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efta-01304469DOJ Data Set 10Other

EFTA01304469

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01304469
Pages
16
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Lar(,) czeidwedo (QqQ*1 ••••••..-- ••• Jeffrey E. Epstein SM CONFIDENTIAL YSALOO,72374 EFT,D0194030 EFTA01304469 '14-)rax-.4:34,0 1(...0t, 45 - CONFIDENTIAL EFT,0019.1031 EFTA01304470 GI-IISLAINE MAXWELL CONFIDENTIAL EFT,0019.1032 EFTA01304471 Ghislaine Maxwell CONFIDENTIAL --I- EFT,00194033 EFTA01304472 Ghislaine Maxwell CONFIDENTIAL EFT,0019.1034 EFTA01304473 _ -1---rc_ Sc SeCa 1 )/4 t-t-/. Jeffrey E. Epstein SDNY_GM_00172379 CONFIDENTIAL EFTA_00194035 EFTA01304474 N._ Jeffrey E. E. Epstein SDNY_GM_00172380 CONFIDENTIAL EFTA_00194036 EFTA01304475 Jeffrey E. Epstein SONY_GM_001723H, CONFIDENTIAL EFIA_00 194037 EFTA01304476 Jeffrey E. Epstein SONY_GM_001723H2 CONFIDENTIAL EFIA_00 194038 EFTA01304477 Jeffrey E. Epstein SDNY_GM_001720B0 CONFIDENTIAL EFTA_00194039 EFTA01304478 Jeffrey E. Epstein SDNY_GM_00172194 CONFIDENTIAL EFTA_00194040 EFTA01304479 Jeffrey E. Epstein SIDNY_GM_00172185 CONFIDENTIAL EFTA_00194041 EFTA01304480 Jeffrey E. Epstein SDNY_GM_001721.96 CONFIDENTIAL EFTA_00194042 EFTA01304481 •Ric-hcird h oerk : Ghislaine Maxwell SDNY_GM_00172387 CONFIDENTIAL EFTA_00194043 EFTA01304482 Jeffrey E. Epstein CONFIDENTIAL EFT,0019.1064 EFTA01304483 CONFIDENTIAL EFT,0019.1043 EFTA01304484

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reached in this case, and other information in the possession of the victims, it is also possible that

reached in this case, and other information in the possession of the victims, it is also possible that other improper relationships exist between Government agents and Epstein. Please provide any documents, correspondence, and other information regarding the possibility of any improper relationship, including: a) involvement in and/or awareness of any aspect of the Government's criminal investigation and/or possible prosecution/non-prosecution of Epstein; b) Attorney liklimenvolvement in and/or awareness of the Government's interest."( witness, subject, or target of the Epstein investigation, including Sarah Ghislaine Maxwell, Nadia Marcinkova, Lesley Groff, Haley Robson, Louella Ruboyo, Larry Morrison, Larry Visoki, David Rogers, William Hammond, and Robert Roxburgh; c) All documents, correspondence, and other information reflecting telephone calls (includin telephone logs and telephone billing statements) made by or received by m Jeffrey Epstein, the Florida Science

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Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33

Case 9:08-cv-80736-KAM Document 435 Entered on FLSD Docket 02/21/2019 Page 1 of 33 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE 1 AND JANE DOE 2, Petitioners, vs. UNITED STATES, Respondent. OPINION AND ORDER This cause is before the Court upon Jane Doe 1 and Jane Doe 2's Motion for Partial Summary Judgment (DE 361); the United States's Cross-Motion for Summary Judgment (DE 408); Jane Doe 1 and Jane Doe 2's Motion to Compel Answers (DE 348) and Jane Doe 1 and Jane Doe 2's Motion for Finding Waiver of Work Product and Similar Protections by Government and for Production of Documents (DE 414). The Motions are fully briefed and ripe for review. The Court has carefully considered the Motions and is otherwise fully advised in the premises. I. Background The facts, as culled from affidavits, exhibits, depositions, answers to interrogatories and reasonably inferred, for the purpose of these motions, are as follows: From betw

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