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efta-01619396DOJ Data Set 10Other

EFTA01619396

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01619396
Pages
6
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Platform: SMS Timezone: UTC+0000 Customs Heil Unknown CH 2014/12/25 Unknov.n Thanks for your time and info --epstein 10:35:09 am O 2014/12/26 Customs Heil It was my pleasure. Feel free to utilize my not-so-insignificant IQ anytime, and also feel free to connect via social media. (We Brooklyn Boys stick together) CH 04:55:31 pm Unknown 2015/01/31 Customs Heil Anytime CH 01:27:00 am Atta boy 04:56:08 pm Unknown Thanks appreciate greatly 01:26:24 am Unknown If convenient can I call you today 10:32:03 am O O n O EFTA01619396 Customs Heil Sure, I'll be home cooking for my son's birthday bash on Sunday (he turns 26). Call anytime after 9. CH 10:37:20 am Unknown Or if you like you can stop by at my house and I'll make you an egg cream 11:39:47 am Customs Heil Where was that offer before I moved to Port St. Lucie? 11:41:57 am You are, of course, always welcomed in my home. CH :48:45 am 2015/03/12 Customs Heil I'm off all weekend! CH 09:17:49 pin Unknown Are you on duty sat morning? 09:16:31 pm Coffee 09:16:59 pm Unkno,,vn Next time 09:18:35 pm O O n EFTA01619397 Customs Heil If you're interested in coffee, I can always come down, I have no plans. CH 09:19:44 pm 2015/03/13 Unknown Great 01:44:57 am Customs Heil Let me know when and where CH 01:45:52 am Unknown My house 358 el Brillo . Time ? 04:43:33 pm Customs Heil How's 9? CH 04:44:32 pm Unknown Sorry , only arriving at 12 but 9 Sunday ok or sat afternoon 04:45:47 pm Customs Heil Whatever is best for you, I have the whole day to kill CH 04:46:56 pm Unknown Sat 4? 04:56:39 pm 0 0 n EFTA01619398 Customs Heil See you then. CH 04:57:49 pm 2015/03/15 Customs Heil Jeffrey, I sent you and email (to [email protected] account) from my personal email accout. Just wanted to let you know in case it goes to SPAM. CH 02:09:40 pm 2016/11/22 Unknmvn Any chance you are st airport tomorrow morning? Happy thanksgiving 11:36:40 am Customs Heil Happy Thanksgiving, and no, I am off today and tomorrow. As for good news, I was rotated back to the airport, so I will be there more oft. CH :38:54 am 2016/11/23 Unknown Great 11:39:24 am Unknown Your guy baptiste was nasty so I asked for. A complaint card . He said would you like 20 and said they didn't have any 01:59:52 pm Customs Heil I will speak to him! CH 02:00:56 pm O n O n O EFTA01619399 Unkiiov.n I told Jerry Martinez told to ask for s complaint card when someone is being rude , and he got more annoyed 02:06:38 pin Customs Heil I will handle it, formally. CH 02:07:31 pin Unkiio,,vn Enjoy turkey . I very much appreciate your friendship! 02:08:12 pm Customs Heil And a Happy Thanksgiving to you as well, old friend. CH 02:09:17 pin Customs Heil 2016/12/24 Unknown Just landed with your xmas cannolis . Where can I deliver them 08:41:00 pm I'm actually off all weekend. 08:42:10 pin You are, as always, welcome in my home. 08:45:49 pm FYI, we're having ham for dinner. CH 08:52:09 pm O n n EFTA01619400 Unknown Send me address my driver will deliver your desert 08:53:55 pm Customs Heil 431 NW Sheffield Circle, Port St. Lucie FL. 34983. You sure I can't tempt you with ham and mashed potatoes? 08:55:51 pm Thank you, old friend, the family's thrilled! (Including the mother-in-law! CH 10:47:21 pm  Read Unknown Very glad 11:39:39 pm  Sent 0 n EFTA01619401

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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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