 11209-
5701
Neighbors - 2 records found
9 E 71ST ST NEW YORK, NY 10021.4102
Name Address Phone
RIVERA. MIGUELINA CUBERO 9 E 71ST ST APT 4E
NEW YORK, NY 10021-4102
LAMBERT, JOEL I 11 E 71ST ST (631) 537-0211
LUTNICK. ALLISON L NEW YORK, NY 10021.4102
LUTNICK, BRANDON G
LUTNICK, HOWARD WILLIAM
LUTNICK, KYLE S
Employment Locator - 34 records found
1:
Company Name: NINE EAST 71ST STREET CORPORATION
Name: EPSTEIN, JEFFREY E
SSN: 090-44-XXXX
Confidence: Medium
2:
Company Name: NINE EAST 71ST STREET CORPORATION
Name: EPSTEIN. JEFFREY E
SSN: 090-44-XXXX
Confidence: Medium
3:
Company Name: THE C.O.U.Q. FOUNDATION, INC.
Name: EPSTEIN. JEFFREY E
Title: DIRECTOR, PRESIDENT
SSN: 090-44-XXXX
Confidence: Medium
4:
Company Name: FINANCIAL STRATEGY GROUP, INC.
Name: EPSTEIN, JEFFREY E
Title: PRESIDENT, SECRETARY
SSN: 090-44-XXXX
Confidence: Medium
5:
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Company Name: FINANCIAL TRUSTEES. INC.
Name: EPSTEIN, JEFFREY E
Title: PRESIDENT, SECRETARY
SSN: 090-44-XXXX
Confidence: Medium
6:
Company Name: GHISLAINE CORP.
Name: EPSTEIN, JEFFREY E
Title: PRESIDENT, DIRECTOR
SSN: 090-44-XXXX
Confidence: Medium
7:
Company Name: THE C.O.U.Q. FOUNDATION, INC.
Name: EPSTEIN, JEFFREY E
Title: DP
SSN: 090-44-XXXX
Confidence: Medium
8:
Company Name: FINANCIAL STRATEGY GROUP, INC.
Name: EPSTEIN, JEFFREY E
Title: PS
SSN: 090-44400(X
Confidence: Medium
9:
Company Name: FINANCIAL TRUSTEES. INC.
Name: EPSTEIN, JEFFREY E
Title: PS
SSN: 090-44-XXXX
Confidence: Medium
10:
Company Name: GHISLAINE CORP.
Name: EPSTEIN. JEFFREY E
Title: PRESIDENT
SSN: 090-44-XXXX
Confidence: Medium
11:
Company Name: NINE EAST 71ST STREET CORPORATION
Name: EPSTEIN, JEFFREY E
Address: 457 MADISON AVE FL 4TH
NEW YORK. NY 10022.6843
SSN: 090-44-XXXX
Confidence: Medium
12:
Company Name: NINE EAST 71ST STREET CORPORATION
Name: EPSTEIN, JEFFREY E
Address: 457 MADISON AVE FL 4TH
NEW YORK. NY 100226843
SSN: 090-44400CX
Confidence: Medium
13:
Company Name: JEFFREY EPSTEIN VI FOUNDATION
Name: EPSTEIN, JEFFREY
Title: EDUCATION PHILANTHROPIST
Address: 575 LEXINGTON AVE FL 4
NEW YORK, NY 10022-6146
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SSN: 090-44-XXXX
Phone: (917) 573-7604
Confidence: Medium
14:
Company Name: L.A.W. PLANTATION MANAGEMENT CORP.
Name: EPSTEIN, JEFFREY E
Title: CEO
SSN: 090-44-XXXX
Confidence: Medium
15:
Company Name: THE BEAR STEARNS COMPANIES INC.
Name: EPSTEIN, JEFFREY E
Title: BENEFICIAL OWNER
Address: 383 MADISON AVE
NEW YORK, NY 10179-0001
SSN: 090-44-XXXX
Phone: (212) 272-2000
Confidence: Medium
16:
Company Name: THE BEAR STEARNS COMPANIES INC.
Name: EPSTEIN, JEFFREY E
Title: SENIOR PARTNER
Address: 383 MADISON AVE
NEW YORK. NY 10179-0001
SSN: 090-4440=
Phone: (212) 272-2000
Confidence: Medium
17:
Company Name: NINE EAST 71ST STREET CORPORATION
Name: EPSTEIN, JEFFREY E
Title: CHAIRMAN OR CHIEF EXECUTIVE OFFICER
Address: 457 MADISON AVE FL 4TH
NEW YORK. NY 10022-6843
SSN: 09044-XXXX
Confidence: Medium
18:
Company Name: NINE EAST 71ST STREET CORPORATION
Name: EPSTEIN, JEFFREY E
Title: CHAIRMAN OR CHIEF EXECUTIVE OFFICER
Address: 457 MADISON AVE FL 4TH
NEW YORK, NY 10022-6843
SSN: 090-44-XXXX
Confidence: Medium
19:
Company Name: FINANCIAL STRATEGY GROUP, INC.
Name: EPSTEIN, JEFFREY E
Title: PS
Address: 358 EL BRILLO WAY
PALM BEACH, FL 33480-4730
SSN: 090-44-XXXX
Confidence: Medium
20:
Company Name: GHISLAINE CORP.
Name: EPSTEIN, JEFFREY E
Title: PO
Address: 358 EL BRILLO WAY
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PALM BEACH. FL 33480-4730
SSN: 090-44-XXXX
Confidence: Medium
21:
Company Name: ZORRO DEVELOPMENT CORP.
Name: EPSTEIN, JEFFREY
Title: PRESIDENT
Address: 110E 59TH ST - G
NEW YORK. NY 10022-1304
SSN: 090-444000(
Confidence: Medium
22:
Company Name: ZORRO DEVELOPMENT CORP.
Name: EPSTEIN. JEFFREY
Title: DIRECTOR
Address: 32 LOOCKERMAN P12 STE L-100
DOVER, DE 19901-7328
SSN: 090-44-XXXX
Confidence: Medium
23:
Company Name: ZORRO DEVELOPMENT CORP.
Name: EPSTEIN, JEFFREY
Title: PRESIDENT
Address: 32 LOOCKERMAN PLZ STE L-100
DOVER, DE 19901-7328
SSN: 090-44-XXXX
Confidence: Medium
24:
Company Name: ZORRO DEVELOPMENT CORP.
Name: EPSTEIN, JEFFREY
Title: DIRECTOR
Address: 110E 59TH ST - G
NEW YORK. NY 10022-1304
SSN: 090-44-XXXX
Confidence: Medium
25:
Company Name: L.A.W. PLANTATION MANAGEMENT CORP.
Name: EPSTEIN, JEFFREY E
Title: CHIEF EXECUTIVE OFFICER
Address: 6525 W CAMPUS OVAL STE 10
NEW ALBANY, OH 43054-8830
SSN: 090-44-XXXX
Confidence: Medium
26:
Company Name: L.A.W. PLANTATION MANAGEMENT CORP.
Name: EPSTEIN. JEFFREY E
Title: CHIEF EXECUTIVE OFFICER
Address: 515 ABIGAIL PLANTATION RD
ALBANY, GA 31721-8114
SSN: 090-44-XXXX
Phone: (229) 435-5932
Confidence: Medium
27:
Company Name: L.A.W. PLANTATION MANAGEMENT CORP.
Name: EPSTEIN. JEFFREY E
Title: CHIEF EXECUTIVE OFFICER
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Address: 8000 WALTON PKWY STE 100
NEW ALBANY, OH 43054-7075
SSN: 090-44-XXXX
Phone: (614) 939-6000
Confidence: Medium
28:
Company Name: SOAP OPERA DIGEST
Name: EPSTEIN, JEFFERY
Address: 261 MADISON AVE
NEW YORK, NY 10016-2303
SSN: 090-44-XXXX
Phone: (212) 915.4000
Confidence: Medium
29:
Company Name: ZORRO DEVELOPMENT CORP.
Name: EPSTEIN. JEFFREY
Title: DIRECTOR
Address: 32 LOOCKERMAN PLZ STE L-100
DOVER, DE 19901-7328
SSN: 090-44-XXXX
Confidence: Medium
30:
Company Name: ZORRO DEVELOPMENT CORP.
Name: EPSTEIN, JEFFREY
Title: PRESIDENT
Address: 32 LOOCKERMAN PLZ STE L-100
DOVER. DE 19901-7328
SSN: 090-44-XXXX
Confidence: Medium
31:
Company Name: FINANCIAL STRATEGY GROUP. INC.
Name: EPSTEIN, JEFFREY E
Title: PRESIDENT
Address: 358 EL BRILLO WAY
PALM BEACH, FL 33480-4730
SSN: 090-4440=
Confidence: Medium
32:
Company Name: FINANCIAL TRUSTEES, INC.
Name: EPSTEIN, JEFFREY E
Title: PRESIDENT
Address: 358 EL BRILLO WAY
PALM BEACH. FL 33480-4730
SSN: 090-44-XXXX
Confidence: Medium
33:
Company Name: GHISLAINE CORP.
Name: EPSTEIN, JEFFREY E
Title: PRESIDENT
Address: 358 EL BRILLO WAY
PALM BEACH, FL 33480-4730
SSN: 090-44-XXXX
Confidence: Medium
34:
Company Name: L A W. PLANTATION MANAGEMENT CORP.
Name: EPSTEIN, JEFFREY E
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Title: CEO
Address: 515 ABIGAIL PLANTATION RD
ALBANY, GA 31721-8114
SSN: 090-44-XXXX
Phone: (229) 435-5932
Confidence: Medium
Criminal Filings - 2 records found
1: Florida Court Report
Offender information
Name: EPSTEIN, JEFFREY E
Address: FL
Case Number: 502008CF009381AWMB
Case Filing Date: 10/09/2005
County: PALM BEACH
DOB: 01/1953
SSN: 090-44-XXXX
Race: WHITE
Sex: Male
Offenses
Case Filing Date: 10/09/2005
Number Counts: 1
Court Case Number: 502008CF009381AXXXMB
Court Offense: PROCURE PERSON UNDER AGE OF 18 FOR PROSTITUTION
Court Statute: 796.03
Court Disposition: ADJUDICATED GUILTY BY COURT
Court Disposition Date: 06/30/2008
Sentence - Jail: Max: 6 Months
Court Activity
2: Florida Arrest Report
Offender information
Name: EPSTEIN, JEFFREY E
Address: 358 EL BRILLO WAY
PALM BEACH, FL 33480-4730
PALM BEACH COUNTY
County: PALM BEACH
DOB: 01/1953
SSN: 090-44-XXXX
Race: WHITE
Arrests
Arrest #1
Offense: -RE-COMMIT
Arrest Date: 06/30/2008
Arrest Statute: 9999 0004
Arresting Agency: 01 - PBSO
Agency Case #: 2008039316
Arrest Disposition: Warrant#: 787075K6
Arrest #2
Offense: PROCURE PERSON UNDER AGE OF 18 FOR PROSTITUTION II CASE
2008CF009381AXX-W
Arrest Date: 06/30/2008
Arresting Agency: 01 - PBSO
Agency Case #: 2008039316
Arrest Disposition: Warrant#: 787075K6
Arrest #3
Offense: -RE-COMMIT
Arrest Date: 06/30/2008
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Arrest Statute: 9999 0004
Arresting Agency: 01 - PBSO
Agency Case #: 2008039317
Arrest Disposition: Warrant#: 7870751(6
Arrest #4
Offense: FELONY OFFER TO COMMIT PROSTITUTION // CASE'
2006CF009454AXXX BK#2006036
Arrest Date: 06/30/2008
Arresting Agency: 01 - PBSO
Agency Case #: 2008039317
Arrest Disposition: Warrant#: 787075K6
Cellular & Alternate Phones - 2 records found
1:
Personal Information
Name: EDWARDS. JEFFERY
Address: 301 E 66TH ST
NEW YORK, NY 10065-6205
Phone Number: (212) 472-4606
Phone Type: Residential
Carrier Information
Carrier: VERIZON NEW YORK INC
Carrier City: NEW YORK CITY ZONE 01
Carrier State: NY
2:
Personal Information
Name: EPSTEIN, JEFFREY
Address: 9 E 71ST ST
NEW YORK. NY 10021-4102
Phone Number: (347) 309-8049
Phone Type: Mobile
Carrier Information
Carrier: OMNIPOINT COMM NY
Carrier City: NEW YORK CITY ZONE 07
Carrier State: NY
Sources - 215 records found
All Sources 215 Source Document(s)
Corporate Affiliations 5 Source Document(s)
Criminal 2 Source Document(s)
Deed Transfers 2 Source Document(s)
Driver Licenses 3 Source Document(s)
Email addresses 6 Source Documents)
Historical Person Locator 37 Source Document(s)
Hunting and Fishing Licenses 1 Source Document(s)
Motor Vehicle Registrations 100 Source Document(s)
Person Locator 1 10 Source Document(s)
Person Locator 2 8 Source Document(s)
Phone 12 Source Documents)
PhonesPlus Records 2 Source Document(s)
SexualOffense 3 Source Documents)
Tax Assessor Records 8 Source Document(s)
UCC Lien Filings 1 Source Document(s)
Utility Locator 8 Source Document(s)
WaterCraft Registrations 7 Source Document(s)
Key
AHigh Risk Indicator. These symbols may prompt you to investigate further.
! Moderate Risk Indicator. These symbols may prompt you to investigate further.
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1General Information Indicator. These symbols inform you that additional information is
provided.
"The most recent telephone listing as reported by the EDA source.
Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes
entered poorly, processed incorrectly and is generally not free from defect. This system should not be relied upon as
definitively accurate. Before relying on any data this system supplies, it should be independently verified. For Secretary
of State documents, the following data is for information purposes only and is not an official record. Certified copies may
be obtained from that individual state's Department of State.
Your DPPA Permissible Use is: Debt Recovery/Fraud
Your GLBA Permissible Use is: Legal Compliance
Copyright® 2017 LexisNexis, a division of Reed Elsevier Inc. All rights reserved.
D&B:
Not required
LEGAL RESULTS:
Court Cases:
* THIS DATA IS FOR INFORMATION PURPOSES ONLY *
PARTY: EPSTEIN, JEFFREY
INCIDENT INFORMATION
CASE NUMBER: 02-03451
JURISDICTION: NATIONAL ASSOCIATION OF SECURITIES DEALERS. INC.
SOURCE: NATIONAL ASSOCIATION OF SECURITIES DEALERS, INC.
DATE: 8/6/2003
EPSTEIN, JEFFREY
Action: NASD ARBITRATION
HARDCOPY ORDER NUMBER: NASA038G-01182857
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2015 U.S. Dist. LEXIS 87203, *
JANE DOE 1 and JANE DOE 2, Petitioners, vs. UNITED STATES
OF AMERICA, Respondent.
CASE NO.:08-CV-80736-KAM
UNITED STATES DISTRICT COURT FOR THE SOUTHERN
DISTRICT OF FLORIDA
2015 U.S. Dist. LEXIS 87203
July 6, 2015, Decided
July 6, 2015, Entered on Docket
PRIOR HISTORY: Does v. United States, 817 F. Supp. 2d 1337, 2011 U.S. Dist. LEXIS
115421 (S.D. Fla., 2011)
CORE TERMS: discovery, work product, secrecy, correspondence, grand jury, disclosure,
prosecutor's, work product, certify, email, mental impressions, work-product, log, in
camera, prosecute, anticipation, privileged, misconduct, attorney— client privilege, strong
case, attorney-client, relevancy, final version, responsive, chain, grand jury, crime victims,
federal government, non-prosecution, investigative
Mi
COUNSEL: For Jane Doe, Petitioner: Bradley James Edwards, LEAD ATTORNEY,
Farmer Jaffe Weissing Edwards Fistos & Lehrman PL, Fort Lauderdale, FL; Jay C. Howell,
PRO HAC VICE, Jay Howell & Associates PA, Jacksonville, FL; Paul G. Cassell, PRO
HAC VICE.
For United States of America, Respondent: Ann Marie C. Villafana, LEAD ATTORNEY,
United States Attorney's Office, West Palm Beach. FL; Dexter Lee, LEAD ATTORNEY,
United States Attorney's Office, Miami, FL.
For Roy Black, Intervenor: Jacqueline Perczek, Roy Eric Black, Black Srebnick Kornspan
& Stumpf, Miami, FL; Jay P. Lefkowitz, PRO HAC VICE, Kirkland & Ellis, LLP, New York,
NY; Martin G. Weinberg, PRO HAC VICE, Martin G. Weinberg, P.C., Boston, MA.
For Martin G. Weinberg, Jay Lefkowitz, Intervenors: Jacqueline Perczek, Black Srebnick
Kornspan & Stumpf, Miami, FL; Jay P. Lefkowitz, PRO HAC VICE, Kirkland & Ellis, LLP,
New York, NY; Martin G. Weinberg, PRO HAC VICE, Martin G. Weinberg, P.C., Boston,
MA.
For Bruce Reinhart, Intervenor: Bruce Reinhart, McDonald Hopkins, LLC, West Palm
Beach, FL.
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2015 U.S. Dist. LEXIS 87203, *
For Jeffrey Epstein, Intervenor: Jacqueline Perczek, Roy Eric Black, Black Srebnick
Kornspan & Stumpf, Miami, FL.
r21
For Alan M. Dershowitz, Intervenor: Kendall Brindley Coffey, LEAD ATTORNEY,
Gabriel Groisman, Coffey Burlington, P.L., Miami, FL; Steven Russell Safra, Thomas E.
Scott, Jr., Cole Scott & Kissane, Miami, FL.
For The Palm Beach Post, Palm Beach Daily News, Intervenors: Rachel Elise Fugate,
LEAD ATTORNEY, Thomas & LoCicero PL, Tampa, FL.
JUDGES: KENNETH A. MARRA, United State District Judge.
OPINION BY: KENNETH A. MARRA
OPINION
OPINION AND ORDER
This cause is before the Court on various discovery related matters. In response to
Petitioners' first requests for production, the respondent Government asserted various
privileges in three privilege logs and submitted nearly 15,000 pages of documents for in
camera inspection. (DEs 212-1, 216-1, 329-1). Petitioners object to every privilege
asserted. (DE 265).
Intervenor Jeffrey Epstein supports the Government's assertion that certain grand jury
materials should remain secret, and he moves to prevent disclosure of those materials.
(DE 263). Petitioners filed a response. (DE 271).
Finally, the Government objects to the relevancy of several of Petitioners' requests for
production. (DE 260). Petitioners responded (DE 266) and filed a supporting supplement
(DEs 267, 268).
r31
The Court has conducted its in camera review of materials submitted, has carefully
considered the materials and the parties' submissions, and is fully advised in the premises.
I. Background
This is a case against the United States for allegedly violating the Crime Victims' Rights
Act (CVRA), 18 U.S.C. § 3771, by failing to involve Petitioners (and other similarly situated
victims of Intervenor Epstein) in the process that ultimately led to a federal non-prosecution
agreement between the Government and Epstein. (DE 1). The parties and intervenors
debate the discoverability of documents that show exactly what led to the non-prosecution
agreement.
In March 2011, Petitioners moved "to allow use of correspondence between the U.S.
Attorney's Office and counsel for Epstein" to prove their CVRA case. (DE 51 at 1).
Petitioners argued that the correspondence was relevant as it "shows that the U.S.
Attorney's Office was aware of its statutory obligation to inform the victims of the non-
prosecution agreement," and that they should be allowed to use it "as it sheds important
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2015 U.S. Dist. LEXIS 87203, *
light on the events surrounding the non-prosecution agreement, which are central to the
victims' arguments that the U.S. Attorney's Office violated their rights." (Id. at 5, 6). The
['4]
Court granted Petitioners' request and ordered the Government to "[p]roduce
responsive documents in response to all outstanding requests for production of documents
encompassing any documentary material exchanged by or between the federal
government and persons or entities outside the federal government (including without
limitation all correspondence generated by or between the federal government and
Epstein's attorneys)" (DE 190 at 2). The Court also ordered the Government to produce all
responsive documents "other than communications generated between the federal
government and outside persons or entities." (Id.). If the Government claimed privilege
over any of these documents, the Court ordered the Government to (1) file "a privilege log
clearly identifying each document[] by author(s), addressee(s), recipients(s), date, and
general subject matter and such other identifying data," and (2) to "submit all responsive
documents withheld on claim of privilege to the court for in camera inspection." (Id.).
The Government produced 1,357 pages of documents to Petitioners, filed three privilege
logs, and submitted nearly 15,000 pages to the Court for in camera inspection. (See DE
['5]
257 at 2). The Government asserts that the documents submitted for in camera
inspection are privileged for reasons such as the privacy rights of non-party victims, grand
jury secrecy under Federal Rule of Criminal Procedure 6(e),' and the attorney--client, work
product, deliberative process, and investigative privileges. (DEs 212-1; 216-1, 329-1).
Moreover, with the Court's leave (DE 257 at 4), the Government objects to the relevancy of
several of Petitioners' requests for production (DE 260).
1 In a previous ruling, the Court noted that Plaintiffs formally requested the release of grand jury materials, but the Court
reserved "ruling as to whether the materials in question are protected from disclosure by Federal Rule of Criminal Procedure
6(e)." (DE 257 at 3).
II. Discussion
District courts have "broad discretion in shaping the scope of discovery under Fed.R.Civ.P.
26(b)." Williams v. City of Dothan, 745 F.2d 1406, 1415 (11th Cir. 1984). The Court will
first address matters related to whether a privilege protects the submitted documents from
discovery and then tum to whether any otherwise non-privileged documents are relevant to
Petitioners' CVRA case. Specific rulings as to the submitted documents are found in the
Table appended to this Opinion and Order.
A. Privilege Assertions
1. Challenge to the Sufficiency of Government's Privilege Assertions
['6]
Petitioners raise several general objections to the Government's privilege logs. They
argue that the Government's logs are inadequate because they do not "clearly identify" the
documents as ordered by this Court. (DE 265 at 2; DE 190 at 2). The Court has reviewed
the Government's privilege logs and the documents that they describe, and the Court finds
that the logs--describing nearly 15,000 pages of documents--are adequate to facilitate a
meaningful in camera inspection and assessment of the asserted privileges. To the extent
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inadequacies may be present, the Court finds that judicial resources would not be best
spent by requiring the Government to submit a revised, more detailed log. See N.L.R.B. v.
Jackson Hosp. Corp., 257 F.R.D. 302, 307 (D.D.C. 2009) (court may remedy inadequate
privilege log by in camera inspection of described documents or permitting party another
chance to submit a more detailed log).
Petitioners also argue that the Government has failed to provide the factual underpinnings
necessary to hold that certain privileges apply, specifically the deliberative process
privilege, investigative privilege, work product privilege, and attorney--client privilege.
Discussed in more detail below, the Court finds it unnecessary to consider whether the
rn
deliberative process and investigative privilege apply in this case as other, stronger,
privileges are at play, or, as discussed further below, many of the documents over which
the deliberative process and investigative privileges are asserted are irrelevant to this
proceeding. Regarding the work product and attorney--client privileges, and the Court has
considered the materials submitted and the Government's arguments, and finds that the
Government has submitted sufficient evidence to evaluate its claims of privilege. (See DE
238-1) (discussing documents prepared by the United States Attorney's Office in
anticipation of possible Epstein prosecution); see Stern v. O'Quinn, 253 F.R.D. 663, 675
(S.D. Fla. 2008) (Rosenbaum, Mag. J.) (relying on allegations within pleading to decide
application of work product privilege). The Court will therefore evaluate each claim of
privilege as it relates to the documents submitted.
2. Grand Jury Secrecy
The Government asserts that many of the documents identified in its logs are protected by
Federal Rule of Criminal Procedure 6(e), which governs the secrecy of grand jury
proceedings. (See DE 212-1; DE 216-1 at 4, 6). These documents include subpoenas
issued and documents received and prepared during the course of grand jury
rig
investigations into whether Epstein committed indictable federal offenses. (DE 212-1
at 1). Petitioners argue that the Court can (and should) authorize disclosure in this case.
(DE 265 at 17).
"It has long been a policy of the law that grand jury proceedings be kept secret . . . . The
English rule of grand jury secrecy has been incorporated into our federal common law and
remains an integral part of our criminal justice system." United States v. Aisenberg, 358
F.3d 1327, 1346 (11th Cir. 2004) (internal quotation marks omitted). "Rule 6(e) of the
Federal Rules of Criminal Procedure codifies this secrecy principle and prohibits the
disclosure of grand jury material except in the limited circumstances provided for in Rule
6(e)(3)." Id. One such exception is Rule (6)(e)(3)(E)(i), which permits a court to authorize
disclosure "preliminary to or in connection with a judicial proceeding." Fed. R. Crim. P.
6(e)(3)(E)(i). Additionally, a court has inherent authority to disclose grand jury materials
beyond the literal wording of Rule 6(e)(3) in "exceptional circumstances." Aisenberg, 358
F.3d at 1347. "The district court has 'substantial discretion' in determining whether grand
jury materials should be released." Id. at 1349 (quoting Douglas Oil Co. v. Petrol Stops
N.W., 441 U.S. 211, 223, 99 S. Ct. 1667, 60 L. Ed. 2d 156 (1979)).
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Whether proceeding under Rule 6(e)(3) or the court's inherent authority, there are well
settled guidelines for determining when grand jury secrecy may be broken. Id. at 1347.
Specifically, the parties seeking disclosure must show:
rsi
(1) that the material they seek is needed to avoid a possible injustice in another judicial proceeding":
(2) "that the need for disclosure is greater than the need for continued secrecy'; and
(3)1hat their request is structured to cover only material so needed."
Id. at 1348 (citing Douglas Oil Co.,N.W., 441 U.S. 211, 222, 99 S. Ct. 1667, 60 L. Ed. 2d
156 (1979)). These demanding standards apply even after the grand jury has concluded its
operations. Id. The burden of demonstrating that the need for disclosure outweighs the
need for secrecy rests on the party seeking disclosure. Id. "In order to carry this burden,
the party seeking disclosure of grand jury material must show a compelling and
particularized need for disclosure." Id. That is, "the private party must show circumstances
had created certain difficulties peculiar to this case, which could be alleviated by access to
specific grand jury materials, without doing disproportionate harm to the salutary purpose
of secrecy embodied in the grand jury process." Id. at 1348-49 (internal quotation marks
omitted) (emphasis in original).
Accordingly, the grand jury proceedings at issue are "presumptively secret," see In re
Subpoena to Testify, 864 F.2d 1559, 1562 (11th Cir. 1989), and Petitioners have the heavy
burden of overcoming this presumption., Petitioners argue that they have met their burden
No]
in their response to Epstein's motion to uphold grand jury secrecy. (DE 271 at 3).
2 Because the burden lies with Petitioners. Petitioners' argument that disclosure is appropriate because the Government "has
not attempted to defend its invocation of grand jury secrecy" is of no moment. (DE 278 at 10)
Regarding whether (1) grand jury materials are "needed to avoid a possible injustice" in
this case, Petitioners argue that "an injustice may occur' if the materials are not disclosed
to them. (DE 217 at 4). They argue that the possibility for injustice exists because this
Court has already recognized that aspects of this case "must be considered in the
historical factual context of the entire interface between Epstein, the relevant prosecutorial
authorities and the federal offense victims—including an assessment of the allegation of a
deliberate conspiracy between Epstein and the federal prosecutors to keep the victims in
the dark on the pendency of negotiations between Epstein and the federal authorities."
(Id.) (quoting the Court's Order at DE 189 at 12 n.6). They also argue that injustice may
result without the grand jury materials because the "critical starting point for the victims'
rig
case" is proof that the Government had an "extremely strong case against Epstein."
(Id.).
The Court concludes that Petitioners have not met their heavy burden of demonstrating a
compelling and particularized need for the disclosure of grand jury materials pertaining to
the investigation of Epstein. Materials that the Government presented in secrecy to a
grand jury relative to a case against Epstein are not part of the "interface" that occurred
between Epstein, prosecuting authorities, and the victims. As the Court has already
explained, the harm in this case did not arise out of the Government's failure to secure a
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grand jury indictment against Epstein. (DE 189 at 10) ('The victim's CVRA injury is not the
government's failure to prosecute Epstein federally--an end within the sole control of the
government."). Rather, the harm in this case arose from the Government's alleged failure
to confer adequately with Petitioners before deciding to abandon a federal case against
Epstein. (Id.). The Court has reviewed the portions of the submitted documents to which
grand jury secrecy is invoked, and it finds that none of the grand jury materials produced
has a bearing on the Government's alleged failure to confer with Petitioners [92] before
electing to forego a federal prosecution.
The Court also concludes that Petitioner's asserted need to prove that the Government
had an "extremely strong case against Epstein" does not justify the disclosure of secret
grand jury materials. Petitioners seek to use the grand jury materials as the means to an
improper end—a judicial determination that the Government made an inexplicably poor
decision when it decided not to prosecute Epstein.
"[T]he Government retains 'broad discretion' as to whom to prosecute." Wayte v. United
States, 470 U.S. 598, 607, 105 S. Ct. 1524, 84 L. Ed. 2d 547 (1985). The CVRA
incorporates this principle, providing that "[n]othing in this chapter shall be construed to
impair the prosecutorial discretion" of federal prosecutors. 18 U.S.C. § 3771(d)(6). Courts
tread lightly where prosecutorial discretion is concerned because "the decision to
prosecute is particularly ill-suited to judicial review." Wayte, 470 U.S. at 607; see also 35
Geo. L.J. Ann. Rev. Crim. Proc. 203, 203 n.648 (2006). "Such factors as the strength of
the case, the prosecution's general deterrence value, the Government's enforcement
priorities, and the case's relationship to the Government's overall enforcement plan are not
readily susceptible to the kind of analysis the courts are competent to undertake." Wayte,
470 U.S. at 607 (emphasis added); see also Town of Newton v. Rumery, 480 U.S. 386,
396, 107 S. Ct. 1187, 94 L. Ed. 2d 405 (1987) (courts normally must defer to prosecutorial
decisions [13] about whom to prosecute because, "[i]n addition to assessing the strength
and importance of a case, prosecutors also must consider other tangible and intangible
factors, such as government enforcement priorities.") (emphasis added).
Petitioners asserted strategy of demonstrating that the Government had an improper
motive to hide its "extremely strong" case asks the Court to decide (or assume) that the
Government did in fact have an "extremely strong" case against Epstein. As Petitioners
point out, the Government has not admitted that it believed it had a "strong case" for
prosecution. (DE 266 at 8).31n light of this refusal to admit the strength of the case,
Petitioners seek grand jury materials to present to the Court the case for prosecuting
Epstein. (Id. at 9). Basically, Petitioners ask the Court to interject itself in place of the
Government and adjudicate whether the Government erred, and thus had a motive for
hiding its error, when it decided not to prosecute Epstein. As the Supreme Court has
articulated, "courts are [not] competent to undertake" the kind of analysis necessary to
assess the "strength of the case" for or against any particular prosecution. Wayte, 470
U.S. at 607; see also United States v. Armstrong, 517 U.S. 456, 465, 116 S. Ct. 1480, 134
L. Ed. 2d 687 (1996) (Judicial deference [94] to prosecutors' decisions "rests in part on
an assessment of the relative competence of prosecutors and courts."). Nor is the Court
competent to undertake an analysis of how strong the Government perceived its case
against Epstein at the time it decided not to prosecute. Stated plainly, whether the
Government had a "strong" case against Epstein was for the Government to decide in its
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sole discretion; the Court will not foray into matters related to assessing the strength of the
Government's case against Epstein.
3 In response to Petitioners Request for Admission regarding whether the Government had a case for "federal prosecution
against Epstein for many federal sex offenses," (DE 266 at 8), the Government responded:
The government admits that the FBI and the U.S. Attorney's Office for the Southern District of Florida
CUSAO") conducted an investigation into Jeffrey Epstein ("Epstein") and developed evidence and
information in contemplation of a potential federal prosecution against Epstein for many federal sex offenses.
Except as otherwise admitted above. the government denies Request No. 1.
(DE 213-1 at 1).
['15]
Accordingly, because the Court will not--and cannot--endeavor to assess the strength
of the Government's case against Epstein at the time it decided to enter into the non-
prosecution agreement, the Court concludes that Petitioners have not shown that they will
suffer an injustice in this case if they are denied access to materials that the Government
presented to grand juries during their investigation into whether Epstein committed federal
crimes. Likewise, Petitioners have not shown that their need for these materials is
compelling or particularized to their asserted interests under the CVRA. Therefore, the
Court will deny Petitioners access to the materials over which grand jury secrecy applies
under Fed. R. Crim. P. 6(e).
3. Work Product Doctrine
The Government asserts that many of the documents submitted are protected by the
attorney work-product privilege. (DE 212-1 at 1-21; DE 216-1 at 1-14). These documents
include draft correspondences and indictments, as well as attorney research and
handwritten notes. (See, e.g., DE 212-1 at 2, 17). Petitioners argue that the work-product
privilege is unavailable for a number of reasons. (DE 265 at 6, 8, 14-16).
The work-product doctrine traces its roots to the Supreme Court's recognition that "it is
r 161
essential that a lawyer work with a certain degree of privacy, free from unnecessary
intrusion by opposing parties and their counsel." Hickman v. Taylor, 329 U.S. 495, 510, 67
S. Ct. 385, 91 L. Ed. 451 (1947). The privilege is codified at Federal Rule of Civil
Procedure 26(b)(3):
Ordinarily, a party may not discover documents and tangible things that are prepared in anticipation of litigation or for
trial by or for another party or its representative (including the other party's attorney, consultant. surety. indemnitor,
insurer. or agent). But, subject to Rule 26(b)(4). those materials may be discovered if:
(i) they are otherwise discoverable under Rule 26(b)(1); and
(ii) the party shows that it has substantial need for the materials to prepare its case and cannot. without undue
hardship, obtain their substantial equivalent by other means.
Fed. R. Civ. P. 26(b)(3)(A). Although fact-based work product may be disclosed on a
showing of "substantial need," the court must avoid "disclosure of the mental impressions,
conclusions, opinions, or legal theories of a party's attorney or other representative
concerning the litigation." Id. 26(b)(3)(8). Such "opinion work product enjoys a nearly
absolute immunity and can be discovered only in very rare and extraordinary
circumstances." Cox v. Adm'r U.S. Steel & Carnegie, 17 F.3d 1386, 1422 (11th Cir. 1994).
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In the context of government attorneys, the "work-product privilege applies to .
ri7]
discussions between prosecutors and investigating agents, both state and federal."
United States v. Zingsheim, 384 F.3d 867, 872 (7th Cir. 2004) (citing FTC v. Grolier Inc.,
462 U.S. 19, 103 S. Ct. 2209, 76 L. Ed. 2d 387 (1983)).
The work-product privilege extends only to documents that an attorney prepares "in
anticipation of litigation." Fed. R. C iv. P. 26(a)(3)(A). Petitioners argue that the work-
product privilege does not apply to the submitted documents because they were not
prepared "in anticipation of [the instant] CVRA litigation." (DE 265 at 7). Retreating
somewhat from this initial assertion, Petitioners argue that "[m]any of the documents at
issue here were not prepared in anticipation of litigation, and certainly not in anticipation of
the litigation about the Crime Victims' Rights Act." (Id.).
Although "[s]ome older cases took the position that the work-product immunity applied only
to documents prepared in direct relation to the case at bar," 8 Wright, Miller & Marcus,
Fed. Prac. & Fed. P. § 2024, p. 518 (3d ed. 2010), more recent cases "have generally
found that documents produced in anticipation of litigating one case remain protected in a
subsequent case[] if they were created by or for a party to the subsequent litigation,"
Underwriters Ins. Co. v. Atlanta Gas Light Co., 248 F.R.D. 663, 668 (N.D. Ga. 2008).
These cases rely on the Supreme Court's dicta in Federal Trade Communication v.
Grolier, Inc., that "the literal language of [Rule 26(b)(3)] protects materials prepared for any
risi
litigation or trial as long as they were prepared by or for a party to the subsequent
litigation." 462 U.S. 19, 25, 103 S. Ct. 2209, 76 L. Ed. 2d 387 (1983) (emphasis in original);
see also 8 Wright, Miller & Marcus, Fed. Prac. & Fed. P. § 2024, p. 519 n.47 (3d ed. 2010)
(collecting cases). Similarly, the work-product doctrine applies regardless of whether
litigation actually ensued, so long as it can be fairly said that the document was prepared
or obtained because of the prospect of litigation. See Kent Corp. v. N.L.R.B., 530 F.2d
612, 623 (5th Cir. 1976) (holding that agency documents produced when deciding "to
prosecute or not to prosecute" were protected work product, regardless of 'whether
litigation actually ensured").
After its in camera review, the Court finds that the majority of work-product documents
identified by the Government were prepared or obtained by the Government because of
the reasonable prospect of litigating a criminal case against Epstein. (DE 212-1 at 1-21;
DE 216-1 at 1-12; DE 329-1 at 1-18).' This CVRA litigation and the underlying criminal
investigation are integrally related, and the work-product doctrine protects from discovery
materials prepared in anticipation of either in the instant litigation.
4 The Government asserts that the work•product doctrine applies to documents prepared by ('191 attorneys in the Department
of Justice's Office of Professional Responsibility (OPR) in response to Petitioners' counsel's request for an investigation into the
Government's handling of the Epstein case (DE 276-1 at 12-14). Although these doctrnents were prepared by Government
attorneys, the Government has not demonstrated that they were prepared "in anticipation of litigation or for trial" so as to be
protected work product. Fed. R. Cry. P. 26(b)(3)(A). As discussed in the next section, however, the Court has thoroughly
reviewed these documents and finds that they are not relevant. or likely to lead to materials relevant to the instant CVRA
litigation. (See infra Sect. 8.3.)
Petitioners argue that the work-product doctrine "does not apply" in this case for two
additional reasons. First, they argue that the doctrine does not apply in a case brought by
crime victims against the federal prosecutors who were bound to protect their rights under
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the CVRA. (DE 265 at 13). Second, they argue that the doctrine does not apply because
the conduct of those prosecutors is a "central issue" in this case. (Id. at 15). The Courts
finds these arguments unavailing.
['20]
First, Petitioners argue that the "work product doctrine does not apply to claims
advanced by crime victims that federal prosecutors have violated their public
responsibilities under the Crime Victims' Rights Act." (Id. at 14). Because the CVRA
compels prosecutors to make their "best efforts" to notify victims of their rights, Petitioners
argue that the Government cannot withhold documents that "might allow them to protect
those very rights." (Id. at 15). By way of illustration, Petitioners offer the case of In re
Grand Jury Subpoena Duces Tecum, where the Eighth Circuit broadly stated that "the
general duty of public service calls upon government employees and agencies to favor
disclosure over concealment." 112 F.3d 910, 920 (8th Cir. 1997).
A closer inspection of In re Grand Jury Subpoena reveals that it does not stand for the
categorical rule that the work product doctrine is inapplicable in cases against public
prosecutors. The statement on which Petitioners rely was made in the context of
determining whether to recognize a previously undefined privilege: "whether an entity of
the federal government may use the attorney-client privilege to avoid complying with a
subpoena by a federal grand jury." Id. at 915 (emphasis added); see also id. at 921 ("We
p21]
believe the strong public interest in honest government and in exposing wrongdoing
by public officials would be ill-served by recognition of a governmental attorney-client
privilege applicable in criminal proceedings inquiring into the actions of public officials.").
The Eighth Circuit did not purport to espouse a broad-ranging rule that defeated existing,
well-defined privileges such as the work product doctrine. This is important, as the
Supreme Court has recognized that the "work-product doctrine is distinct from and broader
than the attorney-client privilege." United States v. Nobles, 422 U.S. 225, 238, 95 S. Ct.
2160, 45 L. Ed. 2d 141 (1975) (citing Hickman, 329 U.S. at 508). In fact, the Eighth Circuit
went on to consider the application of the work product doctrine and concluded that it did
not apply because the materials in question were not prepared in "anticipation of litigation."
112 F.3d at 924-25. It did not find the work product doctrine wholly inapplicable based on a
goal of public disclosure.
In light of the well-established bounds of the work product doctrine--which grants public
prosecutors "near absolute immunity" over their mental impressions in subsequent civil
litigation--the Court finds that the CVRA's mandate that prosecutors make their "best
efforts" to accord crime victims their rights does not create a "very rare and extraordinary
circumstance" in which [1'22] discovery of protected work product would be allowed. See
Cox, 17 F.3d at 1422.
Second, Petitioners argue that the work product doctrine does not apply because the
conduct of the Government's attorneys is a "central issue" in this case. (Id. at 15). Some
lower courts have held that disclosure of opinion work product is "justified principally where
the material is directly at issue, particularly if the lawyer or law firm is a party to the
litigation." 8 Wright, Miller & Marcus, Fed. Prac. & Fed. P. § 2026, p. 567 & n.19 (3d ed.
2010) (collecting cases). To satisfy this showing, however, the party seeking disclosure of
opinion work product must make "a far stronger showing of necessity and unavailability by
other means" than is needed to justify discovery of fact-based work product. Id. (quoting
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Upjohn Co. v. United States, 449 U.S. 383, 402, 101 S. Ct. 677, 66 L. Ed. 2d 584 (1981));
see also In re Doe, 662 F.2d 1073, 1080 (4th Cir. 1981) (even under crime-fraud exception
to work product doctrine, party "must show a greater need for the opinion work product
material than was necessary in order to obtain the fact work product material").
The Court finds that Petitioners have not made the strong showing of necessity and
unavailability required to disclose the mental impressions of counsel that might be at issue
r23]
in this case. (See DE 265 at 16). Discovery of opinion work product is most often
granted in bad-faith settlement cases, where "mental impressions [of the underlying
counsel) are the pivotal issue in the current litigation." Holmgren v. State Farm Mut. Auto.
Ins. Co., 976 F.2d 573, 577 (9th Cir. 1992). Other than by analogizing to bad-faith actions,
Petitioners have not demonstrated how delving in to the "mental impressions" of
Government attorneys is pivotal to proving their allegations that the Government failed to
accord them their rights under the CVRA. (See DE 265 at 15). Insofar as they seek to
demonstrate that the attorneys' mental impressions should have led them to conclude that
prosecution was the best course, such inquiry cannot be allowed for reasons discussed
above. Elsewhere, Petitioners assert that they can prove their case by demonstrating a
"conspiracy between the Government and defense counsel to deliberately conceal vital
information from the victims." (DE 266 at 7). Because of the availability of this method of
proof, Petitioners lack a compelling need to gain access to internal Government work
product evidencing its internal mental impressions regarding the Epstein matter.
Finally, Petitioners argue that any work-product protection available in this case should be
negated because [124] the Government's communications facilitated "misconduct" by
depriving the victims of their rights under the CVRA. (DE 265 at 6). The Eleventh Circuit
has recognized that "[t]he crime-fraud exception presents one of the rare and extraordinary
circumstances in which opinion work product is discoverable." Cox, 17 F.3d at 1422. The
Eleventh Circuit has not indicated whether this "rare and extraordinary" exception extends
to instances of "misconduct" in the form of violating a civil rights statute, such as the
CVRA. Even so, the Court finds that such alleged "misconduct" does not rise to the level of
conduct that triggers an exception to the work product doctrine. See, e.g., In re Sealed
Case, 754 F.2d 395, 401, 244 U.S. App. D.C. 11 (D.C. Cir. 1985) (exception to attorney-
client privilege applied where alleged wrongdoing included "perjured testimony, document
destruction, and similar misconduct"); United States v. Myers, 593 F.3d 338, 347 n.14 (4th
Cir. 2010) (noting that exception applied where litigant "defrauded" public defender by
submitting false invoices). Petitioners' allegation that the Government failed to accord them
their full CVRA rights--the allegation at the heart of this case—does not rise to the level of
conduct sufficiently serious enough to displace the work product privilege.
Moreover, Petitioners fail to set forth prima facie evidence ['25] that the Government in
fact committed "misconduct" in this case. To invoke the crime-fraud exception, the party
seeking disclosure must (1) make a prima facie showing that the material was produced in
the commission of criminal or fraudulent conduct and (2) that it was produced "in
furtherance of the criminal or fraudulent activity or was closely related to it." Cox, 17 F.3d
at 1416; see also id. at 1422 (noting that same "two-part test" applies in context of both
attorney client privilege and work product doctrine). Petitioners argue that the fact that the
OPR "collected information about possible improper behavior" establishes a prima facie
case of Government misconduct. (DE 265 at 7). An investigation into wrongdoing does not
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presuppose that wrongdoing took place. After its in camera review, the Court finds that
Petitioners have not made a prima facie showing of serious misconduct sufficient to negate
the protections of the work product doctrine.
Materials constituting the opinion work product of the Governments attorneys shall
therefore be withheld from Petitioners. Certain documents that the Court considers fact-
based work product may be produced subject to relevancy considerations discussed
below.
B. Relevancy p26] of Requests for Production
In addition to asserting privileges, the Government responds to Petitioners' first request for
production by arguing that many of the materials requested are not relevant to the instant
CVRA litigation. (DE 260).
Rule 26 of the Federal Rules of Civil Procedure defines the general scope of discovery as
follows:
Parties may obtain discovery regarding any nonprivileged matter that is relevant to any party's claim or defense--
including the existence. description, nature. custody. condition. and location of any documents or other tangible things
and the identity and location of persons who know of any discoverable matter.... Relevant intonation need not be
admissible at the trial if the discovery appears reasonably calculated to lead to the discovery of admissible evidence.
Fed. R. Civ. P. 26(b)(1). "Discovery should ordinarily be allowed unless it is clear that the
information sought has no possible bearing on the claims and defenses of the parties or
otherwise on the subject matter of the action." Milinazzo v. State Farm Ins. Co., 247 F.R.D.
691, 695-96 (S.D. Fla. 2007) (citing Dunkin' Donuts, Inc. v. Mary's Donuts, Inc., No. 01-
0392, 2001 U.S. Dist. LEXIS 25205, 2001 WL 34079319, at *2 (S.D. Fla. Nov. 1, 2001)).
1. Request No. 1--the FBI File on the Epstein Matter and Indictment Material
In their first request for production, Petitioners seek the file generated by the FBI in the
r271
Epstein matter, including all documents "collected as part of its case against and/or
investigation of Epstein." (DE 260 at 2). Petitioners also request that the Government
produce all prosecution memoranda and draft indictments prepared in the case. (Id.). The
Government argues that such materials regarding its decision to prosecute Epstein are
irrelevant to the issue of whether they denied Petitioners their rights under the CVRA. (Id.).
Petitioners disagree. They argue that "materials going to the strength of the Government's
case against Epstein" are a "vital part" of their case against the Government. (DE at 266 at
8). "Those materials would directly demonstrate that the Government had an extremely
strong case against Epstein, giving the Government a motive for needing to keep the
victims in the dark about the plea deal." (Id.). The Court concludes that discovery should
not extend to these materials.
First, the Court finds that all prosecution memoranda, research into indictable offenses,
and draft indictments are protected opinion work product. These documents were created
by the Government in anticipation of a possible prosecution of Epstein and evince the
Government's internal mental impressions, legal theories, and strategy concerning the
['28]
issues presented by a possible prosecution. As discussed above, Petitioners have
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not demonstrated "rare and extraordinary circumstances" justifying an exception to this
well-established protection.
Second, the Court finds that the information in the FBI's file regarding its investigation into
Epstein has no possible bearing on the CVRA claim that is the subject matter of this
action. Petitioners assert that the relevancy of this material is to "directly demonstrate that
the Government had an extremely strong case against Epstein." (DE 266 at 8). As
discussed above, this Court is ill-equipped to decide that the Government did in fact have
a "strong case" for prosecution and made a hard-to-explain decision to forego a federal
prosecution in lieu of a state plea. Rather, the inquiry for the Court is whether the
Government afforded Petitioners their rights under the CVRA, which does not turn on its
decision whether to initiate a federal prosecution. See 18 U.S.C. § 3771(d)(6). Materials
going to the "strength" of the Government's case for prosecution—and whether the
Government had a motive to hide an embarrassing misstep in failing to prosecute—have no
relevance to that inquiry.
2. Request No. 10--Materials Proving that the FBI was p29] Mislead about
Likelihood of Prosecution
Request number 10 requests "[a]l' documents, correspondence, and other information
relating to discussions between the U.S. Attorney's Office and the FBI concerning the
status of the investigation and the plea discussions with Epstein, as well as what kind of
charges would appropriately be filed against Epstein," and "tap documents,
correspondence, and other information relating to the U.S. Attorney's Office's
representations to the FBI and any other state or local law enforcement agency about how
this case was being handled." (DE 274 at 5). The Government argues that
communications it had with the FBI are irrelevant because the "decision on whether to
prosecute belongs to the United States Attorney." (DE 260 at 3). Petitioners argue that
these communications between the United States Attorney's Office and the FBI lie at the
"heart of this case" because they will prove that the Government mislead the FBI about the
progress of the Epstein case, and the FBI in turn mislead the victims. (DE 266 at 9). The
Court concludes that discovery should not extend to these materials.
First, the vast majority of documents responsive to this request--communications between
['' 30] the U.S. Attorney's Office and the FBI—are protected from disclosure under either
principles of grand jury secrecy, the opinion work product doctrine, or both. (See Table).
Second, the only portion of FBI materials which the Court has not found to be protected by
either grand jury secrecy or work product protection—the file folder labeled "(Victims)
Additional 302's," P-012624-012653 (DE 212-1 at 21)—is not responsive to the instant
request as it does not contain communications from the United States Attorney's Office to
the FBI, which was then in a position to relay communications to the victims. Rather, these
materials contain fact-based summaries of statements provided by victims to interviewing
FBI agents. They are not relevant to this proceeding.
3. Request No. 16--Materials Proving that Prosecutors had Improper Relationships
with Persons Close to Epstein
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Request number 16 seeks materials demonstrating that persons inside the United States
Attorney's Office had improper relationships with persons close to Epstein. (DE 260 at 3).
Petitioners argue that these documents "show(] that a prosecutor working inside the U.S.
r31]
Attorney's Office when the deal was being arranged left the office shortly thereafter
and began representing persons close to Epstein (such as his pilots)." (DE 266 at 11).
They argue that such materials are relevant to their CVRA case because "if one of the
prosecutors in the Office was not working for the best interests of the United States, but
rather for those of Epstein, that would be clear evidence of motive to intentionally keep the
victims in the dark." (Id. at 11). The Court concludes that production of such documents
should not issue.
After its in camera review, the Court finds that the documents discussing the issue of
whether an improper relationship existed between a former prosecutor and Epstein's co-
conspirators are not relevant to this proceeding. The issue of whether a prosecutor
violated ethical canons by representing persons with close ties to Epstein after his
retirement from the United States Attorney's Office does not bear on the issue of whether
the Government violated Petitioners' CVRA rights during its negotiations with Epstein. The
only impropriety to which Petitioners point occurred after the prosecutor's departure from
the Government. The OPR—which opened an inquiry into the matter at Petitioners'
r32]
counsel's request--closed their inquiry into the matter by noting that the OPR has
jurisdiction to investigate allegations of misconduct involving only current Department of
Justice attorneys. (See P-O13937;' see also P-0013946). The OPR did not investigate the
matter further, and it issued no factual determinations on whether a conflict existed before
the prosecutors departure. Any OPR correspondence regarding this inquiry that is not
otherwise privileged is irrelevant to this CVRA litigation. (See Table at P-013944, P-
013945).
5 This is a draft letter addressed to Petitioners' counsel from an OPR attorney. The Court assumes Plaintiffs counsel received
the final version of this letter explairing the OPR's reasons for closing its investigation.
In the same vein, correspondence between the United States Attorney's Office and the
OPR regarding self-reporting of conflicts alleged by Epstein's defense counsel are
irrelevant to this proceeding.° (DE 212-1 at 21-22); (see Table at P-013227-013247).
6 Ironically. Epstein's counsel raised conflict-of-interest concerns because they believed that certain prosecutors were too close
to persons associated with the victims.
4. Request No. 18--Documents Concerning Recusal of the United States Attorney's
r33] Office for the Southern District of Florida
Request number 18 seeks information about why the United States Attorney's Office for
the Southern District of Florida was "'conflicted out' of handing various issues related to the
Epstein case." (DE 266 at 11). Specifically, it requests "all documents, correspondence,
and other information regarding the potential conflicts of interest that the Justice
Department discussed or determined existed for the USAO SDFL, as well as any referral
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that was made to Main Justice or to any other District, including any documents that were
transmitted to any other District regarding the conflict and regarding what was to be
investigated." (DE 260 at 4). Petitioners argue that such materials are relevant because
they "show why the victims did not receive proper notifications about the non-prosecution
agreement that the [United States Attorney's Office for the Southern District of Florida]
negotiated with Epstein." (DE 266 at 11). The Court concludes that the materials are not
relevant in that regard.
First, the Court finds that the responsive documents are shielded by governmental
['34]
attorney-client privilege. The responsive documents are internal Department of
Justice correspondences between attorneys for the United States Attorney's Office for the
Southern District of Florida and the Executive Office of United States Attorneys. (DE 212-1
at 22-23); (see Table at P-013248-13278). One of the Executive Office's functions is to
"[p]rovide general legal interpretations, opinions, and advice to United States Attorneys in
areas of recusals." Offices of the United States Attorneys, United States Department of
Justice, http://www.justice.gov/usao/eousa/mission-and-functions (last visited June 19,
2015). The internal documents that Petitioners seek relate to the provision of legal advice
by the Executive Office to the United States Attorney's Office for the Southern District of
Florida regarding how to proceed in the Epstein matter given the initiation of CVRA
litigation by Petitioners. These communications are solely between attorneys within the
United States Department of Justice. The communications do not constitute the
commission of crime, fraud, or misconduct, but rather simply advise how to proceed given
that allegations of misconduct have been made, i.e., allegations that the Government
violated the victims' CVRA rights.
Moreover, the documents related to the recusal determination are not relevant to ['35]
matters conceming whether the Government violated Petitioners' CVRA rights several
years before. Petitioners speculate that the reason that the Southern District recused "may
have to do with the Office's treatment of the victims." (DE 266 at 12). The Court has
reviewed the recussal materials, and they do not indicate that the Office had to step away
from the Epstein matter because of its handling of victims' notifications, but rather because
of the perceived conflict that would exist if the Office continued to investigate Epstein after
the institution of CVRA litigation by Petitioners. The recusal materials have no relevancy to
anything that occurred prior to the institution of the instant litigation by Petitioners.
5. Request No. 19--Materials Related to Defense's Assault on Prosecution
In request number 19, Petitioners seek all documents supporting, or contradicting, a
statement made by a United States Attorney to the media that Epstein launched "a
yearlong assault on the prosecution and the prosecutors." (DE 260 at 4). After its in
camera review, the Court has not identified any documents that are responsive to this
request that are not otherwise protected opinion work product. No ['36] production under
this request is necessary.
6. Request No. 25--Initial Disclosures under FRCP 26(01)
Finally, Petitioners request that the Government comply with its obligation to serve initial
disclosures under Federal Rule of Civil Procedure 26(a)(1). Although Petitioners have
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already served their Rule 26(a)(1) disclosures (DE 266 at 13), and although this Court has
repeatedly held that the Federal Rules of Civil Procedure "govern the general course of
this proceeding," the Government maintains that the rule governing initial disclosures in
civil litigation does not apply to it in this case. (DE 274 at 8). The Court disagrees. The
Government shall serve its Rule 26(a)(1) disclosures on Petitioners within 14 days of this
Opinion and Order.
C. Other Considerations
Before concluding, the Court finds it necessary to address certain aspects of the
Government's privilege logs.
As mentioned, the Court previously ordered the Government to provide Petitioners all
"documentary material exchanged by or between the federal government and persons or
entities outside the federal government." (DE 190 at 2). Petitioners state that they "have
now obtained the full text of correspondence between the defense attorneys and the
prosecutors." (DE 298 at 6). The documents produced for ['37] in camera review contain
correspondence between the Government and counsel for both Epstein and Petitioners.
Some of the documents were inadvertently marked as privileged; some of the documents
bear handwritten notes of Government attorneys, and some are part of communication
chains made up of both internal and external communications. The Table at the end of this
order indicates instances where such communications appear. The Court requests that the
Government certify within 14 days that Petitioners have been provided with all external
communications.
Additionally, the Court has identified several documents that are asserted "work product,"
but which are nothing more than factual complications of information regarding victim
identification. The Court finds that Petitioners have a compelling need to know which
individuals the Government considered to be victims or potential victims at the time it
negotiated the non-prosecution agreement. As indicated in the Table, the Government
should confer with Petitioners regarding the names of the individuals identified in these
documents. If Petitioners have not been previously provided with these names, then
Petitioners should have production p38] of the indicated documents. The parties should
stipulate to an appropriate protective order to protect the victims' identity.
III. Conclusion
Accordingly, it is hereby ORDERED AND ADJUDGED that the Government shall produce
documents consistent with the following Table. It is further ORDERED AND ADJUDGED
that Intervenor Epstein's Motion for the Court to Protect From Disclosure Grand Jury
Materials (DE 263) is GRANTED, and Petitioners' Motion to Seal (DE 267) is DENIED in
light of this Court's Order at DE 326; DE 268 is hereby UNSEALED.
DONE AND ORDERED in chambers at West Palm Beach, Palm Beach County, Florida,
this 6th day July, 2015.
/s/ Kenneth A. Marra
KENNETH A. MARRA
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United State District Judge
TABLE
Detail of Privilege and Relevancy Holdings
Bates Ruling on Privilege or Relevancy Comment
Range (as necessary)
1:000001 Protected from discovery by grand
-000039, jury secrecy and opinion work
work product privilege.
1:000040 Protected from discovery by grand
-000549 jury secrecy and opinion work
work product privilege.
1:000550 Protected from discovery by grand
-000621 jury secrecy.
1:000622 Protected from discovery by grand
-000693 jury secrecy.
1:000694 Protected from discovery by opinion
-000781 work product privilege. p391
1:000782 Protected from discovery by grand
-000803 jury secrecy.
1:000804 Protected from discovery by grand
-000854 jury secrecy.
1:000855 Protected from discovery by grand
-000937 jury secrecy.
1:000938 Protected from discovery by grand
-000947 jury secrecy.
1:000948 Protected from discovery by opinion
-000982 work product privilege.
1:000983 Protected from discovery by grand jury
-001007 _ secrecy and opinion work
_work product privilege.
1:001008 Protected from discovery by grand jury
-001056 secrecy and pinion work
work product privilege.
1:001057 Protected from discovery by grand
-001959 jury secrecy.
1:001960 Protected from discovery by grand
-002089 jury secrecy.
1:002090 Protected from discovery by grand
-002169 jury secrecy.
1:002170 Protected from discovery by grand
-002246 jury secrecy.
1:002247 Protected from discovery by grand
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-002265 jury secrecy.
1:002266 Protected from discovery by grand
-002386 jury secrecy and opinion work
work product privilege.
1:002387 Protected from discovery by grand
-002769 jury secrecy and opinion work
work product privilege.
1:002770 Protected from discovery by grand
-003211 jury secrecy and opinion work
work product privilege.
1:003212 Protected from discovery by grand
-003545 jury secrecy and opinion work
r40]
jury secrecy
1:003546 Protected from discovery by opinion
-003552 work product privilege.
1:003553 Protected from discovery by opinion
-003555 work product privilege.
1:003556 Protected from discovery by grand
-003562 jury secrecy and opinion work
work product privilege.
1:003563 Protected from discovery by grand
-003629 jury secrecy.
1:003630 Protected from discovery by opinion
-003633 work product privilege.
1:003634 Protected from discovery by grand
-003646 jury secrecy and opinion work
work product privilege.
1:003647 Produce victim identities. Document bears no
-003651 indication that it was
directly related
to grand jury presentation,
and it does not exhibit
the mental impressions of
counsel but rather the
cumulation of facts.
Petitioners should be
provided with the victim
identities under an
appropriate
protective order.
1:003664 Protected from discovery by opinion
-003678 work product privilege.
1:003679 Protected from discovery by opinion
-003680 work product privilege.
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1:003681 Protected from discovery by opinion
-003687 work product privilege.
1:003688 Protected from discovery by opinion
-003693 work product privilege.
1:003694 Protected from discovery by grand
-003711 jury secrecy and opinion work
product privilege.
p41]
1:003712 Produce victim identity. Contains nothing
other than the
written name of
one victim. The
Court finds that
no privilege
applies, and
Petitioners should
be made aware that
this victim was
known to the
Government.
1:003713 Protected from discovery by grand
-003746 jury secrecy.
1:003747 Protected from discovery by grand
-003751 jury secrecy.
1:003752 Protected from discovery by grand
-004295 jury secrecy.
1:004296 Protected from discovery by grand
-004350 jury secrecy; also contains no
materials relevant or likely to lead to
discovery of materials relevant to the
instant CVRA litigation.
1:004351 Protected from discovery by work
-004381 work product privilege.
1:004382 Protected from discovery by grand
-004478 jury secrecy.
1:004479 Protected from discovery by grand
-004551 jury secrecy and opinion work
work product privilege.
1:004552 Protected from discovery by grand
-004555 jury secrecy and opinion work
work product privilege.
1:004556 Production not necessary; not Contains factual
-004560 relevant or likely to lead to information regarding the
the discovery of materials relevant to employment and wage history
the instant CVRA litigation. of Epstein's employees,
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obtained during
the investigation into
Epstein and his associates.
No bearing on victim
['42]
notification or lefts.
1:004561 Protected from discovery by opinion
-004565 work product privilege.
1:004566 Protected from discovery by grand
-004716 jury secrecy.
1:004717 Protected from discovery by opinion
-004722 work product privilege.
1:004723 Protected from discovery by opinion
-004725 work product privilege.
1:004726 Protected from discovery by opinion
-004819 work product privilege.
1:004820 Protected from discovery by opinion
-004959 work product privilege.
1:004960 Protected from discovery by grand jury Contains factual
-005059 secrecy; also not relevant or likely to information regarding the
lead to the discovery of materials call history of Epstein
relevant to the instant CVRA (and associates) to
litigation. victims, obtained during
investigation into Epstein
and associates. Contains
no information bearing on
Government's obligation to
crime victims.
1:005060 Partially protected from discovery by Attorney handwritten notes
-005081 opinion work product privilege. are protected from
discovery; the underlying
correspondence is not and
should be produced. The
Government must certify
that Petitioners have been
provided the
correspondence.
1:005082 Protected from discovery by opinion
-005083 work product privilege.
1:005108 Protected from discovery p43] by opinion
-005193 work product privilege.
1:005194 Protected from discovery by opinion
-005300 work product privilege.
1:005301 Protected from discovery by grand
-005331 jury secrecy.
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1:005332 Protected from discovery by opinion
-005341 work product privilege.
1:005342 Protected from discovery by grand
-005387 jury secrecy.
1:005388 Except P-005420, protected from The victims list at
-005442 discovery by grand jury secrecy P-005420 bears no
and opinion work product privilege. indication that it
was produced to a grand
jury and bears no attorney
mental impressions.
Petitioners should be
provided with the
victim identities under an
appropriate protective
order.
1:005443 Protected from discovery by grand
-005496 jury secrecy.
1:005497 Protected from discovery by grand
-005556 jury secrecy.
1:005557 Protected from discovery by opinion
-005576 work product privilege.
1:005578 Protected from discovery by opinion
-005583 work product privilege.
1:005584 Except P-005590-005595 and P-005596, P-005590-005595 and
-005606 protected from discovery by grand jury P-005596 are correspondence
secrecy and opinion work documents sent to
work product privilege. victim's counsel. No
privilege applies. The
Government must certify
that Petitioners have been
provided r441 the
correspondence.
2:005607 Protected from discovery by grand
-005914 jury secrecy and opinion work
work product privilege.
2:005915 Protected from discovery by grand
-005977 jury secrecy and opinion work
work product privilege.
2:005978 Protected from discovery by grand
-006050 jury secrecy and opinion work
work product privilege.
2:006051 Protected from discovery by grand
-006065 jury secrecy and opinion work
work product privilege.
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2:006066 Protected from discovery by grand
-006220 jury secrecy and opinion work
work product privilege.
2:006221 Protected from discovery by grand
-006222 jury secrecy and opinion work
work product privilege.
2:006223 Protected from discovery by grand
-006522 jury secrecy and opinion work
work product privilege.
2:006523 Protected from discovery by grand
-006802 jury secrecy.
2:006803 Protected from discovery by grand
-006860 jury secrecy and opinion work
work product privilege.
2:006861 Protected from discovery by grand
-007785 jury secrecy and opinion work
work product privilege.
2:007786 Protected from discovery by grand
-008120 jury secrecy and opinion work
work product privilege.
2:008121 Protected from discovery by grand
-008139 jury secrecy.
2:008140 Protected from discovery by grand
[*4.5]
-008298 jury secrecy and opinion work
work product privilege.
2:008364 Protected from discovery by grand
-008382 jury secrecy and opinion work
work product privilege.
2:08383 Protected from discovery by grand
-008516 _jury secrecy and opinion work
_work product privilege.
2:008536 Protected from discovery by opinion
-008542 work product privilege.
2:008543 Protected from discovery by opinion
-008549 work product privilege.
2:008550 Protected from discovery by opinion
-008615 work product privilege.
2:008616 Protected from discovery by grand
-008686 jury secrecy and opinion work
work product privilege.
2:008687 Protected from discovery by grand
-008776 jury secrecy and opinion work
work product privilege.
2:008777 Protected from discovery by grand
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-008808 jury secrecy and opinion
work product privilege.
2:008809 Protected from discovery by grand
-008847 jury secrecy and opinion
work product privilege.
2:008848 Protected from discovery by grand
-008862 jury secrecy and opinion
work product privilege.
2:008863 Protected from discovery by grand
-008890 jury secrecy and opinion
work product privilege.
2:009104 Protected from discovery by opinion
-009111 work product privilege.
2:009126 Protected from discovery by grand
-008134 jury secrecy and opinion
work product privilege. p46]
2:009135 Protected from discovery by grand
-009141C jury secrecy and opinion
work product privilege.
2:009141 Protected from discovery by grand
A
-009141 jury secrecy and opinion
work product privilege.
2:009142 Protected from discovery by grand
-009152 jury secrecy and opinion
work product privilege.
2:009153 Protected from discovery by grand
-009156 jury secrecy and opinion
work product privilege.
2:009157 Protected from discovery by grand
-009208 jury secrecy and opinion
work product privilege.
2:009209 Protected from discovery by grand
-009213 jury secrecy and opinion
work product privilege.
2:009214 Protected from discovery by grand
-009271 jury secrecy and opinion
work product privilege.
2:009272 Protected from discovery by opinion
-009354 work product privilege.
2:009355 Protected from discovery by opinion
-009403 work product privilege.
2:009404 Protected from discovery by opinion
-009536 work product privilege.
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2:009537 Protected from discovery by opinion
-009574 work product privilege.
2:009575 Protected from discovery by opinion
-009603 work product privilege.
2:009604 Protected from discovery by opinion
-009711 work product privilege.
2:009820 Protected from discovery by opinion
-009965 work product privilege.
2:009966 Protected from p47] discovery by grand
-010096 jury secrecy and opinion
work product privilege.
2:010097 Protected from discovery by opinion
-010276 work product privilege.
2:010277 Protected from discovery by opinion
-010394 work product privilege.
2:010395 Protected from discovery by opinion
-010488 work product privilege.
2:010489 Protected from discovery by opinion
-010509 work product privilege.
2:010510 Protected from discovery by opinion
-010525 work product privilege.
2:010526 Protected from discovery by opinion The correspondence between
-010641 work product privilege. the Government and
Epstein's counsel is not
privileged and should be
produced. The
Government must certify
that it has been produced.
2:010642 Protected from discovery by opinion
-010650 work product privilege.
2:010651 Protected from discovery by grand
-010659 jury secrecy and opinion
work product privilege.
2:010660 Protected from discovery by grand
-010757 jury secrecy and opinion
work product privilege.
2:010758 Protected from discovery by opinion
-010793 work product privilege.
2:010794 Protected from discovery by opinion
-010829 work product privilege.
2:010830 Protected from discovery by opinion
-010853 work product privilege.
2:010854 Protected from discovery by opinion
r48]
-010876 work product privilege.
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2:010877 Protected from discovery by opinion
-010920 work product privilege.
2:010921 Protected from discovery by opinion
-011049 work product privilege.
2:011050 Protected from discovery by opinion
-011212 work product privilege.
2:011213 Protected from discovery by opinion
-011237 work product privilege.
2:011238 Protected from discovery by opinion
-011319 work product privilege.
2:011320 Protected from discovery by opinion
-011361 work product privilege.
2:011362 Protected from discovery by opinion
-011374 work product privilege.
2:011375 Protected from discovery by opinion
-011456 work product privilege.
2:011457 Protected from discovery by opinion
-011626 work product privilege.
3:011627 Protected from discovery by opinion
-011662 work product privilege.
3:011663 Protected from discovery by grand
-012361 jury secrecy and opinion
work product privilege.
3:011699 Protected from discovery by grand
-011777 jury secrecy and opinion
work product privilege.
3:011778 Produce victim identities. Document does not exhibit
-011788 the mental impressions of
counsel but rather the
cumulation of facts.
Petitioners should be
provided with the victim
identities under an
appropriate protective
order.
3:011789 Protected from discovery by opinion r49]
-011879 work product privilege.
3:011880 Protected from discovery by opinion
-011922 work product privilege.
3:011923 Protected from discovery by opinion The underlying
-011966 work product privilege. correspondence between
Government and Epstein's
counsel should be produced
without attorney
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annotations. The Government
must certify that
Petitioners have this
correspondence.
3:011967 Protected from discovery by opinion
-012016 work product privilege.
3:01217 Protected from discovery by grand
-012055 jury secrecy.
3:012056 Protected from discovery by grand
-012088 jury secrecy.
3:012089 Protected from discovery by grand
-012129 jury secrecy.
3:012130 Protected from discovery by grand
-012150 jury secrecy.
3:012151 Protected from discovery by grand
-012167 jury secrecy.
3:012168 Protected from discovery by grand
-012170 jury secrecy.
3:012171 Protected from discovery by grand
-012173 jury secrecy.
3:012174 Protected from discovery by opinion Final versions of sent
-012176 work product privilege. correspondence should be
produced. The Government
must certify whether
Petitioners have any sent
version of this
correspondence.
3:012177 Protected from discovery by opinion
-012178 work product privilege.
3:012179 Protected from discovery by grand
-012188 jury NO] secrecy and opinion
work product privilege.
3:012362 Protected from discovery by grand
-012451 jury secrecy and opinion
work product privilege.
3:012451 Produce victim identities. Document does not exhibit
-012452 the mental impressions of
counsel but rather the
cumulation of facts.
Petitioners' need outweighs
investigative privilege.
Petitioners should be
provided with the victim
identities under an
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appropriate protective
order.
3:012453 Protected from discovery by grand
-012623 jury secrecy and opinion
work product privilege.
3:012624 Production not necessary; documents are The Court has reviewed the
-012653 not relevant or likely to lead to the content of the FBI "302's,"
discovery of materials relevant to which are forms prepared by
this CVRA litigation. FBI agents to document
interviews. These interview
reports summarize the
various victims'
interactions with Epstein,
and do not indicate a
conveyance of information
from the FBI to the victims
regarding the likelihood of
prosecution.
3:012654 Protected from discovery by opinion
-012864 work product privilege.
3:012865 Protected from discovery by grand
-013226 jury secrecy and opinion
work product privilege.
3:013227 Production not necessary; not relevant Involves OPR investigation
[*51]
or likely to lead to the discovery of into Epstein's allegation
materials relevant to this CVRA that certain prosecutors
litigation. had conflicts of interest.
Not relevant to victims'
CVRA lefts.
3:013228 Production not necessary; not relevant Involves OPR investigation
-013230 or likely to lead to the discovery of into Epstein's allegation
materials relevant to this CVRA that certain prosecutors
litigation. had conflicts of interest.
Not relevant to victims'
CVRA lefts.
3:013231 Production not necessary; not relevant Involves OPR investigation
-013239 or likely to lead to the discovery of into Epstein's allegation
materials relevant to this CVRA that certain prosecutors
litigation. had conflicts of interest.
Not relevant to victims'
CVRA lefts.
3:013240 Production not necessary; not relevant Involves OPR investigation
-013247 or likely to lead to the discovery of into Epstein's allegation
materials relevant to this CVRA that certain prosecutors
For internal use only
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litigation. had conflicts of interest.
Not relevant to victims'
CVRA lefts
3:013248 Protected from disclosure by the
-013251 attorney—client privilege; also not
relevant or likely to lead to the
discovery of materials relevant to
this CVRA litigation.
3:013252 Protected from disclosure by the
["52] - attorney—client privilege; also not
013253
relevant or likely to lead to the
discovery of materials relevant to
this CVRA litigation.
3:013254 Protected from disclosure by the
-013257 attorney—client privilege; also not
relevant or likely to lead to the
discovery of materials relevant to
this CVRA litigation.
3:013258 Protected from disclosure by the
-013259 attorney—client privilege; also not
relevant or likely to lead to the
discovery of materials relevant to
this CVRA litigation.
3:013260 Protected from disclosure by the
-013262 attorney—client privilege; also not
relevant or likely to lead to the
discovery of materials relevant to
this CVRA litigation.
3:013263 Protected from discovery by
-013271 attorney—client and opinion work
product privilege; also not relevant
or likely to lead to the discovery of
materials relevant to this
CVRA litigation.
3:013272 Protected from disclosure by the
-013278 attorney—client privilege; also not
relevant or likely to lead to the
discovery of materials relevant to
this CVRA litigation.
S:013279 Protected from discovery by opinion
-013280 work product privilege.
S:013281 Protected from discovery by opinion
work product privilege.
For internal use only
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S:013282 Protected from discovery by opinion
-013283 work product p53] privilege.
S:013284 Protected from discovery by opinion
work product privilege.
S:013285 Protected from discovery by opinion
-013289 work product privilege.
S:013290 Protected from discovery by opinion
-013292 work product privilege.
S:013293 Protected from discovery by opinion The portions of this
-013299 work product privilege. correspondence between the
Government and Epstein's
counsel should be produced.
The Government must certify
that Petitioners have been
provided with these
outside correspondences.
S:013300 Protected from discovery by opinion
-013303 work product privilege.
S:013304 Protected from discovery by opinion
-013325 work product privilege.
S:013326 Protected from discovery by opinion
-013329 work product privilege.
S:013330 Protected from discovery by opinion
-013333 work product privilege.
S:013334 Protected from discovery by opinion
-013337 work product privilege.
S:013342 Protected from discovery by opinion The underlying
-013350 work product privilege. correspondence between
Epstein's counsel and
the Government should be
produced without attorney
annotations. The Government
must certify that
Petitioners have been
provided with these
outside correspondences.
S:013351 Protected from discovery by opinion The underlying
-013361 work product privilege. correspondence between
Cam]
Epstein's counsel and
the Government should be
produced without attorney
annotations. The Government
must certify that
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Petitioners have been
provided with these
outside correspondences.
S:013362 Protected from discovery by opinion Any final version of the
-013366 work product privilege. letter actually sent to
Epstein's counsel should
be produced. Government
must certify whether it
has been produced.
S:013367 Protected from discovery by opinion Any final version of the
-013372 work product privilege. letter actually sent to
Epstein's counsel should
be produced. Government
must certify whether it
has been produced.
S:013373 Protected from discovery by opinion
-013503 work product privilege.
S:013504 Protected from discovery by opinion
-013507 work product privilege.
S:013508 Protected from discovery by opinion Only the top portion of P-
-013514 work product privilege. 013509 contains materials
internal to the
Government—a one-sentence
email between two United
States Attorneys. The
Government must certify
that Petitioners have the
remainder of P-013509 and
P-013510-013514, as these
communications are between
the Government and
Epstein's counsel.
r55]
S:013515 Protected from discovery by opinion Any final version of the
-013525 work product privilege. letter actually sent to
Epstein's counsel should
be produced. Government
must certify whether it
has been produced.
S:013526 Protected from discovery by opinion
-013527 work product privilege.
S:013528 Protected from discovery by opinion
-013530, work product privilege.
013532
-013537
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S:013531 Protected from discovery by grand
jury secrecy.
S:013538 Protected from discovery by opinion
-013553 work product privilege.
S:013554 Protected from discovery by opinion
-013608 work product privilege.
S:013609 Protected from discovery by grand
-013615 jury secrecy.
S:013616 Protected from discovery by opinion
-013621 work product privilege.
S:013622 Protected from discovery by opinion
-013643 work product privilege.
S:013644 Protected from discovery by opinion
-013653 work product privilege.
S:013654 Protected from discovery by opinion
-013745 work product privilege.
S:013747 Protected from discovery by opinion
-013810 work product privilege.
S:013811 Protected from discovery by opinion
-013833 work product privilege.
S:013834 Protected from discovery by opinion
-013835 work product privilege.
S:013836 Protected from discovery by opinion
-013837 work product privilege.
S:013838 Protected from discovery by ['56] opinion The underlying
-013841 work product privilege; also not correspondence between
relevant material or likely to lead to Epstein's counsel and the
discovery of material relevant to the Government should be
instant CVRA litigation. produced without attorney
annotations. The Government
must certify that
Petitioners have been
provided with these
outside correspondences.
S:013842 Protected from discovery by opinion
work product privilege; also not
relevant material or likely to lead
to discovery of material relevant to
the instant CVRA litigation.
S:013843 Protected from discovery by opinion
-013844 work product privilege.
S:013845 Protected from discovery by opinion
-013846 work product privilege.
S:013847 Protected from discovery by opinion
For internal use only
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-013849 work product privilege.
S:013850 Protected from discovery by opinion
work product privilege.
S:013851 Protected from discovery by opinion
-013853 work product privilege.
S:013854 Protected from discovery by opinion
work product privilege.
S:013855 Protected from discovery by opinion
work product privilege.
S:013856 Protected from discovery by opinion
-013857 work product privilege.
S:013858 Protected from discovery by opinion
work product privilege.
S:013861 Protected from discovery by opinion r57]
-013865 work product privilege.
S:013866 Protected from discovery by opinion
work product privilege.
S:013867 Protected from discovery by opinion
-013868 work product privilege.
S:013869 Protected from discovery by opinion
work product privilege.
S:013870 Produce; not protected from discovery Only the top portion of the
-013871 by any privilege. email chain contains
correspondence internal to
the Government, and this
does not divulge any mental
impressions or legal
theories. The rest of the
email chain is between the
Government and Epstein's
counsel. It should
be produced.
S:013872 Protected from discovery by opinion Besides internal Government
work product privilege. correspondence, contains
one email correspondence
between the Government and
Epstein's counsel, which
will be produced at
P-013870-013871.
S:013873 Protected from discovery by opinion
work product privilege.
S:013876 Partially protected from discovery by The email correspondence at
-013877 opinion work product privilege. P-013877 is between the
Government and Epstein's
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counsel, and not
privileged. The Government
must certify that
Petitioners have been
provided with these outside
correspondences.
S:013878 Protected from discovery by opinion
-013879 work product privilege.
S:013880 Partially protected from discovery by Only the top two email
r58]
-013882 opinion work product privilege. correspondences are
internal to the Government.
The remaining emails,
starting at the bottom of
P-013880 and running
through P-013882, are
between the Government and
Epstein's counsel, and
should be produced. The
Government must certify
that Petitioners have been
provided with these
outside correspondences.
S:013883 Protected from discovery by opinion
work product privilege.
S:013884 Protected from discovery by opinion
-013886 work product privilege.
S:013887 Protected from discovery by opinion
work product privilege.
S:013888 Protected from discovery by opinion
work product privilege.
S:013889 Protected from discovery by opinion
-013890 work product privilege.
S:013891 Protected from discovery by opinion
work product privilege.
S:013894 Protected from discovery by opinion
-013898 work product privilege.
S:013899 Protected from discovery by opinion
work product privilege.
S:013900 Protected from discovery by opinion
-013901 work product privilege.
S:013902 Protected from discovery by opinion
work product privilege.
S:013903 Identical to the email chain at
For internal use only
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-013904 S:013870-013871, and should likewise
be disclosed.
[`59]
S:013905 Partially protected from discovery by Email correspondence at
opinion work product privilege. bottom of page between
Government and Epstein's
counsel should be produced.
The Government must certify
that Petitioners have been
provided with these outside
correspondences.
S:013906 Protected from discovery by opinion
work product privilege.
S:013909 Not relevant or likely to
-013911 lead to material relevant to the
instant CVRA litigation.
S:013912 Not relevant or likely to
-013914 lead to material relevant to the
instant CVRA litigation.
S:013915 Not relevant or likely to
-013918 lead to material relevant to the
instant CVRA litigation.
S:013919 Not relevant or likely to
-013921 lead to material relevant to the
instant CVRA litigation.
S:013922 Not relevant or likely to
-013924 lead to material relevant to the
instant CVRA litigation.
S:013925 Not relevant or likely to The final version of this
-013927 lead to material relevant to the letter, which is addressed
instant CVRA litigation. to Petitioners' counsel,
should be available to
Petitioners.
S:013928 Not relevant or likely to The final version of this
-013930 lead to material relevant to the letter, which is addressed
instant CVRA litigation. to Petitioners' counsel,
should be available to
Petitioners.
S:013931 Not relevant or likely to The final version of this
r60]
-013933 lead to material relevant to the letter, which is addressed
instant CVRA litigation. to Petitioners' counsel,
should be available to
Petitioners.
S:013934 Not relevant or likely to
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-013936 lead to material relevant to the
instant CVRA litigation.
S:013937 Not relevant or likely to The final version of this
-013939 lead to material relevant to the letter, which is addressed
instant CVRA litigation. to Petitioners' counsel,
should be available to
Petitioners.
S:013940 Not relevant or likely to
-013942 lead to material relevant to the
instant CVRA litigation.
S:013943 Not relevant or likely to
lead to material relevant to the
instant CVRA litigation.
S:013944 Not relevant or likely to
lead to material relevant to the
instant CVRA litigation.
S:013945 Not relevant or likely to
lead to material relevant to the
instant CVRA litigation.
S:013946 Not relevant or likely to
lead to material relevant to the
instant CVRA litigation.
S:013947 Not relevant or likely to
lead to material relevant to the
instant CVRA litigation.
S:013948 Not relevant or likely to
-013951 lead to material relevant to the
instant CVRA litigation.
S:013952 Not relevant or likely to
[.61]
-013953 lead to material relevant to the
instant CVRA litigation.
S:013954 Not relevant or likely to
-013955 lead to material relevant to the
instant CVRA litigation.
S:013956 Protected from discovery by opinion
-013969 work product privilege.
S:813970 Protected from discovery by opinion
-13971 work product privilege; also,
not relevant or likely to lead to
material relevant to this
CVRA litigation.
S:13972 Protected from discovery by opinion
work product privilege.
S:13973 Protected from discovery by opinion
For internal use only
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-13976 work product privilege.
S:13977 Protected from discovery by opinion
-13979 work product privilege.
5:13980 _Protected from discovery by opinion
_work product privilege.
S:13981 Protected from discovery by opinion
work product privilege.
S:13982 Protected from discovery by opinion
work product privilege.
S:13983 Protected from discovery by opinion
-13984 work product privilege.
S:13985 Protected from discovery by opinion
-13989 work product privilege.
5:13990 _Protected from discovery by opinion
-13991 _work product privilege.
S:13992 Protected from discovery by opinion
-13994 work product privilege.
S:13995 Protected from discovery by opinion
-14010 work product privilege; also, not
relevant or likely to lead to
material relevant to this
CVRA litigation.
['
S:S:1 4011 Protected 62] from discovery by opinion
-14025 work product privilege.
5:14026 Protected from discovery by opinion
-14027 work product privilege.
S:14028 Protected from discovery by opinion
-14030 work product privilege.
S:14031 Protected from discovery by opinion
-01432 work product privilege.
S:14033 Protected from discovery by opinion
work product privilege.
S:14034 Protected from discovery by opinion
work product privilege.
5:14035 Protected from discovery by opinion
work product privilege.
S:14036 Protected from discovery by opinion
work product privilege.
S:14037 Protected from discovery by opinion
work product privilege.
S:14038 Protected from discovery by opinion
-14041 work product privilege.
S:14042 Protected from discovery by opinion
work product privilege.
For internal use only
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S:14043 Protected from discovery by opinion
-14044 work product privilege.
S:14045 Protected from discovery by opinion
-14046 work product privilege.
S:14047 Protected from discovery by opinion
work product privilege.
S:14048 Protected from discovery by opinion
work product privilege.
S:14049 Protected from discovery by opinion
-14050 work product privilege.
S:14051 Protected from discovery by opinion
work product privilege.
S:14052 Protected from discovery by opinion
r
work product privilege. 63]
5:14053 Protected from discovery by opinion
work product privilege.
S:14054 Protected from discovery by opinion
work product privilege.
S:14055 Protected from discovery by opinion
work product privilege.
S:14056 Protected from discovery by opinion
work product privilege.
S:14057 Protected from discovery by opinion
work product privilege.
5:14058 Protected from discovery by opinion
work product privilege.
S:14059 Protected from discovery by opinion
-14061 work product privilege.
S:14062 Protected from discovery by opinion
-14068 work product privilege.
S:14069 Protected from discovery by opinion
work product privilege.
S:14070 Protected from discovery by opinion
-14074 work product privilege.
5:14075 Protected from discovery by opinion
-14089 work product privilege.
S:14090 Protected from discovery by opinion
-14102 work product privilege.
S: 14103 Protected from discovery by opinion
-14107 work product privilege.
S:14108 Protected from discovery by opinion
-14134 work product privilege.
S:14135 Protected from discovery by opinion
-14149 work product privilege.
For internal use only
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S:14150 Protected from discovery by opinion
-14156 work product privilege.
S:14157 Protected from discovery by opinion
-15160 work product privilege.
r
5:14161 Protected from discovery by opinion 64]
work product privilege.
S:14162 Protected from discovery by opinion
-14170 work product privilege.
S:14171 Protected from discovery by opinion
-14174 work product privilege.
S:14175 Protected from discovery by opinion
-14203 work product privilege.
S: 14204 Protected from discovery by opinion
-14205 work product privilege.
S: 14206 Partially protected from discovery by The portions of the email
-14216 opinion work product privilege. chain from Epstein's
counsel are not privileged.
The Government must
certify that this outside
correspondence has
been produced.
S:14217 Partially protected from discovery by The portions of the email
-14238 opinion work product privilege. chain from Epstein's
counsel are not privileged.
The Government must
certify that this outside
correspondence has
been produced.
S:14239 Protected from discovery by opinion
-14242 work product privilege.
S:14243 Protected from discovery by opinion
-14251 work product privilege.
S:14252 Partially protected from discovery by The portions of the email
-14275 opinion work product privilege. chain from Epstein's
counsel are not privileged.
The Government must
certify that this outside
correspondence has
been produced.
5:14276 Protected from discovery by opinion
["
work product privilege. 65]
S:14277 Protected from discovery by opinion
-14282 work product privilege.
S:14283 Protected from discovery by opinion
For internal use only
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-14284 work product privilege.
S:14285 Protected from discovery by opinion
-14298 work product privilege.
5:14299 Protected from discovery by opinion
-14307 work product privilege.
S:14308 Protected from discovery by opinion
-14310 work product privilege.
S:14311 Partially protected from discovery by The Government must
-14329 opinion work product privilege; certify that the outside
outside correspondence and correspondence has been
P-014315-014316 must be produced. produced. The
correspondence at
P-014315-014316 must be
produced; this fact-based
material is not opinion
work product as it does not
reveal the mental
impressions of counsel, and
the court finds that
Petitioners have a
compelling need for the
information contained
therein. This need also
outweighs any
deliberative-process
privilege that may apply.
It not protected by the
attorney-client privilege,
as the Government has not
demonstrated that FBI agent
Kuyrkendall provided this
information in an attempt
to secure legal advice or
a legal opinion from the
United States Attorney's
Office. The correspondence
must be produced pursuant
to an appropriate
['66]
protective order.
S:14330 Partially protected from discovery by The portions of the email
-14337 opinion work product privilege. chain from Epstein's
counsel are not privileged.
The Government must certify
that this outside
For internal use only
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correspondence has
been produced.
S:14338 Protected from discovery by opinion
-14354 work product privilege.
S:14355 Protected from discovery by opinion
-14361 work product privilege.
S:14362 Protected from discovery by opinion
-14402 work product privilege.
S: 14403 Protected from discovery by opinion
-14414 work product privilege.
S:14415 Protected from discovery by opinion
-14420 work product privilege.
S:14421 Protected from discovery by opinion
-14428 work product privilege.
S:14429 Protected from discovery by opinion
-14439 work product privilege.
S:14440 Protected from discovery by opinion
work product privilege.
S:14441 Protected from discovery by opinion
work product privilege.
S:14442 Protected from discovery by opinion
work product privilege.
S:14443 Protected from discovery by opinion
work product privilege.
5:14444 Protected from discovery by opinion
work product privilege.
S:14445 Protected from discovery by opinion
-14447 work product privilege.
S:14448 Protected from discovery by opinion
-14454 work product privilege.
['
S:14455 _ 67] Protected from discovery by opinion
-14456 work product privilege.
S:14457 Protected from discovery by opinion
-14464 work product privilege.
5:14486 Protected from discovery by opinion
work product privilege.
S:14487 Protected from discovery by opinion
work product privilege.
S:14488 Protected from discovery by opinion
-14499 work product privilege.
S:14500 Protected from discovery by opinion
work product privilege.
S: 14501 Protected from discovery by opinion
-14506 work product privilege.
For internal use only
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S:14507 Protected from discovery by opinion
-14508 work product privilege.
S:14509 Protected from discovery by opinion
-14519 work product privilege. The Government has not
5:14520 Produce. supported its assertion
of attorney-client
privilege: the email does
not, in and of itself,
demonstrate that it was a
communication between an
attorney and clients
regarding the provision of
legal services or legal
advice. Petitioners' need
for this material outweighs
any deliberative process or
investigative privilege
that may apply.
S:14521 Protected from discovery by opinion
-14522 work product privilege.
S:14523 Protected from discovery by opinion
work product privilege.
S:14524 Protected from discovery by opinion
-14550 work product privilege. The Government has not p68]
S:14551 Produce. supported its assertion of
attorney-client privilege:
the email, authored by an
FBI agent, does not
indicate that it is a
client communication
seeking legal services or
advice from an attorney,
the United States
Attorney's Office.
Petitioners' need for this
material outweighs any
investigative privilege
that may apply. This must
be produced pursuant to an
appropriate protective
order.
S:14552 Protected from discovery by opinion
work product privilege.
S:14553 Protected from discovery by opinion
For internal use only
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-14556 work product privilege.
S:14557 Production not necessary as not
relevant or likely to lead to material
relevant to this CVRA litigation.
S:14558 Protected from discovery by opinion
work product privilege.
S:14559 Protected from discovery by opinion
-14562 work product privilege.
S:14563 Protected from discovery by opinion
-14565 work product privilege.
S:14566 Protected from discovery by opinion
-14568 work product privilege.
S:14569 Protected from discovery by opinion
-14573 work product privilege.
S:14574 Protected from discovery by opinion
-14583 work product privilege.
S:14584 Protected from discovery by opinion
-14622 work product privilege.
S:14623 Protected from discovery by opinion
-14627 work product privilege.
r
S:14628 69 ] Protected from discovery by opinion
work product privilege.
S:14629 Protected from discovery by opinion
work product privilege.
5:14630 Protected from discovery by opinion
-14631 work product privilege.
S:14632 Protected from discovery by opinion
-14646 work product privilege.
S:14647 Protected from discovery by opinion
-14649 work product privilege.
S:14650 Protected from discovery by opinion
-14653 work product privilege.
S:14654 Protected from discovery by opinion
-14655 work product privilege.
5:14656 Protected from discovery by opinion
-14665 work product privilege.
S:14666 Protected from discovery by opinion
-14693 work product privilege.
S:14694 Protected from discovery by opinion
-14706 work product privilege.
S: 14707 Protected from discovery by opinion
-14711 work product privilege.
S:14712 Protected from discovery by opinion
-14716 work product privilege.
For internal use only
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S:14717 Protected from discovery by opinion
-14721 work product privilege.
5:14722 Protected from discovery by opinion
-14727 work product privilege.
S:14728 Protected from discovery by opinion
-14742 work product privilege.
S:14743 Protected from discovery by opinion
-14780 work product privilege.
5:14781 Protected from discovery by opinion
-14800 work product privilege.
S:14801 Protected r701 from discovery by opinion
-14810 work product privilege.
S:14811 Protected from discovery by opinion
-14829 work product privilege.
5:14830 Protected from discovery by opinion
-14837 work product privilege.
S:14838 Protected from discovery by opinion
-14843 work product privilege.
S:14844 Protected from discovery by opinion
-14851 work product privilege.
S:14852 Protected from discovery by opinion Involves self-reporting
-14864 work product privilege; also not to OPR regarding Epstein's
relevant or likely to lead to material allegation that certain
relevant to this CVRA litigation. prosecutors had conflicts
of interest. Not relevant
to victims' CVRA lefts.
S:14865 Protected from discovery by opinion
work product privilege.
S:14866 Protected from discovery by opinion
-14883 work product privilege.
S:14884 Protected from discovery by opinion
-14886 work product privilege.
S:14887 Protected from discovery by opinion
-14894 work product privilege.
5:14895 Protected from discovery by opinion
-14900 work product privilege.
S:14901 Protected from discovery by opinion
-14906 work product privilege.
S:14907 Protected from discovery by opinion
-14911 work product privilege.
S:14912 Protected from discovery by opinion
-14919 work product privilege.
S:14920 Protected from discovery by opinion The Government notes that a
r71]
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-14923 work product privilege. redacted version has been
produced to Petitioners.
(DE 329-1 at 18). Only
the unredacted version
is privileged
7 The first digit indicates the box number, with an '5" indicating materials identified in the supplemental privilege logs (DEs 216-
f 329-1). The numbers following the colon are page ranges.
JEFFREY EPSTEIN, Petitioner(s) vs. BRADLEY J. EDWARDS,
ET AL., Respondent(s)
CASE NO.: SC15-2286
SUPREME COURT OF FLORIDA
2017 Fla. LEXIS 1283
June 9, 2017, Decided
NOTICE: DECISION WITHOUT PUBLISHED OPINION
Mi
PRIOR HISTORY: Lower Tribunal No(s).: 4D14-2282; 502009CA040800XXXXMB.
Edwards v. Epstein, 178 So. 3d 942, 2015 Fla. App. LEXIS 16981 (Fla. Dist. Ct. App. 4th
Dist., Nov. 12, 2015)
JUDGES: LABARGA, C.J., and PARIENTE, LEWIS, POLSTON, and LAWSON, JJ.,
concur.
OPINION
Upon review of the response to this Court's order to show cause dated May 3, 2017, the
Court has determined that it should decline to exercise jurisdiction in this case. See
Debrincat v. Fischer, 42 Fla. L. Weekly S141 (Fla. Feb. 9, 2017). The petition for
discretionary review is, therefore, denied.
No motion for rehearing will be entertained by the Court. See Fla. R. App. P. 9.330(d)(2).
LABARGA, C.J., and PARIENTE, LEWIS, POLSTON, and LAWSON, JJ., concur.
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Jane Doe 43 V. Epstein Et Al 1:17cv616
•" THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY*" Copyright @ 2017
CourtLink Corporation
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
(Foley Square - NYC)
Jane Doe 43 V. Epstein Et Al
PLAINTIFF: Jane Doe 43
DEFENDANT: ,
Lesley Groff;
Jeffrey Epstein;
Ghislaine Maxwell
DOCKET CASE NUMBER: 1:17cv616
FILING DATE: 1/26/2017
JURISDICTION: Federal Question
JUDGE: John G. Koeltl
NATURE OF SUIT: 890 Other Statutory Actions
FILING TYPE: Civil
CAUSE: Fed. Question28 USC 1331
JURY DEMAND: Plaintiff
PLAINTIFF ATTORNEY(S):
Sigrid S. McCawley [ATTORNEY TO BE NOTICED]
Boies, Schiller & Flexner LLP
401 East Las Olas Boulevard, Suite 1200
Fort Lauderdale, FL, USA 33301
954-356-0011 Fax: 954-356-0022 Email:Smccawley@bsfIlp.Com
David Boies, II [ATTORNEY TO BE NOTICED]
Boies, Schiller & Flexner LLP (Armonk)
333 Main Street
Armonk, NY, USA 10504
(914)-749-8200 Fax: (914)-749-8300 Email:Dboies@bsfllp.Com
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Meredith L Schultz [ATTORNEY TO BE NOTICED]
Boles, Schiller & Flexner LLP (FL)
401 East Las Olas Boulevard Suite 1200
Fort Lauderdale, FL, USA 33301
(954)-356-0011 Fax: (954)-356-0022 Email:Mschultz@bsfIlp.Com
Bradley James Edwards [PRO HAC VICE;ATTORNEY TO]
Farmer, Jaffe, Weissing. Edwards, Fistos, Lehrman, P.L.
425 N. Andrews Ave., Suite 2
Fort Lauderdale, FL, USA 33301
(954)-524-2820 Fax: (954)-524-2822 Email:Brad@pathtojustice.Com
Paul G Cassell [ATTORNEY TO BE NOTICED]
S.J. Quinney College of Law At The University of Utah
383 S. University Street
Salt Lake City, UT, USA 84112-0730
(801)-585-5202 Fax: (801)-585-2750 Email:Cassellp@law.Utah.Edu
DEFENDANT ATTORNEY(S):
John E. Stephenson, Jr. [ATTORNEY TO BE NOTICED]
Alston & Bird LLP (GA)
1201 West Peachtree Street
Atlanta, GA, USA 30309
(404)-881-7697 Email:John.Stephenson@alston.Com
Alexander Seton Lorenzo [LEAD ATTORNEY:ATTORNEY TO]
Alston & Bird, LLP(NYC)
90 Park Avenue
New York, NY, USA 10016
(212) 210-9400 Fax: (212) 210-9444 Email:Alexander.Lorenzo@alston.Com
Michael Campion Miller [ATTORNEY TO BE NOTICED]
Steptoe & Johnson, LLP (NYC)
1114 Avenue Of The Americas
New York, NY, USA 10036
(212) 506-3900 Fax: (212) 506-3950 Email:Mmiller@steptoe.Com
Justin Y.K. Chu [ATTORNEY TO BE NOTICED]
Steptoe & Johnson, LLP (NYC)
1114 Avenue Of The Americas
New York, NY, USA 10036
(212) 506-7616 Fax: (212) 506-3950 Email:Jchu@steptoe.Com
THE COURT UPDATED THIS RECORD ON: 06/05/2017 12:00:00 AM
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' THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY*" Copyright @ 2016
CourtLink Corporation
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
(West Palm Beach)
V. Epstein
PLAINTIFF:
DEFENDANT: Jeffrey Epstein
DOCKET CASE NUMBER: 9:16mc81608
OTHER DOCKET CASE NUMBER: USDC Southern New York, 15cv07433-RWS
FILING DATE: 9/20/2016
JURISDICTION: Diversity
JUDGE: Donald M. Middlebrooks
REFERRED TO: Magistrate Judge William Matthewman
NATURE OF SUIT: 320 Assault, Libel & Slander
FILING TYPE: Civil
CAUSE: Diversity28 USC 1332
JURY DEMAND: None
STATUS: Case Closed
PLAINTIFF ATTORNEY(S):
Sigrid Stone McCawley [LEAD ATTORNEY:ATTORNEY TO)
Boies Schiller & Flexner
401 E Las Olas Blvd Suite 1200
Fort Lauderdale, FL, USA 33301
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MI
Epstein 9:16mc81608
954-356-0011 Fax: 954-356-0022 Email:Smccawley@bsfllp.Com
DEFENDANT ATTORNEY(S):
Jack Alan Goldberger [LEAD ATTORNEY ATTORNEY TO]
Atterbury Goldberger & Weiss, P.A.
250 Australian Avenue South Suite 1400
West Palm Beach, FL, USA 33401-5012
561-659-8300 Fax: 835-8691 Email:Jgoldberger@agwpa.Com
THE COURT UPDATED THIS RECORD ON: 10/26/2016 12:00:00 AM
*** THIS DATA IS FOR INFORMATION PURPOSES ONLY ***
CIVIL SUMMONS NASSAU COUNTY SUPREME COURT, NASSAU COUNTY, NEW
YORK
EPSTEIN JEFFREY v. FLORAL PARK
Plaintiff: EPSTEIN JEFFREY
Defendant: FLORAL PARK
Tax ID: 000000000
Docket Number: 20140304779
Filing Date: 5/8/2014
Type: CIVIL SUMMONS
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