5
Shared Docs
5
Same-Page
6 / 5
Mentions
your case or potential case. 3509-018 Page 2 of 57 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_0000705 I EFTA00158530 U.S. Department of Justice United States Attorney Southern District of New York 86 Chambers Strew New York Neu• York 10007 August 3, 2020 B Electronic Mail aim Re: Req
im Re: Request for Information Relating to Jeffrey Epstein Dear Mr. I write in response to your letter dated June 8, 2020, seeking documents from the Department of Justice ("DOJ") related to Jeffrey Epstein and plaintifflane Doe in Jane Doe v. Indyke et at, No. 20-cv-484 (S.D.N.Y.). Because your request seeks informati
teler T•onspoletroo Charger One hocouni Spree Hahang Cher. Number 01 alitras Total Charge. Third Party Is 394 00 -31 07 2009 USDs IS met Nyman ol 410.09 Tronspolsoott Cheer. One hscoun1 Spoce Handing Coargai Numb*. 01 Alrb.11. Total Charge. 3750 099 USDS 1 23.74 TOTAL AIRSILLS TO
l suit was filed in Florida by Jane Doe 1 (Courtney Wild) and Jane Doe 2 against the United States for violations of the Crime Victims' Melts Act by the U.S. Department of Justice's NPA with Epstein and his limited 2008 state plea. There was a later unsuccessful effort to add Virginia Roberts (Jane Doe 3) and another woman (Jane
h0,4 to mTed thh anformetson ie contepted in II Serial Sec 'y (ildrnn,:fraMe) Ad 19A 010 rifoirowbon prmicl dd1 IRIS fpm ad b used to decide terra" Nyman's and seniCatt For you and where roleyant, third partM1 For Me Plitpalas of Sacral for 'parameter anastance. Centelink may ire your information to C
EFTA00186185 73-0,0(Ava- o4/oc, 05/05 is a siteck-tin...sC s EFTA00186186 U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Avenue, Suite 100 West Palm Beach, Florida 33401423$ Tel: (561)8104711
hoIderTond PO BOX 1111 MADISON WI 53701-1111 klehliellavileileelleellIghielolell JANUsZ BANASIAR -6843 COLONIAL DANK MEMO STATEMENT ACCOUNT Nyman STATEMENT DATE 04-17-08 TOTAL ACTIVITY 1472.19 NOOrre a MEMO STATEMENT ONLY 00 NOT REMIT PAYMENT CARDHOLDER SUMMARY Purchases And Orhor Deb
G0005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED https://bopicp.doj.gov:9049/SENTRY/JIPP170.do 7/26/2019 EFTA00052899 U.S. Department of Justice Federal Bureau of Prisons Metropolitan Correction Center New York NY 10007 Date: July 26, 2O19 MEMORANDUM FOR: J. Darde aptain FROM: M. Ri a
MHJ 0920 07-26-2019 0939 NYMCM 0939 07-26-2019 1832 NYMDZ 1832 07-26-2019 1656 NYMEQ 1656 0816 NYMCM 0816 0921 NYMHJ 0921 0906 NYMCM 0906 1246 Nyman 1246 1653 G0005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED https://bopicp.doj.gov:9049/SENTRY/JIPP170.do 7/26/2019 EFT
H R.ATTERBURY JACK A. GOLDBERGER JASON S.WEISS - Road Ceo 'Hied Co ififinal lal Mot my / Member of New lersey R norm:. Bars July 21, 2008 AUSA U.S. Department of Justice United States Attorney Southern District of Florida 500 South Australian Avenue, Suite 400 West Palm Beach, Florida 33401 SENT A FA IMILE Re:
ND PAYABLE TO: 0 Deparirnent of Corrections or 0 Clerk or Coun (if collected by the Department of Carnation, a inkblots of 454 will be added to all Nyman ordored by the coun, pursuant to s. 945.31. P.S.) O Court Costs/Finoo Waived O Court Costs/Fines In the amount of convened to certimisisity n-
Entities connected to both Department of Justice and Nyman

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Andrew
PERSONthe Southern District
LOCATION
Alexander Acosta
PERSON
Ghislaine Maxwell
PERSONSouthern District
LOCATIONFBI
ORGANIZATIONLeon Black
PERSON
George W. Bush
PERSON
Kenneth Marra
PERSON
Bradley Edwards
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSON
Alan Dershowitz
PERSON
Michael Cohen
PERSONRoy Black
PERSONMaria Farmer
PERSON
George Mitchell
PERSON
Alfredo Rodriguez
PERSON