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Tele hone: December 13, 2018 VIA CM/ECF Honorable Magistrate Judge Sarah Netburn United States District Court Thurgood Marshall Courthouse 40 Foley Square, Rm 430 New York, NY 10007 Re: Jane Doe 43 v. Jeffrey Epstein, et at, Case No.: 17-cv-00616 (JGK) — Letter Motion Seeking Pre-Motion Conference
ue" may be an element of the cause of action that has to prove at trial. Of course, tax returns frequently reflect "things of value." Employee or Business Records Associated with Jeffrey Epstein has asked Ms. Maxwell to produce "[41 documents relating to any employee lists or records associated with you, Jeff
should become necessary, at a date to be determined in December 2021, at the United States District Court for the Southern District of New York, 40 Foley Square, Courtroom 906, at the expense of the United States government, to testify at trial. Please notify entities submitting responsive records that if t
s. 6 EFTA00085206 Citizenship: U.S. Name: Date of Birth: 04 March 1977 Place of Birth: United Kingdom Citizenship: UK ASSISTANCE NEEDED Business Records BFitrish-ftipitwys Pleoservide-oll-treeown-iftleFliffill0R-ffltd-trovelnveetirds-feetn-Britielfrrtipextyrriev-the following-individuate.; •—alker
essary, at a date to be determined in December 8 EFTA00093032 2021, at the United States District Court for the Southern District of New York, 40 Foley Square, Courtroom 906, at the expense of the United States government, to testify at trial. Please notift entities submitting responsive records that if t
at occurred prior to that time, the penalties would be lower and may not include mandatory minimum sentences. 6 EFTA00093030 ASSISTANCE NEEDED Business Records Please provide records demonstrating the enrollment and attendance of between approximately 1994 and 1995. Please provide records demonstrating
Entities connected to both Foley Square and Business Records
the Southern District
LOCATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSONFBI
ORGANIZATION
the United States District Court
ORGANIZATION
United States
LOCATION
New York
LOCATION
Alan Dershowitz
PERSON
United Kingdom
LOCATIONCriminal Division
ORGANIZATION
Bradley Edwards
PERSON
Jean-Luc Brunel
PERSON
Force
ORGANIZATIONThe Central Authority
ORGANIZATIONSBU -LAW ENFORCEMENT
ORGANIZATIONTravel/Border Records
ORGANIZATIONThe Superseding Indictment
PERSON